CVR 37558397Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HelsingeFounded 21 Mar 2016
CVR holds no employment figures for this company.
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 Jysk Industri Holding A/S, 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
-475K
DKK, annual report 2016
Result
-6M
DKK, annual report 2016
Equity
98.9M
DKK, annual report 2016
Bricks by Ree ApSCVR 36393548, 15% to under 20% of capital and votes, until 16 Oct 2017
KØBSTÆDERNES FORSIKRING, GENSIDIGCVR 51148819, 10% to under 15% of capital and votes, until 16 Oct 2017
and 3 moreDennis Kim Willeruntil 16 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5114881910% to under 15% of capital and votes21 Mar 2016 to 16 Oct 2017
CVR 185308995% to under 10% of capital and votes21 Mar 2016 to 16 Oct 2017
CVR 1194513910% to under 15% of votes21 Mar 2016 to 16 Oct 2017
CVR 3447718310% to under 15% of votes21 Mar 2016 to 16 Oct 2017
CVR 3639354815% to under 20% of capital and votes21 Mar 2016 to 16 Oct 2017
Jysk Industri Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Jysk Industri Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3060210290% to under 100% of capital and votes21 Mar 2016 to 15 Oct 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Mar 2016 to 11 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -475 |
| Operating profit | -475 |
| Result for the year | -6,037 |
| Equity | 98,934 |
| Total assets | 98,974 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2016 covers 9 months (21 Mar to 31 Dec 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
21 Mar 2016 to 31 Dec 2016, published 1 Jun 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Jysk Industri Holding A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.10.2017 opløst ved fusion med CVR-nummer: 30602102 DELTAQ A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30602102 DELTAQ A/S (fortsættende) og CVR-nummer: 37558397 Jysk Industri Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30602102 DELTAQ A/S og CVR-nummer: 37558397 Jysk Industri Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Steen Bo Jørgensen, den 18.05.2017.
Tiltrådte:
Torben Helstrup, den 18.05.2017, Sune Stürup Mikkelsen, den 18.05.2017.
Ny adresse: c/o Dennis Willer, Bymose Park 6, 3200 Helsinge
Ny kommune: Gribskov
Vedtægter ændret: 23.03.2016
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 320,00.
Kapitalen udgør herefter kr. 32.803.600,00.
Stiftelsesdato: 21.03.2016.
Virkningsdato: 21.03.2016.
Seneste vedtægtsdato: 21.03.2016.
Kapital:
kr. 31.803.600,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 31.803.600,00 til kurs 320,00, fuldt indbetalt.
Stifter:
CVR-NR. 11945139 SPOGARD HOLDING A/S, Strandvejen 212B, 2920 Charlottenlund, den 21.03.2016.
Bestyrelse:
René Jørgen Spogard (formand), den 21.03.2016, René Eghammer, den 21.03.2016, Steen Bo Jørgensen, den 21.03.2016, Jakob Haldor Topsøe, den 21.03.2016.
Direktion:
Dennis Kim Willer (adm. dir), den 21.03.2016.
Selskabet tegnes af et medlem af direktionen i forening med bestyrelsens formand eller næstformand, eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.03.2016.
Første regnskabsår:
21.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed
1 registered in CVR.
P-number 1021276150Bymose Park 6, 3200 Helsinge
