CVR 32931944Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)SøborgFounded 11 May 2010
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 JOHANSSON 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 DandexEmployees
5
CVR registry, 2019
Gross profit
9.1M
DKK, annual report 2019
+3.9% on 2018
Result
+1.2M
DKK, annual report 2019
Equity
5.3M
DKK, annual report 2019
1966 HOLD ApSCVR 32931928, 100% of capital and votes, until 6 Oct 2020
Jens Johanssonuntil 25 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32931928100% of capital and votes1 Apr 2016 to 6 Oct 2020
CVR 36915544100% of capital and votes11 Jun 2015 to 23 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2010 to 6 Nov 2026.
Oct 2019, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 9 | 13 | 14 | 15 | 16 | 15 | 15 | 11 | 12 | 15 | 15 | 14 | 15 | 16 | 16 | 13 | 14 | 15 | 14 | 13 | 14 | 12 | 15 | 15 | 15 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 19 | 19 | 19 | 16 | 15 | 14 | 14 | 13 | 13 | 11 | 5 | 5 | 5 | 5 |
| FTE | 1 | 6 | 6 | 4 | 4 | 5 | 6 | 4 | 4 | 5 | 6 | 6 | 6 | 7 | 7 | 8 | 10 | 11 | 13 | 12 | 12 | 12 | 8 | 9 | 13 | 13 | 11 | 13 | 13 | 13 | 9 | 10 | 10 | 9 | 10 | 12 | 11 | 11 | 10 | 12 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 16 | 17 | 16 | 13 | 13 | 13 | 13 | 11 | 12 | 9 | 5 | 4 | 4 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 3,798 | 6,022 | 6,070 | 8,745 | 9,090 |
| Operating profit | +976 | +879 | +523 | +2,024 | +2,220 |
| Result for the year | +688 | +674 | +282 | +1,134 | +1,162 |
| Equity | 831 | 2,306 | 2,388 | 4,092 | 5,255 |
| Total assets | 5,450 | 5,076 | 9,543 | 12,273 | 11,512 |
| Employees (average) | Not reported | Not reported | 13 | 15 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.9% | 45.2% | 8.2% | 44.1% | 3.9% |
| EBITDA | 1,056 | 1,082 | 1,071 | 2,247 | 2,535 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.8% | 18% | 17.7% | 25.7% | 27.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 85.7% | 15.4% | 6.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,877note 2 | -764note 2 | 963 | 2,853 | -1,007 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | 0.9x | 1.3x | Net cash |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 276.9%note 4 | 16.7%note 5 | 25.4% | 30.9%note 5 |
| Capex (investeringer i anlægsaktiver) | 314note 6 | 362note 7 | 498note 7 | 852note 7 | 165note 7 |
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 2019
1 Jul 2018 to 30 Jun 2019, published 2 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 23 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 14 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 28 Nov 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.08.2021, virksomheden opløst
Konkursdekret afsagt 25.11.2019 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Jens Johansson, den 25.11.2019, Trine Lykke Johansson, den 25.11.2019, Frank Leiberg Nissen, (formand), den 25.11.2019.
Direktion:
Fratrådte:
Jens Johansson, den 25.11.2019.
Revision:
Fratrådte:
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, den 25.11.2019.
Bestyrelse:
Fratrådte:
Søren Jakobsen (formand), den 20.06.2018.
Tiltrådte:
Frank Leiberg Nissen (formand), den 20.06.2018.
Ny adresse: Sydmarken 32B, 2860 Søborg
Ny kommune: Gladsaxe
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36416661 MB 25 ApS og CVR-nummer: 37628816 1927 ApS, der samtidigt er opløst.
Vedtægter ændret: 09.01.2018
Kapitalforhøjelsen er besluttet den 09.01.2018.
kr. 179.000,00, indbetalt ved fusion, kurs 31.857,09.
Kapitalen udgør herefter kr. 679.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32931944 JOHANSSON A/S (fortsættende), CVR-nummer: 36416661 MB 25 ApS (ophørende) og CVR-nummer: 37628816 1927 ApS (ophørende), der tillige driver virksomhed under navnene JOPE Udlejning ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32931944 JOHANSSON A/S, CVR-nummer: 36416661 MB 25 ApS og CVR-nummer: 37628816 1927 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2017.
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 13.10.2017.
Bestyrelse:
Fratrådte:
Kim Borch (formand), den 12.06.2017.
Tiltrådte:
Søren Jakobsen (formand), den 12.06.2017.
Revision:
Fratrådte:
PC-Revision Gentofte, den 26.08.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 26.08.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 02.05.2016.
Tiltrådte:
CVR-NR. 30969103 PC-Revision Gentofte, Gersonsvej 79, 2900 Hellerup, den 02.05.2016.
Vedtægter ændret: 02.02.2016
Slettede binavne: JOE JOE INVEST A/S, JOE CONSULT A/S
Bestyrelse:
Fratrådte:
Carsten Brøner Johansson (formand), den 18.12.2015.
Tiltrådte:
Kim Borch (formand), den 02.02.2016.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 32931944 Vedtægter ændret: 06.11.2015
Nyt navn: JOHANSSON A/S
Nye binavne: JOE CONSULT A/S, JOE JOE INVEST A/S
Slettede binavne: JOE JOE INVEST ApS, JOE CONSULT ApS
Kapitalforhøjelse: kr. 420.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Carsten Brøner Johansson (formand), den 06.11.2015, Jens Johansson, den 06.11.2015, Trine Lykke Johansson, den 06.11.2015.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Ny adresse:
Hjortholmsvej 2, 2830 Virum.
Ny kommune:
Rudersdal.
Vedtægter ændret:
08.05.2013.
Slettet binavn: CN3 ApS.
Vedtægter ændret:
03.12.2012.
Nyt binavn: CN3 ApS.
Vedtægter ændret:
16.04.2012.
Nyt navn:
JOHANSSON ApS.
Binavne:
JOE CONSULT ApS, JOE JOE INVEST ApS.
Direktion:
Udtrådt af direktionen:
Trine Lykke Johansson, den 16.04.2012.
Indtrådt i direktionen:
Dir. Jens Johansson, den 16.04.2012.
Vedtægter ændret:
16.11.2010.
Nye binavne:
JOE CONSULT ApS (JOE JOE ApS), JOE JOE INVEST ApS (JOE JOE ApS).
Stiftelsesdato:
11.05.2010.
Seneste vedtægtsdato:
11.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32931928 JOHANSSON HOLDING AF 2010 ApS, Trunnevangen 7, 2. tv., 2920 Charlottenlund, den 11.05.2010.
Direktion:
Trine Lykke Johansson, den 11.05.2010.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, Blokken 90, postboks 87, 3460 Birkerød, den 11.05.2010.
Første regnskabsår:
11.05.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016049561Sydmarken 32, 2860 Søborg
