JAG HOLDING ApS
CVRCVR number26323134
Core data
Name | JAG HOLDING ApS |
Address | Vesterå 12, 9000, Aalborg |
Founded | Nov 15, 2001 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | JAG HOLDING ApS |
Address | Vesterå 12, 9000, Aalborg |
Founded | Nov 15, 2001 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets væsentligste aktiviteter har bestået i at foretage anlægsinvesteringer, herunder finansielle anlægsinvesteringer i form af værdipapirer. Herudover ejes kapitalandele i datterselskaber med forskellige aktiviteter.
Financials
Company financials
| Reporting period | 2025DKK | |||||||
|---|---|---|---|---|---|---|---|---|
| Operating profit | 1,234,330 | |||||||
| Profit before tax | 1,188,894 | |||||||
| Net income | 1,205,666 | |||||||
| Total assets | 28,328,595 | |||||||
| Equity | 26,674,091 | |||||||
| Avg. employees | 2 | |||||||
2018–2025 Unlock financial history | ||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Bodil Silkjær Madsen | Registered as founderNov 15, 2001 | Current roles — | Ownership — |
| Jens Bøgelund Madsen | Registered as founderNov 15, 2001 | Current roles Management | Ownership 50–66.66 %Legal |
| Niels Silkjær Bøgelund Madsen | Registered as founderNov 15, 2001 | Current roles Management | Ownership 50–66.66 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Jens Bøgelund Madsen | Roles ManagementEJERREGISTER | TitlesDIREKTØR |
| Niels Silkjær Bøgelund Madsen | Roles ManagementEJERREGISTER | TitlesDIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| BDO Statsautoriseret Revisionspartnerselskab | AuditorGeorg Aaen | RoleStatsautoriseret revisor | FromFeb 23, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | Auditor— | Role— | FromFeb 23, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership50–66.66 % | Voting rights50 % | FromSep 1, 2020 | |
| Ownership50–66.66 % | Voting rights50 % | FromSep 1, 2020 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromNov 15, 2001 | |
| Ownership100 % | Voting rights100 % | FromNov 15, 2001 | |
| Ownership10–14.99 % | Voting rights10 % | FromDec 2, 2015 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Jens Bøgelund Madsen | Ownership through Direct | 50–66.66 % |
| Niels Silkjær Bøgelund Madsen | Ownership through Direct | 50–66.66 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| IP Invest Nord ApS | Ownership through | 2.5–5 % |