Jysk Industri Holding A/S (CVR 30602102) Company Profile

Ownership

Alicon ApS
CVR 315878915% to under 10% of capital and votessince 24 Nov 2023
KØBSTÆDERNES FORSIKRING, GENSIDIG
CVR 5114881915% to under 20% of capital and votesnotified 16 Oct 2017since 4 Nov 2013
Spogárd Holding ApS
CVR 1194514725% to under 33.3% of capital and votessince 30 Jun 2020
AMBROX SPECIAL EVENTS 1 ApS
CVR 3447718310% to under 15% of capital and votesnotified 16 Oct 2017since 4 Nov 2013
TORQUE ApS
CVR 3639357215% to under 20% of capital and votessince 10 Dec 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (7)

Nils Lorenzen
10% to under 15% of capital and votesnotified 14 May 20221 Aug 2019 to 14 May 2022
René Jørgen Spogard
5% to under 10% of capital and votes16 Dec 2013 to 14 Mar 2016
Jysk Industri Holding A/S
CVR 306021025% to under 10% of capital and votesnotified 16 Oct 201715 Mar 2016 to 16 Oct 2017
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
CVR 185308995% to under 10% of capital and votesnotified 1 Aug 201930 Mar 2015 to 1 Aug 2019
SPOGÁRD HOLDING ApS
CVR 1194513925% to under 33.3% of capital and votesnotified 1 Aug 201916 Oct 2017 to 26 Apr 2020
Bricks by Ree ApS
CVR 3639354815% to under 20% of capital and votesnotified 10 Dec 20193 Nov 2014 to 10 Dec 2019
Jysk Industri Holding A/S
CVR 3755839790% to under 100% of capital and votes21 Mar 2016 to 15 Oct 2017

Owned Companies

2 Danish companies, which own 2 more one level down.

Bollerup Jensen Holding ApS
SubsidiaryCVR 3175955266.7% to under 90% of capital and votes
- DELTAQ PORTEFØLJE HOLDING 104 ApS
  SubsidiaryCVR 3175978190% to under 100% of capital and votes
JEKA FISH A/S
Subsidiary or joint ventureCVR 7612901050% to under 66.7% of capital and votes
- Nordisk Fiske Kompagni A/S
  SubsidiaryCVR 37451045100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Jysk Industri Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

DELTAQ PORTEFØLJE HOLDING II ApS
CVR 31328802100% of capital and votes14 Mar 2008 to 15 Mar 2022
DELTAQ PORTEFØLJE HOLDING VI ApS
CVR 32140777100% of capital and votes21 Dec 2009 to 15 Mar 2022
DELTAQ MANAGEMENT A/S
CVR 30599691100% of capital and votes15 Nov 2013 to 2 May 2016
DELTAQ PORTEFØLJE HOLDING III ApS
CVR 31759722100% of capital and votes30 Apr 2009 to 2 May 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Dennis Kim WillerExecutive board since 26 May 2013
Jesper NemholtBoard of directors since 30 May 2023
Torben HelstrupBoard of directors since 26 Jun 2017
René EghammerBoard of directors since 28 Apr 2015
Philip Christian SpogardBoard of directors since 13 Sep 2023

Founders (1)

LACORP CAPITAL PARTNERS ApSFounded 25 May 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Jesper Knud LacoppidanExecutive board 10 May 2011 to 26 May 2013
Lars Christian Hofman Funder-SchmidtExecutive board 4 Jun 2007 to 10 May 2011, Board of directors 4 Jun 2007 to 28 Apr 2011
Per Torben Hornung PedersenBoard of directors 28 Apr 2011 to 15 Oct 2012
John Korsø JensenBoard of directors 4 Jun 2007 to 28 Apr 2014
Bruno Riis-NielsenBoard of directors 24 Apr 2008 to 15 Oct 2012
Flemming Bent LindeløvBoard of directors 4 Jun 2007 to 28 Apr 2014
Steen Bo JørgensenBoard of directors 28 Apr 2015 to 26 Jun 2017
Mogens Nellemann SkovBoard of directors 28 Apr 2014 to 28 Apr 2015
Claus Kongsted NielsenBoard of directors 15 Oct 2012 to 28 Apr 2015
Sune Stürup MikkelsenBoard of directors 26 Jun 2017 to 5 Sep 2022
Jakob Haldor TopsøeBoard of directors 15 Oct 2012 to 31 Dec 2016
René Jørgen SpogardBoard of directors 28 Apr 2014 to 14 Apr 2023

Network

Roles Over Time

Dennis Kim Willer: Executive board, 26 May 2013 to today; Board of directors, 14 Apr 2023 to 30 May 2023.
René Eghammer: Board of directors, 28 Apr 2015 to today.
Torben Helstrup: Board of directors, 26 Jun 2017 to today.
Jesper Nemholt: Board of directors, 30 May 2023 to today.
Philip Christian Spogard: Board of directors, 13 Sep 2023 to today.

26 May 2013 to 10 Nov 2026.

Former (12)

René Jørgen Spogard: Board of directors, 28 Apr 2014 to 14 Apr 2023.
Sune Stürup Mikkelsen: Board of directors, 26 Jun 2017 to 5 Sep 2022.
Steen Bo Jørgensen: Board of directors, 28 Apr 2015 to 26 Jun 2017.
Jakob Haldor Topsøe: Board of directors, 15 Oct 2012 to 31 Dec 2016.
Mogens Nellemann Skov: Board of directors, 28 Apr 2014 to 28 Apr 2015.
Claus Kongsted Nielsen: Board of directors, 15 Oct 2012 to 28 Apr 2015.
John Korsø Jensen: Board of directors, 4 Jun 2007 to 28 Apr 2014.
Flemming Bent Lindeløv: Board of directors, 4 Jun 2007 to 28 Apr 2014.
Jesper Knud Lacoppidan: Executive board, 10 May 2011 to 26 May 2013.
Per Torben Hornung Pedersen: Board of directors, 28 Apr 2011 to 15 Oct 2012.
Bruno Riis-Nielsen: Board of directors, 24 Apr 2008 to 15 Oct 2012.
Lars Christian Hofman Funder-Schmidt: Executive board, 4 Jun 2007 to 10 May 2011; Board of directors, 4 Jun 2007 to 28 Apr 2011.

4 Jun 2007 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2008 to Aug 2026, oldest left to newest right
Period	2008	2009	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	6	3	No count	No count	3	3	2	2	2	2	2	2	3	2	2	2	2	2	2	6	2	2	2	2	2	6	2	2	2	2	1	4	1	1	1	1	2	3	1	1	1	1	1	3	1	1	1	1	1	1	5	1	1	1	1	1	1	1	1	1	1	1	5	1	1	1	1	1	5	1	1	1	1	1	5	1	1	1	1	5	1	1	1	1	1	1	5	1	1	1	1	5	1	1	1	1	1	5	5	1	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	5	1	1	1	1	1	5	1	1	1	1	1	5	1	1	1	1	1	5	1	1	1	1	1	5	1	1	1	1	1	5	1	1
FTE	0	1	0	0	1	1	1	2	2	2	2	2	2	2	2	1	2	2	2	5	2	2	2	2	2	5	2	2	2	1	1	4	1	1	1	1	2	2	1	1	1	1	1	3	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	5	1	1	1	1	1	5	1	1	1	1	5	1	1	1	1	1	1	2	1	1	1	1	2	1	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q2 2010 to Q3 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-593	-13,568	-1,362	-1,448	+4,103
Result for the year	+299	-12,688	-245	+386	+5,113
Equity	73,130	60,442	60,197	60,583	65,696
Total assets	74,457	61,309	60,954	61,359	66,350
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-13,493	-1,362	-1,448	4,103
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}

DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.

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. Definitions. Group figures (koncern).

1 no depreciation line filed
2 no capex filed
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Jysk Industri Holding A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
9 Sep 2026
Ownership change
Jysk Industri Holding A/S (CVR 30602102) har foretaget ejerskifte pr. 9. september 2026: 12 indtrådt.
9 Sep 2026
A person associated with LAC ApS joined the board/management of Jysk Industri Holding A/S.
Fund: LAC ApS
Signal, a Dandex estimate. Lapses 7 Jan 2027.
13 Sep 2023
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 13. september 2023: 1 indtrådt.
30 May 2023
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 30. maj 2023: 1 indtrådt.
26 Jun 2017
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 26. juni 2017: 2 indtrådt.
28 Apr 2015
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 28. april 2015: 2 indtrådt.
28 Apr 2014
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 28. april 2014: 2 indtrådt.
26 May 2013
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 26. maj 2013: 1 indtrådt.
15 Oct 2012
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 15. oktober 2012: 2 indtrådt.
10 May 2011
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 10. maj 2011: 1 indtrådt.
28 Apr 2011
Director change
Jysk Industri Holding A/S (CVR 30602102) har foretaget direktørskifte pr. 28. april 2011: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af direktionen i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelsesince 28 Apr 2014
Purpose (Formål): Selskabets formål er (i) at investere i mindre og mellemstore danske erhvervsvirksomheder eller dele heraf, fortrinsvis gennem investering i etablerede indu-strivirksomheder, idet selskabet i forbindelse med sådanne inve-steringer, herunder ved kapitalbesiddelse eller ved aftale, skal opnå en majoritetsmæssig indflydelse i sådanne erhvervsvirk-somheder, enten alene eller sammen med tredjemand; (ii) at udvikle de under (i) anførte erhvervsvirksomheder med henblik på videresalg heraf, herunder ved deltagelse i strategisk ledelse heraf; (iii) at gennemføre salg af de under (i) anførte erhvervsvirksomheder; samt, (iv) at forestå anden virksomhed, der efter bestyrelsens skøn står i for-bindelse med det under (i) - (iii) anførte; Selskabets investering i en enkelt erhvervsvirksomhed må ikke overstige 20% af Selskabets aktiekapital. Selskabets formål kan opfyldes gennem datterselskaber, der finansieres af Sel-skabet gennem lån og/eller aktiekapital.since 28 Apr 2014
Audit opted out (Revision fravalgt): Nosince 25 May 2007
Articles of association last changed (Seneste vedtægtsdato): 30 May 2023
Share classes (Kapitalklasser): Nosince 1 Aug 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Jun 2020
Listed (Børsnoteret): Nosince 15 Mar 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 15 Apr 2016

Share Capital

Each registered value from the day it took effect, newest first.

1 Aug 201732,803,600 DKK-2,141,990
29 Nov 201334,945,590 DKK-282,810,310
27 Sep 2007317,755,900 DKK+92,852,700
15 Jun 2007224,903,200 DKK+203,334,576
25 May 200721,568,624 DKKEarliest in CVR

Mergers and Demergers

15 Mar 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DELTAQ PORTEFØLJE HOLDING II ApSCVR 31328802, ceasing company, dissolved after merger
- DELTAQ PORTEFØLJE HOLDING VI ApSCVR 32140777, ceasing company, dissolved after merger
16 Oct 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Jysk Industri Holding A/SCVR 37558397, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
13 Sep 2023
People change
Bestyrelse:
Tiltrådte:
Philip Christian Spogard, den 13.09.2023.
12 Jun 2023
People change
Bestyrelse:
Fratrådte:
Dennis Kim Willer, den 30.05.2023.
Tiltrådte:
Jesper Nemholt, den 30.05.2023.
9 Jun 2023
Other
Vedtægter ændret: 30.05.2023
14 Apr 2023
People change
Bestyrelse:
Fratrådte:
René Eghammer, den 14.04.2023, René Jørgen Spogard, (formand), den 14.04.2023.
Tiltrådte:
René Eghammer, (formand), den 14.04.2023, Dennis Kim Willer, den 14.04.2023.
15 Dec 2022
People change
Bestyrelse:
Fratrådte:
Sune Stürup Mikkelsen, den 05.09.2022.
18 Mar 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31328802 DELTAQ PORTEFØLJE HOLDING II ApS og CVR-nummer: 32140777 DELTAQ PORTEFØLJE HOLDING VI ApS, der samtidigt er opløst.
9 Feb 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 30602102 Jysk Industri Holding A/S (fortsættende), der tillige driver virksomhed under navnene DELTAQ A/S, CVR-nummer: 31328802 DELTAQ PORTEFØLJE HOLDING II ApS (ophørende) og CVR-nummer: 32140777 DELTAQ PORTEFØLJE HOLDING VI ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 17.01.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 30602102 Jysk Industri Holding A/S, CVR-nummer: 31328802 DELTAQ PORTEFØLJE HOLDING II ApS og CVR-nummer: 32140777 DELTAQ PORTEFØLJE HOLDING VI ApS må antages at være tilstrækkeligt sikrede efter fusionen.
17 Jan 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30602102 Jysk Industri Holding A/S (fortsættende), der tillige driver virksomhed under navnene DELTAQ A/S, CVR-nummer: 31328802 DELTAQ PORTEFØLJE HOLDING II ApS (ophørende) og CVR-nummer: 32140777 DELTAQ PORTEFØLJE HOLDING VI ApS (ophørende).
8 Jul 2021
Address change
Ny adresse: c/o Dennis Willer, Østre Alle 7A, 3250 Gilleleje

Show 30 more

17 Oct 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37558397 Jysk Industri Holding A/S, der samtidigt er opløst.
Vedtægter ændret: 16.10.2017
Nyt navn: Jysk Industri Holding A/S
Nyt binavn: DELTAQ A/S
16 Oct 2017
Capital change
Vedtægter ændret: 01.08.2017
Kapitalnedsættelse besluttet 01.08.2017 er gennemført 16.10.2017.
Kapitalen udgør herefter kr. 32.803.600,00.
2 Aug 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30602102 DELTAQ A/S (fortsættende) og CVR-nummer: 37558397 Jysk Industri Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30602102 DELTAQ A/S og CVR-nummer: 37558397 Jysk Industri Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Aug 2017
Capital change
Kapitalnedsættelse besluttet 01.08.2017 udbetaling til aktionær anpartshaver kr. 2.141.990,00 til kurs 320,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
18 Jul 2017
People change
Bestyrelse:
Fratrådte:
Steen Bo Jørgensen, den 26.06.2017.
Tiltrådte:
Torben Helstrup, den 26.06.2017, Sune Stürup Mikkelsen, den 26.06.2017.
10 Feb 2017
People change
Bestyrelse:
Fratrådte:
Jakob Haldor Topsøe, den 31.12.2016.
23 Jun 2016
Address change
Ny adresse: c/o Dennis Willer, Bymose Park 6, 3200 Helsinge
Ny kommune: Gribskov
25 May 2016
Other
Vedtægter ændret: 25.05.2016
15 Apr 2016
Other
Vedtægter ændret: 15.04.2016
25 Jan 2016
Other
Indkaldelse til ekstraordinær generalforsamling
Indkaldelse til generalforsamling er offentliggjort og kan ses under Offentliggørelser på Virk.data
29 Apr 2015
People change
CVR-nummer
30602102.
NAVN:
DELTAQ A/S.
Adresse: Brogrenen 10, 2635 Ishøj.
Kommune: Ishøj.
Show the full announcement
Vedtægter ændret: 28.04.2015
Bestyrelse:
Fratrådte:
Claus Kongsted Nielsen, den 28.04.2015, Mogens Nellemann Skov, den 28.04.2015.
Tiltrådte:
René Eghammer, den 28.04.2015, Steen Bo Jørgensen, den 28.04.2015.
29 Apr 2014
People change Other
Vedtægter ændret:
28.04.2014.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Mogens Nellemann Skov, den 28.04.2014.
Udtrådt af bestyrelsen:
Flemming Bent Lindeløv, den 28.04.2014, John Korsø Jensen, den 28.04.2014.
Indtrådt i bestyrelsen:
Direktør René Jørgen Spogard (formand), den 28.04.2014.
30 Dec 2013
Capital change Other
Vedtægter ændret:
29.11.2013.
Kapitalforhøjelse kr. 3.170.000,00: kr. 1.768.750,00 indbetalt ved konvertering af gæld, kurs 320,00. kr. 1.246.840,00 indbetalt kontant, kurs 320,00. kr. 154.410,00 indbetalt kontant, kurs 340,00.
Kapitalen udgør herefter kr. 34.945.590,00.
30 Dec 2013
Other Capital change
Vedtægter ændret:
29.11.2013.
Kapitalnedsættelse besluttet 29.11.2013 er gennemført 30.12.2013.
Kapitalen udgør herefter kr. 31.775.590,00.
4 Dec 2013
Other
Ny adresse:
Brogrenen 10, 2635 Ishøj.
Ny kommune:
Ishøj.
29 Nov 2013
Other Capital change
Vedtægter ændret:
29.11.2013.
Kapitalnedsættelse besluttet 29.11.2013 henlæggelse til særlig reserve kr. 285.980.310,00 til kurs 0,01.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
4 Jun 2013
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Knud Lacoppidan, den 26.05.2013.
Indtrådt i direktionen:
Direktør Dennis Kim Willer (adm. dir), den 26.05.2013.
22 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Torben Hornung Pedersen, den 15.10.2012, Leo Bruno Riis-Nielsen, den 15.10.2012.
Indtrådt i bestyrelsen:
Direktør Claus Kongsted Nielsen, den 15.10.2012, Jakob Haldor Topsøe, den 15.10.2012.
15 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
10 May 2011
People change Other
Direktion:
Udtrådt af direktionen:
Lars Christian Hofman Funder-Schmidt, den 10.05.2011.
Indtrådt i direktionen:
Direktør Jesper Knud Lacoppidan (adm. dir), den 10.05.2011.
29 Apr 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Christian Hofman Funder-Schmidt, den 28.04.2011.
Indtrådt i bestyrelsen:
Adm. direktør (CEO) Per Torben Hornung Pedersen, den 28.04.2011.
28 Apr 2010
Other
Vedtægter ændret:
27.04.2010.
29 Apr 2009
Other
Vedtægter ændret:
28.04.2009.
28 Apr 2008
People change Other
Vedtægter ændret:
24.04.2008.
Ny adresse:
Agiltevej 19, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Show the full announcement
Bestyrelse:
Tiltrådt som næstformand:
Mogens Nellemann Skov, den 24.04.2008, Fratrådt som næstformand, men forbliver i bestyrelsen: Leo Bruno Riis-Nielsen, den 24.04.2008.
27 Sep 2007
Capital change Other
Vedtægter ændret:
27.09.2007.
Kapitalforhøjelse:
kr. 92.852.700,00 indbetalt kontant, kurs 103,50.
Kapitalen udgør herefter kr. 317.755.900,00.
31 Jul 2007
Other
Vedtægter ændret:
31.07.2007.
12 Jul 2007
Capital change Other
Vedtægter ændret:
15.06.2007.
Kapitalforhøjelse:
kr. 1.236,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 224.903.200,00.
28 Jun 2007
Other Capital change
Vedtægter ændret:
15.06.2007.
Kapitalforhøjelse:
kr. 22.892.158,00 indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 224.901.964,00.
26 Jun 2007
Capital change Other
Vedtægter ændret:
15.06.2007.
Kapitalforhøjelse:
kr. 180.441.182,00 indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 202.009.806,00.
4 Jun 2007
New company
Stiftelsesdato:
25.05.2007.
Seneste vedtægtsdato:
25.05.2007.
Kapital:
kr. 21.568.624,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 21.568.624,00 til kurs 102,00.
Stifter:
CVR-NR. 27436226 LACORP CAPITAL PARTNERS ApS, Carolinevej 2 E, 2900 Hellerup, den 25.05.2007.
Bestyrelse:
Adm.dir. Flemming Bent Lindeløv (formand), den 04.06.2007, Bankdirektør Leo Bruno Riis-Nielsen (næstformand), den 04.06.2007, Adm.direktør Lars Christian Hofman Funder-Schmidt, den 04.06.2007, Advokat John Korsø Jensen, den 04.06.2007, Adm. direktør Mogens Nellemann Skov, den 04.06.2007.
Direktion:
Adm.direktør Lars Christian Hofman Funder-Schmidt (adm. dir), den 04.06.2007.
Selskabet tegnes af et medlem af direktionen i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 04.06.2007.
Første regnskabsår:
25.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Østre Alle 7
3250 Gilleleje
Gribskov Municipality
CVR record last changed: 9 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Jysk Industri Holding A/S
P-number 1013327374Østre Alle 7, 3250 Gilleleje

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.

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