CVR 26836387Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HellerupFounded 1 Oct 2002
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 SIMONSEN PATENTS 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
1
CVR registry, 2019
Gross profit
-23.8K
DKK, annual report 2025
Result
+581.5K
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Jan Lyngberg Simonsen100% of capital and votes, since 1 Oct 2002
Jan Lyngberg Simonsensince 1 Nov 2002
100% of capital and votessince 1 Oct 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 37181404100% of capital and votes
CVR 3716642110% to under 15% of capital and votes
CVR 3711631910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for JAN SIMONSEN PATENTS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3473103950% to under 66.7% of capital and votes7 Nov 2012 to 20 Dec 2022
CVR 2702983325% to under 33.3% of capital and votes20 Feb 2003 to 20 Oct 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | Q4 2009 | Q3 2010 | 2011 | 2012 | 2013 | 2015 | 2018 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | 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 2002 to 2003 and 2011 to 2018; quarterly Q4 2009 to Q3 2010; monthly Oct 2019 to Dec 2019.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -122 | -10 | -43 | -20 | -24 |
| Operating profit | -161 | -10 | Not reported | Not reported | Not reported |
| Result for the year | +105 | -1,907 | +849 | +684 | +582 |
| Equity | 2,992 | 1,028 | 1,542 | 1,626 | 1,786 |
| Total assets | 3,087 | 1,135 | 1,615 | 1,633 | 1,986 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -161 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 2 | -14note 2 | 0note 2 | -332note 2 | -440note 2 |
| ROIC (afkast af investeret kapital) | -4.3%note 3 | -0.4%note 3 | -2.1%note 4 | -1.1%note 5 | -1.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,988note 2 | -115note 2 | -383note 2 | -698note 2 | -446note 2 |
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 23 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 17 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Ny adresse: c/o Inspicos P/S, Strandvejen 60, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: c/o Inspicos P/S, Agern Alle 24, 1., 2970 Hørsholm
Vedtægter ændret:
26.08.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2013 - 30.09.2013.
Ny adresse:
c/o Inspicos A/S, Kogle Alle 2, 2970 Hørsholm.
Ny adresse:
c/o Inspicos, Bøge Alle 5, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Ny adresse:
Islands Brygge 1B, 4. th., 2300 København S.
Ny kommune:
København.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.05.2006.
Vedtægter ændret:
22.03.2006.
Ny adresse:
c/o Inspicos A/S, Bøge Alle 5, 2970 Hørsholm.
Ny kommune:
Birkerød.
Vedtægter ændret:
01.11.2002.
Nyt navn:
JAN SIMONSEN PATENTS ApS.
Ny adresse:
Blomstermarken 18, 4130 Viby Sjælland.
Ny kommune:
Ramsø.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.11.2002.
Indtrådt i direktionen:
Jan Lyngberg Simonsen, den 01.11.2002.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2002.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.11.2002.
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
01.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.10.2002.
Direktion:
Kim Madsen (adm. dir), den 01.10.2002.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.10.2002.
Første regnskabsår:
01.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009396817Strandvejen 60, 2900 Hellerup
