CVR 34059381Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Kombinerede administrationsserviceydelser (821100)København KFounded 29 Nov 2011
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 JOE & THE JUICE GERMANY 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
-7.1M
DKK, annual report 2013
Equity
356.7K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Kaspar Basseuntil 12 Jan 2015
Equity of 356.7K DKK was below half the share capital of 5.6M 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 10 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.
29 Nov 2011 to 10 Nov 2026.
| Metric | 2012 | 2013 |
|---|---|---|
| Result for the year | Not reported | -7,086 |
| Equity | Not reported | 357 |
| Total assets | Not reported | 1,624 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -371note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 22%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 1,002note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 893note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 7 months (29 Nov 2011 to 30 Jun 2012). 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. Gearing and interest coverage are multiples. 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
29 Nov 2011 to 30 Jun 2012, published 21 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
30.06.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Den under 07.02.2013 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kaspar Basse, den 25.02.2013.
Udtrådt af bestyrelsen:
Kenn Thyge Søndergaard, Johan Ernst Wedell-Wedellsborg.
Indtrådt i bestyrelsen:
Henrik Fjordbak, den 25.02.2013, Sebastian Vestergaard, den 25.02.2013.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Kaspar Basse (adm. dir), den 25.02.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 25.02.2013.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 07.02.2013.
Vedtægter ændret:
20.12.2011.
Kapitalforhøjelse euro 739.000,00: euro 250.000,00 indbetalt kontant, kurs 200,00. euro 489.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 750.000,00.
Vedtægter ændret:
29.11.2011.
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening.
Stiftelsesdato:
29.11.2011.
Seneste vedtægtsdato:
29.11.2011.
Kapital:
euro 11.000,00.
Indbetalingsmåde:
Indbetalt kontant euro 11.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26589355 JOE & THE JUICE A/S, Grønnegade 10, 1., 1107 København K, den 29.11.2011.
Bestyrelse:
Kaspar Basse (formand), den 29.11.2011, Kenn Thyge Søndergaard, den 29.11.2011, Skibsreder Johan Ernst Wedell-Wedellsborg, den 29.11.2011.
Direktion:
Kenn Thyge Søndergaard, den 29.11.2011.
Selskabet tegnes af den samlede bestyrelse og to medlem af bestyrelsen i forening.
Første regnskabsår:
29.11.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017291528Grønnegade 10, 1107 København K
