CVR 21577278Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HelsingeFounded 5 Jan 1999
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 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
-114.9K
DKK, annual report 2025
-29.4M on 2024
Result
+2.9M
DKK, annual report 2025
Equity
62.1M
DKK, annual report 2025
Jacob Lyng Johannessen100% of capital and votes, since 19 Mar 1999
Jacob Lyng Johannessensince 5 Jan 1999
100% of capital and votessince 19 Mar 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 26611849100% of capital and votes
SubsidiaryCVR 27436463100% of capital and votes
Found by searching the CVR owner register (ejerregister) for 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 75007116100% of capital and votes29 Jun 2012 to 27 May 2024
CVR 21187496100% of capital and votes11 Dec 2023 to 27 May 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 546,697 | 493,397 | 497,720 | Not reported | Not reported |
| Gross profit | 64,687 | 67,074 | 63,532 | 29,246 | -115 |
| Operating profit | +14,874 | +14,255 | +12,325 | +21,499 | -115 |
| Result for the year | +10,420 | +14,358 | +7,822 | +16,427 | +2,909 |
| Equity | 46,686 | 52,944 | 52,767 | 69,194 | 62,102 |
| Total assets | 176,183 | 176,937 | 175,183 | 108,312 | 65,593 |
| Employees (average) | 101 | 101 | 95 | 9 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14.2% | -9.8% | 0.9% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2.7% | 2.9% | 2.5% | Not reported | Not reported |
| EBITDA | 19,250 | 18,481 | 16,520 | 23,809 | -115 |
| EBITDA margin | 3.5% | 3.8% | 3.3% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -1.9% | 0% | -5.9% | -90.5% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 83,553 | 78,220 | 69,959 | -21,339 | -40,477note 2 |
| Gearing, NIBD / EBITDA | 4.3x | 4.2x | 4.2x | Net cash | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 9.9% | 8.5% | 7.5% | 19.5% | -0.4%note 2 |
| Capex (investeringer i anlægsaktiver) | 721 | 5,515 | 5,743 | 4,717 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1% | 1.1% | 1.2% | 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). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Gammel Frederiksborgvej 38, 3200 Helsinge
Ny kommune: Gribskov
Ny adresse: Bernhard Bangs Alle 8, 1. 32, 2000 Frederiksberg
Ny kommune: Frederiksberg
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
Ny kommune: Gribskov
Ny adresse: Gefionsvej 10, 3400 Hillerød
Ny kommune: Hillerød
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:
24.03.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
02.07.2001.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved konvertering af gæld, kurs 766,67.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
30.11.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
Stiftelsesdato:
05.01.1999.
Seneste vedtægtsdato:
05.01.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Økonomichef Jacob Lyng Johannessen, den 05.01.1999.
Direktion:
Økonomichef Jacob Lyng Johannessen, den 05.01.1999.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.01.1999.
Første regnskabsår:
05.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005035374Gammel Frederiksborgvej 38, 3200 Helsinge
