CVR 26744733Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Randers NØFounded 3 Jul 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 LABEL 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 DandexResult
+65.1K
DKK, annual report 2015
Equity
4.4M
DKK, annual report 2015
JHM HOLDING A/SCVR 21277592, 20% to under 25% of capital and votes, until 1 Jun 2016
ABS HOLDING RANDERS ApSCVR 21404985, 20% to under 25% of capital and votes, until 1 Jun 2016
and 1 moreJens Hedemann Mortensenuntil 1 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2127759220% to under 25% of capital and votes1 Apr 2009 to 1 Jun 2016
CVR 2140498520% to under 25% of capital and votes1 Apr 2009 to 1 Jun 2016
CVR 2667282120% to under 25% of capital and votes1 Apr 2009 to 1 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2002 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -21 | -15 |
| Result for the year | Not reported | +344 | +366 | +182 | +65 |
| Equity | Not reported | 20,494 | 16,059 | 9,041 | 4,406 |
| Total assets | Not reported | 25,023 | 18,226 | 11,340 | 4,802 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -7,342note 1 | -15note 1 | -4,720note 1 | -4,541note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.1%note 2 | -0.1%note 2 | -0.2%note 3 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -20,623note 1 | -16,196note 1 | -9,115note 1 | -4,441note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Asbjørn Bay-Smidt, den 01.06.2016, Jens Hedemann Mortensen, den 01.06.2016, John Sørensen, den 01.06.2016.
Direktion:
Fratrådte:
Jens Hedemann Mortensen, den 01.06.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2016.
Revision:
Udtrådt af revisionen:
Rasborg & Partnere statsautoriseret revisionsinteressentskab, den 01.10.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 01.10.2012.
Vedtægter ændret:
01.04.2009.
Kapitalnedsættelse besluttet 01.04.2009 er gennemført 02.07.2009.
Kapitalen udgør herefter kr. 1.900.000,00.
Kapitalnedsættelse besluttet 01.04.2009 med udbetaling til aktionærer kr. 212.000,00 til kurs 1.015,35.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
22.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Nyholmsvej 4, 8900 Randers.
Revision:
Udtrådt af revisionen:
Rasborg & Partnere v/Søren Rasborg Laursen, den 14.03.2005.
Revision:
Indtrådt i revisionen:
Rasborg & Partnere I/S, St. Voldgade 2, 8900 Randers.
Vedtægter ændret:
27.08.2003.
Kapitalforhøjelse:
kr. 112.000,00 indbetalt kontant, kurs 307,00.
Kapitalen udgør herefter kr. 2.112.000,00.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 28.02.2003.
Indtrådt i revisionen:
Rasborg & Partnere v/Søren Rasborg Laursen, 8900 Randers, den 28.02.2003.
Stiftelsesdato:
03.07.2002.
Seneste vedtægtsdato:
03.07.2002.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21277592 JHM HOLDING A/S, Eskærvej 16, 8900 Randers, den 03.07.2002, CVR-NR. 21404985 ABS HOLDING RANDERS ApS, Agnetesvej 5, 8900 Randers, den 03.07.2002.
Bestyrelse:
Asbjørn Bay-Smidt, den 03.07.2002, Direktør Jens Hedemann Mortensen, den 03.07.2002, Adm. direktør John Sørensen, den 03.07.2002.
Direktion:
Direktør Jens Hedemann Mortensen, den 03.07.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers, den 03.07.2002.
Første regnskabsår:
03.07.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009272778Nyholmsvej 4, 8930 Randers NØ
