CVR 40404473Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)JuelsmindeFounded 22 Mar 2019
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 JUAL Holding I 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
-28.5K
DKK, annual report 2021
Result
+26.4M
DKK, annual report 2021
Equity
56.7M
DKK, annual report 2021
JUAL Group A/SCVR 32563937, 100% of capital and votes, until 20 Jan 2023
Anders Kjær Jørgensenuntil 20 Jan 2023
Ib Floutrupuntil 20 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32563937100% of capital and votes22 Mar 2019 to 20 Jan 2023
CVR 3792399010% to under 15% of capital and votesnotified 30 May 202222 Mar 2019 to 30 May 2022
JUAL Holding I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JUAL Holding I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30174127100% of capital and votes4 Apr 2019 to 20 Jan 2023
CVR 3541646366.7% to under 90% of capital and votes4 Apr 2019 to 20 Jan 2023
CVR 84196312100% of capital and votes22 Mar 2019 to 20 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 2019 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -17 | -38 | -29 |
| Result for the year | +11,039 | +18,931 | +26,405 |
| Equity | 34,013 | 40,308 | 56,712 |
| Total assets | 40,436 | 54,635 | 71,584 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -93note 1 | -8note 1 | -7note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,320note 1 | 14,253note 1 | 14,747note 1 |
DKK thousands. Annual reports via XBRL.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 20.01.2023 opløst ved fusion med CVR-nummer: 32563937 JUAL Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32563937 JUAL Group A/S (fortsættende), der tillige driver virksomhed under navnene JUAL Holding A/S og CVR-nummer: 40404473 JUAL Holding I ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32563937 JUAL Group A/S og CVR-nummer: 40404473 JUAL Holding I ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 29.04.2019
Nyt navn: JUAL Holding I ApS
Stiftelsesdato: 22.03.2019.
Virkningsdato: 22.03.2019.
Seneste vedtægtsdato: 22.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 45.949,58, fuldt indbetalt.
Stiftere:
CVR-NR. 32563937 JUAL Group A/S, Industrivej 14, 7130 Juelsminde, den 22.03.2019, CVR-NR. 37923990 Floutrup Holding ApS, c/o Ib Floutrup, Klakringvej 46D, 7130 Juelsminde, den 22.03.2019.
Direktion:
Ib Floutrup, den 22.03.2019, Anders Kjær Jørgensen, den 22.03.2019.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 22.03.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder eje andele i andre virksomheder.
1 registered in CVR.
P-number 1024572265Industrivej 14, 7130 Juelsminde
