Johnson Controls Holding Denmark ApS.
CVR 19755193 · Private limited company (ApS) · Dissolved after merger
Johnson Controls Holding Denmark ApS. is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2021) shows equity of DKK 54.9m and a net result of DKK -14.9m.
Company details
- CVR number
- 19755193
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Johnson Controls Denmark ApS, Christian X's Vej 201
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Employees
- 0 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 164,267% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 27 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK -14.9m | DKK -29.7m |
| Equity | DKK 54.9m | DKK 69.8m |
| Total assets | DKK 54.9m | DKK 69.9m |
| Short-term debt | DKK 33k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 159 | ||
| 1 Oct 2019 – 30 Sep 2020 | 155 | ||
| 1 Oct 2018 – 30 Sep 2019 | 114 | ||
| 1 Oct 2017 – 30 Sep 2018 | 151 | ||
| 1 Oct 2016 – 30 Sep 2017 | 153 | ||
| 1 Oct 2015 – 30 Sep 2016 | 154 | ||
| 1 Oct 2014 – 30 Sep 2015 | 160 | ||
| 1 Oct 2013 – 30 Sep 2014 | 166 | ||
| 1 Oct 2012 – 30 Sep 2013 | 181 | ||
| 1 Oct 2011 – 30 Sep 2012 | 175 | ||
| 1 Oct 2010 – 30 Sep 2011 | 159 | ||
| 1 Oct 2009 – 30 Sep 2010 | 188 | Late | |
| 1 Oct 2008 – 30 Sep 2009 | 167 | ||
| 1 Oct 2007 – 30 Sep 2008 | 240 | Late | |
| 1 Oct 2006 – 30 Sep 2007 | 340 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 153 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Lars Christiansen | ||
| CEO | Kjeld Lindberg Iversen | ||
| CEO | Jesper Ibæk Roe | ||
| CEO | Allen Richard Weaver | ||
| CEO | Ole Mølby | ||
| CEO | Jerome Dennis Okarma | ||
| CEO | Andrew John Eastwood | ||
| CEO | Guy Fraser Holden | ||
| CEO | Brian James Cadwallader | ||
| CEO | Brian John Stief | ||
| CEO | Bendt Laursen | ||
| CEO | Jean-Philippe Marie Ghislain De Waele | ||
| CEO | Benthe Klokkerholm | ||
| CEO | Frank Peter Schieser | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Lars Christiansen | ||
| Board | Peter Midskov Lyhne | ||
| Board | Hans Enhorning | ||
| Board | Ron Sleegers | ||
| Board | Jesper Krogh | ||
| Board | Kjeld Lindberg Iversen | ||
| Board | Ole Ejner Viggo Andersen | ||
| Board | Jørgen Birch Jensen | ||
| Board | Paul Richard Dudek | ||
| Board | Iain Alastair Campbell | ||
| Board | Jane Green Davis | ||
| Owner (100%) | JOHNSON CONTROLS DENMARK ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Lars Christiansen – 45 other companies, of which 1 bankrupt
- ODICO A/S Bankrupt 18 Mar 2024
- ABB CREDIT A/S Fusioneret
- ABB DISTRIBUTION A/S Fusioneret
- ABB ELECTRIC A/S Fusioneret
- ABB ENERGI & INDUSTRI A/S Fusioneret
- ABB ENERGI A/S Fusioneret
- ABB FINANS A/S Fusioneret
- ABB KOMPONENT A/S Fusioneret
- ABB KRAFT A/S Fusioneret
- ABB MOTORS A/S Fusioneret
- ABB SERVICE A/S Fusioneret
- ABB STEEL A/S Fusioneret
- ABB SUPPORT A/S Fusioneret
- ABB VENTURE A/S Fusioneret
- AFVIKLINGSSELSKABET AF 17/5 2005 A/S Opløst
- AKTIESELSKABET AMALIEGADE 10 Fusioneret
- ALSTOM TRANSPORT DANMARK A/S Active
- BIOGASCLEAN A/S Active
- BRAVIDA DANMARK A/S Active
- C.W. OBEL A/S Active
- C.W. OBEL FINANS A/S Opløst
- C.W. OBEL INDUSTRITEKNIK A/S Opløst
- C.W. OBEL PROJEKT A/S Opløst
- C.W. Obel Bolig af 2024 ApS Fusioneret
- DMP PARTNERS A/S Opløst
- DMP UDLEJNING A/S Fusioneret
- DOMS ApS Active
- EJENDOMSSELSKABET DEN FYNSKE FORSKERPARK A/S Active
- EJENDOMSSELSKABET STIGSBORGVEJ A/S Fusioneret
- FIX-ID A/S Fusioneret
Kjeld Lindberg Iversen – 58 other companies, of which 7 bankrupt
- BRØNDUM A/S Bankrupt 13 Oct 2023
- FUNKI A/S Bankrupt 30 Jun 2004
- GRAINTEC A/S Bankrupt 8 Aug 2023
- Holdingselskabet af 01032011 A/S Bankrupt 13 Oct 2023
- MANURA A/S Bankrupt 30 Jun 2004
- OMEGA GRUPPEN A/S Bankrupt 7 Sep 2011
- SELSKABET AF 01.12.1989 A/S Bankrupt 28 Jul 2011
- AC SIKRING A/S Opløst
- ACI A/S Opløst
- ACO FUNKI A/S Active
- ANDRITZ Dedert International A/S Active
- ANPARTSSELSKABET AF 9. AUGUST 2013 Opløst
- APV BAKER A/S Fusioneret
- APV CREPACO EUROPE A/S Compulsorily dissolved
- APV DATA A/S Fusioneret
- APV PASILAC ANHYDRO A/S Fusioneret
- APV PASILAC NORD A/S Fusioneret
- APV PASILAC SYD A/S Fusioneret
- APV PASILAC ØST A/S Fusioneret
- APV RANNIE A/S Fusioneret
- APV ROSISTA A/S Fusioneret
- BEVERAGE TECHNIC INTERNATIONAL A/S Fusioneret
- C&D FOODS (DENMARK) A/S Active
- COLOR PRINT A/S Fusioneret
- DANFARM CONTRACTORS A/S Fusioneret
- DANISH TURNKEY TRADING CORPORATION A/S Fusioneret
- Danish Crown Foods A/S Fusioneret
- E-SHIP A/S Fusioneret
- ENALYZER A/S Active
- ERICHSEN INTERNATIONAL ApS Opløst
Jesper Ibæk Roe – 24 other companies, of which 3 bankrupt
- Brande 3. juli 2024 A/S Bankrupt 4 Jul 2024
- HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S Bankrupt 9 Aug 2024
- WATERMILL ApS Bankrupt 9 Aug 2024
- B-YOUNG A/S Fusioneret
- BRANDTEX A/S Fusioneret
- BTX CHRISTENSEN A/S Opløst
- DK COMPANY VEJLE A/S Active
- FRANSA COMPANY A/S Fusioneret
- JENSEN WOMEN A/S Fusioneret
- JOHNSON CONTROLS DENMARK ApS Active
- JR Invest Holding 2019 ApS Opløst
- MESSAGE A/S Active
- PASTELLA A/S Fusioneret
- RETECH REFRIGERATION TECHNOLOGIES ApS Fusioneret
- SELSKABET AF 1. MARTS 2010 I IKAST-BRANDE A/S Opløst
- SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S Opløst
- SELSKABET AF 2. MARTS 2010 I IKAST-BRANDE A/S Opløst
- SELSKABET AF 26. JUNI 2006 A/S Opløst
- SELSKABET AF 3. MARTS 2010 I IKAST-BRANDE A/S Opløst
- SIGNATURE A/S Fusioneret
- THOLSTRUP CHEESE A/S Active
- THOLSTRUP CHEESE HOLDING A/S Opløst
- THOLSTRUP TAULOV A/S Opløst
- YORK MARINE ApS Fusioneret
Ole Mølby – 16 other companies, of which 1 bankrupt
- PRODUKTIONSSELSKABET 02052012 A/S Bankrupt 14 May 2012
- CFO MANAGEMENT A/S Opløst
- CLEMENS FINANS A/S Fusioneret
- GERMA INVEST ApS Opløst
- JOHNSON CONTROLS DENMARK ApS Active
- JPS CLEMENS A/S Active
- JPS Germa A/S Active
- JPS HOLDING AF 2008 A/S Opløst
- JPS Holding af 21. december 2015 ApS Fusioneret
- JPS TIETGENS PLADS A/S Fusioneret
- JPSKO ApS Opløst
- RETECH REFRIGERATION TECHNOLOGIES ApS Fusioneret
- UNITAS FORLAG A/S Opløst
- UNITAS REJSER A/S Active
- VEINUX HOLDING 1 ApS Compulsorily dissolved
- Viis Ejendomme ApS Active
Bendt Laursen – 2 other companies
- Dantherm Denmark A/S Active
- JOHNSON CONTROLS DENMARK ApS Active
Benthe Klokkerholm – 2 other companies
- JOHNSON CONTROLS DENMARK ApS Active
- NN INVEST A/S Active
Address history (4 moves)
| c/o Johnson Controls Denmark ApS, Christian X's Vej 201, 8270 Højbjerg | |
| c/o Johnson Controls Denmark ApS, Christian X's Vej 201, 8270 Højbjerg | |
| Roskildevej 14, 2620 Albertslund | |
| Roskildevej 16, 2620 Albertslund | |
| Christian X's Vej 201, 8270 Højbjerg |
Former names
| Johnson Controls Holding Denmark ApS. | – |
| JOHNSON CONTROLS GWS DENMARK ApS | – |
| JOHNSON CONTROLS INTEGRATED FACILITIES MANAGEMENT DENMARK ApS | – |
| REFFIN HOLDING ApS | – |
| A/S PSE NR. 5110 | – |
Employees per year
Other companies at the same address
- CJ DK A/S Opløst
- JOHNSON CONTROLS DENMARK ApS Active
- RETECH REFRIGERATION TECHNOLOGIES ApS Fusioneret
- YORK INTERNATIONAL A/S Fusioneret
- YORK REFRIGERATION. FOUNDRY ApS Opløst
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Questions and answers about Johnson Controls Holding Denmark ApS.
Has Johnson Controls Holding Denmark ApS. gone bankrupt?
No, Johnson Controls Holding Denmark ApS. is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Johnson Controls Holding Denmark ApS.?
Johnson Controls Holding Denmark ApS. most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Johnson Controls Holding Denmark ApS. founded?
Johnson Controls Holding Denmark ApS. was founded on 1 December 1996.
What is the equity of Johnson Controls Holding Denmark ApS.?
Equity was DKK 54.9m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.