CVR 25344081Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrædstrupFounded 1 Apr 2000
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about JOM HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-68.1K
DKK, annual report 2018
Result
+1.4M
DKK, annual report 2018
Equity
60.8K
DKK, annual report 2018
RUBERG HOLDING A/SCVR 26371775, 100% of capital and votes, until 22 May 2020
Kim Ruberguntil 8 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2180264650% to under 66.7% of capital and votes1 Apr 2015 to 24 Feb 2016
CVR 2544864233.3% to under 50% of capital and votesnotified 8 Jun 20183 Jul 2014 to 8 Jun 2018
CVR 2534410350% to under 66.7% of capital and votesnotified 8 Jun 201825 Feb 2016 to 8 Jun 2018
CVR 26371775100% of capital and votes8 Jun 2018 to 22 May 2020
CVR 293249135% to under 10% of capital and votesnotified 8 Jun 20183 Jul 2014 to 8 Jun 2018
JOM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JOM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13418284100% of capital and votes2 Sep 2000 to 24 Jan 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2000 to 12 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -68 |
| Operating profit | -49 | -37 | Not reported | Not reported | Not reported |
| Result for the year | -855 | -802 | -539 | -13 | +1,357 |
| Equity | 854 | 51 | -488 | -501 | 61 |
| Total assets | 6,028 | 3,979 | 3,473 | 3,475 | 91 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 15 months (1 Oct 2014 to 31 Dec 2015). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Oct 2014 to 31 Dec 2015, published 23 Jun 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Mar 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For JOM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Tonnesen, den 22.05.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 08.06.2018.
Likvidation vedtaget 08.06.2018
Likvidatorer:
Tiltrådte:
Advokat Søren Tonnesen, den 08.06.2018.
Bestyrelse:
Fratrådte:
Anne Marie Hasselholm, den 08.06.2018, Esben Høstager, den 08.06.2018, Jess Myrthu, den 08.06.2018, Søren Petersen, den 08.06.2018, Kim Ruberg, den 08.06.2018.
Direktion:
Fratrådte:
Kim Ruberg (adm. dir), den 08.06.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 02.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
CVR-nummer:
25344081.
NAVN:
JOM HOLDING ApS.
Adresse: Kannikegade 18, 1., 8000 Aarhus C.
Kommune: Århus.
Ny adresse: Degnemosen 1, 8740 Brædstrup
Ny kommune: Horsens
CVR-nummer
25344081.
NAVN:
JOM HOLDING ApS.
Adresse: c/o Jøp, Ove & Myrthu A/S, Aldersrogade 5, 2100 København Ø.
Kommune: København.
Vedtægter ændret: 17.03.2015
Ny adresse: Kannikegade 18, 1., 8000 Aarhus C
Ny kommune: Århus
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 25344073 JOM HOLDING 2 ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Hovmand, den 23.01.2014, Lars Jørgensen, den 23.01.2014, Christian Laumann Lemvigh, den 23.01.2014.
Direktion:
Udtrådt af direktionen:
Lars Jørgensen, den 23.01.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Partner Niels Hovmand, den 28.02.2013, Adm.dir., partner Lars Jørgensen, den 28.02.2013, Partner Christian Laumann Lemvigh, den 28.02.2013.
Direktion:
Indtrådt i direktionen:
Adm.dir., partner Lars Jørgensen, den 28.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bo Kirk, den 01.05.2010.
Indtrådt i bestyrelsen:
Mikael Baden Henriksen, den 01.05.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Marie Hasselholm, den 30.01.2006, Lars Bo Kirk, den 30.01.2006.
Bestyrelse:
Tiltrådt som formand:
Jess Myrthu, den 30.06.2005.
Udtrådt af bestyrelsen:
Erik Ove, den 30.06.2005, Anders Jørn Knutsen, den 30.06.2005.
Direktion:
Udtrådt af direktionen:
Erik Ove, den 27.04.2005.
Indtrådt i direktionen:
Kim Ruberg (adm. dir), den 27.04.2005.
Bestyrelse:
Tiltrådt som formand:
Erik Ove, den 23.11.2004, Fratrådt som formand, men forbliver i bestyrelsen: Anders Jørn Knutsen, den 23.11.2004.
Udtrådt af bestyrelsen:
Jens Erik Karlskov Jensen, den 23.11.2004.
Direktion:
Udtrådt af direktionen:
Jens Erik Karlskov Jensen, den 23.11.2004.
Indtrådt i direktionen:
Erik Ove (adm. dir), den 23.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Peter David Thorngård Hammerich, den 04.09.2003.
Indtrådt i bestyrelsen:
Adm. direktør Anders Jørn Knutsen (formand), den 04.09.2003.
Vedtægter ændret:
20.02.2003.
Direktion:
Udtrådt af direktionen:
Esben Høstager, den 20.02.2003, Jess Myrthu, den 20.02.2003.
Indtrådt i direktionen:
Direktør Jens Erik Karlskov Jensen, den 20.02.2003.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Vedtægter ændret:
01.09.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Erik Karlskov Jensen, den 01.09.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Adm. direktør Kai Peter David Thorngård Hammerich (formand), Advokat Michael Christiani Havemann.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Holm, Topholm & Østergaard.
Indtrådt i revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Ny adresse:
c/o Jøp, Ove & Myrthu A/S, Aldersrogade 5, 2100 København Ø.
Vedtægter ændret:
01.09.2000.
Nyt navn:
JOM HOLDING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Pedersen (formand), den 01.09.2000, Esben Høstager, den 01.09.2000, Informationschef Jess Myrthu, den 01.09.2000, Erik Ove, den 01.09.2000, Kim Ruberg, den 01.09.2000.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 01.09.2000.
Indtrådt i direktionen:
Esben Høstager, den 01.09.2000, Informationschef Jess Myrthu (adm. dir), den 01.09.2000.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE TOUCHE, den 01.09.2000.
Indtrådt i revisionen:
Revisionsfirmaet Holm, Topholm & Østergaard, 2630 Taastrup, den 01.09.2000.
Stiftelsesdato:
01.04.2000.
Seneste vedtægtsdato:
01.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20894539 BJHD ADMINISTRATION, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 01.04.2000.
Direktion:
Advokat Michael Christiani Havemann, den 01.01.2000.
Selskabet tegnes af direktøren.
Revision:
DELOITTE TOUCHE, 2100 København Ø, den 01.04.2000.
Første regnskabsår:
01.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1007586082Frederiksberggade 2, 1459 København K
P-number 1007927602Degnemosen 1, 8740 Brædstrup