CVR 36043547Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 30 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 JB NORGO 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 DandexResult
-1.3M
DKK, annual report 2022
Equity
2M
DKK, annual report 2022
Boet efter Jesper Batting100% of capital and votes, until 5 Jan 2026
Charlotte Szocskauntil 15 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29801274100% of capital and votes30 Jun 2014 to 30 Jun 2014
100% of capital and votes30 Jun 2014 to 10 Aug 2023
100% of capital and votes11 Aug 2023 to 5 Jan 2026
JB NORGO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JB NORGO 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 3775129420% to under 25% of capital and votes27 May 2016 to 26 Mar 2025
CVR 3267779750% to under 66.7% of capital and votes12 Sep 2014 to 25 Jan 2024
CVR lists no current officers for this company.
30 Jun 2014 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | +147 | -155 | +3,728 | -528 | -1,252 |
| Result for the year | +146 | -157 | +3,728 | -529 | -1,254 |
| Equity | 515 | 358 | 3,975 | 3,217 | 1,962 |
| Total assets | 573 | 417 | 4,060 | 3,352 | 2,033 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -11.5%note 3 | -37.7%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Mads Danielsen, den 05.01.2026.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Mads Danielsen, 7100 Vejle, den 11.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 21.08.2024
Likvidatorer:
Fratrådte:
Charlotte Szocska, den 21.08.2024.
Revision:
Fratrådte:
Revisions-Partner I/S, registrerede revisorer, den 21.08.2024.
Likvidation vedtaget 15.02.2024
Likvidatorer:
Tiltrådte:
Charlotte Szocska, 6000 Kolding, den 15.02.2024.
Direktion:
Fratrådte:
Charlotte Szocska, den 15.02.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.11.2016.
Tiltrådte:
CVR-NR. 69305210 Revisions-Partner I/S, registrerede revisorer, Adelgade 108, 1., 8660 Skanderborg, den 08.11.2016.
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 30.06.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 36029994 NORGO MIDLERTIDIG HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
30.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 50.000,00 til kurs 697,99.
Direktion:
Jesper Batting, 7100 Vejle, den 30.06.2014.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 30.06.2014.
Første regnskabsår:
30.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019551365Grejsdalsvej 143, 7100 Vejle
