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J.A. HOLDING ApS

CVR: 15251832

Well-established (35 yrs)Profitable
Dissolved

About J.A. HOLDING ApS

J.A. HOLDING ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 1991 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2022, the company reported a gross profit of DKK -4,887 and a net result of DKK 16,896 compared with DKK 260,255 the year before. Equity amounted to DKK 1,927,628.

Overview

Company type
APS
Anpartsselskab
Address
Strandboulevarden 114 2. th, 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
28.6.1991

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-5 t.17 t.2 mio.1.9 mio.0
2021-6 t.260 t.1.9 mio.1.9 mio.-
2020-8 t.205 t.1.9 mio.1.9 mio.-
2019-5 t.9 t.1.8 mio.1.8 mio.-
2018-5 t.-13 t.1.9 mio.1.9 mio.-
2017-4 t.-590 t.2.3 mio.2 mio.-
2016-5 t.-141 t.2.9 mio.2.6 mio.-
2015-21 t.695 t.3.3 mio.2.8 mio.-
2014-13 t.774 t.8.1 mio.7.7 mio.-
2013-13 t.895 t.7.3 mio.7 mio.-

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Management

Founders

Lilly Pedersen
Jette Poulsen
Carsten Stig Poulsen

History

44 events
2023
Carlo Siebert steps down as liquidator of J.A. HOLDING ApSJul 20, 2023

As of July 20, 2023, Carlo Siebert has stepped down as liquidator of J.A. HOLDING ApS.

J.A. HOLDING ApS exits liquidationJul 20, 2023

On July 20, 2023, J.A. HOLDING ApS exited liquidation.

J.A. HOLDING ApS is dissolvedJul 20, 2023

J.A. HOLDING ApS was dissolved on July 20, 2023.

J.A. HOLDING ApS: The 2022 annual report is outJan 26, 2023

J.A. HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -4,887, and the net result was DKK 16,896.

2022
Carlo Siebert joins J.A. HOLDING ApS as liquidatorSep 16, 2022

As of September 16, 2022, Carlo Siebert is registered as liquidator of J.A. HOLDING ApS.

Solveig Lindstrøm Hede steps down as director of J.A. HOLDING ApSSep 16, 2022

As of September 16, 2022, Solveig Lindstrøm Hede has stepped down as director of J.A. HOLDING ApS.

J.A. HOLDING ApS enters liquidationSep 16, 2022

On September 16, 2022, J.A. HOLDING ApS entered liquidation.

2021
J.A. HOLDING ApS: The 2021 annual report is outDec 15, 2021

J.A. HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -6,003, and the net result was DKK 260,255.

2020
J.A. HOLDING ApS: The 2020 annual report is outDec 16, 2020

J.A. HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -7,992, and the net result was DKK 205,396.

2019
J.A. HOLDING ApS: The 2019 annual report is outNov 3, 2019

J.A. HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -4,587, and the net result was DKK 9,081.

Carsten Stig Poulsen leaves the board of J.A. HOLDING ApSOct 7, 2019

As of October 7, 2019, Carsten Stig Poulsen has left the board of directors of J.A. HOLDING ApS.

Søren Stig Rønde Poulsen leaves the board of J.A. HOLDING ApSOct 7, 2019

As of October 7, 2019, Søren Stig Rønde Poulsen has left the board of directors of J.A. HOLDING ApS.

Solveig Lindstrøm Hede leaves the board of J.A. HOLDING ApSOct 7, 2019

As of October 7, 2019, Solveig Lindstrøm Hede has left the board of directors of J.A. HOLDING ApS.

Solveig Lindstrøm Hede joins J.A. HOLDING ApS as directorOct 7, 2019

As of October 7, 2019, Solveig Lindstrøm Hede is registered as director of J.A. HOLDING ApS.

Carsten Stig Poulsen steps down as director of J.A. HOLDING ApSOct 7, 2019

As of October 7, 2019, Carsten Stig Poulsen has stepped down as director of J.A. HOLDING ApS.

2018
J.A. HOLDING ApS: The 2018 annual report is outNov 29, 2018

J.A. HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -4,922, and the net result was DKK -13,256.

2017
J.A. HOLDING ApS: The 2017 annual report is outDec 14, 2017

J.A. HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -3,813, and the net result was DKK -589,517.

Solveig Lindstrøm Hede joins the board of J.A. HOLDING ApSNov 30, 2017

As of November 30, 2017, Solveig Lindstrøm Hede has joined the board of directors of J.A. HOLDING ApS.

Morten Stig Poulsen leaves the board of J.A. HOLDING ApSNov 30, 2017

As of November 30, 2017, Morten Stig Poulsen has left the board of directors of J.A. HOLDING ApS.

2016
J.A. HOLDING ApS: The 2016 annual report is outDec 14, 2016

J.A. HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -5,172, and the net result was DKK -141,284.

2015
J.A. HOLDING ApS: The 2015 annual report is outNov 27, 2015

J.A. HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -20,968, and the net result was DKK 695,431.

2014
J.A. HOLDING ApS: The 2014 annual report is outDec 18, 2014

J.A. HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -13,158, and the net result was DKK 773,609.

2013
J.A. HOLDING ApS: The 2013 annual report is outSep 25, 2013

J.A. HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -12,806, and the net result was DKK 894,940.

Auditor steps down at J.A. HOLDING ApSSep 22, 2013

As of September 22, 2013, REVISIONSFIRMAET LEON SEBBELIN. STATSAUT. REVISIONSSELSKAB A/S has stepped down as auditor of J.A. HOLDING ApS.

2012
Søren Stig Rønde Poulsen joins the board of J.A. HOLDING ApSOct 26, 2012

As of October 26, 2012, Søren Stig Rønde Poulsen has joined the board of directors of J.A. HOLDING ApS.

2011
Jette Poulsen leaves the board of J.A. HOLDING ApSAug 14, 2011

As of August 14, 2011, Jette Poulsen has left the board of directors of J.A. HOLDING ApS.

2010
J.A. HOLDING ApS appoints new auditorOct 18, 2010

As of October 18, 2010, REVISIONSFIRMAET LEON SEBBELIN. STATSAUT. REVISIONSSELSKAB A/S has been appointed auditor of J.A. HOLDING ApS.

Auditor steps down at J.A. HOLDING ApSOct 18, 2010

As of October 18, 2010, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of J.A. HOLDING ApS.

2004
J.A. HOLDING ApS appoints new auditorJul 16, 2004

As of July 16, 2004, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of J.A. HOLDING ApS.

Auditor steps down at J.A. HOLDING ApSJul 16, 2004

As of July 16, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of J.A. HOLDING ApS.

2000
Morten Stig Poulsen joins the board of J.A. HOLDING ApSNov 22, 2000

As of November 22, 2000, Morten Stig Poulsen has joined the board of directors of J.A. HOLDING ApS.

Lilly Pedersen leaves the board of J.A. HOLDING ApSNov 22, 2000

As of November 22, 2000, Lilly Pedersen has left the board of directors of J.A. HOLDING ApS.

1998
J.A. HOLDING ApS appoints new auditorSep 11, 1998

As of September 11, 1998, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of J.A. HOLDING ApS.

Auditor steps down at J.A. HOLDING ApSSep 11, 1998

As of September 11, 1998, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of J.A. HOLDING ApS.

1996
Mads Gregersen Ruby steps down as director of J.A. HOLDING ApSJul 12, 1996

As of July 12, 1996, Mads Gregersen Ruby has stepped down as director of J.A. HOLDING ApS.

1992
Auditor steps down at J.A. HOLDING ApSDec 22, 1992

As of December 22, 1992, Ove Nielsen has stepped down as auditor of J.A. HOLDING ApS.

J.A. HOLDING ApS appoints new auditorSep 23, 1992

As of September 23, 1992, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of J.A. HOLDING ApS.

1991
J.A. HOLDING ApS appoints new auditorJun 28, 1991

As of June 28, 1991, Ove Nielsen has been appointed auditor of J.A. HOLDING ApS.

Lilly Pedersen joins the board of J.A. HOLDING ApSJun 28, 1991

As of June 28, 1991, Lilly Pedersen has joined the board of directors of J.A. HOLDING ApS.

Jette Poulsen joins the board of J.A. HOLDING ApSJun 28, 1991

As of June 28, 1991, Jette Poulsen has joined the board of directors of J.A. HOLDING ApS.

Carsten Stig Poulsen joins the board of J.A. HOLDING ApSJun 28, 1991

As of June 28, 1991, Carsten Stig Poulsen has joined the board of directors of J.A. HOLDING ApS.

Mads Gregersen Ruby joins J.A. HOLDING ApS as directorJun 28, 1991

As of June 28, 1991, Mads Gregersen Ruby is registered as director of J.A. HOLDING ApS.

Carsten Stig Poulsen joins J.A. HOLDING ApS as directorJun 28, 1991

As of June 28, 1991, Carsten Stig Poulsen is registered as director of J.A. HOLDING ApS.

J.A. HOLDING ApS is foundedJun 28, 1991

J.A. HOLDING ApS was founded on June 28, 1991.