CVR 34092842Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NæstvedFounded 15 Dec 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 JTT TECHNOLOGY 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
-4.2M
DKK, annual report 2018
Equity
1.8M
DKK, annual report 2018
JTT HOLDING ApSCVR 26111757, 100% of capital and votes, until 18 Jun 2019
Jacob Tackmann Thomsenuntil 18 Jun 2019
Equity of 1.8M DKK was below half the share capital of 76.1M DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26111757100% of capital and votes29 Dec 2011 to 18 Jun 2019
JTT TECHNOLOGY HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JTT TECHNOLOGY 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 29139555100% of capital and votes29 Dec 2011 to 18 Jun 2019
CVR 27509770100% of capital and votes29 Dec 2011 to 17 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2011 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | +32,606 | -35,481 | -4,098 | -86 | -3,834 |
| Result for the year | -44,837 | -35,919 | -85,560 | -12,954 | -4,158 |
| Equity | 95,890 | 59,971 | 4,411 | 5,957 | 1,799 |
| Total assets | 145,543 | 112,289 | 29,902 | 16,267 | 13,251 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -433note 1 | -9note 1 | -40note 1 | -596note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -35.6%note 3 | -9.9%note 3 | -1.4%note 3 | -83.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39,226note 1 | 42,034note 1 | 20,919note 1 | 9,208note 1 | 10,613note 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.06.2019 opløst ved fusion med CVR-nummer: 27509770 ZECURE ApS.
Ny adresse: Dania 44, 4700 Næstved
Ny kommune: Næstved
Direktion:
Fratrådte:
Henrik Skov Andersen, den 26.05.2016.
Tiltrådte:
Jacob Tackmann Thomsen, den 26.05.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET GUTFELT A/S, den 01.12.2015.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.12.2015.
Vedtægter ændret:
29.03.2012.
Vedtægter ændret:
29.12.2011.
Nyt navn:
JTT TECHNOLOGY HOLDING ApS.
Ny adresse:
Store Kongensgade 40H, 2., 1264 København K.
Kapitalforhøjelse:
kr. 76.050.000,00 indbetalt ved konvertering af gæld, kurs 2.130,43.
Kapitalen udgør herefter kr. 76.130.000,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 29.12.2011.
Indtrådt i direktionen:
Direktør Henrik Skov Andersen, den 29.12.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 13254192 GUTFELT & PARTNERE A/S, c/o Lennart Gutfelt, Tømmerupvej 75, 2770 Kastrup, den 29.12.2011.
Stiftelsesdato:
15.12.2011.
Seneste vedtægtsdato:
15.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 15.12.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 15.12.2011.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.12.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017366870Dania 44, 4700 Næstved
