CVR 37825832Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 23 Jun 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 Jane Kønig 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
-20.9K
DKK, annual report 2021
Result
-17.6M
DKK, annual report 2021
Equity
1.1M
DKK, annual report 2021
Jane Kønig Topco ApSCVR 40772634, 100% of capital and votes, until 6 Feb 2023
Jane Køniguntil 6 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 31 Aug 201923 Jun 2016 to 31 Aug 2019
33.3% to under 50% of capital and votesnotified 31 Aug 201923 Jun 2016 to 31 Aug 2019
CVR 40772634100% of capital and votesnotified 9 Sep 202231 Aug 2019 to 6 Feb 2023
CVR 4077262633.3% to under 50% of capital and votesnotified 9 Sep 202231 Aug 2019 to 9 Sep 2022
Jane Kønig Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Jane Kønig 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 3769403725% to under 33.3% of capital and votes30 Jan 2017 to 6 Feb 2023
CVR 38631764100% of capital and votes10 May 2017 to 6 Feb 2023
CVR 38631705100% of capital and votes10 May 2017 to 25 May 2018
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.
23 Jun 2016 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 0 | -26 | -18 | -55 | -21 |
| Operating profit | 0 | -26 | -794 | -55 | -21 |
| Result for the year | +1,388 | +2,183 | -409 | -694 | -17,609 |
| Equity | 19,438 | 20,511 | 20,410 | 18,757 | 1,148 |
| Total assets | 20,632 | 22,252 | 21,627 | 20,011 | 2,542 |
| 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.
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 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
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 Jane Kønig 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 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.02.2023 opløst ved fusion med CVR-nummer: 40772634 Jane Kønig Topco ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40772634 Jane Kønig Topco ApS (fortsættende), CVR-nummer: 37825832 Jane Kønig Holding A/S (ophørende) og CVR-nummer: 38631764 King Jane ApS (ophørende).
Kapitalejerne i CVR-nummer: 40772634 Jane Kønig Topco ApS, CVR-nummer: 37825832 Jane Kønig Holding A/S og CVR-nummer: 38631764 King Jane 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.
Bestyrelse:
Fratrådte:
Søren Dines Larsen, (formand), den 05.10.2022, Lars Pedersen, den 05.10.2022.
Tiltrådte:
Emilie Ditte Christensen, den 05.10.2022, Vagn Erik Palle Olsson, (formand), den 05.10.2022.
Bestyrelse:
Fratrådte:
Pia Cens, den 11.09.2019.
Tiltrådte:
Søren Dines Larsen, (formand), den 11.09.2019.
Bestyrelse:
Fratrådte:
Christian Richard Charles Dahlager (formand), den 11.06.2018.
Tiltrådte:
Pia Cens, den 11.06.2018.
Vedtægter ændret: 07.02.2017
Nyt navn: Jane Kønig Holding A/S
Stiftelsesdato: 23.06.2016.
Virkningsdato: 23.06.2016.
Seneste vedtægtsdato: 23.06.2016.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 1.209,61, fuldt indbetalt.
Stiftere:
Jane Kønig, den 23.06.2016, Jeff Kønig, den 23.06.2016.
Bestyrelse:
Christian Richard Charles Dahlager (formand), den 23.06.2016, Jane Kønig, den 23.06.2016, Jeff Kønig, den 23.06.2016.
Direktion:
Jane Kønig (adm. dir), den 23.06.2016.
Virksomheden tegnes af to bestyrelsesmedlemmer eller af bestyrelsesformanden i forening med direktøren..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.06.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre selskaber, investering samt hermed forbunden virksomhed.
1 registered in CVR.
P-number 1021540338Gothersgade 54, 1123 København K
