CVR 27490999Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)AalborgFounded 15 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 NEW OWNERS MANAGEMENT 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
-1.5K
DKK, annual report 2025
Result
-838
DKK, annual report 2025
Equity
966.6K
DKK, annual report 2025
J. BLACH PETERSEN BUSINESS DEVELOPMENT A/SCVR 71422216, 50% to under 66.7% of capital and votes, since 15 Dec 2003
JLJ BUSINESS DEVELOPMENT ApSCVR 27973671, 50% to under 66.7% of capital and votes, since 21 Jul 2004
Jens Lübeck Johansensince 15 Dec 2003
CVR 7142221650% to under 66.7% of capital and votessince 15 Dec 2003
CVR 2797367150% to under 66.7% of capital and votessince 21 Jul 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 3376022110% to under 15% of capital and votes
CVR 4532377333.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for NEW OWNERS MANAGEMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2003 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | 0 | Not reported | Not reported | Not reported | -2 |
| Operating profit | -1 | -1 | -2 | -2 | -2 |
| Result for the year | +74 | +382 | +123 | +35 | -1 |
| Equity | 1,108 | 1,090 | 1,213 | 1,247 | 967 |
| Total assets | 1,108 | 1,090 | 1,213 | 1,247 | 967 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Johan Blach Petersen, den 07.04.2024.
Vedtægter ændret: 06.08.2017
Selskabet tegnes af en direktør alene, af et bestyrelsesmedlem alene eller af den samlede bestyrelse..
Vedtægter ændret:
29.11.2013.
Selskabet tegnes (i) af en direktør alene, (ii) af et bestyrelsesmedlem alene eller (iii) af den samlede bestyrelse.
Vedtægter ændret:
10.04.2007.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 10.04.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 02.01.2006.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 02.01.2006.
Stiftelsesdato:
15.12.2003.
Seneste vedtægtsdato:
15.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Venturechef Jens Lübeck Johansen, den 15.12.2003, CVR-NR. 71422216 J. BLACH PETERSEN, BUSINESS DEVELOPMENT A/S, Strandvejen 104, 8000 Århus C, den 15.12.2003.
Bestyrelse:
Venturechef Jens Lübeck Johansen, den 15.12.2003, Administrerende Direktør Johan Blach Petersen, den 15.12.2003.
Direktion:
Venturechef Jens Lübeck Johansen, den 15.12.2003.
Selskabet tegnes af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 15.12.2003.
Første regnskabsår:
15.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
15.12.2003.
1 registered in CVR.
P-number 1010276922Jens Kalstrups Vej 26, 9000 Aalborg
