CVR 34895740Public limited company (A/S)Byggemarkeder og værktøjsmagasiner (475220)VorbasseFounded 28 Dec 2012
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 JV 2013 A/S, 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 DandexEmployees
1
CVR registry, 2019
Gross profit
3.1M
DKK, annual report 2019
+9.7% on 2018
Result
-388.6K
DKK, annual report 2019
Equity
-3.1M
DKK, annual report 2019
SKJOLDBJERGVEJ INVEST A/SCVR 31760003, 100% of capital and votes, until 9 Nov 2020
Ole Holmuntil 17 Dec 2019
Equity was negative at 31 Dec 2019: -3.1M DKK. 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 31760003100% of capital and votesnotified 24 Sep 201928 Dec 2012 to 9 Nov 2020
CVR 2942878633.3% to under 50% of capital and votesnotified 24 Sep 201926 Apr 2017 to 18 Sep 2019
CVR 3859408710% to under 15% of capital and votesnotified 23 Aug 201913 Mar 2018 to 23 Aug 2019
JV 2013 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JV 2013 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4074173925% to under 33.3% of capital and votes26 Aug 2019 to 18 Sep 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.
28 Dec 2012 to 7 Nov 2026.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 12 | 11 | 13 | 13 | 15 | 13 | 15 | 14 | 14 | 13 | 13 | 14 | 10 | 13 | 17 | 14 | 15 | 15 | 12 | 15 | 13 | 13 | 12 | 12 | 12 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 10 | 12 | 10 | 10 | 10 | 9 | 11 | 11 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 3 | 1 | 1 | 1 |
| FTE | 8 | 10 | 9 | 9 | 9 | 11 | 9 | 11 | 10 | 10 | 10 | 9 | 10 | 8 | 9 | 11 | 9 | 10 | 10 | 9 | 11 | 9 | 9 | 8 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 3,814 | 3,361 | 2,836 | 2,838 | 3,115 |
| Operating profit | -798 | -1,331 | -1,948 | Not reported | -23 |
| Result for the year | -771 | -1,188 | -2,129 | -1,706 | -389 |
| Equity | 1,799 | 612 | -1,037 | -2,744 | -3,132 |
| Total assets | 12,161 | 10,877 | 6,040 | 4,950 | 3,360 |
| Employees (average) | Not reported | 8 | 10 | 9 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -34.4% | -11.9% | -15.6% | 0.1% | 8.7% |
| EBITDA | 423 | -107 | -720 | -307note 1 | 707 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 11.1% | -3.2% | -25.4% | -10.8%note 1 | 22.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | -10% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,550 | 3,928 | 5,226 | 5,798 | -320 |
| Gearing, NIBD / EBITDA | 20.2x | n.m.note 3 | n.m.note 3 | n.m.note 3 | Net cash |
| ROIC (afkast af investeret kapital) | -5.5%note 4 | -25.8%note 4 | -21.9%note 4 | -30.6%note 5 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 133note 7 | 163note 7 | 193note 7 | 134note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,914 | 521 | 5,125 | 5,689 | 5,822 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Anker Hansen, den 09.11.2020.
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 09.11.2020.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Gemsevej 15, 7800 Skive, den 01.07.2020.
Likvidation vedtaget 17.12.2019
Likvidatorer:
Tiltrådte:
Christian Anker Hansen, 8700 Horsens, den 17.12.2019.
Bestyrelse:
Fratrådte:
Arne Andersen, (formand), den 17.12.2019, Birgitte Andersen, den 17.12.2019, Ole Holm, den 17.12.2019.
Direktion:
Fratrådte:
Ole Holm, den 17.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 02.09.2019
Nyt navn: JV 2013 A/S
Slettede binavne: JYDSK VINDUESKOMPAGNI A/S, NORSK VINDUESKOMPAGNI A/S, SVENSKA FÖNSTERBOLAGET A/S, GUNSTI A/S, VIDANO A/S
Bestyrelse:
Tiltrådte:
Birgitte Andersen, den 02.09.2019.
Bestyrelse:
Fratrådte:
Helge Andreas Busk, den 02.08.2019.
Vedtægter ændret: 26.04.2017
Kapitalforhøjelsen er besluttet den [DD.MM.YYYY].
kr. 480.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 980.000,00.
Bestyrelse:
Fratrådte:
Arne Andersen, den 26.04.2017, Birgitte Andersen, den 26.04.2017, Helge Andreas Busk (formand), den 26.04.2017.
Tiltrådte:
Arne Andersen (formand), den 26.04.2017, Helge Andreas Busk, den 26.04.2017, Ole Holm, den 26.04.2017.
Direktion:
Fratrådte:
Arne Andersen, den 26.04.2017.
Tiltrådte:
Ole Holm, den 26.04.2017.
Selskabet tegnes af direktøren og formanden for bestyrelsen i forening eller af den samlede bestyrelse i forening..
Ny adresse: Hovborgvej 17, 6623 Vorbasse
Ny kommune: Billund
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2013.
Indtrådt i revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Gemsevej 15, 7800 Skive, den 11.09.2013.
Vedtægter ændret:
18.01.2013.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 34895740.
NAVN: JVK VINDUER A/S.
ADRESSE: Højagervej 6, 6623 Vorbasse.
Kommune:
Billund.
Binavne:
JYDSK VINDUESKOMPAGNI A/S, NORSK VINDUESKOMPAGNI A/S, SVENSKA FÖNSTERBOLAGET A/S, GUNSTI A/S, VIDANO A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Helge Andreas Busk (formand), den 18.01.2013, Direktør Arne Andersen, den 18.01.2013, Birgitte Andersen, den 18.01.2013.
Direktion:
Direktør Arne Andersen.
Selskabet tegnes af direktøren, af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Højagervej 6, 6623 Vorbasse.
Ny adresse:
Skjoldbjergvej 2, 6623 Vorbasse.
Ny kommune:
Billund.
Vedtægter ændret:
01.01.2013.
Nyt navn:
JVK VINDUER ApS.
Nye binavne:
GUNSTI ApS, JYDSK VINDUESKOMPAGNI ApS, NORSK VINDUSKOMPANI ApS, SVENSKA FÖNSTERBOLAGET ApS, VIDANO ApS.
Stiftelsesdato:
28.12.2012.
Seneste vedtægtsdato:
28.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31760003 SKJOLDBJERGVEJ INVEST A/S, Skjoldbjergvej 2, 6623 Vorbasse, den 28.12.2012.
Direktion:
Direktør Arne Andersen, den 28.12.2012.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 28.12.2012.
Første regnskabsår:
28.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018154508Hovborgvej 17, 6623 Vorbasse
