CVR 25771559Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RyFounded 4 Dec 2000
Dandex has recorded no changes to this company since it began following the register.
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 JHA HOLDING 2001 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 DandexEmployees
1
CVR registry, 2022
Gross profit
-74.7K
DKK, annual report 2022
Result
+26.9M
DKK, annual report 2022
Equity
31.7M
DKK, annual report 2022
Jørgen Haaning Andersen100% of capital and votes, until 31 Mar 2023
Nils Jacob Haaning33.3% to under 50% of capital and votes, until 31 Mar 2023
and 1 moreJørgen Haaning Andersenuntil 31 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Apr 202228 Dec 2011 to 31 Mar 2023
33.3% to under 50% of capital and votesnotified 1 Apr 202228 Dec 2011 to 31 Mar 2023
33.3% to under 50% of capital and votesnotified 1 Apr 202228 Dec 2011 to 31 Mar 2023
JHA HOLDING 2001 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JHA HOLDING 2001 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1831400290% to under 100% of capital and votes4 Dec 2000 to 1 Apr 2023
CVR 3036006090% to under 100% of capital and votes19 Mar 2007 to 31 Mar 2023
CVR 17018892100% of capital and votes25 Dec 2014 to 18 Oct 2022
CVR 1966690533.3% to under 50% of capital and votes20 Dec 2014 to 1 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2000 to 8 Nov 2026.
Mar 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2008 | Q1 2009 | Q2 2009 | Q3 2009 | Q4 2009 | Mar 2022 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | No count | No count | 1 |
| FTE | 0 | 0 | 3 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2008; quarterly Q1 2009 to Q4 2009; monthly Mar 2022.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -46 | -23 | -24 | -34 | -75 |
| Result for the year | +684 | +2,014 | +2,891 | +3,171 | +26,950 |
| Equity | 14,560 | 16,224 | 18,565 | 20,236 | 31,686 |
| Total assets | 18,779 | 20,623 | 21,502 | 20,666 | 31,985 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11 | 51 | -6 | -125note 1 | -7,235note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 3 | -4.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,120 | 4,343 | 2,739 | -420note 1 | -7,611note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 May 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 31.03.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43966537 JHA Invest 2023 ApS, CVR-nummer 43966529 ADSchelander Holding af 2023 ApS og CVR-nummer 43966510 JHA Holding 2023 NJH ApS.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 09.01.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 09.01.2023.
Ny adresse: c/o J. Haaning Andersen, Sdr. Ege Strandpark 23, 8680 Ry
Ny kommune: Skanderborg
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2011.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 02.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.02.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 01.02.2008.
Vedtægter ændret:
19.01.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Hjemmesygeplejerske Kamma Skovsager Andersen, den 19.01.2008, Direktør Jørgen Haaning Andersen, den 19.01.2008, Nils Jacob Haaning, den 19.01.2008, Skoleelev Anne Dorthe Haaning Schelander, den 19.01.2008.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.02.2002.
Nyt navn:
JHA HOLDING 2001 ApS.
Vedtægter ændret:
29.08.2001.
Ny adresse:
c/o J. Haaning Andersen, Baldersvej 7, 8370 Hadsten.
Ny kommune:
Hadsten.
Direktion:
Udtrådt af direktionen:
Jørgen Torpe Kann, den 29.08.2001.
Indtrådt i direktionen:
Direktør Jørgen Haaning Andersen, den 29.08.2001.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 29.08.2001.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 29.08.2001.
Stiftelsesdato:
04.12.2000.
Seneste vedtægtsdato:
04.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20731079 ADVOKATGRUPPEN AALBORG I/S, Maren Turis Gade 10, 9000 Aalborg, den 04.12.2000.
Direktion:
Advokat Jørgen Torpe Kann, den 04.12.2000.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 9000 Aalborg, den 04.12.2000.
Første regnskabsår:
04.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008121202Sdr. Ege Strandpark 23, 8680 Ry
