JAX HOLDING ApS (CVR 25765613) Company Profile

Ownership

Jan Nørskov Laursen
100% of capital and votessince 13 Feb 2001

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

8 Danish companies, which own 6 more one level down.

BoxKnox ApS
SubsidiaryCVR 27435262100% of capital and votes
JAX INVEST A/S
SubsidiaryCVR 10034329100% of capital and votes
- Flexsense ApS
  SubsidiaryCVR 42538744100% of capital and votes
- IT Services ApS
  SubsidiaryCVR 38991280100% of capital and votes
- RATÉL ApS
  SubsidiaryCVR 33353626100% of capital and votes
- CAMA PLASTICS ApS
  Subsidiary or joint ventureCVR 3538478250% to under 66.7% of capital and votes
- HANDIGOOD ApS
  CVR 3640858833.3% to under 50% of capital and votes
- And 1 more, listed on the page of JAX INVEST A/S.
JAXHOUSE ApS
SubsidiaryCVR 34695091100% of capital and votes
Care1 A/S
SubsidiaryCVR 3035084790% to under 100% of capital and votes
DULO ApS
SubsidiaryCVR 3868948790% to under 100% of capital and votes
Rep4all ApS
SubsidiaryCVR 4025906690% to under 100% of capital and votes
Skycopter ApS
Subsidiary or joint ventureCVR 4119184850% to under 66.7% of capital and votes
LIFTUP A/S
CVR 1015396433.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for JAX HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Un-Broken ApS
CVR 37327107100% of capital and votes31 Dec 2020 to 15 Aug 2022
FLEXSOLUTION ApS
CVR 3358889550% to under 66.7% of capital and votes8 Oct 2012 to 25 Nov 2021
Flextrack ApS
CVR 19670546100% of capital and votes27 Nov 2000 to 1 Aug 2018
FLEXTRACK ApS
CVR 28295596100% of capital and votes10 Dec 2004 to 17 Dec 2015

People

Current (4)

Jan Nørskov LaursenExecutive board since 25 Jan 2001, Board of directors since 8 Oct 2015
Søren RishøjBoard of directors since 28 Jun 2021
Bine Højbjerg HansenBoard of directors since 8 Oct 2015
Jonas Vejvad Nørskov LaursenBoard of directors since 8 Oct 2015

Founders (1)

BS INVEST AF 1992 A/SFounded 27 Nov 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Peter Kirk LarsenExecutive board 27 Nov 2000 to 25 Jan 2001

Network

Roles Over Time

Jan Nørskov Laursen: Executive board, 25 Jan 2001 to today; Board of directors, 8 Oct 2015 to today.
Bine Højbjerg Hansen: Board of directors, 8 Oct 2015 to today.
Jonas Vejvad Nørskov Laursen: Board of directors, 8 Oct 2015 to today.
Søren Rishøj: Board of directors, 28 Jun 2021 to today.

25 Jan 2001 to 4 Nov 2026.

Former (1)

Peter Kirk Larsen: Executive board, 27 Nov 2000 to 25 Jan 2001.

27 Nov 2000 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Oct 2019 to Aug 2026, oldest left to newest right
Period	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	3	4	4	4	4	4	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	4	3	3	4	3	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	59,218	45,582	34,219	28,569	29,822
Operating profit	+3,237	-5,135	-8,889	-24,254	-17,980
Result for the year	+9,822	+15,012	-5,936	-14,242	-15,598
Equity	182,889	197,122	190,019	186,235	169,566
Total assets	223,544	219,702	213,745	220,033	199,383
Employees (average)	129	118	112	113	89
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.3%	-23.5%	-24.9%	-16.5%	4.4%
EBITDA	6,337	-2,452	-6,032	-18,522	-12,277
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	10.7%	-5.4%	-17.6%	-64.8%	-41.2%
Employee growth (vækst i antal ansatte)	4.9%	-8.5%	-5.1%	0.9%	-21.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-14,659
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-8.7%^{note 2}
Capex (investeringer i anlægsaktiver)	5,432	3,920	317	2,016	6,163
FCFF / EBITDA (pengestrømskonvertering)	449.8%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 debt not itemised
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 n.m.: EBITDA not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktionen.since 5 Jul 2021
Purpose (Formål): Selskabets formål er at eje aktier og anparter i andre selskabersince 23 Jun 2010
Audit opted out (Revision fravalgt): Nosince 27 Nov 2000
Articles of association last changed (Seneste vedtægtsdato): 28 Jun 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 14 Aug 2019

Share Capital

Each registered value from the day it took effect, newest first.

28 Dec 200115,125,000 DKK+15,000,000
27 Nov 2000125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Jul 2021
People change
Vedtægter ændret: 28.06.2021
Bestyrelse:
Tiltrådte:
Søren Rishøj, den 28.06.2021.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
9 Aug 2018
Address change
Ny adresse: Østervangsvej 39, 6715 Esbjerg N
14 Oct 2015
People change
Bestyrelse:
Tiltrådte:
Jan Nørskov Laursen, den 08.10.2015, Jonas Vejvad Nørskov Laursen, den 08.10.2015, Bine Højbjerg Madsen, den 08.10.2015.
12 May 2014
Other
Ny adresse:
Skagerrakvej 1, 6715 Esbjerg N.
25 Jun 2010
Other
Vedtægter ændret:
23.06.2010.
23 Oct 2009
Audit change Other
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kirkegade 9, 6700 Esbjerg, den 12.10.2009.
1 May 2006
Address change Other
Ny adresse:
Østervangsvej 39, 6715 Esbjerg N.
12 Mar 2003
Address change
Ny adresse:
c/o Jan Nørskov Laursen, Vestervangen 7, 6715 Esbjerg N.
17 Jan 2002
Capital change Other
Vedtægter ændret:
28.12.2001.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt i værdier, kurs 200,00.
Kapitalen udgør herefter kr. 15.125.000,00.
2 Mar 2001
Audit change
Revision:
Udtrådt af revisionen:
H. MARTINSEN, ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Kirkegade 9, Postboks 370, 6700 Esbjerg.

Show 4 more

9 Feb 2001
Other Audit change
Revision:
Udtrådt af revisionen:
Deloitte & Touche statsautoriseret Revisionsaktieselskab.
Indtrådt i revisionen:
CVR-NR. 19867943 H. MARTINSEN, ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB, Kirkegade 9, 1., 6700 Esbjerg.
25 Jan 2001
Other People change
Direktion:
Udtrådt af direktionen:
Peter Kirk Larsen.
Indtrådt i direktionen:
Jan Nørskov Laursen.
21 Dec 2000
Other Address change
Vedtægter ændret:
18.12.2000.
Nyt navn:
JAX HOLDING ApS.
Ny adresse:
Sallingsundvej 4, 6715 Esbjerg N.
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
27.11.2000 - 31.12.2001.
5 Dec 2000
New company
Stiftelsesdato:
27.11.2000.
Seneste vedtægtsdato:
27.11.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 15888784 ADVOKATAKTIESELSKABET KIRK LARSEN & ASCANIUS, Torvet 21, 6700 Esbjerg, den 27.11.2000.
Direktion:
Advokat Peter Kirk Larsen, den 27.11.2000.
Selskabet tegnes af direktionen.
Revision:
Deloitte & Touche statsautoriseret Revisionsaktieselskab, Frodesgade 125, postboks 200, 6700 Esbjerg, den 27.11.2000.
Første regnskabsår:
27.11.2000 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Østervangsvej 39
6715 Esbjerg N
Esbjerg Municipality
CVR record last changed: 1 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

JAX HOLDING ApS
P-number 1008114923Østervangsvej 39, 6715 Esbjerg N

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies