CVR 31346673Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RingstedFounded 26 Mar 2008
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 JA Plader 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 DandexGross profit
-5.6K
DKK, annual report 2016
Result
+538.8K
DKK, annual report 2016
Equity
2.6M
DKK, annual report 2016
A. MORTENSEN HOLDING ApSCVR 26375282, 100% of capital and votes, until 1 Sep 2017
Allan Frank Mortensenuntil 1 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2637527433.3% to under 50% of capital, 50% to under 66.7% of votes26 Mar 2008 to 3 Feb 2016
CVR 2637525833.3% to under 50% of capital26 Mar 2008 to 3 Feb 2016
CVR 26375282100% of capital and votesnotified 4 Feb 201626 Mar 2008 to 1 Sep 2017
JA Plader Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JA Plader 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 2742184950% to under 66.7% of capital and votes16 Jun 2009 to 31 Aug 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.
26 Mar 2008 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -6 |
| Operating profit | -1 | -3 | -5 | -6 | Not reported |
| Result for the year | +400 | +263 | +658 | +613 | +539 |
| Equity | 1,889 | 2,152 | 2,810 | 2,723 | 2,642 |
| Total assets | 2,617 | 2,598 | 3,003 | 2,728 | 2,647 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -7note 1 | -15note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -0.2%note 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 | 441note 1 | 182note 1 | -15note 1 | -9note 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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Allan Frank Mortensen, den 01.09.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2017.
Ny adresse: Rugvænget 8, 4100 Ringsted
Ny kommune: Ringsted
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.03.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 23.03.2016.
Vedtægter ændret: 08.02.2016
Nyt navn: JA Plader Holding ApS
Direktion:
Fratrådte:
Per Kaaber, den 08.02.2016, Niels Junge Mortensen, den 08.02.2016.
Selskabet tegnes af direktionen.
Vedtægter ændret:
11.04.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Stiftelsesdato:
26.03.2008.
Seneste vedtægtsdato:
26.03.2008.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26375282 A. MORTENSEN HOLDING ApS, Agerledet 5, 4600 Køge, den 26.03.2008, CVR-NR. 26375274 P. KAABER HOLDING ApS, Ågerupvej 143, 4140 Borup, den 26.03.2008, CVR-NR. 26375258 NJM HOLDING ApS, Topshøjvej 89, 4180 Sorø, den 26.03.2008.
Direktion:
Direktør Per Kaaber, den 26.03.2008, Direktør Allan Frank Mortensen, den 26.03.2008, Revisor Niels Junge Mortensen, den 26.03.2008.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 26.03.2008.
Første regnskabsår:
26.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014316333Rugvænget 8, 4100 Ringsted
