CVR 39805375Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 23 Aug 2018
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Jernbanegade 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
-7.7K
DKK, annual report Dec 2021
Result
+337.5K
DKK, annual report Dec 2021
Equity
1.8M
DKK, annual report Dec 2021
PLANVISION ApSCVR 27384323, 100% of capital and votes, until 29 Mar 2023
Jes Rørbechuntil 29 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25301870100% of capital and votesnotified 11 May 20201 Mar 2020 to 11 May 2020
CVR 27384323100% of capital and votes11 May 2020 to 29 Mar 2023
CVR 2968669650% to under 66.7% of capital and votesnotified 1 Mar 202023 Aug 2018 to 1 Mar 2020
CVR 2810131750% to under 66.7% of capital and votesnotified 1 Mar 202023 Aug 2018 to 1 Mar 2020
Jernbanegade Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Jernbanegade 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 39805553100% of capital and votes23 Aug 2018 to 29 Mar 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Aug 2018 to 14 Nov 2026.
| Metric | Jun 2019 | Dec 2019 | Dec 2020 | Dec 2021 |
|---|---|---|---|---|
| Gross profit | -8 | -8 | -8 | -8 |
| Result for the year | +142 | +142 | -427 | +337 |
| Equity | 2,812 | 3,419 | 1,491 | 1,829 |
| Total assets | 2,821 | 3,433 | 1,498 | 1,857 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: Jun 2019 covers 10 months (23 Aug 2018 to 30 Jun 2019) and Dec 2019 covers 6 months (1 Jul to 31 Dec 2019). Changes against them 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
Annual report Dec 2019
1 Jul 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report Jun 2019
23 Aug 2018 to 30 Jun 2019, published 19 Jul 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Jernbanegade Holding ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 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. 29.03.2023 opløst ved fusion med CVR-nummer: 27384323 PLANVISION ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 27384323 PLANVISION ApS (fortsættende), der tillige driver virksomhed under navnene PLAN & VISION ApS, CVR-nummer: 39805375 Jernbanegade Holding ApS (ophørende) og CVR-nummer: 27664091 MOMENTO CONSULTING A/S (ophørende), der tillige driver virksomhed under navnene AHEAD CONSULTING A/S, AHEAD EFFICIENCY A/S, CMO CONSULTING A/S, MARKETING MANAGEMENT CONSULTING A/S, MOM CONSULTING A/S. Modtagelse af fusionsplan er bekendtgjort den 01.11.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 27384323 PLANVISION ApS, CVR-nummer: 39805375 Jernbanegade Holding ApS og CVR-nummer: 27664091 MOMENTO CONSULTING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27384323 PLANVISION ApS (fortsættende), der tillige driver virksomhed under navnene PLAN & VISION ApS, CVR-nummer: 39805375 Jernbanegade Holding ApS (ophørende) og CVR-nummer: 27664091 MOMENTO CONSULTING A/S (ophørende), der tillige driver virksomhed under navnene AHEAD CONSULTING A/S, AHEAD EFFICIENCY A/S, CMO CONSULTING A/S, MARKETING MANAGEMENT CONSULTING A/S, MOM CONSULTING A/S.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 27.05.2020.
Ny adresse: c/o Bispebjerg Administration ApS, Tagensvej 249, 2400 København NV
Ny kommune: København
Direktion:
Fratrådte:
Thomas Falther, (adm. dir), den 15.05.2020.
Tiltrådte:
Jes Rørbech, (adm. dir), den 15.05.2020.
Vedtægter ændret: 16.03.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2019 - 31.12.2019
Direktion:
Fratrådte:
Jan Henrik Søe-Pedersen, den 01.03.2020, Carsten Alexis Wichmann Wernebo, den 01.03.2020.
Tiltrådte:
Thomas Falther, (adm. dir), den 01.03.2020.
Stiftelsesdato: 23.08.2018.
Virkningsdato: 23.08.2018.
Seneste vedtægtsdato: 23.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28101317 CWW HOLDING ApS, Øresundshøj 1B, 2920 Charlottenlund, den 23.08.2018, CVR-NR. 29686696 JHSP ApS, c/o Revisoren.nu, Pilevej 2C, 3300 Frederiksværk, den 23.08.2018.
Direktion:
Jan Henrik Søe-Pedersen, den 23.08.2018, Carsten Alexis Wichmann Wernebo, den 23.08.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
23.08.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at besidde ejerandele i andre selskaber samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023889877Tagensvej 249, 2400 København NV