ILJA ApS (CVR 27405010) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

ILJA HOLDING ApS
CVR 3048722266.7% to under 90% of capital and votesnotified 15 Sep 20161 Jul 2009 to 6 Sep 2018
HornCreek S.à r.l.
15% to under 20% of capital and votesnotified 15 Sep 20162 Jun 2016 to 6 Sep 2018

Owned Companies

ILJA ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ILJA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

RELAPE ApS
CVR 25507592100% of capital and votes1 Oct 2012 to 6 Sep 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ApS AF 15/1-2000Founded 1 Oct 2003
Vestjysk Administration A/SFounded 1 Oct 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Ilse Rohde JacobsenExecutive board 8 Jun 2007 to 5 Jun 2014, Board of directors 13 Sep 2016 to 6 Sep 2018
Anna-Grete LethExecutive board 1 Dec 2004 to 8 Jun 2007, Board of directors 1 Oct 2003 to 8 Jun 2007 (appointed by others (andre))
Jesper Bo JacobsenExecutive board 5 Jun 2014 to 6 Sep 2018, Board of directors 13 Sep 2016 to 6 Sep 2018
Runo DannemandExecutive board 1 Oct 2003 to 1 Dec 2004, Board of directors 1 Oct 2003 to 1 Dec 2004 (appointed by others (andre))
Jytte Vivian DannemandBoard of directors 1 Oct 2003 to 1 Dec 2004 (appointed by others (andre))
Morten Nødgaard AlbækBoard of directors 13 Sep 2016 to 6 Sep 2018
Stig Meno FarholtBoard of directors 30 Dec 2003 to 8 Jun 2007
Ulla DegnegaardLiquidator 2 Nov 2007 to 16 Nov 2007

Roles Over Time

Former (8)

Ilse Rohde Jacobsen: Executive board, 8 Jun 2007 to 5 Jun 2014; Board of directors, 13 Sep 2016 to 6 Sep 2018.
Jesper Bo Jacobsen: Executive board, 5 Jun 2014 to 6 Sep 2018; Board of directors, 13 Sep 2016 to 6 Sep 2018.
Morten Nødgaard Albæk: Board of directors, 13 Sep 2016 to 6 Sep 2018.
Ulla Degnegaard: Liquidator, 2 Nov 2007 to 16 Nov 2007.
Anna-Grete Leth: Board of directors, 1 Oct 2003 to 8 Jun 2007; Executive board, 1 Dec 2004 to 8 Jun 2007.
Stig Meno Farholt: Board of directors, 30 Dec 2003 to 8 Jun 2007.
Runo Dannemand: Executive board, 1 Oct 2003 to 1 Dec 2004; Board of directors, 1 Oct 2003 to 1 Dec 2004.
Jytte Vivian Dannemand: Board of directors, 1 Oct 2003 to 1 Dec 2004.

1 Oct 2003 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 2004 to Q4 2018, oldest left to newest right
Period	2004	2005	2006	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	Q4 2018
Employees	2	4	1	4	6	7	No count	No count	No count	No count	8	11	25	31	27	25	30	32	31	32	33	35	35	32	34	31	28	30	30	32	38	36	37	35	33	32	30	27	30	28	30	32	30	31	30	32	30	31	28	30	28	28	27	28	29	32	35	36	35	0
FTE	2	2	2	2	3	4	7	8	8	8	6	8	9	15	12	12	11	14	14	14	21	21	15	13	14	13	13	15	14	14	16	17	20	21	14	12	11	11	12	13	12	13	12	13	15	16	13	13	12	13	13	12	12	13	14	13	15	17	14	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	4,075	Not reported	5,392	3,279	3,827
Operating profit	+927	+381	+229	-1,732	-1,398
Result for the year	+455	+169	+41	-1,457	-1,155
Equity	2,112	2,281	2,322	865	-290
Total assets	5,572	8,927	6,860	11,270	10,705
Employees (average)	Not reported	Not reported	Not reported	21	20
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	44.3%	Not reported^{note 1}	-2.1%	-39.2%	16.7%
EBITDA	1,081	696	572	-889	-593
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	26.5%	Not reported^{note 1}	10.6%	-27.1%	-15.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-4.6%	-4.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-221^{note 3}	512	450	1,658	1,599
Gearing, NIBD / EBITDA	Net cash^{note 3}	0.7x	0.8x	n.m.^{note 4}	n.m.^{note 4}
ROIC (afkast af investeret kapital)	51.6%^{note 3}	10.7%	6%	-51%^{note 5}	-56.9%^{note 5}
Capex (investeringer i anlægsaktiver)	275^{note 6}	1,022^{note 6}	0^{note 6}	3,865^{note 7}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	32^{note 3}	512	2,061	6,859	9,696

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).

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes
8 disposals exceed investment

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.13 Sep 2016 to 6 Sep 2018
Purpose (Formål): Selskabets formål er at eje og drive butikker.16 Nov 2007 to 6 Sep 2018
Audit opted out (Revision fravalgt): No1 Oct 2003 to 6 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 13 Sep 2016until 6 Sep 2018
Share classes (Kapitalklasser): No13 Sep 2016 to 6 Sep 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Sep 2016 to 6 Sep 2018
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 4 Jan 2008until 6 Sep 2018

Share Capital

Each registered value from the day it took effect, newest first.

13 Sep 20161,000,000 DKK+875,000
1 Oct 2003125,000 DKKEarliest in CVR

Mergers and Demergers

6 Sep 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IJH A/SCVR 32146309, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Dec 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.09.2018 opløst ved fusion med CVR-nummer: 32146309 IJH A/S.
1 Aug 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32146309 IJH A/S (fortsættende) og CVR-nummer: 27405010 ILJA ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32146309 IJH A/S og CVR-nummer: 27405010 ILJA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
13 Sep 2016
Capital change People change
Vedtægter ændret: 13.09.2016
Kapitalforhøjelsen er besluttet den 13.09.2016.
kr. 875.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådte:
Morten Nødgaard Albæk, den 13.09.2016, Ilse Rohde Jacobsen (formand), den 13.09.2016, Jesper Bo Jacobsen, den 13.09.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse..
10 Sep 2015
Audit change
CVR-nummer:
27405010.
NAVN:
ILJA ApS.
Adresse: c/o Ilse Jacobsen . Hornbæk, Holmenevej 31, 3140 Ålsgårde.
Kommune: Helsingør.
Show the full announcement
Revision:
Fratrådte:
ADDVISERS GODKENDT REVISIONSANPARTSSELSKAB, den 07.07.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 07.07.2015.
10 Jun 2014
People change Other
Direktion:
Udtrådt af direktionen:
Ilse Rohde Jacobsen, den 05.06.2014.
Indtrådt i direktionen:
Direktør Jesper Bo Jacobsen, den 05.06.2014.
20 Nov 2013
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 32888658 ADDVISERS GODKENDT REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 20.11.2013.
29 Jul 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32888658 ADDVISERS GODKENDT REVISIONSANPARTSSELSKAB, den 16.05.2011.
30 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ADD statsautoriseret revisionsvirksomhed, den 30.09.2010.
Indtrådt i revisionen:
CVR-NR. 32888658 ADDVISERS GODKENDT REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 30.09.2010.
3 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
BK-REVISION, den 03.10.2008.
Indtrådt i revisionen:
ADD statsautoriseret revisionsvirksomhed, den 03.10.2008.
4 Jan 2008
Status change People change
Vedtægter ændret:
16.11.2007.
Den under 20.08.2007 fremsendte anmodning til skifteretten i Helsingør om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: Ulla Degnegaard, den 16.11.2007.
Direktion:
Indtrådt i direktionen:
Ilse Rohde Jacobsen, den 16.11.2007.
Selskabet tegnes af en direktør.

Show 8 more

14 Nov 2007
Status change
Den 02.11.2007 har skifteretten i Helsingør udnævnt Advokat Ulla Degnegaard, 3000 Helsingør, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Aug 2007
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsingør den 20.08.2007.
13 Jun 2007
People change Other Audit change
Vedtægter ændret:
08.06.2007.
Ny adresse:
c/o Ilse Jacobsen . Hornbæk, Holmenevej 31, Holmene, 3140 Ålsgårde.
Ny kommune:
Helsingør.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Meno Farholt, den 08.06.2007, Anna-Grete Leth, den 08.06.2007.
Direktion:
Udtrådt af direktionen:
Anna-Grete Leth, den 08.06.2007.
Indtrådt i direktionen:
Ilse Rohde Jacobsen (adm. dir), den 08.06.2007.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 08.06.2007.
Indtrådt i revisionen:
BK-REVISION, 3100 Hornbæk, den 08.06.2007.
18 Oct 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26894093 REVISIONSFIRMAET BRDR. JENSEN A/S, REGISTREREDE REVISORER FRR, den 13.10.2005.
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 13.10.2005.
19 Jan 2005
Other People change Address change Audit change
Vedtægter ændret:
06.01.2005.
Ny adresse:
Langelinie Allé 5, 5., 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Vivian Dannemand, den 01.12.2004, Runo Dannemand, den 01.12.2004.
Direktion:
Udtrådt af direktionen:
Runo Dannemand, den 01.12.2004.
Indtrådt i direktionen:
Frisørmester Anna-Grete Leth (adm. dir), den 01.12.2004.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af selskabets formand eller af direktionen.
Revision:
Udtrådt af revisionen:
BK-REVISION, den 01.12.2004.
Indtrådt i revisionen:
CVR-NR. 26894093 REVISIONSFIRMAET BRDR. JENSEN A/S, REGISTREREDE REVISORER FRR, Bülowsvej 10, postboks 903, 1870 Frederiksberg C, den 01.12.2004.
10 Mar 2004
Other Address change Audit change
Vedtægter ændret:
04.03.2004.
Ny adresse:
Gammel Strandvej 418, d., 3060 Espergærde.
Ny kommune:
Helsingør.
Show the full announcement
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 04.03.2004.
Indtrådt i revisionen:
BK-REVISION, 3100 Hornbæk, den 04.03.2004.
26 Jan 2004
Other People change
Bestyrelse:
Fratrådt som udnævnt af andre tiltrådt som formand: Stig Meno Farholt, den 30.12.2003.
27 Oct 2003
New company
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 49946015 RESTAURATIONSSELSKABET DANNEMAND A/S, Gammel Strandvej 418 D, 3060 Espergærde, den 01.10.2003, CVR-NR. 10014654 ApS AF 15/1-2000, Juul Steens Alle 8, 1., 2900 Hellerup, den 01.10.2003.
Bestyrelse:
Fru Jytte Vivian Dannemand (udnævnt af andre), den 01.10.2003, Ejendomshandler Runo Dannemand (udnævnt af andre), den 01.10.2003, Stig Meno Farholt (udnævnt af andre), den 01.10.2003, Frisørmester Anna-Grete Leth (udnævnt af andre), den 01.10.2003.
Direktion:
Ejendomshandler Runo Dannemand (adm. dir), den 01.10.2003.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af selskabets formand og et andet bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Holmenevej 31
3140 Ålsgårde
Helsingør Municipality
CVR record last changed: 6 Mar 2026
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

ILJA ApS
P-number 1019747197Nordkajen 4, 9990 Skagen
ILJA ApS
P-number 1019747189Klostergade 16, 8000 Aarhus C
ILJA ApS
P-number 1010171659Kronprinsensgade 11, 1114 København K

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.

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