KIM JOHANSEN INTERNATIONAL TRANSPORT A/S
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Active
- Registration 21840890
- A/S
- Established 23 June, 1999
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 23 June, 1999 - Address
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- Registration number
- Registration 21840890
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Leidersdorff Johansen
1999-06-23 – 60% ownership (2019-04-26 – 2025-02-12 ) 80% ownership (2025-02-13 – 2025-05-31 ) 100% ownership (1999-06-23 – 2019-04-25 ) 60% voting rights (2025-06-01 – ) 91.32% voting rights (2019-04-26 – 2025-02-12 ) 95.65% voting rights (2025-02-13 – 2025-05-31 ) 100% voting rights (1999-06-23 – 2019-04-25 ) -
John Romedahl
2025-06-01 – 20% ownership (2025-06-01 – ) 4.35% voting rights (2025-06-01 – ) -
Mikael Kolbe
2019-04-26 – 20% ownership (2019-04-26 – ) 4.35% voting rights (2019-04-26 – ) -
John Prehn Lauritzen
2019-04-26 – 2025-02-13 20% ownership (2019-04-26 – 2025-02-13 ) 4.35% voting rights (2019-04-26 – 2025-02-13 )
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- Legal owners
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22TO23 HOLDING APS 20% ownership (2019-04-26 – ) 0% voting rights (2019-04-26 – )
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Havblik Holding ApS 20% ownership (2025-06-01 – ) 0% voting rights (2025-06-01 – )
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KIM JOHANSEN HOLDING A/S 100% ownership (2011-05-30 – 2019-04-25 ) 50% ownership (2019-04-26 – 2025-02-12 ) 66.67% ownership (2025-02-13 – 2025-05-31 ) 100% voting rights (2011-05-30 – 2019-04-25 ) 90% voting rights (2019-04-26 – )
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HGW2019 Holding ApS 20% ownership (2019-04-26 – 2025-02-13 ) 0% voting rights (2019-04-26 – 2025-02-13 )
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KIM JOHANSEN HOLDING A/S 100% ownership (2011-05-30 – 2019-04-25 ) 50% ownership (2019-04-26 – 2025-02-12 ) 66.67% ownership (2025-02-13 – 2025-05-31 ) 100% voting rights (2011-05-30 – 2019-04-25 ) 90% voting rights (2019-04-26 – )
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KIM JOHANSEN HOLDING A/S 100% ownership (2011-05-30 – 2019-04-25 ) 50% ownership (2019-04-26 – 2025-02-12 ) 66.67% ownership (2025-02-13 – 2025-05-31 ) 100% voting rights (2011-05-30 – 2019-04-25 ) 90% voting rights (2019-04-26 – )
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- Directors
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John Romedahl
2025-06-01 – -
Mikael Kolbe
2022-10-13 – -
Kim Leidersdorff Johansen
2022-10-13 – 2025-05-31 -
John Prehn Lauritzen
2022-10-13 – 2023-11-30 -
Kim Leidersdorff Johansen
1999-06-23 – 2022-10-12
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- Board members
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Henrik Vandbæk Mårtensson
2021-04-21 – -
Morten Skovfoged Tinggaard
2022-04-28 – -
Kim Leidersdorff Johansen
1999-06-23 – -
May Wenche Strømsnes
2021-06-29 – -
John Romedahl
2009-05-27 – 2025-06-01 -
Johnny Holm Jensen
2018-08-22 – 2020-08-10 -
Niels Gade
2017-09-11 – 2020-08-09 -
Anne Kathrine Steenbjerge
2012-05-30 – 2020-07-21 -
Michael Peder Wede
2017-09-11 – 2018-08-07 -
Bo Dencker
2003-08-20 – 2017-09-11 -
Niels Gade
2008-05-22 – 2017-09-10 -
Jan Kaj Leidersdorff Johansen
1999-06-23 – 2007-05-23 -
Niels Henrik Pedersen
2004-05-18 – 2007-05-23
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Employees
KIM JOHANSEN INTERNATIONAL TRANSPORT A/S has 31.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 526,289 | 487,263 | 351,377 | 397,131 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 53,316 | 0 | 0 | |
| Employee benefits expense | 28,613 | 28,205 | 24,185 | 23,037 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 7,124 | 4,724 | -2,117 | 3,578 | |
| Profit loss from ordinary activities before tax | -1,350 | 106 | -4,779 | 2,195 | |
| Other finance expenses | 6,218 | 6,271 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -1,594 | 396 | -3,277 | 1,981 |