CVR 31090091Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 10 Dec 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 JCP HOLDING, HOLSTEBRO 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
-13.3K
DKK, annual report 2021
Result
+2.1M
DKK, annual report 2021
Equity
19.2M
DKK, annual report 2021
Emma Greta Poulsen100% of capital and votes, until 28 Nov 2022
Emma Greta Poulsenuntil 28 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 2 May 202110 Dec 2007 to 2 May 2021
100% of capital and votes2 May 2021 to 28 Nov 2022
JCP HOLDING, HOLSTEBRO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JCP HOLDING, HOLSTEBRO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3118903933.3% to under 50% of capital and votes26 Feb 2015 to 28 Nov 2022
CVR 38697145100% of capital and votes1 Jun 2017 to 28 Nov 2022
CVR 4119826525% to under 33.3% of capital and votes24 Feb 2020 to 30 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2007 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -11 | -11 | -11 | -15 | -13 |
| Operating profit | -11 | -11 | -11 | Not reported | Not reported |
| Result for the year | +750 | +1,246 | +1,061 | +1,568 | +2,145 |
| Equity | 13,248 | 14,494 | 15,555 | 17,122 | 19,211 |
| Total assets | 13,267 | 15,214 | 17,078 | 17,160 | 19,588 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,227note 1 | -2,315note 1 | -3,611note 1 | -709note 1 | -2,678note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 2 | -0.1%note 4 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,339note 1 | -1,759note 1 | -2,151note 1 | -2,454note 1 | -2,866note 1 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.11.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43824066 GP Holding Holstebro ApS og CVR-nummer 43824031 MJD Holding Holstebro ApS.
Ny adresse: Måbjerg Skolevej 23, 7500 Holstebro
Direktion:
Fratrådte:
Jens Christian Poulsen, den 02.05.2021.
Tiltrådte:
Emma Greta Poulsen, den 02.05.2021.
Revision:
Fratrådte:
REVISIONSFIRMAET IVERSEN & HALD, den 01.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 01.12.2020.
Vedtægter ændret: 01.06.2017
Kapitalforhøjelsen er besluttet den 01.06.2017.
kr. 305.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 3.074,09.
Kapitalen udgør herefter kr. 430.000,00.
Selskabet tegnes af en direktør..
Vedtægter ændret:
19.03.2013.
Vedtægter ændret:
24.11.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2010.
Indtrådt i revisionen:
Revisionsfirmaet Iversen & Hald I/S, Brotorvet 6, 1., 7500 Holstebro, den 31.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 19.01.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestergade 16, 7500 Holstebro, den 19.01.2009.
Stiftelsesdato:
10.12.2007.
Seneste vedtægtsdato:
10.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Jens Christian Poulsen, den 10.12.2007.
Direktion:
Jens Christian Poulsen, den 10.12.2007.
Selskabet tegnes af en direktør som varetager den daglige ledelse af selskabets virksomhed.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Vestergade 16, 7500 Holstebro, den 10.12.2007.
Første regnskabsår:
10.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013855729Måbjerg Skolevej 23, 7500 Holstebro
