JPBC HOLDING A/S
CVR 29618380 · Public limited company (A/S) · Dissolved after merger
JPBC HOLDING A/S is a Public limited company (A/S), founded on , based in Rødkærsbro. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 19.1m and a net result of DKK 3.2m.
Company details
- CVR number
- 29618380
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederiksgade 33
8840 Rødkærsbro - Municipality
- Viborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Auditor
- Ullits & Winther, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -20k | DKK -20k |
| Net profit | DKK 3.2m | DKK 4.6m |
| Equity | DKK 19.1m | DKK 20.4m |
| Total assets | DKK 19.9m | DKK 21.7m |
| Cash | DKK 4,359 | – |
| Short-term debt | DKK 718k | – |
| Tax owed | DKK 272k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 53 | ||
| 1 Oct 2015 – 30 Sep 2016 | 63 | ||
| 1 Oct 2014 – 30 Sep 2015 | 34 | ||
| 1 Oct 2013 – 30 Sep 2014 | 72 | ||
| 1 Oct 2012 – 30 Sep 2013 | 57 | ||
| 1 Oct 2011 – 30 Sep 2012 | 53 | ||
| 1 Oct 2010 – 30 Sep 2011 | 58 | ||
| 1 Oct 2009 – 30 Sep 2010 | 60 | ||
| 1 Oct 2008 – 30 Sep 2009 | 63 | ||
| 1 Oct 2007 – 30 Sep 2008 | 64 | ||
| 1 Oct 2006 – 30 Sep 2007 | 72 | ||
| 14 Jun 2006 – 30 Sep 2006 | 54 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Aage Davidsen Søndergaard | ||
| CEO | Henrik Høgh | ||
| Board | Ib Frank | ||
| Board | Aage Davidsen Søndergaard | ||
| Board | Henrik Høgh | ||
| Board | Per Buttenschøn | ||
| Board | Janus Skak Olufsen | ||
| Owner (50%) | HENRIK HØGH HOLDING ApS | ||
| Owner (50%) | ADS HOLDING ApS | ||
| Owner (100%) | HENRIK HØGH HOLDING ApS | ||
| Auditor | ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HENRIK HØGH HOLDING ApS | ||
| Founder | ADS HOLDING ApS |
The CEOs' other companies
Aage Davidsen Søndergaard – 4 other companies, of which 1 bankrupt
- HANDELSGRUPPEN FINANS III A/S Bankrupt 5 Dec 1994
- ADS HOLDING ApS Active
- EJENDOMSSELSKABET ADS ApS Active
- JPBC A/S Active
Henrik Høgh – 2 other companies
- HENRIK HØGH HOLDING ApS Active
- JPBC A/S Active
Address history (1 moves)
| Frederiksgade 33, 8840 Rødkærsbro | |
| Frederiksgade 33, 8840 Rødkærsbro |
Other companies at the same address
- JPBC A/S Active
Similar companies in Viborg
- SAMSON GROUP A/S Viborg
- J.O. SØRENSEN ApS Bjerringbro
- J. PETERSEN-BACH HOLDING ApS Bjerringbro
- LIHN HOLDING A/S Viborg
- M.M. MØNSTED ApS Viborg
- Sofie Herløv Holding ApS Viborg
- M.P Capital ApS Karup J
- Mikkel Lundgren Holding ApS Viborg
- MKE Capital ApS Rødkærsbro
- AMP Invest Holding ApS Viborg
- Anette D Holding ApS Viborg
- Rock My World Holding ApS Viborg
Questions and answers about JPBC HOLDING A/S
Has JPBC HOLDING A/S gone bankrupt?
No, JPBC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of JPBC HOLDING A/S?
JPBC HOLDING A/S most recently used Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
When was JPBC HOLDING A/S founded?
JPBC HOLDING A/S was founded on 14 June 2006.
What is the equity of JPBC HOLDING A/S?
Equity was DKK 19.1m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.