JOHANNES FOG HOLDING A/S
CVR 35268219 · Public limited company (A/S) · Dissolved after merger
JOHANNES FOG HOLDING A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 252.5m and a net result of DKK 13.0m.
Company details
- CVR number
- 35268219
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Firskovvej 20
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 6.0m
- Employees
- 6 (2014)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 47.9% |
| Current ratio | 22% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 32.3m | DKK 36.0m |
| Gross profit | DKK 31.0m | DKK 33.0m |
| Net profit | DKK 13.0m | DKK -42.1m |
| Equity | DKK 252.5m | DKK 255.2m |
| Total assets | DKK 526.8m | DKK 530.1m |
| Cash | DKK 9.7m | – |
| Short-term debt | DKK 68.7m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 106 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 119 | ||
| 1 Jan 2005 – 31 Dec 2005 | 110 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 97 | ||
| 1 May 2001 – 30 Apr 2002 | 152 | ||
| 1 May 2000 – 30 Apr 2001 | 148 | ||
| 1 May 1999 – 30 Apr 2000 | 161 | ||
| 1 May 1998 – 30 Apr 1999 | 146 | ||
| 1 May 1997 – 30 Apr 1998 | 68 | ||
| 1 May 1996 – 30 Apr 1997 | 61 | ||
| 1 May 1995 – 30 Apr 1996 | 119 |
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 | Inge Schmidt Repsdorph | ||
| CEO | Jens Snegaard Andersen | ||
| CEO | Carsten Matzen Ludvig | ||
| CEO | Peter Greisen | ||
| CEO | Ole Michael Kalør | ||
| Board | Steffen Frederik Møller | ||
| Board | Torsten Ulrik Langebæk | ||
| Board | Jan Fussing | ||
| Board | Peter Erik Hansen | ||
| Board | Thomas Blaabjerg Nielsen | ||
| Board | Claus Christensen | ||
| Board | Ole Bang | ||
| Board | Niels Ole Eegholm | ||
| Board | Erlin Valentin Jørgensen | ||
| Board | Helle Moesgaard | ||
| Board | Henrik Svendsen | ||
| Board | John Bech | ||
| Board | Flemming Knoblauch | ||
| Board | Flemming Knoblauch | ||
| Board | Jens Terkel Lund-Nielsen | ||
| Board | Allan Henry Petersen | ||
| Board | Gitte Nielsen | ||
| Board | Torben Elmfelt | ||
| Board | Jan Laursen Møller | ||
| Board | Jens Terkel Lund-Nielsen | ||
| Board | Ole Tolstrup Krogsgaard | ||
| Board | Christian Nørgaard | ||
| Board | Børge Westerbye-Juhl | ||
| Board | Michael Ernst Sonne | ||
| Board | Michael Ernst Sonne | ||
| Board | Georg Knudsen | ||
| Board | Niels Fog | ||
| Board | Niels Mogens Larsen | ||
| Board | Michael Ring | ||
| Board | Erik Koch Boyter | ||
| Board | Henning Søgaard | ||
| Board | Peter Normann | ||
| Board | Jørgen Wenshøj | ||
| Board | Camilla Elisabeth Raffnsøe | ||
| Owner (100%) | TØMMERHANDLER JOHANNES FOGS FOND | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Inge Schmidt Repsdorph – 2 other companies, of which 1 bankrupt
- KREWHCAM ApS Bankrupt 5 Sep 2019
- DANSK INTERPARES A/S Fusioneret
Jens Snegaard Andersen – 3 other companies
- JESPER LARSEN HOLDING A/S Active
- JOHANNES FOG A/S Active
- KNUD LARSEN BYGGECENTER A/S Active
Carsten Matzen Ludvig – 15 other companies, of which 1 bankrupt
- TT AF 2012 A/S Bankrupt 10 Apr 2012
- ASMINDERØD SAVVÆRK OG TRÆLASTHANDEL AF 1982 A/S Fusioneret
- ASMINDERØD SAVVÆRK OG TRÆLAST FINANS ApS Fusioneret
- BYG-E A/S Active
- BYG-E.NET A/S Fusioneret
- C.C. BRUN ENTREPRISE A/S Active
- CONSTRUX A/S Fusioneret
- Davidsen Midt A/S Fusioneret
- HERNING TØMMERGÅRD OG BYGGECENTER A/S Fusioneret
- JENS SCHULTZ A/S Fusioneret
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- MIDTJYDSK BYGGECENTER A/S Fusioneret
- VASEKÆR 9 A/S Fusioneret
- VÆREBO-HUSET ApS Fusioneret
- VÆREBRO TØMMERHANDEL A/S Fusioneret
Peter Greisen – 14 other companies
- Altiden Social ApS Active
- Altiden Støtte ApS Active
- BYGMA GRUPPEN EJENDOMME A/S Active
- BYGMA SOURCING A/S Active
- Bygma Grønland ApS Active
- CONSTRUX A/S Fusioneret
- EJENDOMSSELSKABET TRANSFORMERVEJ 10 A/S Opløst
- HANDELSSELSKABET TRANSFORMERVEJ 10 A/S Opløst
- Huset Reflekt ApS Fusioneret
- JOHANNES FOG A/S Active
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- SCANDINOVA A/S Active
- VÆREBO-HUSET ApS Fusioneret
- VÆREBRO TØMMERHANDEL A/S Fusioneret
Ole Michael Kalør – 34 other companies
- AALBORG OMNIBUS SELSKAB A/S Opløst
- BUSCOMPAGNIET 1996.1 ApS Fusioneret
- BUSCOMPAGNIET 1996.2 ApS Fusioneret
- BUSCOMPAGNIET 1997 ApS Fusioneret
- BUSCOMPAGNIET 1998.1 ApS Fusioneret
- BUSCOMPAGNIET 1998.2 ApS Fusioneret
- BUSCOMPAGNIET 1999 ApS Fusioneret
- BUSCOMPAGNIET 2000.1 ApS Fusioneret
- BUSCOMPAGNIET 2000.2 ApS Fusioneret
- BUSCOMPAGNIET 2001 ApS Fusioneret
- BUSCOMPAGNIET ApS Fusioneret
- COMBUS EJENDOMME ApS Fusioneret
- DANSU A/S Active
- Evida Service A/S Active
- FRITZ SCHUR INDUSTRI ApS Active
- HANS BUCH A/S Active
- HEWLETT-PACKARD ApS Fusioneret
- HS 17 A/S Active
- INVESTERINGSSELSKABET MIRFIELD ApS Opløst
- Investeringsselskabet Hamborg ApS Active
- J.F. KENNEDYS PLADS 1, AALBORG, 2004 ApS Active
- JOHANNES FOG A/S Active
- JOHS. THORNAM A/S Active
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- MERCURY INTERACTIVE A/S Opløst
- MØNS OMNIBUSSER A/S Opløst
- NCC Industry A/S Active
- PASCHAL-DANMARK A/S Active
- PEREGRINE SYSTEMS A/S Opløst
- SIRODAN CHINA ApS Opløst
Address history (0 moves)
| Firskovvej 20, 2800 Kgs.Lyngby |
Former names
| JOHANNES FOG HOLDING A/S | – |
| JOHANNES FOG AKTIESELSKAB | – |
Employees per year
Other companies at the same address
- JOHANNES FOG A/S Active
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- VASEKÆR 9 A/S Fusioneret
- VÆREBO-HUSET ApS Fusioneret
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Questions and answers about JOHANNES FOG HOLDING A/S
Has JOHANNES FOG HOLDING A/S gone bankrupt?
No, JOHANNES FOG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was JOHANNES FOG HOLDING A/S founded?
JOHANNES FOG HOLDING A/S was founded on 11 December 1970.
What is the equity of JOHANNES FOG HOLDING A/S?
Equity was DKK 252.5m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.