CVR 31612721Private limited company (ApS)Anden udlejning af boliger (682030)Secondary industries: Ikke-specialiseret engroshandel (469000)SlagelseFounded 21 Jul 2008
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 J.M. Ejendomsselskab 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
0
CVR registry, 2014
Result
+728.8K
DKK, annual report 2014
Equity
2.2M
DKK, annual report 2014
Jan Marcher100% of capital and votes, until 8 Jul 2016
Jan Marcheruntil 23 Mar 2016
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 votes3 Jan 2012 to 8 Jul 2016
J.M. Ejendomsselskab ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J.M. Ejendomsselskab ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33262434100% of capital and votes11 Nov 2010 to 7 Jul 2016
CVR 33952643100% of capital and votes27 Sep 2011 to 6 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jul 2008 to 7 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2012 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +101 | -100 | +134 |
| Result for the year | Not reported | Not reported | +22 | -558 | +729 |
| Equity | Not reported | Not reported | 2,036 | 1,478 | 2,207 |
| Total assets | Not reported | Not reported | 4,141 | 4,503 | 6,679 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 996 | 1,928 | 3,310 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 2.9% | -2.4%note 1 | 1.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 713 | 726 | 1,767 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jan 2013
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jul 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.07.2016 opløst ved fusion med CVR-nummer: 37361925 JM Holding Slagelse ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: Jens Iversen, 4200 Slagelse, den 11.05.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 23.03.2016
Direktion:
Fratrådte:
Jan Marcher, den 23.03.2016.
Revision:
Fratrådte:
DM revisionsfirma af 1993, registreret revisionsvirksomhed, den 20.01.2016.
Vedtægter ændret: 29.09.2015
Nyt navn: J.M. Ejendomsselskab ApS
Ny adresse:
Ndr.Ringgade 20, 4200 Slagelse.
Direktion:
Udtrådt af direktionen:
Jens Emil Lehmann Hansen, den 03.07.2013.
Indtrådt i direktionen:
Direktør Jan Marcher, den 03.07.2013.
Den under 31.08.2012 fremsendte anmodning til skifteretten i Næstved om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Næstved den 31.08.2012.
Revision:
Indtrådt i revisionen:
DM revisionsfirma af 1993, registreret revisionsvirksomhed, Sverigesvej 16, 1., 4200 Slagelse, den 27.04.2010.
Ny adresse:
Stenrøjlervej 1, 4200 Slagelse.
Ny kommune:
Slagelse.
Stiftelsesdato:
21.07.2008.
Seneste vedtægtsdato:
21.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Ekspeditrice Astrid Lehmann Hansen, den 21.07.2008.
Direktion:
Fabrikarb Jens Emil Lehmann Hansen, den 21.07.2008.
Selskabet tegnes af direktionen.
Første regnskabsår:
21.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014607478Ndr.Ringgade 20, 4200 Slagelse
