CVR 25437330Private limited company (ApS)Uoplyst (980000)Aalborg SVFounded 6 Jun 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (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 JMK 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 DandexCVR registers no owner holding 5% or more.
Jacob Møller Knudsenuntil 3 Nov 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
6 Jun 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 22 Feb 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 28 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 13 Feb 2003
Annual report 2001
6 Jun 2000 to 30 Sep 2001, published 26 Feb 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 JMK 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25437330 JMK HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
18.09.2000.
Kapitalforhøjelse kr. 5.875.000,00: kr. 2.940.000,00 indbetalt kontant, kurs 333,00, kr. 2.935.000,00 indbetalt kontant, kurs 101,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.060.000,00, B kr. 2.940.000,00.
Vedtægter ændret:
27.06.2000.
Nyt navn:
JMK HOLDING ApS.
Ny adresse:
Lerkenfeltvej 20, 9200 Aalborg SV.
Direktion:
Udtrådt af direktionen:
Henrik Calum Nielsen, den 27.06.2000.
Indtrådt i direktionen:
Jacob Møller Knudsen, den 27.06.2000.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, 9000 Aalborg, den 27.06.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
06.06.2000 - 30.09.2001.
Stiftelsesdato:
06.06.2000.
Seneste vedtægtsdato:
06.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmat Børge Nielsen I/S, den 06.06.2000.
Direktion:
Advokat Henrik Calum Nielsen, den 06.06.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 06.06.2000.
Første regnskabsår:
06.06.2000 - 30.11.2001.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1007701205Lerkenfeltvej 20, 9200 Aalborg SV
