CVR 11470807Public limited company (A/S)El-installation (432100)SøborgFounded 30 Sep 1987
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about C.O. OLVER A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
12
CVR registry, 2021
Gross profit
9.1M
DKK, annual report 2020
-8.5% on 2019
Result
+176.9K
DKK, annual report 2020
Equity
2.8M
DKK, annual report 2020
SIF GRUPPEN A/SCVR 46379918, 100% of capital and votes, until 21 Dec 2021
Morten Bodholt Nilssonuntil 21 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 46379918100% of capital and votes15 Sep 2021 to 21 Dec 2021
CVR 34456658100% of capital and votesnotified 15 Sep 20219 Mar 2012 to 15 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 1987 to 5 Nov 2026.
Sep 2021, monthly: 12 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 45 | 42 | 43 | 41 | 41 | 40 | 37 | 36 | 35 | 34 | 32 | 31 | 31 | No count | No count | No count | No count | 22 | 17 | 17 | 19 | 19 | 19 | 20 | 21 | 22 | 21 | 21 | 20 | 19 | 19 | 21 | 19 | 19 | 20 | 18 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 18 | 16 | 17 | 16 | 16 | 17 | 17 | 17 | 18 | 17 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 17 | 17 | 15 | 15 | 15 | 15 | 15 | 13 | 10 | 13 | 11 | 11 | 13 | 13 | 13 | 12 |
| FTE | 44 | 42 | 40 | 40 | 39 | 36 | 36 | 35 | 32 | 31 | 29 | 29 | 24 | 28 | 26 | 22 | 22 | 18 | 15 | 13 | 13 | 15 | 15 | 16 | 17 | 17 | 18 | 15 | 16 | 18 | 17 | 17 | 16 | 16 | 16 | 15 | 14 | 15 | 16 | 12 | 15 | 14 | 15 | 16 | 14 | 13 | 14 | 14 | 13 | 14 | 14 | 11 | 14 | 14 | 15 | 15 | 14 | 16 | 14 | 14 | 14 | 14 | 15 | 12 | 12 | 15 | 15 | 16 | 14 | 14 | 13 | 15 | 12 | 14 | 14 | 13 | 13 | 14 | 14 | 16 | 14 | 14 | 15 | 15 | 15 | 16 | 16 | 11 | 13 | 15 | 14 | 14 | 13 | 14 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 9,466 | 9,334 | 10,172 | 9,963 | 9,117 |
| Operating profit | -49 | +615 | +885 | +444 | +258 |
| Result for the year | -82 | +467 | +678 | +327 | +177 |
| Equity | 2,595 | 3,062 | 2,890 | 2,616 | 2,793 |
| Total assets | 5,475 | 5,640 | 6,630 | 5,697 | 6,492 |
| Employees (average) | 19 | 17 | 17 | 17 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.2% | -1.4% | 9% | 2.1% | -8.5% |
| EBITDA | 40 | 735 | 1,041 | 549 | 346 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 0.4% | 7.9% | 10.2% | 5.5% | 3.8% |
| Employee growth (vækst i antal ansatte) | 18.8% | -10.5% | 0% | 0% | -5.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,974note 1 | -1,475note 1 | -585note 1 | -943note 1 | -2,795note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | -3.3%note 2 | 43.3%note 1 | 34.8%note 1 | 16.9%note 1 | 22.9%note 1 |
| Capex (investeringer i anlægsaktiver) | 115note 3 | Not reportednote 4 | 402note 3 | 15note 3 | 16note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 2 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 4 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 7 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Feb 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.12.2021 opløst ved fusion med CVR-nummer: 46379918 SIF GRUPPEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46379918 SIF GRUPPEN A/S (fortsættende), der tillige driver virksomhed under navnene LYNGBY EL-SERVICE A/S, SKOVSHOVED INSTALLATIONSFORRETNING A/S, MADS HANSGAARD A/S, Pedersen-El A/S, Næstved El-Service A/S og CVR-nummer: 11470807 C.O. OLVER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46379918 SIF GRUPPEN A/S og CVR-nummer: 11470807 C.O. OLVER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Generatorvej 12, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægter ændret: 15.09.2021
Bestyrelse:
Fratrådte:
Jens Anker Hansen, (formand), den 15.09.2021, Camilla Olver, den 15.09.2021, Carsten Olver, den 15.09.2021, Christian Oscar Olver, den 15.09.2021.
Tiltrådte:
Tom Lindquist, den 15.09.2021, Lars Mejlby, (formand), den 15.09.2021, Morten Bodholt Nilsson, den 15.09.2021.
Direktion:
Fratrådte:
Carsten Olver, den 15.09.2021.
Tiltrådte:
Morten Bodholt Nilsson, den 15.09.2021.
Selskabet tegnes af den samlede bestyrelse eller af éndirektør i forening med bestyrelsesformanden.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.09.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.09.2021.
Formål ændret: Selskabets formål er at drive handel og industri samt udførelse af arbejde indenfor el-branchen.
Bestyrelse:
Fratrådte:
Tonny Christensen, den 08.02.2017.
Tiltrådte:
Camilla Olver, den 15.02.2017, Christian Oscar Olver, den 15.02.2017.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2013.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 24.04.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Christensen, den 30.08.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 30.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Beier, den 10.03.2011.
Indtrådt i bestyrelsen:
Advokat Jens Anker Hansen (formand), den 10.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Rudolph Olver, den 05.11.2007.
Indtrådt i bestyrelsen:
Installatør Tonny Christensen, den 17.12.2007.
Vedtægter ændret:
14.12.2004.
Vedtægter ændret:
17.06.1999.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.1999 - 30.09.1999.
Vedtægter ændret:
08.01.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
23.11.1989
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.04.1987 - 30.06.1988
Stiftelsesdato:
30.09.1987
Seneste vedtægtsdato:
30.09.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Hans Jørgen Beier, El-installatør Gunnar Rudolph Olver, Ingeniør Carsten Olver
Bestyrelse:
Advokat Hans Jørgen Beier, El-installatør Gunnar Rudolph Olver, Ingeniør Carsten Olver
Direktion:
Ingeniør Carsten Olver
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af selskabets
administrerende direktør alene
Revision:
Revisionsfirmaet Erik Christensen, 1552 Købnenhavn V
Første regnskabsår:
01.04.1987 - 30.04.1988
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000240075Generatorvej 12, 2860 Søborg
