JOHANSSON & KALSTRUP VARDE A/S
CVR 66053814 · Public limited company (A/S) · Dissolved after voluntary liquidation
JOHANSSON & KALSTRUP VARDE A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 2.1m and a net result of DKK 988k.
Company details
- CVR number
- 66053814
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østervang 2
6800 Varde - Municipality
- Varde
- Industry
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 600k
- Employees
- 0 (2014)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.7% |
| Current ratio | 110% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 10.8m | DKK 10.6m |
| Net profit | DKK 988k | DKK 3,531 |
| Equity | DKK 2.1m | DKK 2.0m |
| Total assets | DKK 19.3m | DKK 16.8m |
| Cash | DKK 28k | – |
| Short-term debt | DKK 16.7m | – |
Latest annual report: Reporting class B · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 31 Oct 2014 | 75 | ||
| 1 Jul 2012 – 30 Jun 2013 | 88 | ||
| 1 Jul 2011 – 30 Jun 2012 | 96 | ||
| 1 Jul 2010 – 30 Jun 2011 | 73 | ||
| 1 Jul 2009 – 30 Jun 2010 | 91 | ||
| 1 Jul 2008 – 30 Jun 2009 | 97 | ||
| 1 Jul 2007 – 30 Jun 2008 | 104 | ||
| 1 Jul 2006 – 30 Jun 2007 | 138 | ||
| 1 Jul 2005 – 30 Jun 2006 | 87 | ||
| 1 Jul 2004 – 30 Jun 2005 | 91 | ||
| 1 Jul 2003 – 30 Jun 2004 | 95 | ||
| 1 Jul 2002 – 30 Jun 2003 | 83 | ||
| 1 Jul 2001 – 30 Jun 2002 | 91 | ||
| 1 Jul 2000 – 30 Jun 2001 | 99 | ||
| 1 Jul 1999 – 30 Jun 2000 | 76 | ||
| 1 Jul 1998 – 30 Jun 1999 | 69 | ||
| 1 Jul 1997 – 30 Jun 1998 | 324 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 90 | ||
| 1 Jul 1995 – 30 Jun 1996 | 108 |
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 | Knud Johansson | ||
| CEO | Poul Kalstrup | ||
| CEO | Hans Lorentz Ventzelsen | ||
| CEO | Hans Lorentz Ventzelsen | ||
| Board | Karen Johansson | ||
| Board | Aase Møller Kalstrup | ||
| Board | Helga Ventzelsen | ||
| Board | Knud Johansson | ||
| Board | Hans Lorentz Ventzelsen | ||
| Board | Dan Børge Larsen | ||
| Board | Christian Møller Jensen | ||
| Board | Flemming Davidsen | ||
| Board | Henrik Ladefoged | ||
| Board | Helen Buch Dubery | ||
| Board | Hans-Henrik Høj Nielsen | ||
| Auditor | Hans Funch Richardsen | ||
| Auditor | H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Knud Johansson – 9 other companies, of which 1 bankrupt
- JYSK TÆPPELAGER, VARDE ApS Bankrupt 7 Nov 2011
- AKTIESELSKABET AF 8.11.1991 Opløst
- BØGGILD INGENIØRFIRMA A/S Opløst
- JOHANSSON III ApS Active
- SNEDKERVEJ 8 ApS Active
- VARDE EJENDOMSINVEST A/S Active
- VARDE GOLFBANE A/S Active
- VEST-JORD ALSLEV A/S Opløst
- VGCC ApS Opløst
Poul Kalstrup – 1 other companies
- AKTIESELSKABET AF 8.11.1991 Opløst
Address history (0 moves)
| Østervang 2, 6800 Varde |
Former names
| JOHANSSON & KALSTRUP VARDE A/S | – |
| JOHANSSON & KALSTRUP A/S | – |
| JOHANSSON & KALSTRUP RÅDGIVENDE INGENIØRER ApS, VARDE | – |
Employees per year
Other companies at the same address
- BØGGILD INGENIØRFIRMA A/S Opløst
Similar companies in Varde
- PP Nordica-Engineering ApS Ansager
- BM Total Byg APS Grindsted
- Fjordby ApS Varde
- BrandSyd ApS Varde
- Varde konstruktion ApS Varde
- Bøgh Jensen Consulting ApS Varde
- CENTER OF RECYCLING ApS Ølgod
- S.O.F. ENGINEERING ApS Outrup
- FLEMMING DAVIDSEN ApS Janderup Vestj
- INGENIØRGRUPPEN A/S Varde
- OFFSHORE ENERGY CONSULTING ApS Varde
- Selskabet af 8.10.2019 ApS Varde
Questions and answers about JOHANSSON & KALSTRUP VARDE A/S
Has JOHANSSON & KALSTRUP VARDE A/S gone bankrupt?
No, JOHANSSON & KALSTRUP VARDE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of JOHANSSON & KALSTRUP VARDE A/S?
JOHANSSON & KALSTRUP VARDE A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was JOHANSSON & KALSTRUP VARDE A/S founded?
JOHANSSON & KALSTRUP VARDE A/S was founded on 3 July 1980.
What is the equity of JOHANSSON & KALSTRUP VARDE A/S?
Equity was DKK 2.1m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.