CVR 34620504Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)SønderborgFounded 29 Jun 2012
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 JLAC 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
-36.5K
DKK, annual report 2024
Result
+650.7K
DKK, annual report 2024
Equity
7.6M
DKK, annual report 2024
PLAC HOLDING ApSCVR 34620512, 50% to under 66.7% of capital and votes, until 18 May 2026
OLAC HOLDING ApSCVR 34620539, 50% to under 66.7% of capital and votes, until 18 May 2026
Per Lachenmeieruntil 18 May 2026
Ole Lachenmeieruntil 18 May 2026
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 12 Dec 202429 Jun 2012 to 12 Dec 2024
CVR 3462051250% to under 66.7% of capital and votesnotified 16 Jan 202512 Dec 2024 to 18 May 2026
CVR 3462053950% to under 66.7% of capital and votesnotified 16 Jan 202512 Dec 2024 to 18 May 2026
1 Danish company, which own 3 more one level down.
CVR 1206403915% to under 20% of capital and votes
CVR 36062223100% of capital and votes
CVR 4610828050% to under 66.7% of capital and votes
CVR 662674155% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for JLAC 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 36544139100% of capital and votes18 Feb 2015 to 1 Jun 2016
CVR lists no current officers for this company.
29 Jun 2012 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -97 | -70 | -60 | -79 | -37 |
| Operating profit | -272 | -250 | -240 | -239 | -37 |
| Result for the year | -408 | +352 | -1,469 | +88 | +651 |
| Equity | 10,107 | 10,359 | 8,690 | 8,778 | 7,616 |
| Total assets | 10,216 | 10,452 | 9,160 | 9,084 | 16,675 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -291note 1 | -94note 1 | -430note 1 | -13note 1 | -9,231note 1 |
| ROIC (afkast af investeret kapital) | -2.1%note 2 | -2%note 2 | -2%note 3 | -2.2%note 3 | -0.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -189note 1 | -9note 1 | 30note 1 | 270note 1 | -195note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Ole Lachenmeier, den 18.05.2026, Per Lachenmeier, den 18.05.2026.
Vedtægter ændret: 30.04.2025
Bestyrelse:
Fratrådte:
Jens Lachenmeier, den 30.04.2025, Per Lachenmeier, den 30.04.2025, Luciana Pereira Anunciação, den 30.04.2025.
Direktion:
Fratrådte:
Jens Lachenmeier, den 30.04.2025.
Tiltrådte:
Ole Lachenmeier, den 30.04.2025, Per Lachenmeier, den 30.04.2025.
Selskabet tegnes af 1 direktør.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.06.2016.
Vedtægter ændret: 27.09.2016
Bestyrelse:
Tiltrådte:
Jens Lachenmeier, den 27.09.2016, Per Lachenmeier, den 27.09.2016, Luciana Pereira Anunciação, den 27.09.2016.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 29.06.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34600716 NY HOLDING 3 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
29.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 18.499,60.
Direktion:
Jens Lachenmeier, den 29.06.2012.
Selskabet tegnes af direktionen.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 29.06.2012.
Første regnskabsår:
29.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017822310Hestehave 18, 6400 Sønderborg
