CVR 31053188Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MariagerFounded 7 Nov 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 JJL HOLDING AALBORG 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
-5K
DKK, annual report 2015
Result
-579K
DKK, annual report 2015
Equity
-222.3K
DKK, annual report 2015
Lars Damgaard33.3% to under 50% of capital and votes, until 20 Feb 2017
John Bo Nielsen33.3% to under 50% of capital and votes, until 20 Feb 2017
and 1 moreJohannes Overgaard Andersenuntil 27 Dec 2016
Equity was negative at 31 Dec 2015: -222.3K DKK. 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.
33.3% to under 50% of capital and votes1 Jul 2011 to 20 Feb 2017
33.3% to under 50% of capital and votes1 Jul 2011 to 20 Feb 2017
33.3% to under 50% of capital and votes1 Jul 2011 to 20 Feb 2017
JJL HOLDING AALBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JJL HOLDING AALBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3377083925% to under 33.3% of capital and votes24 Jun 2011 to 19 Feb 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.
7 Nov 2007 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -9 | -6 | -5 | -5 |
| Operating profit | Not reported | -9 | -6 | -5 | -5 |
| Result for the year | Not reported | +160 | -24 | -818 | -579 |
| Equity | Not reported | 1,199 | 1,175 | 357 | -222 |
| Total assets | Not reported | 1,391 | 1,379 | 572 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.6%note 2 | -0.4%note 2 | -0.5%note 2 | -5.8%note 2 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 25.01.2017
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2017.
Bestyrelse:
Fratrådte:
Johannes Overgaard Andersen, den 27.12.2016, Lars Damgaard, den 27.12.2016, John Bo Nielsen, den 27.12.2016.
Direktion:
Fratrådte:
Johannes Overgaard Andersen, den 27.12.2016.
Ny adresse:
c/o Johannes Overgaard Andersen, Hou Skovvej 3, 9550 Mariager.
Ny kommune:
Mariagerfjord.
Ny adresse:
Fuglevænget 9, postboks 61, 9100 Aalborg.
Stiftelsesdato:
07.11.2007.
Seneste vedtægtsdato:
07.11.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27470831 JBNAG HOLDING ApS, Hobrovej 33, 9000 Aalborg, den 07.11.2007, CVR-NR. 29202591 JOAABM HOLDING ApS, Hou Skovvej 3, 9550 Mariager, den 07.11.2007, CVR-NR. 30556445 LAD HOLDING AALBORG ApS, Birke Alle 3D, 9200 Aalborg SV, den 07.11.2007.
Bestyrelse:
Ingeniør Johannes Overgaard Andersen, den 07.11.2007, Lars Damgaard, den 07.11.2007, Ingeniør John Bo Nielsen, den 07.11.2007.
Direktion:
Ingeniør Johannes Overgaard Andersen, den 07.11.2007.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 07.11.2007.
Første regnskabsår:
07.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013759592Hou Skovvej 3, 9550 Mariager
