CVR 30836081Private limited company (ApS)Investeringsselskaber (643030)RødovreFounded 26 Sep 2007
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 JS Revision 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 DandexEmployees
30
CVR registry, 2017
Revenue
223K
DKK, annual report 2022
-43% on 2021
Result
+168.8K
DKK, annual report 2022
Equity
229.6K
DKK, annual report 2022
AS DEVELOPMENT ApSCVR 25103394, 33.3% to under 50% of capital and votes, until 11 Dec 2023
HENRIK LADEWIG HOLDING ApSCVR 21639273, 33.3% to under 50% of capital and votes, until 11 Dec 2023
and 2 moreHenrik Ladewiguntil 23 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2510339433.3% to under 50% of capital and votesclass A+B26 Sep 2007 to 11 Dec 2023
CVR 2163927333.3% to under 50% of capital and votesclass A26 Sep 2007 to 11 Dec 2023
CVR 3546876515% to under 20% of capital and votesclass A2 Dec 2013 to 11 Dec 2023
CVR 3229840015% to under 20% of capital and votesclass A2 Dec 2013 to 11 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2007 to 5 Nov 2026.
Dec 2017, monthly: 29 employees, 25 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 23 | 23 | 22 | No count | No count | No count | No count | 23 | 24 | 23 | 26 | 25 | 25 | 25 | 25 | 26 | 25 | 25 | 26 | 27 | 25 | 26 | 26 | 26 | 27 | 27 | 27 | 26 | 27 | 27 | 28 | 28 | 28 | 29 | 29 | 29 | 30 | 30 | 30 | 30 | 30 | 29 | 29 | 30 | 30 | 30 | 29 |
| FTE | 20 | 21 | 20 | 21 | 22 | 22 | 22 | 21 | 21 | 21 | 22 | 22 | 21 | 22 | 22 | 22 | 21 | 21 | 22 | 22 | 21 | 21 | 22 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 24 | 24 | 24 | 24 | 24 | 24 | 25 | 25 | 25 | 25 | 25 | 24 | 24 | 25 | 25 | 25 | 25 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 787 | 699 | 542 | 391 | 223 |
| Operating profit | +787 | +699 | +542 | +391 | +222 |
| Result for the year | +606 | +540 | +415 | +299 | +169 |
| Equity | 657 | 592 | 472 | 356 | 230 |
| Total assets | 901 | 746 | 766 | 442 | 278 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -20% | -11.2% | -22.5% | -27.9% | -43% |
| EBIT margin (overskudsgrad) | 100% | 100% | 100% | 100% | 99.5% |
| EBITDA | 787 | 699 | 542 | 391 | 222 |
| EBITDA margin | 100% | 100% | 100% | 100% | 99.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -114note 1 | -46note 1 | -224note 1 | -51note 1 | -55note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 93.5%note 2 | 100%note 1 | 106.1%note 1 | 109.8%note 1 | 71.9%note 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 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 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:
Henrik Ladewig, den 11.12.2023.
Likvidation vedtaget 23.04.2023
Likvidatorer:
Tiltrådte:
Henrik Ladewig, 2610 Rødovre, den 23.04.2023.
Direktion:
Fratrådte:
Henrik Ladewig, (adm. dir), den 23.04.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Else Sørensens Vej 32, 2610 Rødovre
Ny adresse: Egegårdsvej 39B, 2610 Rødovre
Ny kommune: Rødovre
Ny adresse: c/o Seiersen, Frederiksberg Alle 60A, 3., 1820 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 29.12.2017
Nyt navn: JS Revision ApS
Direktion:
Fratrådte:
Jens Allan Seiersen (adm. dir), den 29.12.2017.
Tiltrådte:
Henrik Ladewig (adm. dir), den 29.12.2017.
Formål ændret: Selskabets formål er at drive passiv investeringsvirksomhed og hermed beslægtet virksomhed.
Kapitalnedsættelse besluttet 26.05.2017 er gennemført 04.08.2017.
Kapitalen udgør herefter kr. 50.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30836081
Vedtægter ændret: 26.05.2017
Nyt navn: JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB
Slettet binavn: JS ERHVERVSSERVICE, STATSAUTORISERET REVISIONSAKTIESELSKAB
Kapitalnedsættelse besluttet 26.05.2017 udbetaling til aktionær anpartshaver kr. 580.000,00 til kurs 100,33.
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.
Bestyrelse:
Fratrådte:
Ulrik Dahl, den 26.05.2017, Kasper Kjærsgaard, den 26.05.2017, Henrik Ladewig, den 26.05.2017, Jens Allan Seiersen, den 26.05.2017.
Direktion:
Fratrådte:
Henrik Ladewig, den 26.05.2017.
Tiltrådte:
Jens Allan Seiersen (adm. dir), den 26.05.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
Fratrådte:
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2017.
Bestyrelse:
Fratrådte:
John Lauritsen, den 08.04.2016.
Tiltrådte:
Ulrik Dahl, den 08.04.2016, Kasper Kjærsgaard, den 08.04.2016.
Ny adresse:
Egegårdsvej 39B, 2610 Rødovre.
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisionsvirksomhed Møller Jensen, den 30.12.2013.
Indtrådt i revisionen:
CVR-NR. 31933595 SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngby Hovedgade 41, 1., 2800 Kongens Lyngby, den 30.12.2013.
Vedtægter ændret:
05.07.2013.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 630.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 615.000,00. B-aktier kr. 15.000,00.
Ny adresse:
Egegårdsvej 39B, postboks 176, 2610 Rødovre.
Binavn:
JS ERHVERVSSERVICE, STATSAUTORISERET REVISIONSAKTIESELSKAB (JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB).
Stiftelsesdato:
26.09.2007.
Seneste vedtægtsdato:
26.09.2007.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21639273 HENRIK LADEWIG HOLDING ApS, Sidevolden 1, 2730 Herlev, den 26.09.2007, CVR-NR. 25103394 AS DEVELOPMENT ApS, Frederiksberg Alle 60A, 3., 1820 Frederiksberg C, den 26.09.2007, CVR-NR. 25157621 ZEUS INVEST ApS, Ved Lindelund 192, 2605 Brøndby, den 26.09.2007.
Bestyrelse:
Direktør Henrik Ladewig, den 26.09.2007, Statsaut. revisor John Lauritsen, den 26.09.2007, Statsautoriseret revisor Jens Allan Seiersen, den 26.09.2007.
Direktion:
Direktør Henrik Ladewig, den 26.09.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.
Revision:
Statsautoriseret Revisionsvirksomhed Møller Jensen, 2625 Vallensbæk, den 26.09.2007.
Første regnskabsår:
26.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013639503Else Sørensens Vej 32, 2610 Rødovre
