CVR 27470831Private limited company (ApS)Køb og salg af egen fast ejendom (681100)VestbjergFounded 9 Dec 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 JBNAG HOLDING 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-103.4K
DKK, annual report 2025
Result
+302.3K
DKK, annual report 2025
Equity
8.8M
DKK, annual report 2025
John Bo Nielsen100% of capital and votes, since 9 Dec 2003
John Bo Nielsensince 28 Jan 2008
100% of capital and votessince 9 Dec 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 44032090100% of capital and votes
SubsidiaryCVR 44636670100% of capital and votes
CVR 4639477133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for JBNAG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2546279333.3% to under 50% of capital and votes10 Dec 2013 to 7 Mar 2023
CVR 3955212433.3% to under 50% of capital and votes8 May 2018 to 23 Dec 2021
CVR 2671281566.7% to under 90% of capital and votes20 Jul 2016 to 2 Jul 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -38 | -25 | -106 | -123 | -103 |
| Operating profit | -38 | -97 | -119 | -123 | Not reported |
| Result for the year | +440 | +460 | +3,768 | +919 | +302 |
| Equity | 10,062 | 9,322 | 12,890 | 8,530 | 8,832 |
| Total assets | 10,127 | 9,338 | 13,127 | 15,474 | 14,314 |
| Employees (average) | Not reported | 1 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,240note 2 | -924note 2 | -10,673note 2 | -5,171 | -5,486 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.9%note 3 | -2.3%note 2 | -4.4% | -2.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,240note 2 | -924note 2 | -10,452note 2 | -7,634 | -8,019 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
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.
Vedtægter ændret: 13.06.2025
Revision:
Fratrådte:
TALMENNESKER GODKENDT REVISIONSANPARTSSELSKAB, den 13.06.2025.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 29.01.2024.
Tiltrådte:
CVR-NR. 39886227 TALMENNESKER GODKENDT REVISIONSANPARTSSELSKAB, Gammel Østergade 16, 9400 Nørresundby, den 29.01.2024.
Ny adresse: c/o John Bo Nielsen, Tingvej 30, 9380 Vestbjerg
Ny adresse: c/o John Bo Nielsen, Tines Vej 7H, 9380 Vestbjerg
Revision:
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 10.08.2020.
Vedtægter ændret: 27.03.2018
Direktion:
Fratrådte:
Anette Grimm, den 27.03.2018.
Selskabet tegnes af en direktør alene..
Vedtægter ændret: 20.10.2015
Formål ændret: Selskabets formål er at drive holdingvirksomhed samt køb og salg af fast ejendom og dermed beslægtet virksomhed.
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
Vedtægter ændret:
28.01.2008.
Direktion:
Indtrådt i direktionen:
Ingeniør John Bo Nielsen, den 28.01.2008.
Stiftelsesdato:
09.12.2003.
Seneste vedtægtsdato:
09.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stiftere:
Anette Grimm, den 09.12.2003, Ingeniør John Bo Nielsen, den 09.12.2003.
Direktion:
Anette Grimm, den 09.12.2003.
Selskabet tegnes af 1 direktør. Selskabet skal ikke have nogen bestyrelse.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 09.12.2003.
Første regnskabsår:
09.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010249399Tingvej 30, 9380 Vestbjerg