CVR 26028884Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RandbølFounded 3 May 2001
CVR holds no employment figures for this company.
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 J.V.H. 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 DandexResult
+2.1M
DKK, annual report 2025
Equity
12.9M
DKK, annual report 2025
Jan Verny Hansen100% of capital and votes, since 25 Sep 2001
Jan Verny Hansensince 25 Sep 2001
100% of capital and votessince 25 Sep 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 3840643420% to under 25% of capital and votes
CVR 24211118100% of capital and votes
Found by searching the CVR owner register (ejerregister) for J.V.H. 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 3278716933.3% to under 50% of capital and votes12 Mar 2010 to 12 Jun 2018
CVR 3177127750% to under 66.7% of capital and votes6 Oct 2008 to 1 Mar 2017
CVR 24211118100% of capital and votes3 May 2001 to 27 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2001 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -10 | -27 | -32 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,659 |
| Result for the year | +1,938 | +1,484 | +2,421 | +2,393 | +2,060 |
| Equity | 8,942 | 10,370 | 11,434 | 13,827 | 12,887 |
| Total assets | 10,632 | 10,417 | 11,958 | 14,165 | 13,221 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -776note 1 | -5,075note 1 | -4,378note 1 | -6,630note 1 | -5,719note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.3%note 2 | Not reportednote 4 | 18.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,566note 1 | -5,075note 1 | -4,378note 1 | -6,302note 1 | -5,391note 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 2025
1 Oct 2024 to 30 Sep 2025, published 5 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Nov 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 22 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 13.08.2025.
Ny adresse: c/o Jan Hansen, Tingkærvej 6, Bindeballe, 7183 Randbøl
Ny kommune: Vejle
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Revision:
Fratrådte:
24213714, den 13.10.2011.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 13.10.2011.
Opdeling i kapitalklasser er ophævet.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
BRØRUP REVISIONSKONTOR ApS.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg.
Vedtægter ændret:
25.09.2001.
Nyt navn:
J.V.H. HOLDING ApS.
Ny adresse:
Krøgebækvej 25, 6682 Hovborg.
Ny kommune:
Holsted.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 25.09.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 25.09.2001.
Indtrådt i direktionen:
Jan Verny Hansen, den 25.09.2001.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.09.2001.
Indtrådt i revisionen:
CVR-NR. 13260982 BRØRUP REVISIONSKONTOR ApS, Bryggerstræde 20, 6650 Brørup, den 25.09.2001.
Stiftelsesdato:
03.05.2001.
Seneste vedtægtsdato:
03.05.2001.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 03.05.2001.
Bestyrelse:
Peter Andreas Stakemann, den 03.05.2001.
Direktion:
Kim Madsen, den 03.05.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 03.05.2001.
Første regnskabsår:
03.05.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008428073Tingkærvej 6, 7183 Randbøl
