JL 1718 A/S (CVR 25965183) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Michael Prasanjit BaruahFounded 20 Mar 2001
Poul MøllerFounded 20 Mar 2001

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

Former (11)

Michael Prasanjit BaruahExecutive board 20 Mar 2001 to 4 Apr 2001
Poul MøllerExecutive board 20 Mar 2001 to 4 Apr 2001
Jørn Hansen LundExecutive board 27 Aug 2001 to 4 Mar 2015, Board of directors 4 Apr 2001 to 4 Mar 2015
Otto Nørgård MertzExecutive board 4 Apr 2001 to 27 Aug 2001, Board of directors 4 Apr 2001 to 24 Oct 2007
Henning PoulsenBoard of directors 4 Apr 2001 to 24 Oct 2007
Jørn NørbækBoard of directors 4 Apr 2001 to 24 Oct 2007
Ole Frydensberg RasmussenBoard of directors 24 Oct 2007 to 4 Mar 2015
Ole Møller HansenBoard of directors 24 Oct 2007 to 4 Mar 2015
Kristian Brøchner PetersenBoard of directors 24 Oct 2007 to 4 Mar 2015
Lars DirksBoard of directors 4 Apr 2001 to 24 Oct 2007
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 20 Mar 2001 to 4 Apr 2001

Roles Over Time

Former (11)

Jørn Hansen Lund: Board of directors, 4 Apr 2001 to 4 Mar 2015; Executive board, 27 Aug 2001 to 4 Mar 2015.
Ole Frydensberg Rasmussen: Board of directors, 24 Oct 2007 to 4 Mar 2015.
Ole Møller Hansen: Board of directors, 24 Oct 2007 to 4 Mar 2015.
Kristian Brøchner Petersen: Board of directors, 24 Oct 2007 to 4 Mar 2015.
Otto Nørgård Mertz: Executive board, 4 Apr 2001 to 27 Aug 2001; Board of directors, 4 Apr 2001 to 24 Oct 2007.
Henning Poulsen: Board of directors, 4 Apr 2001 to 24 Oct 2007.
Jørn Nørbæk: Board of directors, 4 Apr 2001 to 24 Oct 2007.
Lars Dirks: Board of directors, 4 Apr 2001 to 24 Oct 2007.
Michael Prasanjit Baruah: Executive board, 20 Mar 2001 to 4 Apr 2001.
Poul Møller: Executive board, 20 Mar 2001 to 4 Apr 2001.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 20 Mar 2001 to 4 Apr 2001.

20 Mar 2001 to 11 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Operating profit	Not reported	Not reported	-7	-12	-8
Result for the year	Not reported	Not reported	-6	-9	-6
Equity	Not reported	Not reported	-3	-12	-18
Total assets	Not reported	Not reported	7	5	7
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 1 Dec 2014
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 26 Feb 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 7 Dec 2012
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 5 Dec 2011
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 4 Jan 2011
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For JL 1718 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse23 Jan 2012 to 4 Mar 2015
Purpose (Formål): Selskabets formål er at drive handel og produktion og al anden efter bestyrelsens skøn i forbindelse hermed bestående virksomhed.23 Jan 2012 to 4 Mar 2015
Articles of association last changed (Seneste vedtægtsdato): 23 Jan 2012until 4 Mar 2015

Share Capital

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

4 Apr 2001500,000 DKK+375,000
20 Mar 2001125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Mar 2015
Status change
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
24 Jan 2012
Other
Vedtægter ændret:
23.01.2012.
Nyt navn:
JL 1718 A/S.
23 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
19 Dec 2007
Other
Vedtægter ændret:
18.12.2007.
25 Oct 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kristian Brøchner Petersen, den 24.10.2007.
Udtrådt af bestyrelsen:
Lars Dirks, den 24.10.2007, Otto Nørgård Mertz, den 24.10.2007, Jørn Nørbæk, den 24.10.2007, Henning Poulsen, den 24.10.2007.
Indtrådt i bestyrelsen:
Adm. direktør Ole Møller Hansen (formand), den 24.10.2007, Statsaut. revisor Ole Frydensberg Rasmussen, den 24.10.2007.
18 Sep 2001
Other
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
5 Sep 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Kristian Brøchner Petersen (formand), den 27.08.2001.
Direktion:
Udtrådt af direktionen:
Otto Mertz, den 27.08.2001.
Indtrådt i direktionen:
Direktør Jørn Hansen Lund, den 27.08.2001.
30 May 2001
Other Address change
Ny adresse:
Gejlhavegård 1, 6000 Kolding.
23 May 2001
Conversion People change Capital change Other Audit change
Vedtægter ændret:
04.04.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25965183.
NAVN: TRICON INVEST A/S.
Show the full announcement
ADRESSE: Sdr. Havnegade 36, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Lars Dirks, den 04.04.2001, Direktør Jørn Hansen Lund, den 04.04.2001, Otto Mertz, den 04.04.2001, Direktør Jørn Nørbæk, den 04.04.2001, Henning Poulsen, den 04.04.2001.
Direktion:
Otto Mertz, den 04.04.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Buen 6-8, 6000 Kolding, den 04.04.2001.
Regnskabsår:
01.10 - 30.09.
Første regnskabsår:
20.03.2001 - 30.09.2001.
27 Mar 2001
New company
Stiftelsesdato:
20.03.2001.
Seneste vedtægtsdato:
20.03.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
advokat Michael Prasanjit Baruah, den 20.03.2001, Advokat Poul Møller, den 20.03.2001.
Direktion:
advokat Michael Prasanjit Baruah, den 20.03.2001, Advokat Poul Møller, den 20.03.2001.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 20.03.2001.
Første regnskabsår:
20.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gejlhavegård 1
6000 Kolding
Kolding Municipality
CVR record last changed: 5 Jan 2019
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

JL 1718 A/S
P-number 1008489668Gejlhavegård 1, 6000 Kolding

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units