JOHANNES FOG A/S
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Active
- Registration 16314439
- A/S
- Established 1 August, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Munkholm Elsberg
2015-05-19 – 100% ownership (2015-05-19 – ) 100% voting rights (2015-05-19 – ) -
Jeppe Knud Skadhauge
2015-05-19 – 100% ownership (2015-05-19 – ) 100% voting rights (2015-05-19 – ) -
Bente Overgaard
2018-05-29 – 100% ownership (2018-05-29 – ) 100% voting rights (2018-05-29 – ) -
Claus Christian Bayer
2016-05-10 – 100% ownership (2016-05-10 – ) 100% voting rights (2016-05-10 – ) -
Annemarie Hvidberg Hellebek
2015-01-01 – 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – ) -
Dorthe Malthe Stamm
2015-01-01 – 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – ) -
Mads Henrik Kring
2015-05-19 – 100% ownership (2015-05-19 – ) 100% voting rights (2015-05-19 – ) -
Gitte Jensen
2018-05-29 – 100% ownership (2018-05-29 – ) 100% voting rights (2018-05-29 – ) -
Karin Dabelsteen
2018-05-29 – 100% ownership (2018-05-29 – ) 100% voting rights (2018-05-29 – )
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- Legal owners
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TØMMERHANDLER JOHANNES FOGS FOND 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
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JOHANNES FOG HOLDING A/S 100% ownership (2009-06-30 – 2015-06-25 ) 100% voting rights (2009-06-30 – 2015-06-25 )
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- Directors
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Mads Hvelplund
2018-05-01 – -
Karsten Østergaard Larsen
2024-01-01 – -
Carsten Matzen Ludvig
2000-12-13 – 2023-12-31 -
Kim Funder
1999-10-18 – 2005-06-13 -
Jens Snegaard Andersen
1999-10-18 – 2000-12-13 -
Henrich Bechgaard
1992-08-01 – 1996-05-30 -
Per Emil Hasselbalch Stakemann
1992-08-01 – 1993-11-26
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- Board members
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Henning Søgaard
2022-04-21 – -
Camilla Elisabeth Raffnsøe
2013-04-18 – -
Claus Tjørnum Nygaard
2022-04-21 – -
Lars Eli Hansen
2017-04-20 – -
Tim Frank Andersen
2017-04-20 – -
Thomas Hüttel
2014-04-09 – -
Johnny Petersen
2017-09-01 – -
Torben Bjørk-Nielsen
2017-04-20 – -
Gitte Nielsen
2002-06-26 – 2022-04-21 -
Peter Normann
2013-04-18 – 2022-04-21 -
Henning Søgaard
2011-05-09 – 2022-04-20 -
Helle Sevel Andersen
2014-04-09 – 2017-07-31 -
Michael Ring
2010-02-01 – 2017-04-20 -
Erik Koch Boyter
2010-02-01 – 2016-11-30 -
Jan Ulrik Brønnum Fredholm
2010-04-22 – 2014-04-09 -
Michael Wulff Kanstrup
2006-11-01 – 2014-04-09 -
Niels Fog
2004-03-31 – 2013-04-18 -
Georg Knudsen
2004-03-31 – 2012-04-25 -
Niels Mogens Larsen
2004-03-31 – 2010-06-09 -
Troels Ingvard Christensen
2006-01-01 – 2010-04-22 -
Claus Ulrik Holberg
2009-03-26 – 2009-06-30 -
Henrik Kofoed Jensen
2003-04-04 – 2009-06-30 -
Hans Sylvest Bendtsen
2004-12-21 – 2006-03-09 -
Niels Henrik Storm Jensen
2002-06-26 – 2006-01-01 -
Christian Sagild
2004-06-17 – 2005-06-13 -
Bo Henrik Grundtvig
2002-06-26 – 2004-12-21 -
Jens Terkel Lund-Nielsen
1999-10-18 – 2004-03-31 -
Ole Tolstrup Krogsgaard
1998-10-30 – 2004-03-31 -
Christian Nørgaard
1999-10-18 – 2004-03-31 -
Børge Westerbye-Juhl
1999-10-18 – 2004-03-31 -
Torben Olsen
2000-02-16 – 2002-12-19 -
Allan Henry Petersen
1999-10-18 – 2001-01-31 -
Flemming Knoblauch
1992-08-01 – 2000-01-05 -
Jens Snegaard Andersen
1992-08-01 – 1999-10-18 -
Claus Christensen
1992-08-01 – 1998-10-30 -
Thomas Blaabjerg Nielsen
1992-08-01 – 1998-10-30 -
Henrich Bechgaard
1992-08-01 – 1996-05-30 -
Carl Erik Bechgaard
1992-08-01 – 1996-05-30 -
Nancy Lilli Bechgaard
1992-08-01 – 1996-05-30 -
Hans Christian Galst
1992-08-01 – 1993-11-26 -
Ulf Svejgaard Poulsen
1992-08-01 – 1993-11-26 -
Per Emil Hasselbalch Stakemann
1992-08-01 – 1993-11-26
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Employees
JOHANNES FOG A/S has 386.00 full time equivalents (FTEs) and 436.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 1,140,130 | 1,165,291 | 1,155,205 | 1,254,875 | 1,259,510 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -119,443 | 106,645 | 79,532 | 93,686 | 103,874 | |
| Gross profit loss | 191,446 | 219,554 | 0 | 0 | 0 | |
| Employee benefits expense | -185,860 | 188,835 | 196,153 | 204,325 | 209,766 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -42,616 | 16,117 | 262,889 | 21,371 | 14,849 | |
| Profit loss from ordinary activities before tax | -45,452 | 14,711 | 262,889 | 18,907 | 11,725 | |
| Other finance expenses | -4,337 | 3,670 | 18,287 | 7,109 | 6,684 | |
| Tax expense | 2,942 | 0 | 0 | 0 | 0 | |
| Profit loss | -42,510 | 11,495 | 201,271 | 22,492 | 9,205 |