CVR 35519475Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 8 Jul 2013
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 JUKI 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 DandexEmployees
0
CVR registry, 2017
Result
+431.5K
DKK, annual report 2016
Equity
9.4M
DKK, annual report 2016
LYNGVIG ApSCVR 26652499, 100% of capital and votes, until 23 Sep 2017
Peter Kirk Larsenuntil 23 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26652499100% of capital and votesnotified 31 Oct 20138 Jul 2013 to 23 Sep 2017
JUKI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JUKI 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 2869757010% to under 15% of capital and votes31 Oct 2013 to 22 Sep 2017
CVR lists no current officers for this company.
8 Jul 2013 to 5 Nov 2026.
Sep 2017, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | -24 | -38 | Not reported | Not reported |
| Operating profit | -24 | -49 | Not reported | -65 |
| Result for the year | +1,134 | +141 | +1,320 | +431 |
| Equity | 7,696 | 7,837 | 9,157 | 9,388 |
| Total assets | 11,715 | 11,500 | 14,850 | 16,507 |
| Employees (average) | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,984 | 3,630 | 5,362 | 5,063 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.4% | 1.3%note 3 | -0.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,324 | 3,557 | 5,288 | 5,737 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.09.2017 opløst ved fusion med CVR-nummer: 26652499 LYNGVIG ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26652499 LYNGVIG ApS (fortsættende), der tillige driver virksomhed under navnene LYNGVIG CONSULT ApS, Lyngvig Invest ApS og CVR-nummer: 35519475 JUKI HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 26652499 LYNGVIG ApS og CVR-nummer: 35519475 JUKI HOLDING 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.
Ny adresse: c/o Kirk Larsen & Ascanius, Esbjerg Brygge 28, 6700 Esbjerg
Vedtægter ændret:
04.07.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Kirk Larsen, den 04.07.2014, Heddi Hillerup Støier, den 04.07.2014.
Selskabet tegnes af den samlede bestyrelse i forening eller af direktionen.
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 08.07.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 26488133 JUKI HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
08.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 8.202,28.
Direktion:
Advokat Peter Kirk Larsen, 6710 Esbjerg V, den 08.07.2013.
Selskabet tegnes af direktionen.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 08.07.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018844644Esbjerg Brygge 28, 6700 Esbjerg
