JASMIN AUTO ApS (CVR 32444660) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

AUTOCOMPAGNIET ApS
CVR 3364089790% to under 100% of capitalclass B anparter2 Nov 2017 to 15 Nov 2021
SUNSET-BOULEVARD ApS
CVR 35645160100% of votesclass A-anparternotified 2 Nov 201726 Sep 2017 to 15 Nov 2021
MEH Holding 2018 ApS
CVR 36723068100% of capital and votesnotified 26 Sep 20171 Dec 2015 to 26 Sep 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

NEVADA HOLDING ApSFounded 1 Sep 2009
Peter Rygaard JensenFounded 1 Sep 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Vibeke StrøyerExecutive board 18 Sep 2018 to 31 Dec 2019
Søren Steen RasmussenExecutive board 9 Mar 2010 to 31 Dec 2017
Peter Rygaard JensenExecutive board 1 Sep 2009 to 9 Mar 2010
Lahbib IdrissiExecutive board 1 Sep 2009 to 4 Dec 2013
Cornel-Paul OanciaExecutive board 1 Dec 2016 to 1 Jul 2017
Hanna Lena ÅkesenExecutive board 23 Feb 2018 to 18 Sep 2018
Anne Birgitte de Jonquières GammeljordLiquidator 25 Mar 2020 to 7 Apr 2020 (appointed by the probate court (skifteretten))

Roles Over Time

Former (7)

Anne Birgitte de Jonquières Gammeljord: Liquidator, 25 Mar 2020 to 7 Apr 2020.
Vibeke Strøyer: Executive board, 18 Sep 2018 to 31 Dec 2019.
Hanna Lena Åkesen: Executive board, 23 Feb 2018 to 18 Sep 2018.
Søren Steen Rasmussen: Executive board, 9 Mar 2010 to 31 Dec 2017.
Cornel-Paul Oancia: Executive board, 1 Dec 2016 to 1 Jul 2017.
Lahbib Idrissi: Executive board, 1 Sep 2009 to 4 Dec 2013.
Peter Rygaard Jensen: Executive board, 1 Sep 2009 to 9 Mar 2010.

1 Sep 2009 to 8 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, Q2 2010 to 2014, oldest left to newest right
Period	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	No count	No count	No count	2	2	4	0
FTE	1	2	2	1	1	1	1
Series	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 2011 to 2014; quarterly Q2 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	-1	Not reported	-4	843	-131
Operating profit	-1	-4	-4	+843	-131
Result for the year	+12	+4	-4	+351	-282
Equity	-3,753	-3,757	-3,761	14,488	14,205
Total assets	5,745	17	18	35,316	22,546
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-100.3%	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	-115.5%
EBITDA	-1	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-15	0^{note 4}	0^{note 4}	-5^{note 4}	-1^{note 4}
ROIC (afkast af investeret kapital)	-0.6%^{note 5}	n.m.^{note 6}	n.m.^{note 6}	12.3%^{note 7}	-0.7%^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,938	0^{note 4}	0^{note 4}	3,360^{note 4}	4,005^{note 4}

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 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).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 n.m.: invested capital not positive
7 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Oct 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jun 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator25 Mar 2020 to 7 Apr 2020
Purpose (Formål): Virksomhedens formål er engroshandel med personautomobiler, handel service og produktion3 Nov 2017 to 15 Nov 2021
Audit opted out (Revision fravalgt): No15 Oct 2018 to 15 Nov 2021
Articles of association last changed (Seneste vedtægtsdato): 23 Feb 2018until 15 Nov 2021
Share classes (Kapitalklasser): Yes2 Nov 2017 to 15 Nov 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No7 Dec 2015 to 15 Nov 2021

Share Capital

Each registered value from the day it took effect, newest first.

2 Nov 20177,024,000 DKK+6,899,000
1 Sep 2009125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Dec 2021
Status change
Binavne:
Jasmin Wellness ApS UNDER KONKURS
Konkursbehandlingen afsluttet 15.11.2021, virksomheden opløst
12 Apr 2020
Audit change Status change People change
Binavne:
Jasmin Wellness ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 07.04.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 07.04.2020.
Revision:
25 Mar 2020
People change
Binavne:
Jasmin Wellness ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 25.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Feb 2020
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 12.02.2020
Revision:
Fratrådte:
REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 12.02.2020.
9 Jan 2020
People change
Direktion:
Fratrådte:
Michelle Strøyer Engstrøm, den 31.12.2019.
19 Oct 2018
Audit change
Revision:
Tiltrådte:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorsamarbejdet Amager, Fuglebækvej 3A, 2770 Kastrup, den 15.10.2018.
19 Sep 2018
People change
Direktion:
Fratrådte:
Hanna Lena Åkesen, den 18.09.2018.
Tiltrådte:
Michelle Strøyer Engstrøm, den 18.09.2018.
2 May 2018
Address change
Ny adresse: Rødovre Centrum 1P, 1. 155, 2610 Rødovre
Ny kommune: Rødovre
23 Feb 2018
People change Address change
Vedtægter ændret: 23.02.2018
Ny adresse: Ringstedgade 31A, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Søren Steen Rasmussen (adm. dir), den 31.12.2017.
Show the full announcement
Tiltrådte:
Hanna Lena Åkesen, den 23.02.2018.
Selskabet tegnes af direktøren.
13 Nov 2017
Capital change
Vedtægter ændret: 02.11.2017
Kapitalforhøjelsen er besluttet den 02.11.2017.
kr. 6.899.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 7.024.000,00.
Kapitalen er opdelt i klasser.

Show 20 more

4 Nov 2017
Address change
Ny adresse: Borgbjergsvej 15, 2450 København SV
Ny kommune: København
3 Nov 2017
Other
Vedtægter ændret: 28.09.2017
Formål ændret: Virksomhedens formål er engroshandel med personautomobiler, handel service og produktion
3 Nov 2017
Other Address change
Vedtægter ændret: 28.09.2017
Nyt navn: JASMIN AUTO ApS
Ny adresse: Karlslunde Landevej 9, 2690 Karlslunde
Ny kommune: Greve
Nyt binavn: Jasmin Wellness ApS
1 Jul 2017
People change
Direktion:
Fratrådte:
Cornel-Paul Oancia, den 01.07.2017.
Tiltrådte:
Søren Steen Rasmussen (adm. dir), den 01.07.2017.
1 Dec 2016
People change
Direktion:
Fratrådte:
Søren Steen Rasmussen (adm. dir), den 01.12.2016.
Tiltrådte:
Cornel-Paul Oancia, den 01.12.2016.
29 Jun 2014
Other
Vedtægter ændret:
26.06.2014.
27 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2014.
9 Jan 2014
Other
Ny adresse:
Borgbjergsvej 15, 2450 København SV.
5 Dec 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.12.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 04.12.2013.
4 Dec 2013
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Søren Steen Rasmussen, den 03.12.2013.
4 Dec 2013
People change Other
Direktion:
Tiltrådt som adm. dir: Søren Steen Rasmussen, den 04.12.2013.
Udtrådt af direktionen:
Lahbib Idrissi, den 04.12.2013.
25 Oct 2012
Other
Ny adresse:
Bellahøjvej 131, 2720 Vanløse.
Ny kommune:
København.
23 Sep 2010
Other
Vedtægter ændret:
23.09.2010.
23 Sep 2010
Other
Vedtægter ændret:
23.09.2010.
Selskabet tegnes af den administrerende direktør.
23 Sep 2010
Other
Vedtægter ændret:
23.09.2010.
Selskabet tegnes af den administrerende direktør.
6 Apr 2010
Other
Vedtægter ændret:
06.04.2010.
Nyt navn:
JASMIN WELLNESS ApS.
5 Apr 2010
People change Other
Ny adresse:
Vestre Strandvej 64, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Søren Steen Rasmussen, den 05.04.2010.
Indtrådt i direktionen:
Direktør Lahbib Idrissi (adm. dir), den 05.04.2010.
10 Mar 2010
Other People change
Ny adresse:
c/o Ad Libitum, Rådhuspladsen 75, 1550 København V.
Direktion:
Udtrådt af direktionen:
Peter Rygaard Jensen, den 09.03.2010.
Indtrådt i direktionen:
Søren Steen Rasmussen, den 09.03.2010.
17 Nov 2009
Other People change
Direktion:
Udtrådt af direktionen:
Lahbib Idrissi, den 14.11.2009.
7 Sep 2009
New company
Stiftelsesdato:
01.09.2009.
Seneste vedtægtsdato:
01.09.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Peter Rygaard Jensen, den 01.09.2009, CVR-NR. 26157838 NEVADA HOLDING ApS, Vestre Strandvej 64, 2650 Hvidovre, den 01.09.2009.
Direktion:
Direktør Lahbib Idrissi, den 01.09.2009, Peter Rygaard Jensen, den 01.09.2009.
Selskabet tegnes af direktørerne i forening.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 01.09.2009.
Første regnskabsår:
01.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rødovre Centrum 1
2610 Rødovre
Rødovre Municipality
CVR record last changed: 28 Jul 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

JASMIN AUTO ApS
P-number 1015491139Rødovre Centrum 1, 2610 Rødovre

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.

Ownership

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