JEMA HOLDING AALBORG ApS (CVR 35466673) Company Profile

Ownership

KANSTRUP POULSEN HOLDING ApS
CVR 33599145100% of capital and votessince 26 Aug 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Mads Kanstrup Poulsen
Holds 100% of capital and votes in KANSTRUP POULSEN HOLDING ApS, since 8 Apr 2011
Capital100%
Votes100%
Holding company
KANSTRUP POULSEN HOLDING ApS
CVR 33599145Private limited company (ApS)
Holds 100% of capital and votes in JEMA HOLDING AALBORG ApS, since 26 Aug 2013
Capital100%
Votes100%
This company
JEMA HOLDING AALBORG ApS
CVR 35466673

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (1)

Mads Kanstrup PoulsenExecutive board since 26 Aug 2013

Founders (1)

KANSTRUP POULSEN HOLDING ApSFounded 26 Aug 2013, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Mads Kanstrup Poulsen: Executive board, 26 Aug 2013 to today.

26 Aug 2013 to 4 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-4	-4	-4	-1	-6
Result for the year	-32	+2,894	+145	+159	+164
Equity	-192	2,703	2,848	3,007	3,171
Total assets	1,127	2,708	2,853	3,031	3,222
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 1}	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	-0.4%^{note 4}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	750^{note 1}	-2,641^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}

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).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 n.m.: invested capital not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 26 Aug 2013
Purpose (Formål): Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.since 26 Aug 2013
Audit opted out (Revision fravalgt): Yessince 10 Jul 2017
Articles of association last changed (Seneste vedtægtsdato): 1 Jan 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Mar 2020 to 31 Dec 2020

Share Capital

Each registered value from the day it took effect, newest first.

26 Aug 201380,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Feb 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33599145 KANSTRUP POULSEN HOLDING ApS (fortsættende) og CVR-nummer: 35466673 JEMA HOLDING AALBORG ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33599145 KANSTRUP POULSEN HOLDING ApS og CVR-nummer: 35466673 JEMA HOLDING AALBORG ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
14 Nov 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33599145 KANSTRUP POULSEN HOLDING ApS (fortsættende) og CVR-nummer: 35466673 JEMA HOLDING AALBORG ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33599145 KANSTRUP POULSEN HOLDING ApS og CVR-nummer: 35466673 JEMA HOLDING AALBORG ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
11 Aug 2020
Other
Vedtægter ændret: 01.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.03.2020 - 31.12.2020
2 Jan 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33599145 KANSTRUP POULSEN HOLDING ApS (fortsættende) og CVR-nummer: 35466673 JEMA HOLDING AALBORG ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33599145 KANSTRUP POULSEN HOLDING ApS og CVR-nummer: 35466673 JEMA HOLDING AALBORG ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
14 Aug 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.07.2017.
9 Jul 2015
Audit change
CVR-nummer:
35466673.
NAVN:
JEMA HOLDING AALBORG ApS.
Adresse: Max Henius Vej 24, 9000 Aalborg.
Kommune: Ålborg.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.08.2014.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 18.08.2014.
28 Aug 2013
New company
Stiftelsesdato:
26.08.2013.
Seneste vedtægtsdato:
26.08.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33599145 KANSTRUP POULSEN HOLDING ApS, Max Henius Vej 24, 9000 Aalborg, den 26.08.2013.
Direktion:
Mads Kanstrup Poulsen, den 26.08.2013.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 26.08.2013.
Første regnskabsår:
26.08.2013 - 28.02.2014.
Regnskabsår:
01.03 - 28.02.

Registrations (Registreringer)

Registration

Address: Max Henius Vej 24
9000 Aalborg
Aalborg Municipality
CVR record last changed: 30 May 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

JEMA HOLDING AALBORG ApS
P-number 1018714074Max Henius Vej 24, 9000 Aalborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies