CVR 19992136Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KoldingFounded 20 Mar 1997
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about BJARNE JOHNSEN HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Bjarne Vogt Johnsenuntil 16 Aug 2008
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 May 2007 to 30 Apr 2008, published 20 Jun 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 22 Aug 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 28 Sep 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 12 Sep 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 5 Sep 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For BJARNE JOHNSEN HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 72470028 ROSENHOLM, KOLDING, HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 72470028 ROSENHOLM, KOLDING, HOLDING A/S.
CVR-NR. 19992136 BJARNE JOHNSEN HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 18.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 18.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Bo Andersen, den 21.08.2007, Ole Tandrup, den 21.08.2007.
Indtrådt i bestyrelsen:
Lars Vogt Johnsen, den 21.08.2007, Dorthe Vogt Johnsen, den 21.08.2007, Korresp Marianne Vogt Lock, den 21.08.2007.
Ny adresse:
Rosenholm 8, Tved, 6000 Kolding.
Vedtægter ændret:
11.01.2001.
Ny adresse:
Kløvkærvej 17, 6000 Kolding.
Slettet binavn: JOHNSEN D-SIGN A/S (BJARNE JOHNSEN HOLDING A/S).
Vedtægter ændret:
13.06.2000.
Nyt binavn: JOHNSEN D-SIGN A/S (BJARNE JOHNSEN HOLDING A/S).
Vedtægter ændret:
31.10.1997.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S237070.
NAVN: BJARNE JOHNSEN HOLDING A/S.
ADRESSE: Kløvkærvej 15, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Niels Bo Andersen, den 31.10.1997, Fabrikant Bjarne Vogt Johnsen, den 31.10.1997, Civiløkonom Ole Tandrup, den 31.10.1997.
Direktion:
Fabrikant Bjarne Vogt Johnsen.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6000 Kolding, den 31.10.1997.
Regnskabsår:
01.05 - 30.04.
Stiftelsesdato:
20.03.1997.
Seneste vedtægtsdato:
20.03.1997.
Kapital:
kr. 400.000,00.
Indbetalingsmåde:
i værdier kr. 400.000,00 til kurs 2.968,42.
Stifter:
Fabrikant Bjarne Vogt Johnsen, den 20.03.1997.
Direktion:
Fabrikant Bjarne Vogt Johnsen, den 20.03.1997.
Selskabet tegnes af en direktør alene.
Revision:
MR-REVISION, 7300 Jelling, den 20.03.1997.
Første regnskabsår:
20.03.1997 - 30.04.1997.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1004219498Kløvkærvej 15, 6000 Kolding
P-number 1008235631Rosenholm 8, 6000 Kolding