CVR 35865799Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HerningFounded 4 Jun 2014
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 JFP MEDEJER 2 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
-13.1K
DKK, annual report 2021
Result
-21.9M
DKK, annual report 2021
Equity
-45.7K
DKK, annual report 2021
FRIIS POULSEN ApSCVR 25767411, 50% to under 66.7% of capital, 66.7% to under 90% of votes, until 9 May 2023
MNS Holding Esbjerg ApSCVR 38269461, 15% to under 20% of capital, 5% to under 10% of votes, until 9 May 2023
and 3 moreJesper Friis Kühlwein Poulsenuntil 2 Feb 2023
Equity was negative at 31 Dec 2021: -45.7K DKK. Dandex estimate, computed 8 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 2018930410% to under 15% of capital, 5% to under 10% of votesclass Bnotified 20 Dec 20184 Jun 2014 to 9 May 2023
CVR 2576741150% to under 66.7% of capital, 66.7% to under 90% of votesclass A,Bnotified 20 Dec 20184 Jun 2014 to 9 May 2023
CVR 3408477710% to under 15% of capital, 5% to under 10% of votesclass Bnotified 5 Sep 20214 Jun 2014 to 5 Sep 2021
CVR 3668644815% to under 20% of capital, 5% to under 10% of votesclass Bnotified 1 Jun 202023 Mar 2015 to 1 Jun 2020
CVR 3769153410% to under 15% of capital and votesclass Bnotified 3 Jul 20188 Jun 2016 to 3 Jul 2018
CVR 3826946115% to under 20% of capital, 5% to under 10% of votesclass B1 Jun 2020 to 9 May 2023
CVR 4260256610% to under 15% of capitalclass Bnotified 1 Mar 202218 Aug 2021 to 9 May 2023
CVR 426049415% to under 10% of capitalclass B18 Aug 2021 to 9 May 2023
1 Danish company, which own 2 more one level down.
CVR 3116638133.3% to under 50% of capital and votesUnder bankruptcy
CVR 35256423100% of capital and votesUnder bankruptcy
CVR 4087865325% to under 33.3% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for JFP MEDEJER 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -14 | -13 | -14 | -13 | -13 |
| Operating profit | -14 | -13 | -14 | -13 | -13 |
| Result for the year | -16,089 | +775 | -4,730 | -4,638 | -21,850 |
| Equity | 22,398 | 29,173 | 24,443 | 21,805 | -46 |
| Total assets | 22,411 | 29,209 | 24,464 | 21,839 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 1 | -30note 1 | -2note 1 | -2note 1 | -21note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -10note 1 | -11note 1 | 3note 1 | 11note 1 | 28note 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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 08.03.2023
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 08.03.2023.
Direktion:
Fratrådte:
Jesper Friis Kühlwein Poulsen, den 02.02.2023.
Vedtægter ændret: 01.09.2021
Vedtægter ændret: 03.11.2020
Kapitalforhøjelsen er besluttet den 03.11.2020.
kr. 1.464.000,00, indbetalt kontant, kurs 136,61.
Kapitalen udgør herefter kr. 4.000.000,00.
Vedtægter ændret: 20.12.2018
Kapitalforhøjelsen er besluttet den 20.12.2018.
kr. 536.000,00, indbetalt kontant, kurs 1.119,40.
Kapitalen udgør herefter kr. 2.536.000,00.
Vedtægter ændret: 19.05.2016
Kapitalforhøjelsen er besluttet den 19.05.2016.
kr. 500.000,00, indbetalt i værdier, kurs 1.661,58.
Kapitalen udgør herefter kr. 2.000.000,00.
Stiftelsesdato:
04.06.2014.
Seneste vedtægtsdato:
04.06.2014.
Kapital:
kr. 1.500.000,00.
Kapitalen er opdelt i klasser:
A-Anparter kr. 750.000,00. B-Anparter kr. 750.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 1.500.000,00 til kurs 962,08.
Stiftere:
CVR-NR. 20189304 J.F.P. HOLDING ApS, Mads Eg Damgaards Vej 50, 7400 Herning, den 04.06.2014, CVR-NR. 25767411 FRIIS POULSEN ApS, Mads Eg Damgaards Vej 50, 7400 Herning, den 04.06.2014.
Direktion:
Jesper Friis Poulsen, den 04.06.2014.
Selskabet tegnes af én direktør alene.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 04.06.2014.
Første regnskabsår:
04.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019440741Mads Eg Damgaards Vej 50, 7400 Herning
