CVR 30511751Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FarumFounded 3 Jul 2007
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 JOINT 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
-12.5K
DKK, annual report 2017
Result
+92.5K
DKK, annual report 2017
Equity
5M
DKK, annual report 2017
Könnecker Kapital ApSCVR 28484518, 100% of capital and votes, until 15 Nov 2018
Jette Jakobsenuntil 15 Aug 2018
Lutz Könneckeruntil 15 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28484518100% of capital and votes1 Jul 2013 to 15 Nov 2018
JOINT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JOINT 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 3072789410% to under 15% of capital and votes28 Nov 2014 to 1 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2007 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -14 | -15 | -13 | -13 |
| Operating profit | Not reported | -14 | -15 | -13 | -13 |
| Result for the year | -422 | +108 | +284 | +132 | +93 |
| Equity | 4,372 | 4,480 | 4,764 | 4,896 | 4,989 |
| Total assets | 4,416 | 4,791 | 4,764 | 4,929 | 5,021 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 2 | -93note 2 | 0note 2 | Not reportednote 3 | -2,997note 2 |
| ROIC (afkast af investeret kapital) | -1.6%note 4 | -0.3%note 5 | -0.3%note 5 | Not reportednote 3 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -39note 2 | 218note 2 | -4,420note 2 | Not reportednote 3 | -4,972note 2 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Jette Jakobsen, den 15.11.2018.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 15.11.2018.
Likvidation vedtaget 15.08.2018
Likvidatorer:
Tiltrådte:
Jette Jakobsen, 1051 København K, den 15.08.2018.
Direktion:
Fratrådte:
Jette Jakobsen, den 15.08.2018, Lutz Könnecker, den 15.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 01.01.2018.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 39, 3., 2000 Frederiksberg, den 01.01.2018.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 15.09.2017.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 39, 3., 2000 Frederiksberg, den 15.09.2017.
Ny adresse: c/o Lutz Könnecker, Vinkelvej 21, 3520 Farum
Ny kommune: Furesø
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
Vedtægter ændret:
18.06.2013.
Kapitalforhøjelse:
kr. 35.500,00 indbetalt ved konvertering af gæld, kurs 19.757,00.
Kapitalen udgør herefter kr. 390.500,00.
Vedtægter ændret:
29.12.2010.
Kapitalforhøjelse:
kr. 230.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 355.000,00.
Ny adresse:
c/o Hertz Jakobsen Advokatfirma, Toldbodgade 31, st., 1253 København K.
Stiftelsesdato:
03.07.2007.
Seneste vedtægtsdato:
03.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Advokat Jette Jakobsen, den 03.07.2007, Lutz Könnecker, den 03.07.2007.
Direktion:
Advokat Jette Jakobsen, den 03.07.2007, Lutz Könnecker, den 03.07.2007.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 03.07.2007.
Første regnskabsår:
03.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013421877Vinkelvej 21, 3520 Farum
