CVR 27436463Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HelsingeFounded 10 Nov 2003
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 Consulting 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 DandexEmployees
110
CVR registry, 2024
Revenue
0
DKK, annual report 2025
-100% on 2024
Result
+381.4K
DKK, annual report 2025
Equity
3.4M
DKK, annual report 2025
JOHANNESSEN HOLDING ApSCVR 21577278, 100% of capital and votes, since 27 May 2024
Jacob Lyng Johannessensince 28 Oct 2024
CVR 21577278100% of capital and votessince 27 May 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 75007116100% of capital and votesnotified 27 May 20242 Apr 2012 to 27 May 2024
Ultimate controller
Holds 100% of capital and votes in JOHANNESSEN HOLDING ApS, since 19 Mar 1999
Holding company
CVR 21577278Private limited company (ApS)
Holds 100% of capital and votes in Johannessen Consulting ApS, since 27 May 2024
This company
Johannessen Consulting ApS
CVR 27436463
Johannessen Consulting ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Johannessen Consulting ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4058770520% to under 25% of capital and votes6 Jun 2019 to 7 May 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2009 to 6 Nov 2026.
10 Nov 2003 to 6 Nov 2026.
Jan 2024, monthly: 110 employees, 107 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 132 | 145 | 145 | 138 | 127 | 136 | No count | No count | No count | No count | 126 | 89 | 94 | 99 | 104 | 107 | 106 | 109 | 109 | 111 | 109 | 110 | 107 | 111 | 109 | 106 | 107 | 111 | 115 | 114 | 116 | 117 | 116 | 117 | 122 | 122 | 120 | 122 | 124 | 122 | 122 | 120 | 124 | 123 | 125 | 126 | 125 | 122 | 123 | 124 | 122 | 122 | 123 | 123 | 125 | 125 | 134 | 130 | 125 | 129 | 125 | 128 | 131 | 130 | 131 | 131 | 130 | 129 | 131 | 128 | 131 | 136 | 132 | 134 | 137 | 137 | 135 | 127 | 122 | 121 | 122 | 126 | 123 | 121 | 125 | 132 | 123 | 122 | 125 | 120 | 122 | 125 | 128 | 126 | 128 | 127 | 129 | 128 | 128 | 126 | 126 | 126 | 119 | 118 | 123 | 126 | 121 | 124 | 121 | 118 | 115 | 111 | 113 | 110 | 107 | 115 | 115 | 111 | 118 | 110 | 109 | 109 | 110 |
| FTE | 113 | 119 | 121 | 125 | 116 | 126 | 114 | 112 | 106 | 116 | 109 | 84 | 79 | 85 | 85 | 86 | 86 | 88 | 90 | 91 | 91 | 90 | 89 | 93 | 92 | 91 | 90 | 92 | 92 | 94 | 95 | 93 | 92 | 96 | 99 | 101 | 100 | 101 | 101 | 99 | 101 | 99 | 100 | 100 | 102 | 102 | 101 | 100 | 101 | 99 | 98 | 99 | 101 | 100 | 104 | 102 | 104 | 103 | 105 | 105 | 103 | 105 | 103 | 101 | 106 | 107 | 106 | 104 | 104 | 100 | 105 | 101 | 109 | 113 | 107 | 114 | 106 | 111 | 109 | 103 | 94 | 97 | 99 | 100 | 107 | 111 | 109 | 105 | 99 | 115 | 108 | 102 | 103 | 97 | 98 | 107 | 105 | 110 | 105 | 107 | 100 | 111 | 105 | 103 | 107 | 97 | 100 | 101 | 104 | 100 | 92 | 98 | 94 | 107 | 98 | 100 | 101 | 88 | 100 | 93 | 96 | 101 | 107 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 546,660 | 493,380 | 497,276 | 69,552 | 0 |
| Gross profit | 58,252 | 61,466 | 56,965 | 24,020 | -34 |
| Operating profit | +10,700 | +10,987 | +8,221 | +18,814 | -34 |
| Result for the year | +8,059 | +8,544 | +6,208 | +15,341 | +381 |
| Equity | 26,729 | 28,173 | 26,382 | 41,723 | 3,381 |
| Total assets | 105,386 | 107,475 | 97,893 | 43,934 | 3,558 |
| Employees (average) | 101 | 101 | 95 | 9 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14.1% | -9.8% | 0.8% | -86% | -100% |
| EBIT margin (overskudsgrad) | 2% | 2.2% | 1.7% | 27.1% | n.m.note 1 |
| EBITDA | 12,915 | 12,999 | 10,103 | 18,959 | -34 |
| EBITDA margin | 2.4% | 2.6% | 2% | 27.3% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | -1.9% | 0% | -5.9% | -90.5% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 38,955 | 38,927 | 32,472 | -1,445 | -439note 2 |
| Gearing, NIBD / EBITDA | 3x | 3x | 3.2x | Net cash | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 15.6% | 13% | 10.1% | 29.5% | -0.1%note 2 |
| Capex (investeringer i anlægsaktiver) | 721note 4 | 2,767note 4 | 637note 4 | 0note 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1%note 4 | 0.6%note 4 | 0.1%note 4 | 0%note 5 | n.m.note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 22,865 | 26,322 | 22,386 | -43,645 | -3,297note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
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 21 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 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
Kapitalnedsættelse besluttet 17.04.2025 udbetaling til aktionær anpartshaver kr. 2.980.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27436463
Vedtægter ændret: 17.04.2025
Nyt navn: Johannessen Consulting ApS
Nye binavne: Johannessen Biler ApS, CARCO ApS (ERA BILER)
Bestyrelse:
Fratrådte:
Anne Lønstrup Johannessen, den 17.04.2025, Jacob Lyng Johannessen, den 17.04.2025, Nikolaj Vejlsgaard, (formand), den 17.04.2025.
Selskabet tegnes af en direktør
Formål ændret: Selskabets formål er at udøve konsulentvirksomhed og hermed beslægtet virksomhed
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Likvidatorer:
Fratrådte:
Jacob Lyng Johannessen, den 28.10.2024.
Bestyrelse:
Tiltrådte:
Anne Lønstrup Johannessen, den 28.10.2024, Jacob Lyng Johannessen, den 28.10.2024, Nikolaj Vejlsgaard, (formand), den 28.10.2024.
Direktion:
Tiltrådte:
Jacob Lyng Johannessen, den 28.10.2024.
Selskabet tegnes af bestyrelsesformanden eller af en direktør.
Ny adresse: Bernhard Bangs Alle 8, 1. 32, 2000 Frederiksberg
Ny kommune: Frederiksberg
Likvidation vedtaget 26.04.2024
Likvidatorer:
Tiltrådte:
Jacob Lyng Johannessen, 3200 Helsinge, den 26.04.2024.
Bestyrelse:
Fratrådte:
Anne Lønstrup Johannessen, den 26.04.2024, Jacob Lyng Johannessen, den 26.04.2024, Nikolaj Vejlsgaard, (formand), den 26.04.2024.
Direktion:
Fratrådte:
Jacob Lyng Johannessen, (adm. dir), den 26.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Engsvinget 27, 3200 Helsinge
Ny kommune: Gribskov
Vedtægter ændret: 31.01.2024
Nyt navn: Johannessen Biler A/S
Slettede binavne: CARCO A/S, Johannessen Biler A/S
Vedtægter ændret: 15.01.2024
Nyt binavn: Johannessen Biler A/S
Bestyrelse:
Fratrådte:
Erik Lyng Johannessen, den 19.06.2023.
Tiltrådte:
Anne Lønstrup Johannessen, den 19.06.2023.
Ny adresse: Gefionsvej 10, 3400 Hillerød
Ny kommune: Hillerød
Bestyrelse:
Fratrådte:
Erik Lyng Johannessen, (formand), den 29.04.2020, Nikolaj Vejlsgaard, den 29.04.2020.
Tiltrådte:
Erik Lyng Johannessen, den 29.04.2020, Nikolaj Vejlsgaard, (formand), den 29.04.2020.
Vedtægter ændret: 28.05.2019
Slettet binavn: Det digitale Bilhus A/S
Vedtægter ændret: 23.06.2018
Nyt binavn: Det digitale Bilhus A/S
CVR-nummer:
27436463.
NAVN:
ERA BILER A/S.
Adresse: Rundinsvej 39, 3200 Helsinge.
Kommune: Gribskov.
CVR-nummer:
27436463.
NAVN:
ERA BILER A/S.
Adresse: Rundinsvej 39, 3200 Helsinge.
Kommune: Gribskov.
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:
02.04.2012.
Direktion:
Udtrådt af direktionen:
Thomas Ølshøj, den 01.01.2012.
Selskabet tegnes af bestyrelsesformanden eller af en direktør.
Vedtægter ændret:
24.03.2010.
Vedtægter ændret:
03.06.2009.
Nyt binavn: CARCO A/S (ERA BILER A/S).
Selskabet er fusioneret med CVR-NR. 27435793 CARCO A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Ølshøj, den 07.04.2009.
Indtrådt i bestyrelsen:
Nikolaj Vejlsgaard, den 07.04.2009.
Direktion:
Tiltrådt som adm. dir: Jacob Lyng Johannessen, den 07.04.2009.
Indtrådt i direktionen:
Direktør Thomas Ølshøj, den 07.04.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27436463 ERA BILER A/S (fortsættende).
CVR-NR. 27435793 CARCO A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Ølshøj, den 03.09.2007.
Direktion:
Udtrådt af direktionen:
Thomas Ølshøj, den 03.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.03.2006.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Stiftelsesdato:
10.11.2003.
Seneste vedtægtsdato:
10.11.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 1.413,80.
Stifter:
CVR-NR. 75007116 ERA A/S, Rundinsvej 39, 3200 Helsinge, den 10.11.2003.
Bestyrelse:
Automobilforhandler Erik Lyng Johannessen (formand), den 10.11.2003, Advokat Klaus Ewald Madsen, den 10.11.2003, Økonomidirektør Søren Petersen, den 10.11.2003.
Direktion:
Direktør Jacob Lyng Johannessen, den 10.11.2003.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.11.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
11 registered in CVR.
P-number 1001941908Kongevejen 32, 3450 Allerød
P-number 1009914877Hammerbakken 20, 3460 Birkerød
P-number 1022995770Sigrunsvej 1, 3400 Hillerød
P-number 1009914885Gammel Frederiksborgvej 38, 3200 Helsinge
P-number 1015119264Birkerød Kongevej 74, 3460 Birkerød
P-number 1002314253Vinderød Skov 9, 3300 Frederiksværk
P-number 1010208579Rundinsvej 39, 3200 Helsinge
P-number 1011564891Havlitvej 10, 3390 Hundested
P-number 1011982030Rundinsvej 43, 3200 Helsinge
P-number 1015469583Pedersholmparken 4, 3600 Frederikssund
P-number 1002446580Rundinsvej 39, 3200 Helsinge