CVR 42927538Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BjerringbroFounded 22 Dec 2021
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 JAK Holding II 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
Annual report 2025, average
Result
-1.4M
DKK, annual report 2025
Equity
21.4M
DKK, annual report 2025
Preben Jakobsen50% to under 66.7% of capital and votes, since 22 Dec 2021
Dorrit Merete Jakobsen33.3% to under 50% of capital and votes, since 9 Feb 2023
Preben Jakobsensince 22 Dec 2021
50% to under 66.7% of capital and votesnotified 9 Feb 2023since 22 Dec 2021
33.3% to under 50% of capital and votessince 9 Feb 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 19406695100% of capital and votes
Found by searching the CVR owner register (ejerregister) for JAK Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Operating profit | -3,730 | +6,798 | +2,466 | -1,213 |
| Result for the year | -9,654 | +6,607 | +2,255 | -1,420 |
| Equity | 16,075 | 22,181 | 23,437 | 21,417 |
| Total assets | 22,032 | 28,899 | 30,400 | 28,652 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 2 | -45note 2 | -29note 2 | -70note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 27.8%note 3 | 8.5%note 4 | -4.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,924note 2 | 6,590note 2 | 6,879note 2 | 7,090note 2 |
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: 2022 covers 9 months (22 Dec 2021 to 30 Sep 2022). 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2023.
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.
Aktiver og gæld er overdraget fra CVR-nummer: 42927554 JAK HoldCo af 20. December 2022 ApS, der samtidigt er opløst.
Vedtægter ændret: 23.12.2021
Kapitalforhøjelsen er besluttet den 23.12.2021.
kr. 40.000,00, indbetalt ved spaltning, kurs 64.221,21.
Kapitalen udgør herefter kr. 80.000,00.
Stiftelsesdato: 22.12.2021.
Seneste vedtægtsdato: 22.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Preben Jakobsen, den 22.12.2021.
Direktion:
Preben Jakobsen, den 22.12.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, Birk, 7400 Herning, den 22.12.2021.
Første regnskabsår:
22.12.2021 - 30.09.2022.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål skal være som holdingselskab at eje aktier i andre selskaber, administration, handelsvirksomhed og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1027839580Kløservejen 14, 8850 Bjerringbro
