HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS — CVR 24245071
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Active
Founded 1983
CVR
24245071
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1983-11-01
Addresses
Lottenborgvej 24, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Alternate names
K.V. Andersen Non-Food Import Company ApS, Investeringsselskabet af 30.4.1992 ApS, IRW2 ApS, Johan Schrøder ApS
Advertising protected
Yes
Industry (5)
Ikke-finansielle holdingselskaber
741500
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
mvj@invest300492.dk
2019-10-04
Phone Number (1)
33377700
2018-10-31
Addresses (7)
Taarbæk Strandvej 24,
2930 Klampenborg
(LYNGBY-TAARBÆK)
1983-11-01
Taarbæk Strandvej 22,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2006-10-06
Taarbæk Strandvej 24,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2017-09-21
Store Strandstræde 21, 2,
1255 København K
(KØBENHAVN)
2018-10-29
Lyngby Hovedgade 10C,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-10-04
Lyngby Hovedgade 10C,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-10-28
Lottenborgvej 24,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2025-09-03
Relations (23)
Niels Wilhelm Kahlke
Deputy
Profile
Asger Gert Larsen
Board member
Profile
Søren Damgaard Svenningsen
Board member
Profile
Johan Schrøder
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Kurt Smedegaard Ottesen
Board member
Profile
Marie Rudkjær Schrøder
Board member
Profile
Michael Schrøder
Chairman
Profile
Mette Vagner Johannesen
Director
Profile
Malene Schrøder
Board member
Profile
Tina Tribini Grønning
Board member
Profile
Morten Winther Schrøder
Chairman
Profile
Henrik Drusebjerg
Board member
Profile
A/S PSE NR. 2857
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
MICHAEL SCHRØDER HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MALENE SCHRØDER ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MARIE RUDKJÆR SCHRØDER ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Holdingselskabet J.S.R. 2019 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MMVM Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Winther Schrøder Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
FS Holding af 2020 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MMVM Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
1983-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 1.8 |
| 2026-04 | 2 | 1.76 |
| 2026-03 | 2 | 1.66 |
| 2026-02 | 2 | 1.72 |
| 2026-01 | 2 | 1.69 |
| 2025-12 | 2 | 1.76 |
| 2025-11 | 2 | 1.72 |
| 2025-10 | 2 | 1.63 |
| 2025-09 | 2 | 1.66 |
| 2025-08 | 3 | 1.75 |
| 2025-07 | 2 | 1.63 |
| 2025-06 | 2 | 1.76 |
| 2025-05 | 2 | 1.72 |
| 2025-04 | 2 | 1.67 |
| 2025-03 | 2 | 1.61 |
| 2025-02 | 2 | 1.64 |
| 2025-01 | 2 | 1.58 |
| 2024-12 | 2 | 1.71 |
| 2024-11 | 3 | 1.66 |
| 2024-10 | 2 | 1.55 |
| 2024-09 | 2 | 1.61 |
| 2024-08 | 3 | 1.66 |
| 2024-07 | 2 | 1.55 |
| 2024-06 | 2 | 1.67 |
| 2024-05 | 6 | 6 |
| 2024-04 | 2 | 1.64 |
| 2024-03 | 2 | 1.67 |
| 2024-02 | 2 | 1.61 |
| 2024-01 | 2 | 1.58 |
| 2023-12 | 2 | 1.67 |
| 2023-11 | 2 | 1.58 |
| 2023-10 | 2 | 1.58 |
| 2023-09 | 2 | 1.61 |
| 2023-08 | 2 | 1.55 |
| 2023-07 | 2 | 1.61 |
| 2023-06 | 2 | 1.61 |
| 2023-05 | 6 | 6 |
| 2023-04 | 2 | 1.75 |
| 2023-03 | 2 | 1.55 |
| 2023-02 | 2 | 1.64 |
| 2023-01 | 2 | 1.58 |
| 2022-12 | 2 | 1.61 |
| 2022-11 | 2 | 1.58 |
| 2022-10 | 2 | 1.61 |
| 2022-09 | 2 | 1.58 |
| 2022-08 | 2 | 1.55 |
| 2022-07 | 2 | 1.61 |
| 2022-06 | 2 | 1.61 |
| 2022-05 | 7 | 7 |
| 2022-04 | 2 | 1.71 |
| 2022-03 | 2 | 1.55 |
| 2022-02 | 2 | 1.64 |
| 2022-01 | 2 | 1.61 |
| 2021-12 | 2 | 1.61 |
| 2021-11 | 2 | 1.58 |
| 2021-10 | 2 | 1.61 |
| 2021-09 | 2 | 1.58 |
| 2021-08 | 2 | 1.58 |
| 2021-07 | 2 | 1.58 |
| 2021-06 | 2 | 1.58 |
| 2021-05 | 7 | 7 |
| 2021-04 | 2 | 1.71 |
| 2021-03 | 2 | 1.55 |
| 2021-02 | 2 | 1.64 |
| 2021-01 | 2 | 1.64 |
| 2020-12 | 2 | 1.64 |
| 2020-11 | 2 | 1.61 |
| 2020-10 | 2 | 1.58 |
| 2020-09 | 2 | 1.58 |
| 2020-08 | 2 | 1.61 |
| 2020-07 | 2 | 1.55 |
| 2020-06 | 2 | 1.64 |
| 2020-05 | 7 | 7 |
| 2020-04 | 2 | 1.67 |
| 2020-03 | 2 | 1.58 |
| 2020-02 | 2 | 1.64 |
| 2020-01 | 2 | 1.58 |
| 2019-12 | 2 | 1.71 |
| 2019-11 | 2 | 1.61 |
Production units (2)
Registration history
2025-09-03
Addresses
2019-10-28
Addresses
2019-10-04
Addresses
2018-10-29
Addresses
2017-09-21
Addresses
2006-10-06
Addresses
1983-11-01
Addresses
1983-11-01
Name history: HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
1983-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS58252
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, industri og investeringsvirksomhed
First financial period end
1984-12-31
First financial period start
1983-11-01
Registered capital
80,000 DKK; 122,000 DKK; 200,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1994-04-30; 2019-12-31
OMLÆGNINGSPERIODE_START
1994-01-01; 2019-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af direktøren
i forening med bestyrelsesformanden eller af direktøren i forening med næstformanden eller
af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede
bestyrelse; Selskabet tegnes af direktøren
i forening med bestyrelsesformanden eller af direktøren i forening med næstformanden eller
af direktøren i forening med to bestyrelsesmedlemmer eller af tre
bestyrelsesmedlemmer; Selskabet tegnes af direktøren.
Latest articles date
2006-10-06; 2018-10-29; 2019-09-11; 2019-11-04; 2019-11-06; 2024-06-27
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