CVR 31486432Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)DronninglundFounded 11 Apr 2008
Compiled by Dandex from the Danish Business Registry (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 Aktieselskabet af 17. august 2015, 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
4
CVR, 2014
Gross profit
-6.2K
DKK, annual report 2017
Result
-6.2K
DKK, annual report 2017
Equity
-431.8K
DKK, annual report 2017
IH HOLDING DRONINGLUND ApSCVR 31779634, 33.3% to under 50% of capital and votes, until 16 May 2018
KJ HOLDING DRONINGLUND ApSCVR 31779596, 33.3% to under 50% of capital and votes, until 16 May 2018
and 1 moreIb Anton Hansenuntil 3 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 314864325% to under 10% of capital and votes1 Feb 2009 to 16 May 2018
CVR 3177963433.3% to under 50% of capital and votes1 Oct 2010 to 16 May 2018
CVR 3177959633.3% to under 50% of capital and votes1 Oct 2010 to 16 May 2018
CVR lists no current officers for this company.
11 Apr 2008 to 12 Nov 2026.
2014, annual: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 9 | No count | No count | No count | No count | 9 | 6 | 5 | 4 |
| FTE | 2 | 7 | 6 | 6 | 5 | 5 | 6 | 5 | 4 | 3 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,173 | 1,633 | -115 | -56 | -6 |
| Operating profit | +149 | -1,428 | -274 | -56 | -6 |
| Result for the year | +146 | -1,075 | -211 | -56 | -6 |
| Equity | 916 | -159 | -370 | -426 | -432 |
| Total assets | 2,887 | 1,519 | 811 | 80 | 18 |
| Employees (average) | Not reported | 5 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -18.4% | n.m.note 1 | -107% | n.m.note 1 | n.m.note 1 |
| EBITDA | 263 | -140 | -204 | -56 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 1,424note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2017
1 Oct 2016 to 30 Sep 2017, published 17 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 4 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Dec 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 21 Dec 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Aktieselskabet af 17. august 2015, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
JPH RÅDGIVNING A/S, RÅDGIVENDE INGENIØRFIRMA I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Bøgh Jensen, den 16.05.2018.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2018.
Likvidation vedtaget 03.06.2016
Likvidatorer:
Tiltrådte:
Per Bøgh Jensen, den 03.06.2016.
Bestyrelse:
Fratrådte:
Ib Anton Hansen, den 03.06.2016, Lise Kjær Hansen, den 03.06.2016, Kirsten Møller Jensen, den 03.06.2016, Kristian Jensen, den 03.06.2016.
Direktion:
Fratrådte:
Ib Anton Hansen, den 03.06.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
31486432.
NAVN:
JPH RÅDGIVNING A/S.
Adresse: Slotsgade 88, 9330 Dronninglund.
Kommune: Brønderslev-Dronninglund.
Vedtægter ændret: 19.08.2015
Nyt navn: Aktieselskabet af 17. august 2015
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Christensen, den 09.12.2014.
Indtrådt i bestyrelsen:
Børneforspæd Lise Kjær Hansen, den 09.12.2014, Økonomaass Kirsten Møller Jensen, den 09.12.2014.
Direktion:
Udtrådt af direktionen:
Morten Christensen, den 09.12.2014.
Indtrådt i direktionen:
Ingeniør Ib Anton Hansen, den 09.12.2014.
Direktion:
Udtrådt af direktionen:
Kristian Jensen, den 26.02.2013.
Indtrådt i direktionen:
Morten Christensen, den 26.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Asger Lund, den 30.11.2009.
Indtrådt i bestyrelsen:
Morten Christensen, den 30.11.2009.
Binavn:
JPH RÅDGIVNING A/S, RÅDGIVENDE INGENIØRFIRMA (JPH RÅDGIVNING A/S).
Selskabet er stiftet ved spaltning, den 11.04.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 78380128 JPH - RÅDGIVNING A/S, RÅDGIVENDE INGENIØRFIRMA, der samtidig er opløst.
Seneste vedtægtsdato:
11.04.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 296,48.
Bestyrelse:
Ingeniør Ib Anton Hansen, 9330 Dronninglund, den 11.04.2008, Ingeniør Kristian Jensen, 9330 Dronninglund, den 11.04.2008, Ingeniør Asger Lund, 9320 Hjallerup, den 11.04.2008.
Direktion:
Ingeniør Kristian Jensen, 9330 Dronninglund, den 11.04.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 11.04.2008.
Første regnskabsår:
01.10.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014485763Slotsgade 88, 9330 Dronninglund
