CVR 28153449Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Nørre AlslevFounded 29 Oct 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 JKBB-S 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 DandexGross profit
-43.2K
DKK, annual report 2023
Result
+85.5K
DKK, annual report 2023
Equity
2.3M
DKK, annual report 2023
Boet efter Susanne Ingeborg Brockenhuus-Schack100% of capital and votes, until 10 Apr 2025
Kim Vincens Bille Grandjean-Brockenhuus-Schackuntil 13 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Oct 2004 to 31 Oct 2021
100% of capital and votes13 Oct 2022 to 6 May 2024
100% of capital and votes1 Nov 2021 to 13 Oct 2022
100% of capital and votes28 Oct 2024 to 10 Apr 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 Oct 2004 to 14 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -27 | -23 | -24 | -36 | -43 |
| Operating profit | -27 | -23 | -24 | -36 | -43 |
| Result for the year | +251 | +228 | +339 | -712 | +85 |
| Equity | 3,100 | 3,269 | 3,548 | 2,236 | 2,322 |
| Total assets | 3,432 | 3,741 | 4,194 | 2,795 | 2,971 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For JKBB-S HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Richard Rudolf Sand, den 10.04.2025.
Likvidation vedtaget 13.11.2024
Likvidatorer:
Tiltrådte:
Richard Rudolf Sand, 1560 København V, den 13.11.2024.
Direktion:
Fratrådte:
Kim Vincens Bille Brockenhuus-Schack, den 13.11.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Den under 02.09.2024 fremsendte anmodning til Skifteretten i Nykøbing Falster om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Mariann Jørn Hansen Egholm, den 26.09.2024.
Direktion:
Tiltrådte:
Kim Vincens Bille Brockenhuus-Schack, den 24.09.2024.
Selskabet tegnes af én direktør
Likvidatorer:
Tiltrådte:
Skifteretten i Nykøbing Falster har udnævnt følgende likvidatorer: Mariann Jørn Hansen Egholm, 4800 Nykøbing F, den 03.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 02.09.2024
Direktion:
Fratrådte:
Susanne Ingeborg Brockenhuus-Schack, den 06.05.2024.
Direktion:
Fratrådte:
Jens Knud Bille Brockenhuus-Schack, den 01.11.2021.
Tiltrådte:
Susanne Ingeborg Brockenhuus-Schack, den 01.11.2021.
Vedtægter ændret:
15.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.2014.
Vedtægter ændret:
23.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2007 - 31.12.2007.
Den under 15.10.2007 fremsendte anmodning til skifteretten i Nykøbing Falster om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Nykøbing Falster den 15.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 29.10.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27454593 GRAM & NYBØL GODSER HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 322,00.
Direktion:
Kammerherre, Hofjægermester Jens Knud Bille Brockenhuus-Schack, 4840 Nørre Alslev, den 29.10.2004.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 29.10.2004.
Første regnskabsår:
01.04.2004 - 31.03.2005.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1010920929Vennerslundsvej 19, 4840 Nørre Alslev