CVR 32473946Private limited company (ApS)Uoplyst (999999)København KFounded 2 Oct 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 JJM & M 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 DandexResult
-1.4M
DKK, annual report 2013
Equity
577.7K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Louiie Morten Leopold Basseuntil 12 Jan 2015
Equity of 577.7K DKK was below half the share capital of 4.3M DKK at 30 Jun 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2009 to 9 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Result for the year | Not reported | Not reported | -1,730 | -1,367 |
| Equity | Not reported | Not reported | 2,078 | 578 |
| Total assets | Not reported | Not reported | 8,402 | 6,907 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -1 | -1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 9 months (2 Oct 2009 to 30 Jun 2010). Changes against it compare periods of different length.
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 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 7 Dec 2011
Annual report 2010
2 Oct 2009 to 30 Jun 2010, published 29 Nov 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Selskabet opløst efter fusion med CVR-NR. 26589355 JOE & THE JUICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26589355 JOE & THE JUICE A/S (fortsættende).
CVR-NR. 34601259 JOE & THE JUICE NORWAY ApS (ophørende).
CVR-NR. 34059381 JOE & THE JUICE GERMANY ApS (ophørende).
CVR-NR. 32473946 JJM & M ApS (ophørende).
CVR-NR. 35409874 JOE & THE JUICE DK 1 ApS (ophørende).
CVR-NR. 35409890 JOE & THE JUICE DK 3 ApS (ophørende).
CVR-NR. 34476535 JOE & THE JUICE SW ApS (ophørende).
CVR-NR. 33361882 JJ AALBORG ApS (ophørende).
CVR-NR. 34889708 JJ AARHUS ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 26589355 JOE & THE JUICE A/S.
CVR-NR. 34601259 JOE & THE JUICE NORWAY ApS.
CVR-NR. 34059381 JOE & THE JUICE GERMANY ApS.
CVR-NR. 32473946 JJM & M ApS.
CVR-NR. 35409874 JOE & THE JUICE DK 1 ApS.
CVR-NR. 35409890 JOE & THE JUICE DK 3 ApS.
CVR-NR. 34476535 JOE & THE JUICE SW ApS.
CVR-NR. 33361882 JJ AALBORG ApS.
CVR-NR. 34889708 JJ AARHUS ApS, må antages at
være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
10.11.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Vedtægter ændret:
09.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Ernst Wedell-Wedellsborg, den 09.04.2013.
Indtrådt i bestyrelsen:
Henrik Fjordbak (formand), den 09.04.2013, Sebastian Vestergaard, den 09.04.2013.
Direktion:
Indtrådt i direktionen:
Morten Basse, den 09.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Basse, den 28.11.2012.
Indtrådt i bestyrelsen:
Direktør Mogens Ullerup Kjær, den 28.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgir Thor Bieltvedt, den 08.11.2011.
Indtrådt i bestyrelsen:
Skibsreder Johan Ernst Wedell-Wedellsborg (formand), den 08.11.2011.
Vedtægter ændret:
29.09.2010.
Kapitalforhøjelse:
kr. 1.751.820,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.311.468,00.
Vedtægter ændret:
28.10.2009.
Kapitalforhøjelse:
kr. 2.434.648,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.559.648,00.
Stiftelsesdato:
02.10.2009.
Seneste vedtægtsdato:
02.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26589355 JOE & THE JUICE A/S, Ny Østergade 11, 1101 København K, den 02.10.2009.
Bestyrelse:
Birgir Thor Bieltvedt (formand), den 02.10.2009, Kaspar Basse, den 02.10.2009, Morten Basse, den 02.10.2009.
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 02.10.2009.
Første regnskabsår:
02.10.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015563687Ny Østergade 11, 1101 København K
