JENSEN WOMEN A/S (CVR 76348316) 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.

People

Current (0)

CVR lists no current officers for this company.

Former (20)

Kjeld ThøgersenExecutive board 1 Dec 2014 to 29 Dec 2014, Board of directors 1 Dec 2014 to 29 Dec 2014
Jørn Ole Kaa LarsenExecutive board 6 Nov 1984 to 5 Oct 1994, Board of directors 6 Nov 1984 to 31 Jul 1991
Niels Christian JensenExecutive board 6 Nov 1984 to 11 Feb 1999, Board of directors 6 Nov 1984 to 11 Feb 1999
Tim Lund LarsenExecutive board 8 Dec 2011 to 1 Dec 2014, Board of directors 8 Dec 2011 to 1 Dec 2014
Claus Borath SørensenExecutive board 11 Feb 1999 to 6 Jan 2003
Jesper Ibæk RoeExecutive board 28 Jun 2010 to 8 Dec 2011, Board of directors 8 Dec 2011 to 29 Dec 2014
Michael JørgensenExecutive board 6 Jan 2003 to 28 Jun 2010, Board of directors 21 Jun 2005 to 2 Aug 2013
Karsten SøholmBoard of directors 11 Feb 1999 to 21 Jun 2005
Jens IversenBoard of directors 11 Feb 1999 to 1 Sep 2005
Søren BachBoard of directors 4 May 2009 to 8 Dec 2011
Max Schaumann ThomsenBoard of directors 6 Dec 1999 to 21 Dec 2006
Max PetersenBoard of directors 11 Feb 1999 to 6 Dec 1999
Thomas Gryesten JensenBoard of directors 6 Nov 1984 to 11 Feb 1999
Niels Henrik EriksenBoard of directors 6 Nov 1984 to 1 Jan 1990
Kenneth Lindskov RasmussenBoard of directors 2 Aug 2013 to 1 Dec 2014
Inger Elsebeth JensenBoard of directors 6 Nov 1984 to 11 Feb 1999
Bent BakBoard of directors 6 Nov 1984 to 31 Jul 1991
Steen EngelbrechtBoard of directors 28 Jun 2010 to 23 Nov 2012
Jan Stig AndersenBoard of directors 1 Sep 2005 to 4 May 2009
Marianne Sig MøllerBoard of directors 1 Dec 2014 to 29 Dec 2014

Roles Over Time

Former (20)

Kjeld Thøgersen: Executive board, 1 Dec 2014 to 29 Dec 2014; Board of directors, 1 Dec 2014 to 29 Dec 2014.
Jesper Ibæk Roe: Executive board, 28 Jun 2010 to 8 Dec 2011; Board of directors, 8 Dec 2011 to 29 Dec 2014.
Marianne Sig Møller: Board of directors, 1 Dec 2014 to 29 Dec 2014.
Tim Lund Larsen: Executive board, 8 Dec 2011 to 1 Dec 2014; Board of directors, 8 Dec 2011 to 1 Dec 2014.
Kenneth Lindskov Rasmussen: Board of directors, 2 Aug 2013 to 1 Dec 2014.
Michael Jørgensen: Executive board, 6 Jan 2003 to 28 Jun 2010; Board of directors, 21 Jun 2005 to 2 Aug 2013.
Steen Engelbrecht: Board of directors, 28 Jun 2010 to 23 Nov 2012.
Søren Bach: Board of directors, 4 May 2009 to 8 Dec 2011.
Jan Stig Andersen: Board of directors, 1 Sep 2005 to 4 May 2009.
Max Schaumann Thomsen: Board of directors, 6 Dec 1999 to 21 Dec 2006.
Jens Iversen: Board of directors, 11 Feb 1999 to 1 Sep 2005.
Karsten Søholm: Board of directors, 11 Feb 1999 to 21 Jun 2005.
Claus Borath Sørensen: Executive board, 11 Feb 1999 to 6 Jan 2003.
Max Petersen: Board of directors, 11 Feb 1999 to 6 Dec 1999.
Niels Christian Jensen: Executive board, 6 Nov 1984 to 11 Feb 1999; Board of directors, 6 Nov 1984 to 11 Feb 1999.
Thomas Gryesten Jensen: Board of directors, 6 Nov 1984 to 11 Feb 1999.
Inger Elsebeth Jensen: Board of directors, 6 Nov 1984 to 11 Feb 1999.
Jørn Ole Kaa Larsen: Executive board, 6 Nov 1984 to 5 Oct 1994; Board of directors, 6 Nov 1984 to 31 Jul 1991.
Bent Bak: Board of directors, 6 Nov 1984 to 31 Jul 1991.
Niels Henrik Eriksen: Board of directors, 6 Nov 1984 to 1 Jan 1990.

6 Nov 1984 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

2014, annual: 17 employees, 16 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	18	21	18	19	22	26	33	35	43	70	51	45	43	No count	No count	No count	No count	37	26	20	17
FTE	15	17	16	15	18	20	27	32	35	51	47	40	40	37	39	40	38	38	29	21	16
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	Not reported	-61
Result for the year	Not reported	Not reported	Not reported	Not reported	+128
Equity	Not reported	Not reported	Not reported	Not reported	6,184
Total assets	Not reported	Not reported	Not reported	Not reported	16,966
Employees (average)	Not reported	Not reported	Not reported	Not reported	25
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	-40^{note 1}
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	Not reported	-28.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-3,138^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	-1.8%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	107^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	-1,126^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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).

1 D&A from the fixed asset notes
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 additions per the fixed asset notes

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.11 Mar 2013 to 29 Dec 2014
Purpose (Formål): Selskabets formål er at drive handel, industri og investering11 Mar 2013 to 29 Dec 2014
Articles of association last changed (Seneste vedtægtsdato): 11 Mar 2013until 29 Dec 2014
Financial year change (Omlægning af regnskabsår): 1 Oct 1998 to 31 Dec 1999until 29 Dec 2014

Share Capital

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

31 May 20001,510,000 DKK+10,000
5 Jan 19941,500,000 DKK+500,000
31 Jul 19911,000,000 DKK+650,000
20 Dec 1989350,000 DKK+50,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

29 Dec 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Brande 3. juli 2024 A/SCVR 34281718, continuing company, under bankruptcy
- BRANDTEX A/SCVR 75269617, ceasing company, dissolved after merger
- SIGNATURE A/SCVR 48792928, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Jan 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 34281718 BTX GROUP A/S, og selskabets binavn JENSEN COAT A/S er slettet.
2 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tim Lund Larsen, den 01.12.2014, Kenneth Lindskov Rasmussen, den 01.12.2014.
Indtrådt i bestyrelsen:
Marianne Sig Møller, den 01.12.2014, Kjeld Thøgersen, den 01.12.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tim Lund Larsen, den 01.12.2014.
Indtrådt i direktionen:
Kjeld Thøgersen (adm. dir), den 01.12.2014.
27 Nov 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 34281718 BTX GROUP A/S (fortsættende), der tillige driver virksomhed under navnene BRANDTEX GROUP A/S, 4-YOU A/S, ATMOSPHERE A/S, BTX ACCESSORIES A/S, BTX FOOTWEAR A/S, BRANDTEX RETAIL A/S, BTX RETAIL A/S, MACCOY A/S, NICE A/S, SHARE RETAIL A/S.
CVR-NR. 75269617 BRANDTEX A/S (ophørende), der tillige driver virksomhed under navnet GARMENT TECHNOLOGY A/S.
CVR-NR. 48792928 SIGNATURE A/S (ophørende), der tillige driver virksomhed under navnene UNIFACE A/S, PICCO A/S, SILBOR FASHION A/S.
CVR-NR. 76348316 JENSEN WOMEN A/S (ophørende), der tillige driver virksomhed under navnet JENSEN COAT A/S.
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 34281718 BTX GROUP A/S.
CVR-NR. 75269617 BRANDTEX A/S.
CVR-NR. 48792928 SIGNATURE A/S.
CVR-NR. 76348316 JENSEN WOMEN A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
13 Dec 2013
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.11.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 11.11.2013.
5 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Jørgensen, den 02.08.2013.
Indtrådt i bestyrelsen:
Kenneth Lindskov Rasmussen, den 02.08.2013.
15 Mar 2013
Other
Vedtægter ændret:
11.03.2013.
18 Dec 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Engelbrecht Reinholdt, den 23.11.2012.
Indtrådt i bestyrelsen:
Michael Jørgensen, den 23.11.2012.
29 Dec 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Ibæk Roe, den 08.12.2011.
Udtrådt af bestyrelsen:
Søren Bach, den 08.12.2011.
Indtrådt i bestyrelsen:
Show the full announcement
Tim Lund Larsen, den 08.12.2011.
Direktion:
Udtrådt af direktionen:
Jesper Ibæk Roe, den 08.12.2011.
Indtrådt i direktionen:
Tim Lund Larsen (adm. dir), den 08.12.2011.
29 Mar 2011
Other
Ny adresse:
Nordlundvej 1, 7330 Brande.
Ny kommune:
Ikast-Brande.
1 Sep 2010
Other
Vedtægter ændret:
28.06.2010.

Show 24 more

1 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Jørgensen, den 28.06.2010.
Indtrådt i bestyrelsen:
Direktør Steen Engelbrecht Reinholdt, den 28.06.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Jørgensen, den 28.06.2010.
Indtrådt i direktionen:
CFO Jesper Ibæk Roe (adm. dir), den 28.06.2010.
26 May 2009
Other
Vedtægter ændret:
25.05.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
12 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stig Andersen, den 04.05.2009.
Indtrådt i bestyrelsen:
Direktør Søren Bach (formand), den 04.05.2009.
9 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Max Schaumann Thomsen, den 21.12.2006.
Indtrådt i bestyrelsen:
CFO Jesper Roe, den 21.12.2006.
7 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Iversen, den 01.09.2005.
Indtrådt i bestyrelsen:
Jan Stig Andersen (formand), den 01.09.2005.
22 Jun 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Søholm, den 21.06.2005.
Indtrådt i bestyrelsen:
Michael Jørgensen, den 21.06.2005.
16 Apr 2004
Address change
Ny adresse:
Industrivænget 4, Lind, 7400 Herning.
14 Jan 2003
People change
Direktion:
Udtrådt af direktionen:
Claus Borath Sørensen.
Indtrådt i direktionen:
MIchael Als Jørgensen (adm.dir.), 7120 Vejle Øst.
10 Jan 2001
Other
Nyt navn:
JENSEN WOMEN A/S.
Binavn:
JENSEN COAT A/S (JENSEN WOMEN A/S).
5 Jan 2001
Other
Vedtægter ændret:
28.12.2000.
Nyt navn:
JENSEN WOMAN A/S.
Nyt binavn: JENSEN COAT A/S (JENSEN WOMAN A/S).
21 Aug 2000
Other Capital change
Vedtægter ændret:
31.05.2000.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 44.358,56.
Kapitalen udgør herefter kr. 1.510.000,00.
7 Dec 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Max Petersen.
Indtrådt i bestyrelsen:
Økonomidirektør Max Schaumann Thomsen.
22 Mar 1999
Audit change Other
Vedtægter ændret:
15.03.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S240149 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Show the full announcement
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1999.
17 Feb 1999
Other People change
Vedtægter ændret:
11.02.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Gryesten Jensen, den 11.02.1999, Inger Elsebeth Jensen, den 11.02.1999, Niels Christian Jensen, den 11.02.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jens Iversen (formand), den 11.02.1999, Fabrikant Max Petersen, den 11.02.1999, Direktør Karsten Søholm, den 11.02.1999.
Direktion:
Udtrådt af direktionen:
Niels Christian Jensen, den 11.02.1999.
Indtrådt i direktionen:
Direktør Claus Borath Sørensen, den 11.02.1999.
Selskabet tegnes af formanden for bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem.
3 Jun 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
2 Dec 1997
Other
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1997 - 30.09.1997.
25 Nov 1997
Other
Vedtægter ændret:
13.10.1997.
5 Oct 1994
People change
Direktion:
Udtrådt af direktionen:
Jørn Ole Kaa Larsen.
20 Jan 1994
Capital change
Vedtægter ændret:
17.12.1993.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.500.000,00.
11 Mar 1992
People change
Bestyrelse:
Fratrådt som næstformand, tiltrådt som formand: Thomas Gryesten Jensen
Udtrådt af bestyrelsen:
Niels Henrik Eriksen
17 Dec 1991
Audit change People change
Revision:
Udtrådt af revisionen:
JENS PEDERSEN & CO REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
BDO SCANREVISION A/S, Markedspladsen 2, 7400 Herning
27 Aug 1991
Capital change People change
Vedtægter ændret:
02.07.1991.
Kapitalforhøjelse:
kr. 650.000,00 indbetalt kontant, kurs 230,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Bak, Jørn Ole Kaa Larsen
21 Feb 1990
Capital change People change
Vedtægter ændret:
17.11.1989.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 550,0
Kapitalen udgør herefter kr. 350.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Lagerchef Bent Bak
16 Feb 1987
New company
Stiftelsesdato:
06.11.1984
Seneste vedtægtsdato:
27.05.1986
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Niels Henrik Eriksen (formand), Thomas Gryesten Jensen (næstformand), Direktør Niels Christian Jensen, Direktør Jørn Ole Kaa Larsen, 7400 Herning, Elsebeth Olesen, 7400 Herning
Direktion:
Direktør Niels Christian Jensen, Direktør Jørn Ole Kaa Larsen
Selskabet tegnes af direktionen eller af
bestyrelsens formand og næstformand i
forening med en direktør eller af den samlede
bestyrelse
Revision:
JENS PEDERSEN & CO REVISIONSAKTIESELSKAB, Mindegade 1, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Nordlundvej 1
7330 Brande
Ikast-Brande Municipality
CVR record last changed: 25 Sep 2020
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

JENSEN WOMEN A/S
P-number 1002488027Nordlundvej 1, 7330 Brande
JENSEN WOMEN A/S
P-number 1016122889Nordlundvej 1, 7330 Brande

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units