HARRY ØSTERGAARD A/S (CVR 11738788) Company Profile

Ownership

Harry Peter Würtz Østergaard
100% of capital and votessince 1 Nov 1987

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

HARRY ØSTERGAARD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HARRY ØSTERGAARD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GEOSYD A/S
CVR 2851422015% to under 20% of capital and votes10 Dec 2005 to 15 Apr 2025

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Harry Peter Würtz ØstergaardExecutive board since 7 Apr 2016, Board of directors since 7 Apr 2016
Claus Vad ØstergaardBoard of directors since 7 Apr 2016
Puk Susanne FerrisBoard of directors since 27 Oct 2021

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Nov 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Jens NørskovExecutive board 1 Nov 1987 to 12 Dec 1988
Carsten FriisBoard of directors 27 Feb 2006 to 6 Feb 2007
Søren Vidamo PetersenBoard of directors 20 Feb 2013 to 6 Apr 2016, Board of directors 7 Apr 2016 to 27 Oct 2021
Svend Preben LøbnerBoard of directors 30 Apr 2004 to 27 Feb 2008
Anna Christine PedersenBoard of directors 1 Nov 1987 to 30 Aug 1994
Jørn AndersenBoard of directors 27 Feb 2006 to 20 Feb 2013
Anne Cecilie ØstergaardBoard of directors 9 Jan 1998 to 30 Apr 2004
Lis Birthe ØstergaardBoard of directors 1 Nov 1987 to 30 Aug 1994
Hans StruckAuditor 1 Nov 1987 to 30 Aug 1994
Nis Jørn BennetzenAuditor 1 Nov 1987 to 22 Dec 1988
PricewaterhouseCoopersAuditor 29 Jul 1998 to 23 Mar 2001

Network

Roles Over Time

Harry Peter Würtz Østergaard: Executive board, 7 Apr 2016 to today; Board of directors, 7 Apr 2016 to today; Executive board, 1 Nov 1987 to 6 Apr 2016; Board of directors, 9 Jan 1998 to 6 Apr 2016.
Claus Vad Østergaard: Board of directors, 7 Apr 2016 to today; Board of directors, 9 Jan 1998 to 6 Apr 2016.
Puk Susanne Ferris: Board of directors, 27 Oct 2021 to today.

1 Nov 1987 to 11 Nov 2026.

Former (11)

Søren Vidamo Petersen: Board of directors, 20 Feb 2013 to 6 Apr 2016; Board of directors, 7 Apr 2016 to 27 Oct 2021.
Jørn Andersen: Board of directors, 27 Feb 2006 to 20 Feb 2013.
Svend Preben Løbner: Board of directors, 30 Apr 2004 to 27 Feb 2008.
Carsten Friis: Board of directors, 27 Feb 2006 to 6 Feb 2007.
Anne Cecilie Østergaard: Board of directors, 9 Jan 1998 to 30 Apr 2004.
PricewaterhouseCoopers: Auditor, 29 Jul 1998 to 23 Mar 2001.
Anna Christine Pedersen: Board of directors, 1 Nov 1987 to 30 Aug 1994.
Lis Birthe Østergaard: Board of directors, 1 Nov 1987 to 30 Aug 1994.
Hans Struck: Auditor, 1 Nov 1987 to 30 Aug 1994.
Nis Jørn Bennetzen: Auditor, 1 Nov 1987 to 22 Dec 1988.
Jens Nørskov: Executive board, 1 Nov 1987 to 12 Dec 1988.

1 Nov 1987 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2005, quarterly: no employee count, 14 FTE

Show as Table

Registry headcount, 1997 to Q1 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q1 2005
Employees	8	12	14	14	12	11	13	17	No count
FTE	4	5	7	7	6	6	9	14	14
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005.

Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-154	-28	-29	-26	-32
Operating profit	-157	-32	-33	-30	-36
Result for the year	+761	+414	+732	+688	+815
Equity	6,236	6,350	6,881	7,369	8,084
Total assets	6,346	6,542	7,086	7,746	8,277
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-154	-28	-29	-26	-32
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	31^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 11 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 3 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 26 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For HARRY ØSTERGAARD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktørsince 26 Mar 2014
Purpose (Formål): Selskabets formål er at eje kapitalandele, drive investeringsvirksomhed samt aktiviteter i tilknytning hertil.since 26 Mar 2014
Audit opted out (Revision fravalgt): Yessince 21 Mar 2023
Articles of association last changed (Seneste vedtægtsdato): 26 Mar 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Nov 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 May 2016
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 11 Apr 2016
Financial year change (Omlægning af regnskabsår): 1 May 1991 to 30 Sep 1992

Share Capital

Each registered value from the day it took effect, newest first.

9 Jan 1998500,000 DKK+300,000
5 Jan 1996200,000 DKK+120,000
25 Nov 198780,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Mar 2023
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.03.2023.
29 Oct 2021
People change
Bestyrelse:
Fratrådte:
Søren Vidamo Petersen, (formand), den 27.10.2021.
Tiltrådte:
Puk Susanne Ferris, (formand), den 27.10.2021.
6 Mar 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27-29, 1., 6000 Kolding, den 02.03.2017.
17 May 2016
Status change People change
Den under 06.04.2016 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Søren Bach Petersen (formand), den 07.04.2016, Claus Vad Østergaard, den 07.04.2016, Harry Peter Würtz Østergaard, den 07.04.2016.
Direktion:
Tiltrådte:
Harry Peter Würtz Østergaard, den 07.04.2016.
6 Apr 2016
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 06.04.2016
Bestyrelse:
Fratrådte:
Søren Bach Petersen (formand), den 06.04.2016, Claus Vad Østergaard, den 06.04.2016, Harry Peter Würtz Østergaard, den 06.04.2016.
Direktion:
Fratrådte:
Harry Peter Würtz Østergaard, den 06.04.2016.
28 Mar 2014
Other Audit change
Vedtægter ændret:
26.03.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2014.
27 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, den 01.01.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjergvej 20, 6000 Kolding, den 01.01.2013.
14 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Andersen, den 20.02.2013.
Indtrådt i bestyrelsen:
Søren Bach Petersen (formand), den 20.02.2013.
25 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2011.
Indtrådt i revisionen:
REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Vejlevej 130, 6000 Kolding, den 12.10.2011.
26 Mar 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Leo Hansen I/S Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.

Show 21 more

12 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Preben Løbner, den 27.02.2008.
29 Feb 2008
Other
Ny adresse:
Norgesvej 7A, 6100 Haderslev.
13 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Friis, den 06.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 May 2006
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Carsten Friis, den 27.02.2006.
Indtrådt i bestyrelsen:
Direktør Jørn Andersen (formand), den 27.02.2006.
4 Mar 2005
Other
Vedtægter ændret:
02.03.2005.
Nyt navn:
HARRY ØSTERGAARD A/S.
10 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Cecilie Østergaard, den 30.04.2004.
Indtrådt i bestyrelsen:
Carsten Friis (formand), den 30.04.2004, Svend Preben Løbner, den 30.04.2004.
10 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Cecilie Østergaard, den 15.02.2004.
17 Apr 2001
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, 6100 Haderslev.
29 Jul 1998
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VOJENS ApS.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 6500 Vojens.
11 Mar 1998
Capital change People change Conversion Other
Vedtægter ændret:
09.01.1998.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S164879.
NAVN: GEOSYD A/S.
Show the full announcement
ADRESSE: Bredgade 11, 6100 Haderslev.
Kommune:
Haderslev.
Kapital kr. 500.000,00.
Bestyrelse:
Anne Cecilie Østergaard, den 09.01.1998, Claus Østergaard, den 09.01.1998, Direktør Harry Peter Würtz Østergaard, den 09.01.1998.
Direktion:
Direktør Harry Peter Würtz Østergaard.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
REG.NR. ApS155853 Revisionsfirmaet Vojens, Østergade 13, 6500 Vojens.
Regnskabsår:
01.10 - 30.09.
26 Nov 1997
Address change
Ny adresse:
Bredgade 11, 6100 Haderslev.
30 Jan 1996
Capital change Other
Vedtægter ændret:
04.01.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af een direktør.
8 Sep 1994
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Birthe Østergaard, Anna Christine Pedersen.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
Show the full announcement
Statsaut. revisor Hans Struck.
Indtrådt i revisionen:
Revisionsfirmaet Vojens, 6500 Vojens.
8 Sep 1992
People change Address change Other
Vedtægter ændret:
13.08.1992.
Ny adresse:
Larurids Skausgade 19, 6100 Haderslev
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Lis Birthe Østergaard, Anna Christine Pedersen
Selskabet tegnes af en direktør eller af
bestyrelsen, sidstnævnte i forening
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1991 - 30.09.1992
25 Sep 1991
Status change
Den under 13.05.1991 fremsendte anmodning til skifteretten i Haderslev om opløsning af selskabet, er tilbagetaget.
13 May 1991
Status change
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Haderslev den 13.05.1991
22 Mar 1990
Address change
Vedtægter ændret:
21.03.1990.
Ny adresse:
larurids Skausgade 19, 6100 Haderslev
Ny kommune:
Haderslev
2 Feb 1989
Other
Ny adresse:
Industriparken 11 6500 Vojens, 6500 Vojens
Direktion:
Udtrådt af direktionen:
Jens Nørskov
4 Dec 1988
Other
Vedtægter ændret:
06.10.1988
Nyt navn:
GEO-SYD VOJENS ApS 1988
Ny adresse:
Tingvejen 1, 6500 Vojens
Show the full announcement
Ny kommune:
Vojens
Direktion:
Indtrådt i direktionen:
Direktør Harry Peter Würtz Østergaard
Selskabet tegnes af direktionen
Revision:
Indtrådt i revisionen:
Revisor Hans Struck, 6500 Vojens
12 Jan 1988
New company
Stiftelsesdato:
01.11.1987
Seneste vedtægtsdato:
01.11.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS c/o advokat Jens Nørskov, Nygade 6, 1164 København K
Direktion:
Advokat Jens Nørskov
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Norgesvej 7
6100 Haderslev
Haderslev Municipality
CVR record last changed: 27 May 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

HARRY ØSTERGAARD A/S
P-number 1011741386Norgesvej 7, 6100 Haderslev

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies