CVR 41878789Private limited company (ApS)Fotokopiering, dokumentbehandling og anden specialiseret kontorservice (821900)HedenstedFounded 23 Nov 2020
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 JustFace Administration 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
3
CVR registry, 2022
Gross profit
1M
DKK, annual report 2021
Result
+20.6K
DKK, annual report 2021
Equity
60.6K
DKK, annual report 2021
JustFace Holding ApSCVR 39487462, 100% of capital and votes, until 20 May 2022
Pernille Simmelkiær Larsenuntil 20 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39487462100% of capital and votes23 Nov 2020 to 20 May 2022
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 Nov 2020 to 6 Nov 2026.
Feb 2022, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jan 2021 to Feb 2022.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 |
|---|---|
| Gross profit | 1,047 |
| Operating profit | +29 |
| Result for the year | +21 |
| Equity | 61 |
| Total assets | 2,668 |
| Employees (average) | 3 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 30 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 2.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 13 months (23 Nov 2020 to 31 Dec 2021).
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 2021
23 Nov 2020 to 31 Dec 2021, published 19 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.05.2022 opløst ved fusion med CVR-nummer: 39487462 JustFace Holding ApS.
Direktion:
Fratrådte:
Direktør Heinz Launa, den 14.01.2022.
Tiltrådte:
Direktør Pernille Simmelkiær Larsen, den 14.01.2022.
Stiftelsesdato: 23.11.2020.
Virkningsdato: 23.11.2020.
Seneste vedtægtsdato: 23.11.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39487462 JustFace Holding ApS, Odinsvej 23, 8722 Hedensted, den 23.11.2020.
Bestyrelse:
Lars Skou, (formand), den 23.11.2020, Robert Jensen, den 23.11.2020, Peter Skou, den 23.11.2020.
Direktion:
Direktør Heinz Launa, den 23.11.2020.
Selskabet tegnes af formanden alene eller af direktøren i forening med et bestyrelsesmedlem.
Første regnskabsår:
23.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at yde service til selskaber i JustFace-koncernen samt anden efter bestyrelsens skøn hermed i forbindelse stående virksomhed.
1 registered in CVR.
P-number 1026508432Odinsvej 23, 8722 Hedensted
