JOHAN C. NIELSEN A/S (CVR 16191639) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

POC HOLDING ApS
CVR 2867690515% to under 20% of capital and votesnotified 16 May 20115 May 2011 to 2 Jun 2015
HANSSON & KNUDSEN A/S
CVR 37215228100% of capital and votesnotified 4 Jun 20155 May 2011 to 26 May 2016
CALCK HOLDING ApS
CVR 3358955710% to under 15% of capital and votesnotified 16 May 20115 May 2011 to 2 Jun 2015
NATA 20/3 ApS
CVR 3358964610% to under 15% of capital and votesnotified 16 May 20115 May 2011 to 2 Jun 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henning JohannesenFounded 18 Jun 1992
Kjeld SengerFounded 18 Jun 1992
Preben HakonsenFounded 18 Jun 1992

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (22)

Jens Kristian HarpøthExecutive board 4 Mar 2015 to 26 May 2016, Board of directors 27 Aug 2012 to 13 Jan 2016
Kjeld SengerExecutive board 1 Aug 2001 to 4 Mar 2015, Board of directors 18 Jun 1992 to 19 Mar 2015
Preben HakonsenExecutive board 1 Aug 2001 to 1 Aug 2001, Board of directors 1 Aug 2001 to 16 Sep 2002
Carsten FriisBoard of directors 16 Sep 2002 to 23 May 2003
Peter NielsenBoard of directors 11 Jan 2011 to 5 May 2011
Palle Bjørn HakonsenBoard of directors 26 Jan 2001 to 1 Aug 2001
Peter Tærø NielsenBoard of directors 23 May 2003 to 26 Apr 2004
Ole Freddy DavidsenBoard of directors 23 May 2003 to 11 Jan 2011
Henrik GuldbergBoard of directors 9 Sep 2010 to 11 Jan 2011
Lars Bonderup BjørnBoard of directors 11 Jan 2011 to 5 May 2011
Johannes Kromann BieBoard of directors 25 Apr 2008 to 9 Sep 2010
Henning JohannesenBoard of directors 18 Jun 1992 to 23 May 2003
Povl ChristensenBoard of directors 5 May 2011 to 26 May 2016
Stina AndersenBoard of directors 16 Sep 2002 to 23 May 2003
Jeppe Risum SørensenBoard of directors 13 Jan 2016 to 26 May 2016
Jacob HakonsenBoard of directors 26 Jan 2001 to 23 May 2003
Hans Henrik Ratje DavidsenBoard of directors 26 Apr 2004 to 11 Jan 2011
Karsten ThagaardBoard of directors 23 May 2003 to 28 Apr 2005
Lars KnudsenBoard of directors 5 May 2011 to 27 Aug 2012
Karin Birkelund JacobsenBoard of directors 13 Jan 2016 to 26 May 2016
Jan Hollmén OlesenBoard of directors 5 May 2011 to 13 Jan 2016
Christian BakBoard of directors 5 May 2011 to 26 Aug 2015

Roles over time

Former (22)

Jens Kristian Harpøth: Board of directors, 27 Aug 2012 to 13 Jan 2016; Executive board, 4 Mar 2015 to 26 May 2016.
Povl Christensen: Board of directors, 5 May 2011 to 26 May 2016.
Jeppe Risum Sørensen: Board of directors, 13 Jan 2016 to 26 May 2016.
Karin Birkelund Jacobsen: Board of directors, 13 Jan 2016 to 26 May 2016.
Jan Hollmén Olesen: Board of directors, 5 May 2011 to 13 Jan 2016.
Christian Bak: Board of directors, 5 May 2011 to 26 Aug 2015.
Kjeld Senger: Board of directors, 18 Jun 1992 to 19 Mar 2015; Executive board, 1 Aug 2001 to 4 Mar 2015.
Lars Knudsen: Board of directors, 5 May 2011 to 27 Aug 2012.
Peter Nielsen: Board of directors, 11 Jan 2011 to 5 May 2011.
Lars Bonderup Bjørn: Board of directors, 11 Jan 2011 to 5 May 2011.
Ole Freddy Davidsen: Board of directors, 23 May 2003 to 11 Jan 2011.
Henrik Guldberg: Board of directors, 9 Sep 2010 to 11 Jan 2011.
Hans Henrik Ratje Davidsen: Board of directors, 26 Apr 2004 to 11 Jan 2011.
Johannes Kromann Bie: Board of directors, 25 Apr 2008 to 9 Sep 2010.
Karsten Thagaard: Board of directors, 23 May 2003 to 28 Apr 2005.
Peter Tærø Nielsen: Board of directors, 23 May 2003 to 26 Apr 2004.
Carsten Friis: Board of directors, 16 Sep 2002 to 23 May 2003.
Henning Johannesen: Board of directors, 18 Jun 1992 to 23 May 2003.
Stina Andersen: Board of directors, 16 Sep 2002 to 23 May 2003.
Jacob Hakonsen: Board of directors, 26 Jan 2001 to 23 May 2003.
Preben Hakonsen: Executive board, 1 Aug 2001 to 1 Aug 2001; Board of directors, 1 Aug 2001 to 16 Sep 2002.
Palle Bjørn Hakonsen: Board of directors, 26 Jan 2001 to 1 Aug 2001.

18 Jun 1992 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2015, monthly: 9 employees, 39 FTE

Show as table

Registry headcount, 1997 to Dec 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015
Employees	53	58	58	51	47	44	48	65	56	49	55	52	52	No count	No count	No count	No count	51	43	28	42	34	33	31	31	33	44	44	65	69	72	67	9
FTE	49	51	53	47	44	38	45	68	46	44	47	69	35	43	48	43	43	48	36	23	28	22	28	27	23	26	31	32	52	60	61	57	39
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	499	667	-12,107
Result for the year	Not reported	Not reported	-952	-1,237	-11,091
Equity	Not reported	Not reported	-10,506	-11,743	-22,833
Total assets	Not reported	Not reported	11,310	13,908	12,880
Employees (average)	Not reported	Not reported	27	32	46
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	n.m.^{note 1}	33.8%	-1,914.4%
EBITDA	Not reported	Not reported	Not reported^{note 2}	-989^{note 3}	-13,941^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-37.2%	18.5%	43.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported^{note 4}	205^{note 5}	241^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 no capex filed
5 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Apr 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For JOHAN C. NIELSEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med 2 medlemmer af bestyrelsen, eller af bestyrelsens formand i forening med en direktør, eller af 2 medlemmer af bestyrelsen i forening med en direktør15 Feb 2016 to 26 May 2016
Purpose (formål): Selskabets formål er at drive bygge- og anlægsvirksomhed samt anden hermed beslægtet virksomhed5 May 2011 to 26 May 2016
Audit opted out (revision fravalgt): No18 Jun 1992 to 26 May 2016
Articles of association last changed (seneste vedtægtsdato): 15 Feb 2016until 26 May 2016
Owners under 5% registered (ejerregistrering under 5 procent): No16 Jun 2015 to 26 May 2016
Financial year change (omlægning af regnskabsår): 1 Jan 2016 to 30 Sep 2016until 26 May 2016

Share capital

Each registered value from the day it took effect, newest first.

5 May 2011DKK 1,010,000+10,000
26 Apr 2004DKK 1,000,0000
27 Jun 2003DKK 1,000,0000
6 Jul 1992DKK 1,000,000Earliest in CVR

Mergers and demergers

26 May 2016
Merger (fusion), as the ceasing company (ophørende selskab)
- HANSSON & KNUDSEN A/SCVR 37215228, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 26 May 2016
Auditor changes: 4 in all, none in the last 5 years; latest 22 Dec 2011

Addresses (adresser)

18 Jun 1992 to 26 May 2016
Ellegårdvej 18, 6400 Sønderborg

Statuses (virksomhedsstatus)

26 May 2016 to 26 May 2016
Dissolved after merger (opløst efter fusion)
18 Jun 1992 to 25 May 2016
Active (normal)

Audit firms (revision)

22 Dec 2011 to 26 May 2016
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 May 2011 to 22 Dec 2011
EY Godkendt Revisionspartnerselskab
24 Nov 2008 to 6 May 2011
Green IV ApS
23 May 2003 to 24 Nov 2008
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
18 Jun 1992 to 23 May 2003
EY Godkendt Revisionspartnerselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Jul 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.05.2016 opløst ved fusion med CVR-nummer: 37215228 HANSSON & KNUDSEN A/S.
1 Apr 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37215228 HANSSON & KNUDSEN A/S (fortsættende) og CVR-nummer: 16191639 JOHAN C. NIELSEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37215228 HANSSON & KNUDSEN A/S og CVR-nummer: 16191639 JOHAN C. NIELSEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Feb 2016
Other
Vedtægter ændret: 15.02.2016
Selskabet tegnes af bestyrelsens formand i forening med 2 medlemmer af bestyrelsen, eller af bestyrelsens formand i forening med en direktør, eller af 2 medlemmer af bestyrelsen i forening med en direktør.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2016 - 30.09.2016
13 Jan 2016
People change
Bestyrelse:
Fratrådte:
Povl Christensen, den 13.01.2016, Jens Kristian Harpøth, den 13.01.2016, Jan Hollmén Olesen (formand), den 13.01.2016.
Tiltrådte:
Povl Christensen (formand), den 13.01.2016, Karin Birkelund Jacobsen, den 13.01.2016, Jeppe Risum Sørensen, den 13.01.2016.
Direktion:
Fratrådte:
.
26 Aug 2015
People change
CVR-nummer:
16191639.
NAVN:
JOHAN C. NIELSEN A/S.
Adresse: Ellegårdvej 18, 6400 Sønderborg.
Kommune: Sønderborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Bak, den 26.08.2015.
20 Mar 2015
People change
CVR-nummer
16191639.
NAVN:
JOHAN C. NIELSEN A/S.
Adresse: Ellegårdvej 18, 6400 Sønderborg.
Kommune: Sønderborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Kjeld Senger, den 19.03.2015.
4 Mar 2015
People change Other
Direktion:
Udtrådt af direktionen:
Kjeld Senger, den 04.03.2015.
Indtrådt i direktionen:
Ingeniør Jens Kristian Harpøth, den 04.03.2015.
29 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Knudsen, den 27.08.2012.
Indtrådt i bestyrelsen:
Ingeniør Jens Kristian Harpøth, den 27.08.2012.
23 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 22.12.2011.
13 May 2011
Other Capital change People change
Vedtægter ændret:
05.05.2011.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Lars Bonderup Bjørn, den 05.05.2011, Peter Nielsen, den 05.05.2011.
Indtrådt i bestyrelsen:
Advokat Jan Hollmén Olesen (formand), den 05.05.2011, Ingeniør Christian Bak, den 05.05.2011, Direktør Povl Christensen, den 05.05.2011, Regnskabschef Lars Knudsen, den 05.05.2011.
Selskabet tegnes af en direktør og to bestyrelsesmedlemmer i forening, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Show 19 more

10 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 06.05.2011.
12 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Freddy Davidsen, den 11.01.2011, Hans Henrik Ratje Davidsen, den 11.01.2011, Henrik Guldberg, den 11.01.2011.
Indtrådt i bestyrelsen:
Direktør Lars Bonderup Bjørn (formand), den 11.01.2011, Direktør Peter Nielsen, den 11.01.2011, Kjeld Senger, den 11.01.2011.
24 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Kromann Bie, den 09.09.2010.
Indtrådt i bestyrelsen:
Registreret revisor Henrik Guldberg, den 09.09.2010.
25 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.11.2008.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjulmagervej 8 K, 7100 Vejle, den 24.11.2008.
14 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Senger, den 25.04.2008.
Indtrådt i bestyrelsen:
Johannes Kromann Bie, den 25.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 24.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 24.05.2006.
9 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Thagaard, den 28.04.2005.
Indtrådt i bestyrelsen:
Kjeld Senger, den 28.04.2005.
10 Feb 2005
Other Capital change
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 220,00.
Kapitalnedsættelse besluttet og gennemført 30.12.2004 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
10 May 2004
Other People change
Vedtægter ændret:
26.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Tærø Nielsen, den 26.04.2004.
Indtrådt i bestyrelsen:
Hans Henrik Ratje Davidsen, den 26.04.2004.
24 Jul 2003
Other Capital change
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 16.06.2003 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
26 May 2003
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Friis, den 23.05.2003, Stina Hakonsen, den 23.05.2003, Jacob Hakonsen, den 23.05.2003, Henning Johannesen, den 23.05.2003.
Indtrådt i bestyrelsen:
Direktør Ole Freddy Davidsen (formand), den 23.05.2003, Advokat Peter Tærø Nielsen, den 23.05.2003, Karsten Thagaard, den 23.05.2003.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 23.05.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7000 Fredericia, den 23.05.2003.
Fratrådt som suppleant:
KPMG C. Jespersen, Statsautoriserede revisorer, den 23.05.2003.
8 Oct 2002
Other
Selskabet tegnes af selskabets direktør og selskabets bestyrelsesformand i forening eller af den samlede bestyrelse.
4 Oct 2002
People change Other
Vedtægter ændret:
16.09.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Hakonsen, den 16.09.2002.
Indtrådt i bestyrelsen:
Carsten Friis (formand), den 16.09.2002, Stina Hakonsen, den 16.09.2002.
Selskabet tegnes af selskabets direktør eller selskabets bestyrelsesformand i forening eller af den samlede bestyrelse.
5 Oct 2001
Other
Vedtægter ændret:
02.10.2001.
Selskabet tegnes af selskabets direktør eller selskabets bestyrelsesformand eller af den samlede bestyrelse.
29 Aug 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Preben Hakonsen, den 01.08.2001.
Udtrådt af bestyrelsen:
Palle Bjørn Hakonsen, den 01.08.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Ingeniør Henning Johannesen, den 31.07.2001.
Direktion:
Udtrådt af direktionen:
Preben Hakonsen, den 01.08.2001, den 01.08.2001.
Indtrådt i direktionen:
Kjeld Senger, den 01.08.2001.
15 Feb 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bygmester Palle Bjørn Hakonsen, den 26.01.2001, Mekaniker Jacob Hakonsen, den 26.01.2001.
10 Jan 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Johannesen, den 19.12.2000, Kjeld Senger, den 19.12.2000.
6 Aug 1992
New company
Stiftelsesdato:
18.06.1992
Seneste vedtægtsdato:
18.06.1992
Kapital:
kr. 1.000.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 100,00
Stiftere:
Direktør Preben Hakonsen, Ingeniør Henning Johannesen, Kjeld Senger
Bestyrelse:
Direktør Preben Hakonsen, Ingeniør Henning Johannesen, Kjeld Senger
Direktion:
Direktør Preben Hakonsen
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
KPMG C. Jespersen, 6200 Aabenraa
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Ellegårdvej 18
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 9 Feb 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

JOHAN C. NIELSEN A/S
P-number 1001052010Ellegårdvej 18, 6400 Sønderborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

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Ownership

Dandex estimates

People

Current (0)

Founders (3)

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Annual reports

Financials

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History (historik)

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Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units