CVR 31258324Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SamsøFounded 6 Feb 2008
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 JG SAMSØ HOLDING 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
2
CVR registry, 2022
Gross profit
-1.4M
DKK, annual report 2022
Result
+37.6M
DKK, annual report 2022
Equity
7.8M
DKK, annual report 2022
GYLLING HOLDING ApSCVR 31256348, 50% to under 66.7% of capital and votes, until 15 Dec 2023
LOUTZEN HOLDING ApSCVR 31256372, 50% to under 66.7% of capital and votes, until 15 Dec 2023
Lene Fyllgraf Gyllinguntil 15 Dec 2023
Lars Outzen Jensenuntil 15 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3125634850% to under 66.7% of capital and votes6 Feb 2008 to 15 Dec 2023
CVR 3125637250% to under 66.7% of capital and votes6 Feb 2008 to 15 Dec 2023
JG SAMSØ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JG SAMSØ HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31259630100% of capital and votes6 Feb 2008 to 30 Nov 2023
CVR 28708033100% of capital and votes6 Feb 2008 to 12 Jul 2022
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.
6 Feb 2008 to 11 Nov 2026.
Dec 2022, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 2 | 2 |
| FTE | 3 | 2 | 2 | 2 | 2 |
| Series | 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. Monthly Aug 2022 to Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -9 | -8 | -9 | -8 | -1,448 |
| Operating profit | Not reported | Not reported | Not reported | -8 | -2,037 |
| Result for the year | +2,454 | +3,196 | +2,654 | +3,243 | +37,575 |
| Equity | 4,764 | 5,560 | 5,415 | 6,257 | 7,832 |
| Total assets | 5,847 | 6,761 | 7,107 | 7,926 | 7,959 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| 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. 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. 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 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Mar 2019
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 JG SAMSØ HOLDING ApS, 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Lene Fyllgraf Gylling, den 15.12.2023, Lars Outzen Jensen, den 15.12.2023.
Revision:
Fratrådte:
DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB, den 15.12.2023.
Vedtægter ændret:
14.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Stiftelsesdato:
06.02.2008.
Seneste vedtægtsdato:
06.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 206,00.
Stiftere:
CVR-NR. 31256348 GYLLING HOLDING ApS, Byvejen 18, Haardmark, 8305 Samsø, den 06.02.2008, CVR-NR. 31256372 LOUTZEN HOLDING ApS, Morten Madsens Vej 12, Nordby, 8305 Samsø, den 06.02.2008.
Direktion:
Lene Fyllgraf Gylling, den 06.02.2008, Afdelingssouschef Lars Outzen Jensen, den 06.02.2008.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 06.02.2008.
Første regnskabsår:
06.02.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014185573Besservej 2, 8305 Samsø
