CVR 29143196Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FrederiksværkFounded 17 Oct 2005
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 K.M.J. 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
0
CVR registry, 2012
Gross profit
2.3M
DKK, annual report 2020
+16.9% on 2019
Result
+1.1M
DKK, annual report 2020
Equity
259.9K
DKK, annual report 2020
KIM DENCHER JOHANSEN HOLDING ApSCVR 25519078, 100% of capital and votes, until 4 Nov 2020
Kim Dencher Johansenuntil 4 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25519078100% of capital and votes4 Nov 2011 to 4 Nov 2020
K.M.J. ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for K.M.J. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30910834100% of capital and votes4 Nov 2011 to 15 Jul 2019
CVR 29537437100% of capital and votes4 Nov 2011 to 15 Jul 2019
CVR 29444935100% of capital and votes4 Nov 2011 to 15 Jul 2019
CVR 29144338100% of capital and votes4 Nov 2011 to 15 Jul 2019
CVR 29144362100% of capital and votes4 Nov 2011 to 15 Jul 2019
CVR 31053412100% of capital and votes4 Nov 2011 to 15 Jul 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.
17 Oct 2005 to 6 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 4 | 1 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 2 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 23,606 | 39,456 | 19,952 | 1,997 | 2,334 |
| Operating profit | +23,318 | +49,672 | +21,696 | +1,996 | +901 |
| Result for the year | +23,700 | +46,452 | +24,788 | +8,279 | +1,098 |
| Equity | 83,443 | 115,895 | 140,683 | 64,962 | 260 |
| Total assets | 187,152 | 164,488 | 182,580 | 144,025 | 65,510 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 26,874.4% | 67.1% | -49.4% | -90% | 16.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39,909 | -7,889 | -6,711 | 35,523 | 52,739 |
| ROIC (afkast af investeret kapital) | 16.3%note 1 | 33.5%note 1 | 14%note 1 | 1.3% | 0.9% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 86,576 | 15,232 | 2,329 | 46,079 | 52,559 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 11 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 9 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Nov 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 04.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42078905 Frederiksstaden Invest ApS og CVR-nummer 42078891 Parkeringskælderen Borgergade ApS.
Vedtægter ændret:
01.04.2014.
Selskabet er omdannet til et ApS med CVR-nr 29143196.
NAVN: K.M.J. ApS.
ADRESSE: c/o Kim Dencher Johansen Holding ApS, Hanehovedvej 187, 3300 Frederiksværk.
Kommune:
Halsnæs.
Kapital kr. 500.000,00.
Direktion:
Direktør Kim Dencher Johansen (adm. dir).
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
29.05.2012.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening, eller af en direktør alene.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
Ny adresse:
c/o Kim Dencher Johansen Holding ApS, Hanehovedvej 187, 3300 Frederiksværk.
Ny kommune:
Halsnæs.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Jybæk, den 04.11.2011, Michael Johansen, den 04.11.2011.
Indtrådt i bestyrelsen:
Advokat Jesper Ole Lundgren, den 04.11.2011, Peter Nielsen, den 04.11.2011.
Revision:
Vedtægter ændret:
30.06.2011.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Kim Jybæk, den 07.06.2011, Fratrådt som formand, men forbliver i bestyrelsen: Kim Dencher Johansen, den 07.06.2011.
Direktion:
Udtrådt af direktionen:
Michael Johansen, den 07.06.2011.
Indtrådt i direktionen:
Direktør Kim Dencher Johansen (adm. dir), den 07.06.2011.
Ny adresse:
c/o ATZ Administration IS, Gammel Vartov Vej 1, 1., 2900 Hellerup.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
REVIDATA, REGISTREREDE REVISORER A/S, den 22.06.2009.
Indtrådt i revisionen:
CVR-NR. 15881240 REGISTRERET REVISOR AIME PERRET-GENTIL ApS, Frændevej 31, 2870 Dyssegård, den 22.06.2009.
Vedtægter ændret:
28.02.2009.
Ny adresse:
Græse Strandvej 23, 3600 Frederikssund.
Ny kommune:
Frederikssund.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hanehovedvej 187, 3300 Frederiksværk.
Vedtægter ændret:
04.01.2006.
Selskabet tegnes alene af direktionen eller af den samlede bestyrelse.
Stiftelsesdato:
17.10.2005.
Seneste vedtægtsdato:
17.10.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25519078 KIM DENCHER JOHANSEN HOLDING ApS, Hanehovedvej 187, 3300 Frederiksværk, den 17.10.2005, CVR-NR. 27521797 MJ EJENDOMSUDVIKLING ApS, Strandvejen 203, 2900 Hellerup, den 17.10.2005.
Bestyrelse:
direktør Kim Dencher Johansen (formand), den 17.10.2005, Michael Johansen, den 17.10.2005, Advokat Carsten Ringgård, den 17.10.2005.
Direktion:
Michael Johansen, den 17.10.2005.
Selskabet tegnes alene af Michael Johansen.
Revision:
REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte, den 17.10.2005.
Første regnskabsår:
17.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011762413Hanehovedvej 187, 3300 Frederiksværk
