CVR 30615085Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HellerupFounded 31 May 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 5J A/S, 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
-23.6K
DKK, annual report 2016
Result
-100.7K
DKK, annual report 2016
Equity
190.1K
DKK, annual report 2016
Anna Lystbæk15% to under 20% of capital and votes, until 21 Dec 2017
Erna Marie Sterup15% to under 20% of capital and votes, until 21 Dec 2017
and 4 moreJette Trine Gregorius Nielsenuntil 11 Jan 2017
Equity of 190.1K DKK was below half the share capital of 900K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes1 May 2015 to 21 Dec 2017
15% to under 20% of capital and votes31 May 2007 to 21 Dec 2017
CVR 2567245315% to under 20% of capital and votes14 Dec 2010 to 21 Dec 2017
15% to under 20% of capital and votes31 May 2007 to 21 Dec 2017
15% to under 20% of capital and votes31 May 2007 to 21 Dec 2017
15% to under 20% of capital and votes31 May 2007 to 21 Dec 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.
31 May 2007 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 40 | -12 | 13 | -17 | -24 |
| Operating profit | +79 | -816 | -25 | -54 | -55 |
| Result for the year | +126 | -863 | -80 | -100 | -101 |
| Equity | -1,334 | 471 | 391 | 291 | 190 |
| Total assets | 2,356 | 1,499 | 1,410 | 1,308 | 204 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -231.5% | n.m.note 1 |
| EBITDA | 118 | -12 | 13 | -17 | -24 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 297% | n.m.note 2 | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,247 | 818 | 874 | 935 | -199 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 3 | 69.5x | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -37.5%note 5 | -1.5%note 5 | -3.4%note 5 | -7%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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:
Ivan Vijay Thygesen, den 21.12.2017.
Revision:
Fratrådte:
ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 21.12.2017.
Likvidation vedtaget 11.01.2017
Likvidatorer:
Tiltrådte:
Ivan Vijay Thygesen, den 11.01.2017.
Bestyrelse:
Fratrådte:
Jette Trine Gregorius Nielsen, den 11.01.2017, Jesper Valdemar Skorstengaard, den 11.01.2017, John Staal (formand), den 11.01.2017, Erna Marie Sterup, den 11.01.2017, Peter Johannes Sterup, den 11.01.2017, Jørgen Thyde, den 11.01.2017.
Direktion:
Fratrådte:
Jette Trine Gregorius Nielsen, den 11.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
30615085.
NAVN:
5J A/S.
Adresse: c/o Trine Gregorius, Fennevangen 14, 2820 Gentofte.
Kommune: Gentofte.
Ny adresse: c/o Trine Gregorius, Tuborg Boulevard 15, 2. tv., 2900 Hellerup
Ny kommune: Gentofte
Ny adresse:
c/o Trine Gregorius, Fennevangen 14, 2820 Gentofte.
Ny kommune:
Gentofte.
Bestyrelse:
Tiltrådt som formand:
John Staal, den 05.05.2013, Fratrådt som formand, men forbliver i bestyrelsen: Jens Tang Lystbæk, den 05.05.2013.
Indtrådt i bestyrelsen:
Jette Trine Gregorius Nielsen, den 05.05.2013.
Direktion:
Udtrådt af direktionen:
John Staal, den 05.05.2013.
Indtrådt i direktionen:
Jette Trine Gregorius Nielsen, den 05.05.2013.
Revision:
Udtrådt af revisionen:
Revisorerne i Højbjerg, den 29.04.2013.
Indtrådt i revisionen:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Aarhus C, den 29.04.2013.
Vedtægter ændret:
01.12.2010.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 213,33.
Kapitalen udgør herefter kr. 900.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2010.
Bestyrelse:
Tiltrådt som formand:
Jens Tang Lystbæk, den 01.03.2010.
Direktion:
Udtrådt af direktionen:
Jens Tang Lystbæk, den 01.03.2010.
Indtrådt i direktionen:
Direktør John Staal, den 01.03.2010.
Vedtægter ændret:
18.08.2009.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2009.
Indtrådt i revisionen:
Revisorerne i Højbjerg, 8270 Højbjerg, den 18.08.2009.
Vedrørende det under 18.06.2007 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Jens Christensen. Skal være: Erna Marie Sterup, 8600 Silkeborg.
Stiftelsesdato:
31.05.2007.
Seneste vedtægtsdato:
31.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 250,00.
Stiftere:
Journalist Jens Christensen, den 31.05.2007, Ingeniør Jens Tang Lystbæk, den 31.05.2007, Direktør John Flemming Staal Pedersen, den 31.05.2007, Jesper Valdemar Skorstengaard, den 31.05.2007, Forretningsfører Jørgen Thyde, den 31.05.2007.
Bestyrelse:
Journalist Jens Christensen, den 31.05.2007, Ingeniør Jens Tang Lystbæk, den 31.05.2007, Direktør John Flemming Staal Pedersen, den 31.05.2007, Jesper Valdemar Skorstengaard, den 31.05.2007, Forretningsfører Jørgen Thyde, den 31.05.2007.
Direktion:
Ingeniør Jens Tang Lystbæk, den 31.05.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 31.05.2007.
Første regnskabsår:
31.05.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013362870Tuborg Boulevard 15, 2900 Hellerup
