CVR 32146937Public limited company (A/S)Udgivelse af ugeblade og magasiner (581410)København KFounded 5 May 2009
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 JSL MEDIA 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 DandexEmployees
24
CVR, 2015
Gross profit
-7.4M
DKK, annual report 2014
-9.3M on 2013
Result
-9.9M
DKK, annual report 2014
Equity
4.1M
DKK, annual report 2014
Det Nordjyske Mediehus A/SCVR 18096641, 100% of capital and votes, until 29 Dec 2015
NORDJYSKE MEDIA PARTNER A/SCVR 17941291, 100% of capital and votes, until 29 Dec 2015
Turid Fennefoss Nielsenuntil 29 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18096641100% of capital and votes8 Sep 2014 to 29 Dec 2015
CVR 17941291100% of capital and votes2 Jan 2014 to 29 Dec 2015
JSL MEDIA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JSL MEDIA 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 3460534350% to under 66.7% of capital and votes25 Jun 2012 to 28 Dec 2015
CVR 30196465100% of capital and votes6 May 2009 to 14 Oct 2015
CVR 32056652100% of capital and votes6 May 2009 to 14 Oct 2015
CVR 31621720100% of capital and votes28 Nov 2013 to 14 Oct 2015
CVR 28845154100% of capital and votes24 Jun 2013 to 14 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
5 May 2009 to 14 Nov 2026.
Dec 2015, monthly: 24 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 30 | 32 | 39 | 39 | 40 | 37 | 34 | 37 | 36 | 30 | 26 | 24 |
| FTE | 1 | 1 | 1 | 1 | 24 | 26 | 27 | 28 | 29 | 31 | 27 | 29 | 28 | 24 | 23 | 21 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 2011 to 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 19,842 | 1,873 | -7,425 |
| Operating profit | Not reported | Not reported | -7,858 | +280 | -11,015 |
| Result for the year | Not reported | Not reported | -6,072 | -2,201 | -9,862 |
| Equity | Not reported | Not reported | -3,368 | -5,568 | 4,070 |
| Total assets | Not reported | Not reported | 12,640 | 3,167 | 25,436 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -21.4% | -1.7% | -496.6% |
| EBITDA | Not reported | Not reported | -7,311 | Not reportednote 1 | -10,290 |
| 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. | ||||
| 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 % 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.
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. Group figures (koncern).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Aug 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
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 JSL MEDIA 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18096641 NORDJYSKE MEDIER A/S (fortsættende), der tillige driver virksomhed under navnene MORGENPOSTEN NORDJYLLAND A/S, MORGENAVISEN NORDJYLLAND A/S, AALBORG AVISSELSKAB A/S, VENDSYSSEL AVISSELSKAB A/S, LØGSTØR AVIS A/S, FEJRRITSLEV AVIS A/S, MIDTFJORD AVIS A/S, NORDJYSKE STIFTSTIDENDE A/S, LØGSTØR BLADET A/S, HANNÆS AVIS A/S, FJERRITSELV UGEAVIS A/S, NORDJYLLANDS AVISSELSKAB A/S, Nordjysk Distribution A/S, Nordjyske Media Partner A/S, Nordjyske Bladforlag A/S, Hvetbo Herreds Avis A/S, Ugebladet Limfjords-nyt A/S, Aalborgbladet A/S, Hobro Avis A/S, Mediehuset Mors - Morsø Folkeblad A/S, Morsø Folkeblad A/S, CVR-nummer: 32146937 JSL MEDIA A/S (ophørende), der tillige driver virksomhed under navnene Vi med Hund A/S, Mad&Venner A/S, Jagt, Vildt og Våben A/S, BådNyt A/S, GOLFmagasinet A/S, Bil Eksperten A/S og CVR-nummer: 29636370 BAZOOM ApS (ophørende), der tillige driver virksomhed under navnene INVIO ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18096641 NORDJYSKE MEDIER A/S, CVR-nummer: 32146937 JSL MEDIA A/S og CVR-nummer: 29636370 BAZOOM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 19.11.2015
Nye binavne: Vi med Hund A/S, Mad&Venner A/S, Jagt, Vildt og Våben A/S, BådNyt A/S, GOLFmagasinet A/S, Bil Eksperten A/S
Ny adresse: Nørre Voldgade 90-92, 1358 København K
Ny kommune: København
CVR-nummer:
32146937.
NAVN:
JSL MEDIA A/S.
Adresse: Langagervej 1, 9220 Aalborg Øst.
Kommune: Ålborg.
Direktion:
Fratrådte:
Uffe Hyldgaard (adm. dir), den 07.08.2015.
Tiltrådte:
Turid Fennefoss Nielsen (adm. dir), den 07.08.2015.
CVR-nummer:
32146937.
NAVN:
JSL MEDIA A/S.
Adresse: Langagervej 1, 9220 Aalborg Øst.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Uffe Hyldgaard, den 11.06.2015.
Tiltrådte:
Claus Falk, den 11.06.2015.
Direktion:
Fratrådte:
.
Bestyrelse:
Tiltrådt som formand:
Per Lyngby Cloos, den 03.10.2014, Fratrådt som formand, men forbliver i bestyrelsen: Uffe Hyldgaard, den 03.10.2014.
Direktion:
Udtrådt af direktionen:
Jesper Sehested Lund, den 03.10.2014.
Indtrådt i direktionen:
Uffe Hyldgaard (adm. dir), den 03.10.2014.
Vedtægter ændret:
09.01.2014.
Ny adresse:
Langagervej 1, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Johan Torpe, den 02.01.2014, Jesper Sehested Lund, den 02.01.2014, Signe Lund, den 02.01.2014, Jesper Toustrup, den 02.01.2014.
Indtrådt i bestyrelsen:
Uffe Hyldgaard (formand), den 02.01.2014, Adm. direktør/Ansv. chefred Per Lyngby Cloos, den 02.01.2014, Direktør Jens Bundgaard Poulsen, den 02.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.01.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 02.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Salomonsen, den 05.02.2013.
Indtrådt i bestyrelsen:
Ledelseskonsulent Jesper Toustrup, den 05.02.2013.
Vedtægter ændret:
31.05.2011.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 6.385,97.
Kapitalen udgør herefter kr. 700.000,00.
Vedtægter ændret:
31.05.2011.
Kapitalforhøjelse:
kr. 8.334,00 indbetalt kontant, kurs 6.385,97.
Kapitalen udgør herefter kr. 675.000,00.
Selskabet tegnes af en direktør i forening med selskabets bestyrelsesformand, eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
05.05.2009.
Kapitalforhøjelse:
kr. 166.666,00 indbetalt kontant, kurs 1.740,69.
Kapitalen udgør herefter kr. 666.666,00.
Stiftelsesdato:
05.05.2009.
Seneste vedtægtsdato:
05.05.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 88.636,00 til kurs 184,73, i værdier kr. 411.364,00 til kurs 184,73.
Stifter:
CVR-NR. 28502575 JSL MANAGEMENT ApS, Skovridergårdsvej 10, 2830 Virum, den 05.05.2009.
Bestyrelse:
Adm. direktør Jens Johan Torpe (formand), den 05.05.2009, Jesper Sehested Lund, den 05.05.2009, Pressechef Signe Lund, den 05.05.2009, Adm. direktør Bjarne Salomonsen, den 05.05.2009.
Direktion:
Jesper Sehested Lund (adm. dir), den 05.05.2009.
Selskabet tegnes af en direktør i forening med selskabets bestyrelsesformand, eller af en direktør i forening med to bestyrelsesmedlemmer af af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 05.05.2009.
Første regnskabsår:
05.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019394693Nørre Voldgade 90, 1358 København K
P-number 1015251618Langagervej 1, 9220 Aalborg Øst