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JAPH HOLDING ApS

CVR: 28098812

Well-established (21 yrs)Loss-making
Dissolved

About JAPH HOLDING ApS

JAPH HOLDING ApS was a Danish company of the type Anpartsselskab based in Dronninglund, founded in 2004 and dissolved in 2019. The company was registered under the industry Uoplyst. In 2017, the company reported a gross profit of DKK -12,952 and a net result of DKK -166,352 compared with DKK -8,793 the year before. Equity amounted to DKK 10,162.

Overview

Company type
APS
Anpartsselskab
Address
Dorfgade 12, 9330 Dronninglund
BRØNDERSLEV-DRONNINGLUND
9330 Dronninglund
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Founded
26.8.2004
Start date
17.1.1997

Details

Industry
Uoplyst
Code: 999999

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-13 t.-166 t.454 t.10 t.-
2016-11 t.-9 t.606 t.177 t.-
2015-18 t.-21 t.610 t.185 t.-
2013-32 t.-62 t.963 t.-99 t.-
201271 t.6 t.1.1 mio.-37 t.-

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Management

PEP screening

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Founders

NALIK Capital A/S

History

46 events
2019
Tommy Kristensen steps down as adm. dir of JAPH HOLDING ApSFeb 12, 2019

As of February 12, 2019, Tommy Kristensen has stepped down as adm. dir of JAPH HOLDING ApS.

JAPH HOLDING ApS is dissolvedFeb 12, 2019

JAPH HOLDING ApS was dissolved on February 12, 2019.

2018
JAPH HOLDING ApS: The 2017 annual report is outJan 4, 2018

JAPH HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -12,952, and the net result was DKK -166,352.

2017
JAPH HOLDING ApS: The 2016 annual report is outFeb 27, 2017

JAPH HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -11,363, and the net result was DKK -8,793.

2016
JAPH HOLDING ApS: The 2015 annual report is outJan 18, 2016

JAPH HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -17,627, and the net result was DKK -20,886.

2015
JAPH HOLDING ApS publishes interim reportFeb 16, 2015

JAPH HOLDING ApS has published its interim report for the period January 1, 2014 – September 30, 2014.

Tommy Kristensen steps down as chairman of JAPH HOLDING ApSFeb 5, 2015

As of February 5, 2015, Tommy Kristensen has stepped down as chairman of JAPH HOLDING ApS.

2014
Tommy Kristensen joins JAPH HOLDING ApS as chairmanJun 30, 2014

As of June 30, 2014, Tommy Kristensen is registered as chairman of JAPH HOLDING ApS.

Tommy Kristensen joins JAPH HOLDING ApS as adm. dirJun 30, 2014

As of June 30, 2014, Tommy Kristensen is registered as adm. dir of JAPH HOLDING ApS.

Anne Marie Neergaard steps down as direktion of JAPH HOLDING ApSJun 30, 2014

As of June 30, 2014, Anne Marie Neergaard has stepped down as direktion of JAPH HOLDING ApS.

JAPH HOLDING ApS: The 2013 annual report is outJun 17, 2014

JAPH HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -31,553, and the net result was DKK -61,952.

2013
JAPH HOLDING ApS: The 2012 annual report is outJun 1, 2013

JAPH HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 71,070, and the net result was DKK 6,015.

2011
Jan Lykke Balle steps down as direktion of JAPH HOLDING ApSApr 7, 2011

As of April 7, 2011, Jan Lykke Balle has stepped down as direktion of JAPH HOLDING ApS.

2008
Auditor steps down at JAPH HOLDING ApSMay 30, 2008

As of May 30, 2008, Revisions- og Regnskabskontoret v/Kaj Jensen has stepped down as auditor of JAPH HOLDING ApS.

2007
JAPH HOLDING ApS appoints new auditorMay 24, 2007

As of May 24, 2007, Revisions- og Regnskabskontoret v/Kaj Jensen has been appointed auditor of JAPH HOLDING ApS.

Auditor steps down at JAPH HOLDING ApSMay 24, 2007

As of May 24, 2007, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of JAPH HOLDING ApS.

2006
Jan Lykke Balle joins JAPH HOLDING ApS as direktionJun 19, 2006

As of June 19, 2006, Jan Lykke Balle is registered as direktion of JAPH HOLDING ApS.

2005
Preben Daugaard leaves the board of JAPH HOLDING ApSDec 19, 2005

As of December 19, 2005, Preben Daugaard has left the board of directors of JAPH HOLDING ApS.

Jan Lykke Balle leaves the board of JAPH HOLDING ApSDec 19, 2005

As of December 19, 2005, Jan Lykke Balle has left the board of directors of JAPH HOLDING ApS.

Helene Inger-Lise Daugaard leaves the board of JAPH HOLDING ApSDec 19, 2005

As of December 19, 2005, Helene Inger-Lise Daugaard has left the board of directors of JAPH HOLDING ApS.

Anne Marie Neergaard leaves the board of JAPH HOLDING ApSDec 19, 2005

As of December 19, 2005, Anne Marie Neergaard has left the board of directors of JAPH HOLDING ApS.

2004
JAPH HOLDING ApS is foundedAug 26, 2004

JAPH HOLDING ApS was founded on August 26, 2004.

Preben Daugaard joins the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Preben Daugaard has joined the board of directors of JAPH HOLDING ApS.

Jan Lykke Balle joins the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Jan Lykke Balle has joined the board of directors of JAPH HOLDING ApS.

Helene Inger-Lise Daugaard joins the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Helene Inger-Lise Daugaard has joined the board of directors of JAPH HOLDING ApS.

Anne Marie Neergaard joins the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Anne Marie Neergaard has joined the board of directors of JAPH HOLDING ApS.

Hans Jakob Helms leaves the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Hans Jakob Helms has left the board of directors of JAPH HOLDING ApS.

Ove Rosing Olsen leaves the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Ove Rosing Olsen has left the board of directors of JAPH HOLDING ApS.

Vagn Hansen Andersen leaves the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Vagn Hansen Andersen has left the board of directors of JAPH HOLDING ApS.

Inger Evar leaves the board of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Inger Evar has left the board of directors of JAPH HOLDING ApS.

Anne Marie Neergaard joins JAPH HOLDING ApS as direktionAug 22, 2004

As of August 22, 2004, Anne Marie Neergaard is registered as direktion of JAPH HOLDING ApS.

Vagn Hansen Andersen steps down as direktion of JAPH HOLDING ApSAug 22, 2004

As of August 22, 2004, Vagn Hansen Andersen has stepped down as direktion of JAPH HOLDING ApS.

Inger Evar joins the board of JAPH HOLDING ApSMay 27, 2004

As of May 27, 2004, Inger Evar has joined the board of directors of JAPH HOLDING ApS.

Jacob Evar leaves the board of JAPH HOLDING ApSMay 27, 2004

As of May 27, 2004, Jacob Evar has left the board of directors of JAPH HOLDING ApS.

2002
JAPH HOLDING ApS appoints new auditorMar 13, 2002

As of March 13, 2002, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of JAPH HOLDING ApS.

Auditor steps down at JAPH HOLDING ApSMar 13, 2002

As of March 13, 2002, K. G. JENSEN REVISIONSAKTIESELSKAB GRØNLAND has stepped down as auditor of JAPH HOLDING ApS.

1999
Jacob Evar joins the board of JAPH HOLDING ApSDec 1, 1999

As of December 1, 1999, Jacob Evar has joined the board of directors of JAPH HOLDING ApS.

Hans Jakob Helms joins the board of JAPH HOLDING ApSDec 1, 1999

As of December 1, 1999, Hans Jakob Helms has joined the board of directors of JAPH HOLDING ApS.

Ove Rosing Olsen joins the board of JAPH HOLDING ApSDec 1, 1999

As of December 1, 1999, Ove Rosing Olsen has joined the board of directors of JAPH HOLDING ApS.

Vagn Hansen Andersen joins the board of JAPH HOLDING ApSDec 1, 1999

As of December 1, 1999, Vagn Hansen Andersen has joined the board of directors of JAPH HOLDING ApS.

Vagn Hansen Andersen joins JAPH HOLDING ApS as direktionDec 1, 1999

As of December 1, 1999, Vagn Hansen Andersen is registered as direktion of JAPH HOLDING ApS.

Elias Gustav Julunguak Larsen steps down as direktion of JAPH HOLDING ApSDec 1, 1999

As of December 1, 1999, Elias Gustav Julunguak Larsen has stepped down as direktion of JAPH HOLDING ApS.

1998
Elias Gustav Julunguak Larsen joins JAPH HOLDING ApS as direktionApr 20, 1998

As of April 20, 1998, Elias Gustav Julunguak Larsen is registered as direktion of JAPH HOLDING ApS.

Anne-Marie Petersen steps down as direktion of JAPH HOLDING ApSApr 20, 1998

As of April 20, 1998, Anne-Marie Petersen has stepped down as direktion of JAPH HOLDING ApS.

1996
JAPH HOLDING ApS appoints new auditorDec 20, 1996

As of December 20, 1996, K. G. JENSEN REVISIONSAKTIESELSKAB GRØNLAND has been appointed auditor of JAPH HOLDING ApS.

Anne-Marie Petersen joins JAPH HOLDING ApS as direktionDec 20, 1996

As of December 20, 1996, Anne-Marie Petersen is registered as direktion of JAPH HOLDING ApS.