CVR 27368913Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Rungsted KystFounded 1 Oct 2003
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 JL RUNGSTED INVEST 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
-3.7M
DKK, annual report 2021
Result
+47.2M
DKK, annual report 2021
Equity
105.5M
DKK, annual report 2021
JL RUNGSTED HOLDING ApSCVR 32943020, 100% of capital and votes, until 1 Dec 2022
Jørgen Lindegaarduntil 1 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32943020100% of capital and votes20 Dec 2014 to 1 Dec 2022
JL RUNGSTED INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JL RUNGSTED INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 317582035% to under 10% of capital and votes4 Sep 2008 to 26 May 2026
CVR 3981486250% to under 66.7% of capital and votes27 Aug 2018 to 9 Aug 2023
CVR 4029347750% to under 66.7% of capital and votes18 Mar 2021 to 2 Dec 2022
CVR 141316125% to under 10% of capital and votes30 Jan 2015 to 1 Dec 2020
CVR 321595835% to under 10% of capital and votes3 Jun 2009 to 3 Dec 2019
CVR 294107395% to under 10% of capital and votes3 Mar 2006 to 3 Oct 2018
CVR 295253665% to under 10% of capital and votes22 May 2006 to 24 May 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.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -103 | -46 | -4 | -3,695 |
| Operating profit | -122 | -103 | Not reported | -7 | -3,704 |
| Result for the year | +1,905 | +6,165 | +6,961 | +9,959 | +47,187 |
| Equity | 35,274 | 41,440 | 48,401 | 58,360 | 105,547 |
| Total assets | 39,245 | 48,492 | 54,720 | 61,565 | 111,551 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -4 | -3,695 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26,532 | -26,511 | -27,379 | -37,275 | -81,160 |
| ROIC (afkast af investeret kapital) | -1.1%note 2 | -0.7%note 2 | -0.2%note 3 | 0% | -12.7%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 41note 5 | 12note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -36,502 | -39,645 | -46,005 | -54,758 | -103,014 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 fusion.
Virksomheden er d. 01.12.2022 opløst ved fusion med CVR-nummer: 32943020 JL RUNGSTED HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32943020 JL RUNGSTED HOLDING ApS (fortsættende), CVR-nummer: 25476425 JL RUNGSTED CONSULT ApS (ophørende), der tillige driver virksomhed under navnene IT-INSPIRATION ApS, ITI.DK ApS, DANSK BEVISSIKRINGSINSTITUT ApS og CVR-nummer: 27368913 JL RUNGSTED INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32943020 JL RUNGSTED HOLDING ApS, CVR-nummer: 25476425 JL RUNGSTED CONSULT ApS og CVR-nummer: 27368913 JL RUNGSTED INVEST ApS 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 denne offentliggørelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.01.2014.
Vedtægter ændret:
26.06.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 01.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.12.2008.
Ny adresse:
Engvej 11, 2960 Rungsted Kyst.
Vedtægter ændret:
11.10.2005.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 380.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Jørgen Lindegaard, den 01.10.2003.
Direktion:
Direktør Jørgen Lindegaard, den 01.10.2003.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010127196Engvej 11, 2960 Rungsted Kyst
