CVR 26465893Public limited company (A/S)Finansielle hovedsæders virksomhed (701020)ArdenFounded 8 Feb 2002
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 JAN OG BENNY SØRENSEN HOLDING A/S, 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
-24K
DKK, annual report 2022
Result
-1.3M
DKK, annual report 2022
Equity
11.2M
DKK, annual report 2022
Jan Sørensen50% to under 66.7% of capital and votes, until 18 Oct 2023
Benny Sørensen50% to under 66.7% of capital and votes, until 18 Oct 2023
Jan Sørensenuntil 18 Oct 2023
Benny Sørensenuntil 18 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes8 Feb 2002 to 18 Oct 2023
50% to under 66.7% of capital and votes8 Feb 2002 to 18 Oct 2023
JAN OG BENNY SØRENSEN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JAN OG BENNY SØRENSEN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25293932100% of capital and votes8 Feb 2002 to 16 Dec 2022
CVR 3193419210% to under 15% of capital and votes8 Jan 2009 to 6 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Feb 2002 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -44 | -51 | -33 | -26 | -24 |
| Operating profit | Not reported | Not reported | Not reported | -26 | Not reported |
| Result for the year | -254 | +207 | -1,603 | +2,288 | -1,294 |
| Equity | 12,041 | 12,142 | 10,431 | 12,609 | 11,202 |
| Total assets | 12,151 | 12,229 | 10,896 | 13,033 | 11,225 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -52note 1 | -39note 1 | -515note 1 | Not reportednote 2 | -85note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.3%note 4 | -0.2%note 4 | Not reportednote 2 | Not reportednote 5 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 18.10.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44398206 Jan Sørensen 2023 Holding ApS og CVR-nummer 44398192 Benny Sørensen 2023 Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 26465893 JAN OG BENNY SØRENSEN HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26465893 JAN OG BENNY SØRENSEN HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
Revice, statsautoriseret revisionsaktieselskab, den 04.12.2020.
Bestyrelse:
Fratrådte:
Pia Løth Nielsen, den 25.11.2016.
Tiltrådte:
Else Marie Højfeldt Poulsen, den 25.11.2016.
Revision:
Fratrådte:
Revisor Kristen Stagstrup, den 02.06.2016.
Tiltrådte:
CVR-NR. 32291090 Erhvervsrevision Nord A/S, Hobrovej 437, 9200 Aalborg SV, den 02.06.2016.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
08.02.2002.
Seneste vedtægtsdato:
08.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 106,00.
Stiftere:
Jan Sørensen, den 08.02.2002, Benny Sørensen, den 08.02.2002.
Bestyrelse:
Anita Hyldgaard Kristensen, den 08.02.2002, Pia Løth Nielsen, den 08.02.2002, Ole Sørensen, den 08.02.2002, Jan Sørensen, den 08.02.2002, Benny Sørensen, den 08.02.2002.
Direktion:
Jan Sørensen, den 08.02.2002, Benny Sørensen, den 08.02.2002.
Selskabet tegnes af Jan Sørensen og Benny Sørensen eller af den samlede bestyrelse.
Revision:
Nørager Revision, 9610 Nørager, den 08.02.2002.
Første regnskabsår:
01.02.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008947070Engvej 4, 9510 Arden
