JYDEPORT A/S (CVR 46595513) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (12)

Peder Bent Skovgaard HansenExecutive board 28 Jul 1973 to 20 Feb 2008, Board of directors 28 Jul 1973 to 20 Feb 2008
Henning Thorborg JensenExecutive board 1 Jul 2006 to 31 Dec 2007
Poul Michael BjørnskovExecutive board 1 Nov 2000 to 31 Dec 2001
Torben Bloch PedersenExecutive board 20 Feb 2008 to 19 Dec 2011, Board of directors 20 Feb 2008 to 19 Dec 2011
Kim VelandExecutive board 1 Aug 2003 to 1 Dec 2004
Johan Dein LadegaardBoard of directors 28 Jul 1973 to 20 Feb 2008
Jørgen Hvilsted NielsenBoard of directors 9 Nov 2004 to 20 Feb 2008
Bente Skovgaard HansenBoard of directors 28 Jul 1973 to 20 Feb 2008
Poul BentsenBoard of directors 20 Feb 2008 to 19 Dec 2011
Henrik BentsenBoard of directors 20 Feb 2008 to 19 Dec 2011
Åge Verner JensenBoard of directors 28 Jul 1973 to 18 Nov 1998
REVISIONSINTITUTTET AF 24/9 1964 A/SAuditor 28 Jul 1973 to 18 Nov 1998

Roles Over Time

Former (12)

Torben Bloch Pedersen: Executive board, 20 Feb 2008 to 19 Dec 2011; Board of directors, 20 Feb 2008 to 19 Dec 2011.
Poul Bentsen: Board of directors, 20 Feb 2008 to 19 Dec 2011.
Henrik Bentsen: Board of directors, 20 Feb 2008 to 19 Dec 2011.
Peder Bent Skovgaard Hansen: Executive board, 28 Jul 1973 to 20 Feb 2008; Board of directors, 28 Jul 1973 to 20 Feb 2008.
Johan Dein Ladegaard: Board of directors, 28 Jul 1973 to 20 Feb 2008.
Jørgen Hvilsted Nielsen: Board of directors, 9 Nov 2004 to 20 Feb 2008.
Bente Skovgaard Hansen: Board of directors, 28 Jul 1973 to 20 Feb 2008.
Henning Thorborg Jensen: Executive board, 1 Jul 2006 to 31 Dec 2007.
Kim Veland: Executive board, 1 Aug 2003 to 1 Dec 2004.
Poul Michael Bjørnskov: Executive board, 1 Nov 2000 to 31 Dec 2001.
Åge Verner Jensen: Board of directors, 28 Jul 1973 to 18 Nov 1998.
REVISIONSINTITUTTET AF 24/9 1964 A/S: Auditor, 28 Jul 1973 to 18 Nov 1998.

28 Jul 1973 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2009, annual: 45 employees, 37 FTE

Show as Table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	36	44	46	53	47	56	53	50	52	52	45	48	45
FTE	30	37	40	45	47	46	50	50	51	47	46	43	37
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2008
1 Jul 2007 to 31 Dec 2008, published 8 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 11 Nov 2007
No file in the CVR archive
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 22 Nov 2006
No file in the CVR archive
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
No file in the CVR archive
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 1 Dec 2004
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For JYDEPORT A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion, af en direktør og 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.25 Aug 2008 to 19 Dec 2011
Purpose (Formål): Selskabets formål er fabrikation, handel og finansiering.25 Aug 2008 to 19 Dec 2011
Articles of association last changed (Seneste vedtægtsdato): 25 Aug 2008until 19 Dec 2011
Financial year change (Omlægning af regnskabsår): 1 Jul 2007 to 31 Dec 2008until 19 Dec 2011

Share Capital

Each registered value from the day it took effect, newest first.

11 Nov 1994500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Dec 2011
Status change
Konkursbehandlingen afsluttet 19.12.2011, selskabet opløst.
17 Aug 2009
Status change
Konkursdekret afsagt 04.08.2009 af skifteretten i Horsens.
7 May 2009
Other
Ny adresse:
Helge Nielsens Alle 8, 8723 Løsning.
26 Aug 2008
Other
Vedtægter ændret:
25.08.2008.
12 Jun 2008
Other
Vedtægter ændret:
03.06.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2008.
12 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30607236 SAMVIRKENDE REVISORER HANS KJÆR, REGISTRERET REVISIONSANPARTSSELSKAB, den 20.05.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 20.05.2008.
29 Feb 2008
Other People change
Vedtægter ændret:
20.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Skovgaard Hansen, den 20.02.2008, Peder Bent Skovgaard Hansen, den 20.02.2008, Johan Dein Ladegaard, den 20.02.2008, Jørgen Hvilsted Nielsen, den 20.02.2008.
Indtrådt i bestyrelsen:
Cand.merc.aud Poul Bentsen (formand), den 20.02.2008, Civiling Henrik Bentsen, den 20.02.2008, Torben Bloch Pedersen, den 20.02.2008.
20 Feb 2008
Other People change
Direktion:
Udtrådt af direktionen:
Peder Bent Skovgaard Hansen, den 20.02.2008.
Indtrådt i direktionen:
Torben Bloch Pedersen, den 20.02.2008.
23 Jan 2008
People change Other
Direktion:
Udtrådt af direktionen:
Henning Thorborg Jensen, den 31.12.2007.
18 Oct 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 13192901 HMK HOLDING, SKANDERBORG ApS, den 06.09.2007.
Indtrådt i revisionen:
CVR-NR. 30607236 SAMVIRKENDE REVISORER HANS KJÆR, REGISTRERET REVISIONSANPARTSSELSKAB, Adelgade 87, 2., 8660 Skanderborg, den 06.09.2007.

Show 14 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Jul 2006
Other
Vedtægter ændret:
06.07.2006.
Selskabet tegnes af den samlede direktion, af en direktør og 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
3 Jul 2006
People change Other
Direktion:
Indtrådt i direktionen:
Henning Thorborg Jensen, den 01.07.2006.
1 Dec 2004
Other People change
Direktion:
Udtrådt af direktionen:
Kim Veland, den 01.12.2004.
11 Nov 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Hvilsted Nielsen, den 09.11.2004.
Direktion:
Indtrådt i direktionen:
Direktør Peder Bent Skovgaard Hansen, den 09.11.2004.
19 Aug 2003
Other People change
Vedtægter ændret:
01.08.2003.
Direktion:
Udtrådt af direktionen:
Peder Bent Skovgaard Hansen, den 01.08.2003.
Indtrådt i direktionen:
Kim Veland, den 01.08.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
4 Jan 2002
People change Other
Direktion:
Udtrådt af direktionen:
Poul Michael Bjørnskov, den 31.12.2001.
3 Nov 2000
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Poul Michael Bjørnskov, den 01.11.2000.
10 Dec 1998
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSINTITUTTET AF 24/9 1964 A/S, den 18.11.1998.
Indtrådt i revisionen:
SAMVIRKENDE REVISORER - HANS KJÆR ApS - REGISTREREDE REVISORER, 8660 Skanderborg, den 18.11.1998.
23 Nov 1998
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Verner Jensen, den 18.11.1998.
17 Nov 1994
People change Capital change
Vedtægter ændret:
03.11.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af een direktør eller af den samlede bestyrelse.
17 Dec 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Verner Jensen, 8362 Hørning
16 Jan 1991
Other
Vedtægter ændret:
29.11.1990.
Nyt navn:
JYDEPORT A/S
Nyt binavn: JYSK PORT-ENTERPRISE A/S (JYDEPORT A/S)
20 Jun 1985
New company
ADRESSE: Skolegade 10-12, 8723 Løsning
Seneste vedtægtsdato:
07.12.1984
Stiftelsesdato:
28.07.1973
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Peder Bent Skovgaard Hansen, Fru Bente Skovgaard Hansen, Advokat Johan Dein Ladegaard
Direktion:
Direktør Peder Bent Skovgaard Hansen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REVISIONSINTITUTTET AF 24/9 1964 A/S, Adelgade 87, 8660 Skanderborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Helge Nielsens Alle 8
8723 Løsning
Hedensted Municipality
CVR record last changed: 5 Jan 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

JYDEPORT A/S
P-number 1001883743Helge Nielsens Alle 8, 8723 Løsning

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units