ERIK JOHANNESSEN HOLDING ApS
CVR 21187496 · Private limited company (ApS) · Dissolved after merger
ERIK JOHANNESSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Helsinge. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 7.5m and a net result of DKK 1.1m.
Company details
- CVR number
- 21187496
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Engsvinget 27
3200 Helsinge - Municipality
- Gribskov
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.5% |
| Current ratio | 3,159% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 843k | DKK 85k |
| Net profit | DKK 1.1m | DKK -839k |
| Equity | DKK 7.5m | DKK 16.9m |
| Total assets | DKK 8.1m | DKK 19.0m |
| Cash | DKK 556k | – |
| Short-term debt | DKK 190k | – |
| Tax owed | DKK 108k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 56 | ||
| 1 Jan 2022 – 31 Dec 2022 | 83 | ||
| 1 Jan 2021 – 31 Dec 2021 | 77 | ||
| 1 Jan 2020 – 31 Dec 2020 | 76 | ||
| 1 Jan 2019 – 31 Dec 2019 | 49 | ||
| 1 Jan 2018 – 31 Dec 2018 | 67 | ||
| 1 Jan 2017 – 31 Dec 2017 | 67 | ||
| 1 Jan 2016 – 31 Dec 2016 | 53 | ||
| 1 Jan 2015 – 31 Dec 2015 | 57 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 88 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 |
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 | Erik Lyng Johannessen | ||
| CEO | Jacob Lyng Johannessen | ||
| Owner (100%) | Erik Lyng Johannessen | ||
| Owner (100%) | Boet efter Erik Lyng Johannessen | ||
| Owner (33%) | Sanne Lyng Marsland | ||
| Owner (33%) | JOHANNESSEN HOLDING ApS | ||
| Owner (33%) | Jacob Lyng Johannessen | ||
| Owner (33%) | Thomas Lyng Johannessen | ||
| Owner (100%) | JOHANNESSEN HOLDING ApS | ||
| Auditor | Mogens August Lundin | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | HENRICHSEN & CO HOLDING 1 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Erik Lyng Johannessen |
The CEOs' other companies
Erik Lyng Johannessen – 14 other companies, of which 1 bankrupt
- FREDENSBORG CARAVAN A/S Bankrupt 13 Nov 2008
- Aktieselskabet af 31. maj 2023 Fusioneret
- CARCO A/S Fusioneret
- CL VVS A/S Fusioneret
- DUEMOSE A/S Active
- ERA EJENDOMME ApS Active
- FREDERIKSVÆRK AUTOMOBILER A/S Fusioneret
- HAH Teknik A/S Opløst
- J&G Ejendomsselskab ApS Opløst
- Johannessen Consulting ApS Active
- OIEGS ApS Compulsorily dissolved
- PARTSPLEXER ApS Opløst
- PLASTKOMBI EJENDOMME A/S Fusioneret
- RÅDGIVNINGSSELSKABET AF 7. SEPTEMBER 1989 ApS Opløst
Jacob Lyng Johannessen – 12 other companies
- Aktieselskabet af 31. maj 2023 Fusioneret
- Auto IT A/S Active
- CARCO A/S Fusioneret
- DANSK SKADESERVICE A/S Opløst
- Det Digitale Bilhus ApS Active
- ERA BILER A/S Active
- ERA EJENDOMME ApS Active
- FREDERIKSVÆRK AUTOMOBILER A/S Fusioneret
- JOHANNESSEN HOLDING ApS Active
- Johannessen Consulting ApS Active
- PARTSPLEXER ApS Opløst
- TD TRADING ApS Opløst
Address history (3 moves)
| Engsvinget 27, 3200 Helsinge | |
| Granvej 35, 3200 Helsinge | |
| Rundinsvej 39, 3200 Helsinge | |
| Rundinsvej 39, 3200 Helsinge |
Other companies at the same address
- Aktieselskabet af 31. maj 2023 Fusioneret
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Questions and answers about ERIK JOHANNESSEN HOLDING ApS
Has ERIK JOHANNESSEN HOLDING ApS gone bankrupt?
No, ERIK JOHANNESSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ERIK JOHANNESSEN HOLDING ApS?
ERIK JOHANNESSEN HOLDING ApS most recently used Beierholm.
When was ERIK JOHANNESSEN HOLDING ApS founded?
ERIK JOHANNESSEN HOLDING ApS was founded on 26 June 1998.
What is the equity of ERIK JOHANNESSEN HOLDING ApS?
Equity was DKK 7.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.