JGA 1 ApS (CVR 38036076) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Jesper Mikael Galle
100% of capital and votesnotified 30 Apr 20211 Oct 2016 to 30 Apr 2021
JOE-Ejendomme ApS
CVR 38413996100% of capital and votes30 Apr 2021 to 1 Jan 2022

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Jesper Mikael GalleFounded 26 Sep 2016

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Jesper Mikael GalleExecutive board 1 Oct 2016 to 29 Nov 2018, Executive board 16 Jan 2019 to 30 Apr 2021
Jan ØllgaardExecutive board 30 Apr 2021 to 1 Jan 2022

Roles Over Time

Former (2)

Jan Øllgaard: Executive board, 30 Apr 2021 to 1 Jan 2022.
Jesper Mikael Galle: Executive board, 1 Oct 2016 to 29 Nov 2018; Executive board, 16 Jan 2019 to 30 Apr 2021.

1 Oct 2016 to 11 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	125	103	75	75	Not reported
Gross profit	Not reported	Not reported	Not reported	Not reported	41
Operating profit	+41	+39	+32	+16	+41
Result for the year	+21	+19	+13	+5	+12
Equity	31	50	83	88	110
Total assets	773	733	714	692	712
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	Not reported^{note 2}	-27.9%	0%	Not reported
EBIT margin (overskudsgrad)	32.6%	37.7%	43%	21.3%	Not reported
EBITDA	76	69	34	33	Not reported^{note 3}
EBITDA margin	61%	66.3%	45.9%	44%	Not reported
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 (investeringer i anlægsaktiver)	Not reported^{note 4}	25^{note 5}	2^{note 5}	0^{note 5}	Not reported^{note 4}
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. Not every period is a full year: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). Changes against it compare periods of different length.

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.

1 no figures for the year before
2 period length differs
3 no depreciation line filed
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jan 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jan 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Feb 2019
PDF XHTML
Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 9 Jan 2018
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For JGA 1 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.16 Jan 2019 to 1 Jan 2022
Purpose (Formål): Virksomhedens formål er at drive udlejningsvirksomhed, samt købe og sælge fast ejendom26 Sep 2016 to 1 Jan 2022
Audit opted out (Revision fravalgt): Yes26 Sep 2016 to 1 Jan 2022
Articles of association last changed (Seneste vedtægtsdato): 24 Aug 2021until 1 Jan 2022
Share classes (Kapitalklasser): No24 Aug 2021 to 1 Jan 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No1 Oct 2016 to 1 Jan 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 22 Jan 2019until 1 Jan 2022

Share Capital

Each registered value from the day it took effect, newest first.

24 Aug 202140,000 DKK+10,000
23 Jun 201930,000 DKK+20,000
19 Dec 201710,000 DKK+9,999
26 Sep 20161 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- JOE-Ejendomme ApSCVR 38413996, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Mar 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.01.2022 opløst ved fusion med CVR-nummer: 38413996 JOE-Ejendomme ApS.
18 Mar 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38413996 JOE-Ejendomme ApS (fortsættende) og CVR-nummer: 38036076 JGA 1 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38413996 JOE-Ejendomme ApS og CVR-nummer: 38036076 JGA 1 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.
17 Jan 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38413996 JOE-Ejendomme ApS (fortsættende) og CVR-nummer: 38036076 JGA 1 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38413996 JOE-Ejendomme ApS og CVR-nummer: 38036076 JGA 1 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.
26 Aug 2021
Capital change Conversion
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 24.08.2021
Nyt navn: JGA 1 ApS
Kapitalforhøjelsen er besluttet den 24.08.2021.
kr. 10.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
12 May 2021
People change
Direktion:
Fratrådte:
Jesper Mikael Galle, den 30.04.2021.
Tiltrådte:
Jan Øllgaard, den 30.04.2021.
9 May 2021
Address change
Ny adresse: c/o Jan Øllgaard, Rypevej 31, Assentoft, 8960 Randers SØ
Ny kommune: Randers
23 Jun 2019
Capital change
Vedtægter ændret: 23.06.2019
Kapitalforhøjelsen er besluttet den 23.06.2019.
kr. 20.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 30.000,00.
18 Feb 2019
People change Status change
Den under 29.11.2018 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jesper Mikael Galle, den 16.01.2019.
Selskabet tegnes af direktionen..
29 Nov 2018
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 29.11.2018
Direktion:
Fratrådte:
Jesper Mikael Galle, den 29.11.2018.
9 Jan 2018
Capital change
Vedtægter ændret: 19.12.2017
Kapitalforhøjelsen er besluttet den 19.12.2017.
kr. 9.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000,00.

Show 1 more

26 Sep 2016
New company
Stiftelsesdato: 26.09.2016.
Virkningsdato: 01.10.2016.
Seneste vedtægtsdato: 26.09.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jesper Mikael Galle, den 01.10.2016.
Direktion:
Jesper Mikael Galle, den 01.10.2016.
Virksomheden tegnes af direktøren.
Første regnskabsår:
01.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive udlejningsvirksomhed, samt købe og sælge fast ejendom

Registrations (Registreringer)

Registration

Address: Rypevej 31
8960 Randers SØ
Randers Municipality
CVR record last changed: 2 Jun 2025
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

JGA 1 ApS
P-number 1021780851Rypevej 31, 8960 Randers SØ

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units