CVR 31180430Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VojensFounded 16 Jan 2008
CVR holds no employment figures for this company.
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 HS AF 16.03 1998 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
-42.2K
DKK, annual report 2016
Result
-869.9K
DKK, annual report 2016
Equity
-10.8M
DKK, annual report 2016
MI AF 16.03.1998 A/SCVR 26878896, 100% of capital and votes, until 3 May 2018
Hans Holmuntil 20 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26878896100% of capital and votesnotified 2 May 201131 Mar 2011 to 3 May 2018
HS AF 16.03 1998 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HS AF 16.03 1998 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2560705850% to under 66.7% of capital and votes25 Oct 2011 to 22 Sep 2015
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2008 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -66 | -22 | -38 | -38 | -42 |
| Operating profit | Not reported | -22 | -38 | Not reported | Not reported |
| Result for the year | -4,420 | -3,394 | -2,452 | +9,318 | -870 |
| Equity | -13,233 | -16,772 | -19,226 | -9,907 | -10,777 |
| Total assets | 45,950 | 42,767 | 40,699 | 748 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 24 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 17 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 25 Feb 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HS AF 16.03 1998 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 Sønderborg den 28.03.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.03.2018.
Bestyrelse:
Fratrådte:
Andy Nørregaard Andersen, den 20.02.2018, Jan Koch Møller, den 20.02.2018, Johan Blach Petersen (formand), den 20.02.2018.
Direktion:
Fratrådte:
Hans Holm, den 20.02.2018.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Huus Bogh, den 04.02.2014.
Indtrådt i bestyrelsen:
Regnskabschef Jan Koch Møller, den 04.02.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jomfrustien 6, 6100 Haderslev, den 21.05.2013.
Vedtægter ændret:
07.02.2013.
Nyt navn:
HS AF 16.03 1998 A/S.
Slettet binavn: HOLDINGSELSKABET FOR JOHS. MØLLERS MASKINER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Larsen Iversen, den 01.04.2011, Henrik Skaanderup, den 01.04.2011.
Indtrådt i bestyrelsen:
Andy Nørregaard Andersen, den 28.04.2011, Direktør Johannes Huus Bogh, den 28.04.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.
Vedtægter ændret:
25.02.2008.
Nyt navn:
JMM GROUP HOLDING A/S.
Nyt binavn: HOLDINGSELSKABET FOR JOHS. MØLLERS MASKINER A/S (JMM GROUP HOLDING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Møller Christensen, den 25.02.2008.
Indtrådt i bestyrelsen:
Henrik Enegaard Skaanderup, 2880 Bagsværd, den 25.02.2008.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden i forening med en direktør eller af en direktør i forening med selskabets økonomichef Jan Koch Møller.
Stiftelsesdato:
16.01.2008.
Seneste vedtægtsdato:
16.01.2008.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 600,00, i værdier kr. 5.000.000,00 til kurs 600,00.
Stiftere:
CVR-NR. 26878896 JOHS. MØLLERS MASKINER MANAGEMENT INVEST A/S, Tøndervej 7, Ustrup, 6500 Vojens, den 16.01.2008, CVR-NR. 30272161 EQUITY DATTERHOLDING 16 (JMM) ApS, Vendersgade 28, 1., 1363 København K, den 16.01.2008.
Bestyrelse:
Administrerende Direktør Johan Blach Petersen (formand), den 16.01.2008, Underdirektør Christian Møller Christensen, den 16.01.2008, Henry Larsen Iversen, den 16.01.2008.
Direktion:
Direktør Hans Holm, den 16.01.2008.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden i forening med en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 16.01.2008.
Første regnskabsår:
16.01.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014112495Tøndervej 7, 6500 Vojens
