CVR 40819150Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kongens LyngbyFounded 25 Sep 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 Holdingselskabet J.S.R. 2019 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
157
Annual report 2019, average
Revenue
59.9M
DKK, annual report 2019
Result
-91M
DKK, annual report 2019
Equity
1.8B
DKK, annual report 2019
Frederik Schrøder15% to under 20% of capital and votes, until 3 Nov 2020
Marie Rudkjær Schrøder5% to under 10% of capital, 15% to under 20% of votes, until 3 Nov 2020
and 6 moreMette Vagner Johannesenuntil 3 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 15% to under 20% of votesclass A og B30 Sep 2019 to 3 Nov 2020
5% to under 10% of capital and votesclass A og B30 Sep 2019 to 3 Nov 2020
5% to under 10% of capital, 15% to under 20% of votesclass A og B30 Sep 2019 to 3 Nov 2020
15% to under 20% of capital and votesclass A, B30 Sep 2019 to 3 Nov 2020
5% to under 10% of capital, 15% to under 20% of votesclass A30 Sep 2019 to 3 Nov 2020
5% to under 10% of capital, 15% to under 20% of votesclass A30 Sep 2019 to 3 Nov 2020
5% to under 10% of capitalclass B30 Sep 2019 to 3 Nov 2020
100% of capital and votesclass A,B25 Sep 2019 to 30 Sep 2019
5% to under 10% of capitalclass B30 Sep 2019 to 3 Nov 2020
Holdingselskabet J.S.R. 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet J.S.R. 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24245071100% of capital and votes30 Sep 2019 to 2 Nov 2020
CVR lists no current officers for this company.
25 Sep 2019 to 5 Nov 2026.
| Metric | 2019 |
|---|---|
| Revenue | 59,871 |
| Operating profit | -22,607 |
| Result for the year | -90,992 |
| Equity | 1,757,231 |
| Total assets | 1,945,118 |
| Employees (average) | 157 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | -37.8% |
| EBITDA | -1,464 |
| EBITDA margin | -2.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -548,332 |
| Capex (investeringer i anlægsaktiver) | 35,745 |
| Capex % of sales (investeringer i procent af omsætningen) | 59.7% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 8 months (1 May to 31 Dec 2019).
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. Group figures (koncern).
Annual report 2019
1 May 2019 to 31 Dec 2019, published 29 Aug 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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.
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. 03.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 33391811 MICHAEL SCHRØDER HOLDING ApS, CVR-nummer: 36038721 MARIE RUDKJÆR SCHRØDER ApS, CVR-nummer: 36038675 MALENE SCHRØDER ApS, CVR-nummer 41840366 MMVM Holding ApS, CVR-nummer 41840358 Winther Schrøder Holding ApS og CVR-nummer 41840331 FS Holding af 2020 ApS.
Bestyrelse:
Fratrådte:
Niels Wilhelm Kahlke, den 14.10.2020.
Vedtægter ændret: 12.11.2019
Første regnskabsår: 01.05.2019 - 31.12.2019
Regnskabsår ændret til: 01.01 - 31.12
Ny adresse: c/o Holdingselskabet J.S.R. af 1.11.83 ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny adresse: c/o K. V. Andersen Non-Food Import Company ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 25.09.2019.
Seneste vedtægtsdato: 25.09.2019.
Kapital:
kr. 180.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 180.000,00 til kurs 2.456.166.000,00, fuldt indbetalt.
Bestyrelse:
Malene Schrøder, (formand), den 25.09.2019, Niels Wilhelm Kahlke, den 25.09.2019, Marie Rudkjær Schrøder, den 25.09.2019.
Direktion:
Mette Vagner Johannesen, den 25.09.2019.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.09.2019.
Første regnskabsår:
01.05.2019 - 30.04.2020.
Selskabets stifter er Boet efter Johan Schrøder, 1150 København K
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive handel, industri og investeringsvirksomhed.
1 registered in CVR.
P-number 1025079376Lyngby Hovedgade 10, 2800 Kongens Lyngby
