CVR 26172365Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)NæstvedFounded 6 Aug 2001
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 SJKBA 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 DandexEmployees
0
CVR registry, 2015
Result
+430.6K
DKK, annual report 2013
Equity
-3.2M
DKK, annual report 2013
WRANG HOLDING ApSCVR 29199396, 33.3% to under 50% of capital and votes, until 25 Feb 2016
Sharpe-IBD ApSCVR 26136040, 25% to under 33.3% of capital and votes, until 25 Feb 2016
and 1 moreFrands Sharpeuntil 21 Sep 2015
Equity was negative at 31 Dec 2013: -3.2M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2613604025% to under 33.3% of capital and votesnotified 19 Jan 201530 Jul 2010 to 25 Feb 2016
CVR 2613730625% to under 33.3% of capital and votesnotified 19 Jan 201530 Jul 2010 to 25 Feb 2016
CVR 2919939633.3% to under 50% of capital and votesnotified 19 Jan 201530 Jul 2010 to 25 Feb 2016
SJKBA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SJKBA 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 3606275415% to under 20% of capital and votes9 Jun 2014 to 31 Jul 2015
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 Aug 2001 to 4 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 12 | 2 | 3 | 3 | 3 | 3 | 0 | 0 |
| FTE | 5 | 10 | 1 | 2 | 2 | 2 | 2 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | 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. Annual 2006 to 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 118 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +94 | -362 |
| Result for the year | Not reported | Not reported | Not reported | +147 | +431 |
| Equity | Not reported | Not reported | Not reported | -2,796 | -3,226 |
| Total assets | Not reported | Not reported | Not reported | 20 | 203 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 196% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | 115 | -311 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 97.7% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 2,022 | 1,968 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 17.6x | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reportednote 3 | 62note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 2,640 | 2,393 |
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 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 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
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.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.02.2016, virksomheden opløst
Konkursdekret afsagt 13.11.2015 af Skifteretten i Næstved
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 13.10.2015
Bestyrelse:
Fratrådte:
Bastian Bajon, den 13.10.2015, Jan Jensen-Petersen, den 13.10.2015.
Revision:
Fratrådte:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 13.10.2015.
Bestyrelse:
Fratrådte:
Frands Sharpe (formand), den 21.09.2015.
Direktion:
Fratrådte:
Frands Sharpe, den 21.09.2015.
CVR-nummer:
26172365.
NAVN:
SHARPE-IBD ApS.
Adresse: Toldbodgade 8, 4700 Næstved.
Kommune: Næstved.
Vedtægter ændret: 15.05.2015
Nyt navn: SJKBA Holding ApS
Vedtægter ændret:
23.01.2015.
Slettet binavn: TO-PLUS ØST ApS.
Vedtægter ændret:
05.06.2014.
Slettede binavne:
OUTSPHERE DENMARK ApS, MARIETMENTAALDESIGN.COM ApS.
Ny adresse:
Toldbodgade 8, 4700 Næstved.
Vedtægter ændret:
26.11.2013.
Nyt binavn: MARIETMENTAALDESIGN.COM ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.03.2013.
Indtrådt i revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved, den 25.03.2013.
Vedtægter ændret:
23.03.2013.
Nyt navn:
SHARPE-IBD ApS.
Nye binavne:
OUTSPHERE DENMARK ApS, TO-PLUS ØST ApS.
Revision:
Udtrådt af revisionen:
Kontorfællesskabet Revision Næstved I/S, den 06.06.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 06.06.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Bastian Bajon, den 01.05.2011, Jan Jensen-Petersen, den 01.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bastian Bajon, den 30.12.2009, Jan Jensen-Petersen, den 30.12.2009, Erik Hauge Pedersen, den 30.12.2009, Kenneth Wrang, den 30.12.2009.
Ny adresse:
c/o Frands Sharpe, Kildemarksvej 42, 1., 4700 Næstved.
Revision:
Indtrådt i revisionen:
Kontorfællesskabet Revision Næstved I/S, Messebuen 3, 4700 Næstved, den 28.02.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.03.2008.
Vedtægter ændret:
23.10.2007.
Nyt navn:
SJKBA HOLDING ApS.
Bestyrelse:
Tiltrådt som formand:
Frands Sharpe, den 23.10.2007.
Udtrådt af bestyrelsen:
Henrik Skov Andersen, den 23.10.2007.
Indtrådt i bestyrelsen:
Forretningskonsulent Bastian Bajon, den 23.10.2007, Direktør Erik Hauge Pedersen, den 23.10.2007, Udvikler Kenneth Wrang, den 23.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Vadestedet 6, 4700 Næstved.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 12.10.2006.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 12.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Steen Petersen, den 04.09.2006.
Indtrådt i bestyrelsen:
Direktør Henrik Skov Andersen, den 04.09.2006.
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
Revision Næstved, registrerede revisorer, den 31.05.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved, den 31.05.2005.
Stiftelsesdato:
06.08.2001.
Seneste vedtægtsdato:
06.08.2001.
Kapital:
kr. 375.000,00.
Indbetalingsmåde:
kontant kr. 375.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26136040 SHARPE HOLDING ApS, Ahornvej 7, 4700 Næstved, den 06.08.2001, CVR-NR. 26136059 JØRGEN STEEN PETERSEN HOLDING ApS, Udsigtsbakken 37, 4700 Næstved, den 06.08.2001, CVR-NR. 26137306 JAN JENSEN-PETERSEN HOLDING ApS, Nyborgvej 40, 4700 Næstved, den 06.08.2001.
Bestyrelse:
Jan Jensen-Petersen, den 06.08.2001, Jørgen Steen Petersen, den 06.08.2001, Frands Sharpe, den 06.08.2001.
Direktion:
Frands Sharpe, den 06.08.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revision Næstved, 4700 Næstved, den 06.08.2001.
Første regnskabsår:
06.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008596006Toldbodgade 8, 4700 Næstved
