CVR 38368044Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)LemvigFounded 22 Nov 2016
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 Jacob Berg 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 DandexGross profit
22.7K
DKK, annual report 2025
Result
+497.5K
DKK, annual report 2025
Equity
16.9M
DKK, annual report 2025
Jacob Berg Vendelbo100% of capital and votes, since 22 Nov 2016
Jacob Berg Vendelbosince 22 Nov 2016
100% of capital and votessince 22 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 33872542100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Jacob Berg 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 2914360950% to under 66.7% of capital and votes22 Nov 2016 to 1 Mar 2022
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -68 | -140 | -79 | 23 |
| Operating profit | Not reported | -146 | -237 | -152 | -51 |
| Result for the year | +1,548 | +2,741 | +406 | +715 | +498 |
| Equity | 13,038 | 15,664 | 15,952 | 16,545 | 16,907 |
| Total assets | 13,042 | 15,894 | 16,321 | 17,215 | 17,578 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -68 | -140 | -79 | 23 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,180note 3 | -6,973note 3 | -1,268note 3 | -1,896note 3 | -356note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 4 | n.m.note 4 | Not reportednote 5 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 0%note 6 | -1.1%note 7 | -1.6%note 3 | Not reportednote 5 | -0.3%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 3,044note 9 | 24note 9 | 0note 9 | 0note 9 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 9 months (1 Jan to 30 Sep 2024). 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 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 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 14.08.2024
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2024 - 30.09.2024
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2023.
Revision:
Fratrådte:
2+ Revision Statsautoriseret Revisionsanpartsselskab, den 07.09.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Andrupsgade 7, 7620 Lemvig, den 07.09.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 12.11.2021.
Tiltrådte:
CVR-NR. 39701863 2+ Revision Statsautoriseret Revisionsanpartsselskab, Bygnaf 15, 6100 Haderslev, den 12.11.2021.
Ny adresse: Landbolystvej 15, Nørlem, 7620 Lemvig
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. 22.11.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38188615 Danwind Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 2.080,35, fuldt indbetalt.
Direktion:
Jacob Berg Vendelbo, 7620 Lemvig, den 22.11.2016.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, Birk, 7400 Herning, den 22.11.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022133523Landbolystvej 15, 7620 Lemvig
