CVR 27015476Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)LiselejeFounded 23 Jan 2003
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 CCH REVISION GODKENDT REVISIONSAKTIESELSKAB, 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, 2023
Gross profit
4.8M
DKK, annual report 2023
-9% on 2022
Result
+958.8K
DKK, annual report 2023
Equity
1.5M
DKK, annual report 2023
CP STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKABCVR 20293608, 33.3% to under 50% of capital and votes, until 8 Apr 2024
HANSEN INVEST 2003 ApSCVR 10117828, 33.3% to under 50% of capital and votes, until 8 Apr 2024
and 1 moreHenrik Gislum Jacobsenuntil 8 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2029360833.3% to under 50% of capital and votes27 Nov 2013 to 8 Apr 2024
CVR 1011782833.3% to under 50% of capital and votes27 Nov 2013 to 8 Apr 2024
CVR 3232739733.3% to under 50% of capital and votes27 Nov 2013 to 8 Apr 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2003 to 4 Nov 2026.
Jul 2023, 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 | 2003 | 2004 | 2005 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | 3 | 3 | No count | No count | No count | No count | 3 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 4 | 4 | 1 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 3 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 5,236 | 5,399 | 6,918 | 5,292 | 4,816 |
| Operating profit | +1,395 | +1,214 | +1,781 | +2,675 | +1,246 |
| Result for the year | +1,079 | +942 | +1,379 | +2,074 | +959 |
| Equity | 1,579 | 1,442 | 1,879 | 1,374 | 1,459 |
| Total assets | 5,363 | 5,406 | 6,306 | 4,082 | 3,944 |
| Employees (average) | 7 | 7 | 7 | 7 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.5% | 3.1% | 28.1% | -23.5% | -7.1% |
| EBITDA | 1,722 | 1,732 | 2,015 | 2,809 | 1,500 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.9% | 32.1% | 29.1% | 53.1% | 31.1% |
| Employee growth (vækst i antal ansatte) | 16.7% | 16.7% | 16.7% | 0% | -28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -366note 1 | -1,670note 1 | -3,200note 1 | -774note 1 | -1,813note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 118.6%note 2 | 192.2%note 2 | n.m.note 3 | n.m.note 3 | 792.8%note 2 |
| Capex (investeringer i anlægsaktiver) | 385note 4 | Not reportednote 5 | Not reportednote 5 | 158note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,270note 1 | 373note 1 | -1,788note 1 | -140note 1 | -1,689note 1 |
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 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Jul 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 10 Jul 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Aug 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 08.04.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44775581 CCH 1 2024 ApS, CVR-nummer 44775573 CCH 2 2024 ApS og CVR-nummer 44775565 CCH 3 2024 ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27015476 CCH REVISION GODKENDT REVISIONSAKTIESELSKAB (indskydende ophørende), der tillige driver virksomhed under navnene JWS REVISION GODKENDT REVISIONSAKTIESELSKAB.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 27015476 CCH REVISION GODKENDT REVISIONSAKTIESELSKAB har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Claus Hansen, Støberledsvej 5, 3360 Liseleje
Ny kommune: Halsnæs
Direktion:
Fratrådte:
Godkendt revisor Claus Jensen, (adm. dir), den 01.04.2023.
Tiltrådte:
Godkendt revisor Henrik Gislum Jacobsen, (adm. dir), den 01.04.2023.
Vedtægter ændret: 01.01.2018
Nyt navn: CCH REVISION GODKENDT REVISIONSAKTIESELSKAB
Nyt binavn: JWS REVISION GODKENDT REVISIONSAKTIESELSKAB
Vedtægter ændret: 09.07.2015
Revision:
Fratrådte:
Revisionsfimaet W. Bach Nørgaard v/Peter Krog Christoffersen, den 09.07.2015.
Vedtægter ændret:
15.01.2014.
Nyt navn:
JWS REVISION GODKENDT REVISIONSAKTIESELSKAB.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Claus Jensen, den 15.01.2014.
Udtrådt af bestyrelsen:
Jens Weien Svendsen, den 15.01.2014.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henrik Gislum Jacobsen, den 15.01.2014.
Direktion:
Udtrådt af direktionen:
Jens Weien Svendsen, den 15.01.2014.
Indtrådt i direktionen:
Reg. revisor Claus Jensen (adm. dir), den 15.01.2014.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Selskabet er fusioneret med CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27015476 JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB (fortsættende).
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB (ophørende), der tillige driver virksomhed under navnene REVISIONSFIRMAET STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, REVISOR FÆLLESSKABET REGISTRERET REVISIONSANPARTSSELSKAB.
Kapitalejerne i.
CVR-NR. 27015476 JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB.
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Slotsmarken 12, 1. tv., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
24.08.2011.
Revision:
Udtrådt af revisionen:
Carl Erik Jensen Fuchs, den 24.08.2011.
Indtrådt i revisionen:
Revisionsfirmaet W. Bach, 2830 Virum, den 24.08.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
Vedtægter ændret:
10.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Nina Vibeke Møller, den 10.02.2011.
Indtrådt i bestyrelsen:
Registreret revisor Claus Stenbjerggaard Jensen (næstformand), den 10.02.2011.
Selskabet tegnes af bestyrelsens formand og næstformand i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
23.01.2003.
Seneste vedtægtsdato:
23.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10117828 HANSEN REVISION REGISTRERET REVISIONSANPARTSSELSKAB 2003, Lodsensvej 6, 3390 Hundested, den 23.01.2003, CVR-NR. 73497817 JWS-REVISION ApS 1984, Hovedgaden 25, 3460 Birkerød, den 23.01.2003.
Bestyrelse:
Registreret revisor Claus Hansen (formand), den 23.01.2003, Nina Vibeke Møller, den 23.01.2003, Registreret revisor Jens Weien Svendsen, den 23.01.2003.
Direktion:
Registreret revisor Jens Weien Svendsen, den 23.01.2003.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening.
Revision:
registreret revisor Carl Erik Jensen Fuchs, 1620 København V, den 23.01.2003.
Første regnskabsår:
23.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009702446Støberledsvej 5, 3360 Liseleje