CVR 26877970Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Vejle ØstFounded 18 Oct 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 SMILE-ON-JA 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
-57.4K
DKK, annual report 2020
Result
+606.1K
DKK, annual report 2020
Equity
24.3M
DKK, annual report 2020
Tommy Jeppesen100% of capital and votes, until 30 May 2022
Tommy Jeppesenuntil 18 Feb 2022
Marianne Jeppesenuntil 18 Feb 2022
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 votes18 Oct 2002 to 30 May 2022
SMILE-ON-JA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SMILE-ON-JA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3899046210% to under 15% of capital and votes18 Mar 2020 to 20 Jun 2022
CVR 2690068910% to under 15% of capital and votes5 Dec 2016 to 17 Feb 2022
CVR 4094781710% to under 15% of capital and votes14 Nov 2019 to 14 Dec 2021
CVR 3952672710% to under 15% of capital and votes25 Apr 2018 to 18 Mar 2020
CVR 3551604250% to under 66.7% of capital and votes31 Oct 2013 to 19 Apr 2018
CVR 3051532310% to under 15% of capital and votes14 Nov 2016 to 7 May 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.
18 Oct 2002 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -40 | -34 | -139 | -49 | -57 |
| Result for the year | +2,992 | +399 | +2,641 | +1,438 | +606 |
| Equity | 23,085 | 22,976 | 23,668 | 24,406 | 24,262 |
| Total assets | 23,104 | 23,101 | 23,781 | 24,576 | 24,427 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,780note 1 | -14,555note 1 | -15,946note 1 | -13,429note 1 | -13,262note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.3%note 2 | -1.4%note 3 | -0.4%note 2 | -0.4%note 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 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Øjvind Hulgaard, den 30.05.2022, Marianne Jeppesen, den 30.05.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2022.
Likvidation vedtaget 18.02.2022
Likvidatorer:
Tiltrådte:
Øjvind Hulgaard, 8000 Aarhus C, den 18.02.2022, Marianne Jeppesen, 7120 Vejle Øst, den 18.02.2022.
Direktion:
Fratrådte:
Marianne Jeppesen, den 18.02.2022, Tommy Jeppesen, (adm. dir), den 18.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Kirkebakken 20, 7120 Vejle Øst
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 32894984 2C HOLDING 12 ApS, der samtidigt er opløst.
Vedtægter ændret: 14.11.2016
Kapitalforhøjelsen er besluttet den 14.11.2016.
kr. 5.000,00, indbetalt ved spaltning, kurs 254.081,00.
Kapitalen udgør herefter kr. 130.000,00.
Ny adresse:
Kirkebakken 16, 7120 Vejle Øst.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Nederager 25, 7120 Vejle Øst.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Stiftelsesdato:
18.10.2002.
Seneste vedtægtsdato:
18.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Tommy Jeppesen, den 18.10.2002.
Direktion:
Tommy Jeppesen (adm. dir), den 18.10.2002.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 36 C, 1260 København K, den 18.10.2002.
Første regnskabsår:
18.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009527040Kirkebakken 20, 7120 Vejle Øst
