CVR 38233386Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LøsningFounded 29 Nov 2016
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 Jan Olesen 1 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 DandexEmployees
1
CVR registry, Aug 2026
Gross profit
-10.7K
DKK, annual report 2025
Result
+24.5K
DKK, annual report 2025
Equity
13.5M
DKK, annual report 2025
Jan Bøgelund Olesen100% of capital and votes, since 29 Nov 2016
Jan Bøgelund Olesensince 29 Nov 2016
100% of capital and votessince 29 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 3 more one level down.
Subsidiary or joint ventureCVR 3394976625% to under 33.3% of capital and 50% to under 66.7% of votes
SubsidiaryCVR 43819275100% of capital and votes
SubsidiaryCVR 29823979100% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 4464236050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Jan Olesen 1 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 4084247050% to under 66.7% of capital and votes4 Oct 2019 to 26 Feb 2024
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2024 | Aug 2024 | Sep 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -95 | -16 | -11 |
| Operating profit | Not reported | -3,945 | -295 | -126 | -222 |
| Result for the year | -2,775 | -5,803 | +1,136 | +187 | +24 |
| Equity | 20,604 | 13,904 | 14,740 | 13,802 | 13,527 |
| Total assets | 20,671 | 17,922 | 14,797 | 13,846 | 13,569 |
| Employees (average) | Not reported | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13,683note 1 | -11,660note 1 | -9,301note 1 | -10,586note 1 | -10,150note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -67.1%note 3 | -5.7%note 1 | -2.3%note 1 | -5.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -15,354note 1 | -13,224note 1 | -10,978note 1 | -10,584note 1 | -10,395note 1 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionsaktieselskab, den 01.05.2026.
Ny adresse: Skovhusevej 38, Eriknauer, 8723 Løsning
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2024.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 29.01.2024.
Ny adresse: Jørgensens Alle 7, 8722 Hedensted
Vedtægter ændret: 30.08.2018
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 30.08.2018.
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.
Aktiver og gæld er overdraget fra CVR-nummer: 39697076 JKOlesen Midlertidig Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 17.08.2018
Kapitalforhøjelsen er besluttet den 17.08.2018.
kr. 100.000,00, indbetalt ved spaltning, kurs 8.386,73.
Kapitalen udgør herefter kr. 200.000,00.
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. 29.11.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 21048690 JAN OLESEN HOLDING ApS, der samtidigt er opløst.
Binavne: Jan Olesen Holding ApS.
Seneste vedtægtsdato: 29.11.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 9.597,83, fuldt indbetalt.
Direktion:
Jan Bøgelund Olesen, 8723 Løsning, den 29.11.2016.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er servicevirksomhed, handel, investering og dermed beslægtet formål.
1 registered in CVR.
P-number 1021982055Skovhusevej 38, 8723 Løsning
