CVR 29187142Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 25 Nov 2005
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 JENS BAK 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
-5K
DKK, annual report 2019
Result
-6.9K
DKK, annual report 2019
Equity
1.2M
DKK, annual report 2019
EPSILON HOLDING ApSCVR 29406030, 100% of capital and votes, until 30 Nov 2020
Martin Harriguntil 30 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29406030100% of capital and votes20 Jun 2017 to 30 Nov 2020
100% of capital and votes25 Nov 2005 to 20 Jun 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.
25 Nov 2005 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -5 | -1 | -6 | -5 | -5 |
| Operating profit | -5 | -1 | -6 | -5 | Not reported |
| Result for the year | -11 | -27 | -12 | -9 | -7 |
| Equity | 1,257 | 1,231 | 1,219 | 1,210 | 1,203 |
| Total assets | 1,435 | 1,415 | 1,415 | 1,354 | 1,208 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.1%note 3 | -0.4%note 3 | -0.3%note 3 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0 | 0note 1 | 0note 1 | 0note 1 | -1,206note 1 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Jul 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.11.2020 opløst ved fusion med CVR-nummer: 29406030 EPSILON HOLDING ApS.
Ny adresse: c/o Martin Harrig, Kong Frederiks Vej 1, st., 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
25.11.2005.
Seneste vedtægtsdato:
25.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jens Bak Sørensen, den 25.11.2005.
Direktion:
Jens Bak Sørensen, den 25.11.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 25.11.2005.
Første regnskabsår:
25.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011855756Kong Frederiks Vej 1, 9000 Aalborg
