CVR 26269830Private limited company (ApS)Formueforvaltning (663000)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SlagelseFounded 27 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 JC DALMOSE 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 DandexGross profit
-219.5K
DKK, annual report 2016
Result
-1.1M
DKK, annual report 2016
Equity
11.8M
DKK, annual report 2016
John Askholm100% of capital and votes, until 14 Jun 2018
Jørgen Bent Thusholdtuntil 4 Jul 2017
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 votes2 Jan 2006 to 14 Jun 2018
JC DALMOSE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JC DALMOSE 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 3469783315% to under 20% of capital and votes5 Sep 2012 to 1 Mar 2018
CVR 3408636250% to under 66.7% of capital and votes20 Dec 2011 to 22 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2001 to 8 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|
| Employees | No count | No count | No count |
| FTE | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -219 |
| Result for the year | +1,469 | -597 | +1,460 | +1,147 | -1,088 |
| Equity | 20,272 | 19,578 | 20,254 | 15,902 | 11,813 |
| Total assets | 21,001 | 20,680 | 22,497 | 20,065 | 20,688 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19,913note 1 | -20,097note 1 | -21,956note 1 | -19,607note 1 | -20,255note 1 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jørgen Bent Thusholdt, den 14.06.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2018.
Likvidation vedtaget 04.07.2017
Likvidatorer:
Tiltrådte:
Jørgen Bent Thusholdt, den 04.07.2017.
Direktion:
Fratrådte:
Jørgen Bent Thusholdt, den 04.07.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 01.05.2016.
Ny adresse: Gl.Torv 2, 4200 Slagelse
Ny kommune: Slagelse
Direktion:
Fratrådte:
John Askholm, den 17.12.2015.
Tiltrådte:
Jørgen Bent Thusholdt, den 17.12.2015.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
Ny adresse:
Højåsen 8, 4230 Skælskør.
Vedtægter ændret:
27.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2007.
Revision:
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Algade 76, 1., 4760 Vordingborg, den 13.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er fusioneret med CVR-NR. 21502383 JOHN ASKHOLM HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26269830 JC DALMOSE HOLDING ApS.
CVR-NR. 21502383 JOHN ASKHOLM HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
20.09.2005.
Kapitalnedsættelse besluttet 25.05.2005 er gennemført 20.09.2005.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
17.06.2005.
Selskabet tegnes af 1 direktør.
Kapitalnedsættelse besluttet 25.05.2005 med udbetaling til anpartshavere kr. 126.678,00 til kurs 100,00.
Vedtægter ændret:
29.04.2005.
Kapitalforhøjelse:
kr. 51.678,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 251.678,00.
Stiftelsesdato:
27.08.2001.
Seneste vedtægtsdato:
27.08.2001.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 9.100,00.
Stiftere:
Direktør John Askholm, den 27.08.2001, Direktør Claus Winther, den 27.08.2001.
Direktion:
Direktør John Askholm, den 27.08.2001, Direktør Claus Winther, den 27.08.2001.
Selskabet tegnes af de 2 direktører i forening.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 27.08.2001.
Første regnskabsår:
27.08.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008712146Gl.Torv 2, 4200 Slagelse
