Aktieselskabet af 31. maj 2023
CVR 75007116 · Public limited company (A/S) · Dissolved after merger
Aktieselskabet af 31. maj 2023 is a Public limited company (A/S), founded on , based in Helsinge. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 50.1m and a net result of DKK 7.9m.
Company details
- CVR number
- 75007116
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Engsvinget 27
3200 Helsinge - Municipality
- Gribskov
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 2.0m
- Employees
- 127 (2003)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.1% |
| Current ratio | 13% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| 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 -22k | DKK -21k |
| Net profit | DKK 7.9m | DKK 14.4m |
| Equity | DKK 50.1m | DKK 50.3m |
| Total assets | DKK 63.4m | DKK 61.8m |
| Cash | DKK 6,837 | – |
| Short-term debt | DKK 13.3m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 56 | ||
| 1 Jan 2022 – 31 Dec 2022 | 52 | ||
| 1 Jan 2021 – 31 Dec 2021 | 54 | ||
| 1 Jan 2020 – 31 Dec 2020 | 55 | ||
| 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 | 69 | ||
| 1 Jan 2013 – 31 Dec 2013 | 72 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 88 | ||
| 1 Jan 2008 – 31 Dec 2008 | 104 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 |
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 | Erling Leif Nielsen | ||
| CEO | Jacob Lyng Johannessen | ||
| CEO | Thomas Ølshøj | ||
| Board | Mary Signe Nielsen | ||
| Board | Thor Pedersen | ||
| Board | Tove Christensen | ||
| Board | Richardt Helmer Nielsen | ||
| Board | Mona Fritze Christensen | ||
| Board | Lillian Johannessen | ||
| Board | Erling Leif Nielsen | ||
| Board | Bruno Pedersen | ||
| Board | Erik Lyng Johannessen | ||
| Board | Tove Christensen | ||
| Board | Jacob Lyng Johannessen | ||
| Board | Thomas Ølshøj | ||
| Board | Nikolaj Vejlsgaard | ||
| Board | Nikolaj Vejlsgaard | ||
| Board | Erik Lyng Johannessen | ||
| Board | Anne Lønstrup Johannessen | ||
| Owner (10%) | ERIK JOHANNESSEN HOLDING ApS | ||
| Owner (90%) | JOHANNESSEN HOLDING ApS | ||
| Owner (100%) | JOHANNESSEN HOLDING ApS | ||
| Owner (100%) | Jacob Lyng Johannessen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Peter Aage Døssing | ||
| Auditor | HENRICHSEN & CO HOLDING 1 ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Erik Lyng Johannessen – 14 other companies, of which 1 bankrupt
- FREDENSBORG CARAVAN A/S Bankrupt 13 Nov 2008
- CARCO A/S Fusioneret
- CL VVS A/S Fusioneret
- DUEMOSE A/S Active
- ERA EJENDOMME ApS Active
- ERIK JOHANNESSEN HOLDING ApS Fusioneret
- 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
Erling Leif Nielsen – 3 other companies
- ENA Estate A/S Active
- STALD HAUGEGÅRD ApS Active
- TD TRADING ApS Opløst
Jacob Lyng Johannessen – 12 other companies
- 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
- ERIK JOHANNESSEN HOLDING ApS Fusioneret
- FREDERIKSVÆRK AUTOMOBILER A/S Fusioneret
- JOHANNESSEN HOLDING ApS Active
- Johannessen Consulting ApS Active
- PARTSPLEXER ApS Opløst
- TD TRADING ApS Opløst
Thomas Ølshøj – 10 other companies
- AV Ejendomme 4 ApS Active
- CARCO A/S Fusioneret
- ERA EJENDOMME ApS Active
- FREDERIKSVÆRK AUTOMOBILER A/S Fusioneret
- Green Garage ApS Active
- Johannessen Consulting ApS Active
- TSB Nordsjælland ApS Opløst
- ØLSHØJ HOLDING ApS Active
- Ølshøj Ejendomsudvikling Aps Active
- Ølshøj Group A/S Active
Address history (3 moves)
| Engsvinget 27, 3200 Helsinge | |
| Gefionsvej 10, 3400 Hillerød | |
| Rundinsvej 39, 3200 Helsinge | |
| Rundinsvej 39, 3200 Helsinge |
Former names
| Aktieselskabet af 31. maj 2023 | – |
| ERA A/S | – |
| ERA BILER A/S | – |
Employees per year
Other companies at the same address
- ERIK JOHANNESSEN HOLDING ApS Fusioneret
Similar companies in Gribskov
- HELSINGE AUTOLAGER/HANS E. LARSEN ApS Helsinge
- SØRENSEN BILER ApS Helsinge
- Nordsjælland autoophug ApS Vejby
- Westbecgaard Biler ApS Græsted
- Autooutlet ApS Helsinge
- S. SØNDERGAARD BILER ApS Helsinge
- Warzar Holding ApS Græsted
- HJ AUTOMOBILER ApS Græsted
- NORDSJÆLLANDS BILHUS A/S Helsinge
- STENHOFF AUTOMOBILER ApS Helsinge
- Johannessen Consulting ApS Helsinge
- KVIK 2607 ApS Helsinge
Questions and answers about Aktieselskabet af 31. maj 2023
Has Aktieselskabet af 31. maj 2023 gone bankrupt?
No, Aktieselskabet af 31. maj 2023 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Aktieselskabet af 31. maj 2023?
Aktieselskabet af 31. maj 2023 most recently used Beierholm.
When was Aktieselskabet af 31. maj 2023 founded?
Aktieselskabet af 31. maj 2023 was founded on 15 May 1984.
What is the equity of Aktieselskabet af 31. maj 2023?
Equity was DKK 50.1m 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.