CVR 33383339Private limited company (ApS)Finansielle holdingselskaber (642010)HerlufmagleFounded 27 Dec 2010
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 JAPPE HOLDING 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
-5.8M
DKK, annual report 2017
Equity
2.7M
DKK, annual report 2017
Henrik Jappe100% of capital and votes, until 1 Nov 2019
Henrik Jappeuntil 16 Aug 2019
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 votes27 Dec 2010 to 1 Nov 2019
JAPPE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JAPPE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25877454100% of capital and votes27 Dec 2010 to 31 Oct 2019
CVR 3650078650% to under 66.7% of capital and votes23 Jan 2015 to 15 May 2018
CVR 3357756750% to under 66.7% of capital and votes31 Aug 2013 to 1 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2010 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -11 | -10 | -10 | -13 | -4,195 |
| Result for the year | +1,122 | +15 | -192 | +2,518 | -5,823 |
| Equity | 6,368 | 6,334 | 6,093 | 8,560 | 2,685 |
| Total assets | 6,755 | 7,301 | 7,810 | 11,840 | 7,476 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -76note 1 | -22note 1 | 0note 1 | -62note 1 | -34note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.1%note 2 | -0.1%note 3 | -0.2%note 1 | -58.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 311note 1 | -53note 1 | -579note 1 | -238note 1 | 842note 1 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Thomas Colstrup, den 01.11.2019.
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: Thomas Colstrup, 4700 Næstved, den 17.09.2019.
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 16.08.2019
Direktion:
Fratrådte:
Henrik Jappe, den 16.08.2019.
Revision:
Fratrådte:
PLAN REVISION V/PER PETERSEN, den 16.08.2019.
Konkursdekret er ophævet 15.02.2018
Direktion:
Tiltrådte:
Henrik Jappe, Rua república do Peru 238 Apt.404, Copacabana - RJ, cep.22021-040, Rio de Janeiro, Brasilien, den 15.02.2018.
Selskabet tegnes af direktionen.
Revision:
Tiltrådte:
CVR-NR. 12322143 PLAN REVISION V/PER PETERSEN, Købmagergade 14, 4700 Næstved, den 15.02.2018.
Konkursdekret afsagt 31.01.2018 af Skifteretten i Næstved
Direktion:
Fratrådte:
Henrik Jappe, den 31.01.2018.
Revision:
Fratrådte:
PLAN REVISION V/PER PETERSEN, den 31.01.2018.
Stiftelsesdato:
27.12.2010.
Seneste vedtægtsdato:
27.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 3.725,90.
Stifter:
Henrik Jappe, den 27.12.2010.
Direktion:
Henrik Jappe, den 27.12.2010.
Selskabet tegnes af direktionen.
Revision:
PLAN REVISION, 4700 Næstved, den 27.12.2010.
Første regnskabsår:
27.12.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016550783Suså Landevej 29, 4160 Herlufmagle
