CVR 29918694Private limited company (ApS)Uoplyst (999999)Odense NFounded 21 Sep 2006
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 JB EASY 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 DandexResult
-251.8K
DKK, annual report 2016
Equity
-534.5K
DKK, annual report 2016
Johnny Bøgelund100% of capital and votes, until 17 Jun 2019
Mette Goerlich Bøgelunduntil 27 Aug 2018
Equity was negative at 31 Dec 2016: -534.5K DKK. Dandex estimate, computed 8 Nov 2026.
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 votes21 Sep 2006 to 17 Jun 2019
JB EASY HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JB EASY 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 33239440100% of capital and votes1 Oct 2010 to 25 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2006 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | +1 | -95 | -26 | -175 | -249 |
| Result for the year | 0 | -98 | -29 | -178 | -252 |
| Equity | 23 | -75 | -104 | -283 | -534 |
| Total assets | 97 | 9 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | 3.4%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 64note 1 | 72note 1 | 81note 1 | 91note 1 | 99note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
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 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Apr 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.06.2019, virksomheden opløst
Konkursdekret afsagt 28.11.2018 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Morten Elbrønd, den 28.11.2018.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5000 Odense C, den 22.10.2018.
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 Odense den 27.08.2018
Direktion:
Fratrådte:
Mette Goerlich Bøgelund, den 27.08.2018.
Vedtægter ændret: 01.10.2017
Formål ændret: Selskabets formål er formueadministration
Direktion:
Fratrådte:
Johnny Bøgelund, den 27.09.2017.
Tiltrådte:
Mette Goerlich Bøgelund, den 27.09.2017.
Vedtægter ændret: 31.05.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2010.
Indtrådt i revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5000 Odense C, den 07.10.2010.
Stiftelsesdato:
21.09.2006.
Seneste vedtægtsdato:
21.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Johnny Bøgelund, den 21.09.2006.
Direktion:
Johnny Bøgelund, den 21.09.2006.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 21.09.2006.
Første regnskabsår:
21.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012604595Taksvænget 3, 5270 Odense N
