CVR 33955294Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LiselejeFounded 1 Oct 2011
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 JANNE 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 DandexGross profit
-7.6K
DKK, annual report 2021
Result
+466.6K
DKK, annual report 2021
Equity
1.9M
DKK, annual report 2021
Peter Martin Overmark100% of capital and votes, until 19 Jan 2023
Peter Martin Overmarkuntil 19 Jan 2023
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 votesnotified 1 Dec 20211 Oct 2011 to 1 Dec 2021
100% of capital and votes1 Dec 2021 to 19 Jan 2023
JANNE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JANNE 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 3395548050% to under 66.7% of capital and votes1 Oct 2011 to 6 Jan 2022
CVR 3697373050% to under 66.7% of capital and votes28 Jul 2015 to 1 Jan 2022
CVR 3395537550% to under 66.7% of capital and votes1 Oct 2011 to 25 May 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.
1 Oct 2011 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -6 | -5 | -6 | -8 | -8 |
| Result for the year | +443 | +126 | +419 | +112 | +467 |
| Equity | 1,135 | 1,155 | 1,466 | 1,468 | 1,934 |
| Total assets | 1,246 | 1,321 | 1,475 | 1,478 | 1,950 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -164note 1 | -279note 1 | -102note 1 | -83note 1 | -80note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 2 | -0.4%note 2 | -0.4%note 2 | -0.5%note 2 | -0.4%note 2 |
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. 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Peter Martin Overmark, den 19.01.2023.
Direktion:
Fratrådte:
Janne Grosmann Overmark, (adm. dir), den 01.12.2021.
Tiltrådte:
Peter Martin Overmark, den 01.12.2021.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 31.05.2013.
Stiftelsesdato:
01.10.2011.
Seneste vedtægtsdato:
01.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 120,42.
Stifter:
Soc pædagog Janne Grosmann Overmark, den 01.10.2011.
Direktion:
Soc pædagog Janne Grosmann Overmark (adm. dir), den 01.10.2011.
Selskabet tegnes af direktøren.
Revision:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 01.10.2011.
Første regnskabsår:
01.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017160849Asserbogårdsvej 11, 3360 Liseleje
