CVR 21187496Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HelsingeFounded 26 Jun 1998
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 ERIK JOHANNESSEN HOLDING ApS, 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 DandexGross profit
843.2K
DKK, annual report 2023
+893.2% on 2022
Result
+1.1M
DKK, annual report 2023
Equity
7.5M
DKK, annual report 2023
JOHANNESSEN HOLDING ApSCVR 21577278, 100% of capital and votes, until 27 May 2024
Jacob Lyng Johannessenuntil 27 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 1 Mar 202411 Dec 2023 to 1 Mar 2024
CVR 21577278100% of capital and votesnotified 1 Mar 202411 Dec 2023 to 27 May 2024
100% of capital and votes19 Oct 2011 to 30 May 2023
33.3% to under 50% of capital and votes11 Dec 2023 to 11 Dec 2023
33.3% to under 50% of capital and votesnotified 1 Mar 202411 Dec 2023 to 1 Mar 2024
100% of capital and votes31 May 2023 to 11 Dec 2023
ERIK JOHANNESSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ERIK JOHANNESSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3718258350% to under 66.7% of capital and votes27 Oct 2015 to 21 Oct 2024
CVR 3839168210% to under 15% of capital and votes1 Feb 2017 to 8 Feb 2023
CVR 7500711610% to under 15% of capital and votes29 Jun 2012 to 1 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 1998 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 418 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | 140 | 179 | 49 | 85 | 843 |
| Operating profit | -50 | Not reported | -149 | -137 | +818 |
| Result for the year | +1,277 | +784 | +2,326 | -839 | +1,107 |
| Equity | 22,630 | 21,413 | 19,339 | 16,926 | 7,533 |
| Total assets | 24,805 | 23,607 | 21,413 | 18,967 | 8,055 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.2% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -12% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 140 | 179note 1 | 49 | 85 | 843 |
| EBITDA margin | 33.5% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,741 | -11,865 | -13,398 | -10,258 | -5,449 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 1 | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -0.3% | -0.2%note 1 | -1.6% | -1.7%note 2 | 15.2% |
| Capex (investeringer i anlægsaktiver) | 26note 3 | 220note 3 | 261note 3 | 92note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 6.1%note 3 | Not reported | Not reported | Not reported | Not reported |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.05.2024 opløst ved fusion med CVR-nummer: 21577278 JOHANNESSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21577278 JOHANNESSEN HOLDING ApS (fortsættende), CVR-nummer: 75007116 Aktieselskabet af 31. maj 2023 (ophørende) og CVR-nummer: 21187496 ERIK JOHANNESSEN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene LINDEVEJ 3 ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21577278 JOHANNESSEN HOLDING ApS, CVR-nummer: 75007116 Aktieselskabet af 31. maj 2023 og CVR-nummer: 21187496 ERIK JOHANNESSEN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Engsvinget 27, 3200 Helsinge
Vedtægter ændret: 01.12.2023
Direktion:
Fratrådte:
Erik Lyng Johannessen, den 06.07.2023.
Tiltrådte:
Jacob Lyng Johannessen, den 06.07.2023.
Ny adresse: Granvej 35, Annisse, 3200 Helsinge
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.
Vedtægter ændret:
23.09.2011.
Nyt binavn: LINDEVEJ 3 ApS.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
Revision:
Udtrådt af revisionen:
Mogens August Lundin, den 04.07.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 04.07.2011.
Vedtægter ændret:
24.03.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.11.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
Stiftelsesdato:
26.06.1998.
Seneste vedtægtsdato:
26.06.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.520,00.
Stifter:
Autoforhandler Erik Lyng Johannessen, den 26.06.1998.
Direktion:
Autoforhandler Erik Lyng Johannessen, den 26.06.1998.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Mogens August Lundin, 2200 København N, den 26.06.1998.
Første regnskabsår:
26.06.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004749632Engsvinget 27, 3200 Helsinge
