CVR 39476576Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 5 Apr 2018
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 JMAM Aastrupvej 66 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, 2019
Gross profit
76K
DKK, annual report 2020
Result
-239.5K
DKK, annual report 2020
Equity
2M
DKK, annual report 2020
JMAM Management A/SCVR 37079553, 100% of capital and votes, until 22 Dec 2020
John Wehneruntil 22 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37079553100% of capital and votes26 Mar 2019 to 22 Dec 2020
CVR 37317195100% of capital and votesnotified 26 Mar 20195 Apr 2018 to 26 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Apr 2018 to 5 Nov 2026.
Jul 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 May 2019 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Revenue | 3 | Not reported |
| Gross profit | Not reported | 76 |
| Operating profit | +1,442 | -281 |
| Result for the year | +1,125 | -239 |
| Equity | 1,175 | 1,991 |
| Total assets | 3,500 | 3,379 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 2,296% |
| EBIT margin (overskudsgrad) | 45,431.7% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 230 | 979 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -10%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 232note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,580 | 979 |
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: 2019 covers 15 months (5 Apr 2018 to 30 Jun 2019). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 22.12.2020 opløst ved fusion med CVR-nummer: 36899220 JMAM Ejendomme A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36899220 JMAM Ejendomme A/S (fortsættende) og CVR-nummer: 39476576 JMAM Aastrupvej 66 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36899220 JMAM Ejendomme A/S og CVR-nummer: 39476576 JMAM Aastrupvej 66 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Marc Wehner, Ryesgade 2, 1. th, 2200 København N
Ny kommune: København
Vedtægter ændret: 26.03.2019
Første regnskabsår: 05.04.2018 - 30.06.2019
Nyt navn: JMAM Aastrupvej 66 ApS
Ny adresse: c/o Rev.selskabet Tal & Tanker, Roskildevej 37A, 3., 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Erik Dalby Hansen, den 26.03.2019.
Tiltrådte:
John Wehner, (adm. dir), den 26.03.2019.
Regnskabsår ændret til: 01.07 - 30.06
Stiftelsesdato: 05.04.2018.
Virkningsdato: 05.04.2018.
Seneste vedtægtsdato: 05.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37317195 MONAC A/S, Jomfrustien 8, st., 6100 Haderslev, den 05.04.2018.
Direktion:
Erik Dalby Hansen, den 05.04.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
05.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber og andre selskaber, samt investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023512129Ryesgade 2, 2200 København N