CVR 27427782Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 11 Nov 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 Ågade 98, 2200 København N 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
-33.4K
DKK, annual report 2018
-80.8K on 2017
Result
-314K
DKK, annual report 2018
Equity
346.3K
DKK, annual report 2018
PHI1225 JR Holding ApSCVR 40627006, 100% of capital and votes, until 5 Jan 2021
John Robert Andersenuntil 14 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26673399100% of capital and votesnotified 16 Oct 201911 Nov 2003 to 16 Oct 2019
CVR 40627006100% of capital and votes16 Oct 2019 to 5 Jan 2021
Ågade 98, 2200 København N ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ågade 98, 2200 København N ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2991439725% to under 33.3% of capital and votes1 Apr 2012 to 16 Feb 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.
11 Nov 2003 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -14 | -24 | 3 | 47 | -33 |
| Operating profit | -14 | -24 | +3 | +47 | -33 |
| Result for the year | +9,988 | +352 | +17 | +145 | -314 |
| Equity | 6,147 | 498 | 515 | 660 | 346 |
| Total assets | 7,562 | 1,648 | 3,428 | 3,600 | 3,353 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 1,506.5% | -170.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | 2,265 | 2,240 | 2,163 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | 1.3% | -1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 3,400note 6 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | 2,838 | 2,893 | 2,985 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Each registered value from the day it took effect, newest first.
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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 14.10.2020
Direktion:
Fratrådte:
John Robert Andersen, den 14.10.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2020.
Vedtægter ændret: 27.10.2016
Nyt navn: Ågade 98, 2200 København N ApS
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.02.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 10.02.2008.
Vedtægter ændret:
15.09.2006.
Nyt navn:
JRA MEDICAL INVEST ApS.
Ny adresse:
Renal Baches Vej 30, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Bødstrup, den 15.09.2006, John Robert Andersen, den 15.09.2006, Lars Siggaard Andersen, den 15.09.2006.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 19.09.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 17518488 REVISIONSFIRMAET LØVGAARD ApS, den 28.04.2005.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 28.04.2005.
Ny adresse:
Rendsburggade 6, 1., 9000 Aalborg.
Vedtægter ændret:
07.03.2005.
Nyt navn:
2 A GROUP ApS.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: John Robert Andersen, den 07.03.2005.
Udtrådt af bestyrelsen:
Peter Balling, den 07.03.2005.
Indtrådt i bestyrelsen:
Advokat Finn Bødstrup (formand), den 07.03.2005.
Direktion:
Udtrådt af direktionen:
Lars Siggaard Andersen, den 07.03.2005.
Indtrådt i direktionen:
Andersen John Robert Andersen, den 07.03.2005.
Stiftelsesdato:
11.11.2003.
Seneste vedtægtsdato:
11.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26849640 GPT ApS, Hobrovej 317, a., 9200 Aalborg SV, den 11.11.2003.
Bestyrelse:
Andersen John Robert Andersen (formand), den 11.11.2003, Lars Siggaard Andersen, den 11.11.2003, direktør Peter Balling, den 11.11.2003.
Direktion:
Lars Siggaard Andersen, den 11.11.2003.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 17518488 REVISIONSFIRMAET LØVGAARD ApS, Vesterbro 101, 4., 9000 Aalborg, den 11.11.2003.
Første regnskabsår:
11.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010198417Renal Baches Vej 30, 9000 Aalborg
