CVR 37320897Private limited company (ApS)Uoplyst (999999)Viby JFounded 21 Dec 2015
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 JPS Holding af 21. december 2015 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
+26.7M
DKK, annual report 2016
Equity
70.3M
DKK, annual report 2016
Jan Rasmussen25% to under 33.3% of capital and votes, until 30 Sep 2016
Søren Christian Madsen25% to under 33.3% of capital and votes, until 30 Sep 2016
and 3 moreJan Rasmussenuntil 30 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes21 Dec 2015 to 30 Sep 2016
25% to under 33.3% of capital and votes21 Dec 2015 to 30 Sep 2016
25% to under 33.3% of capital and votes21 Dec 2015 to 30 Sep 2016
25% to under 33.3% of capital and votes21 Dec 2015 to 30 Sep 2016
25% to under 33.3% of capital, 10% to under 15% of votes21 Dec 2015 to 30 Sep 2016
JPS Holding af 21. december 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JPS Holding af 21. december 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3694356490% to under 100% of capital and votes21 Dec 2015 to 29 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2015 to 10 Nov 2026.
| Metric | 2016 |
|---|---|
| Result for the year | +26,725 |
| Equity | 70,265 |
| Total assets | 70,265 |
| Credit metrics (Dandex calculations) | |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 1 |
DKK thousands. Annual reports via XBRL. 2016 covers 16 months (1 Jan 2015 to 30 Apr 2016).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2015 to 30 Apr 2016, published 3 Oct 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 15102942 BALAGER ApS, CVR-nummer: 15885238 HEIS INVEST ApS, CVR-nummer: 15103272 NYGAARDSHOLM ApS, CVR-nummer: 27716229 ABSALON AF 29.04.2004 ApS og CVR-nummer 38068407 Klaus Antonsen Germa ApS.
Stiftelsesdato: 21.12.2015.
Seneste vedtægtsdato: 21.12.2015.
Kapital:
kr. 28.200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 7.400.000,00 til kurs 154,40, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 7.400.000,00 til kurs 154,40, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 7.400.000,00 til kurs 154,40, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 3.000.000,00 til kurs 154,40, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 3.000.000,00 til kurs 154,40, fuldt indbetalt.
Stiftere:
Peter Nørgaard Andersen, den 21.12.2015, Advokat Klaus Antonsen, den 21.12.2015, Søren Christian Madsen, den 21.12.2015, Ole Mølby, den 21.12.2015, Jan Rasmussen, den 21.12.2015.
Bestyrelse:
Peter Nørgaard Andersen (formand), den 21.12.2015, Søren Christian Madsen, den 21.12.2015, Ole Mølby, den 21.12.2015.
Direktion:
Jan Rasmussen, den 21.12.2015.
Virksomheden tegnes af en direktør og et medlem af bestyrelsen i forening eller 2 medlemmer af bestyrelsen..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 21.12.2015.
Første regnskabsår:
01.01.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Virksomhedens formål er investering i JPS Germa A/S gennem kapitalandele i selskabet.
1 registered in CVR.
P-number 1021003014Thyrasgade 4, 8260 Viby J
