OKALON A/S (CVR 12043384) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

TORBEN JESPERSEN HOLDING ApS
CVR 19394409100% of capital and votes15 Jun 2009 to 23 Feb 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Dec 1987
PEHSB ApSFounded 1 Dec 1987
VX 10.312 ApSFounded 1 Dec 1987

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

Former (13)

Torben JespersenExecutive board 1 Dec 1987 to 23 Feb 2018, Board of directors 1 Dec 1987 to 23 Feb 2018
Per Emil Hasselbalch StakemannExecutive board 1 Dec 1987 to 7 Jun 1988, Board of directors 1 Dec 1987 to 7 Jun 1988
Ingolf Kehlet JørgensenBoard of directors 27 Nov 2006 to 20 Nov 2012
Ulf Svejgaard PoulsenBoard of directors 1 Dec 1987 to 7 Jun 1988
Susanne Saul StakemannBoard of directors 1 Dec 1987 to 7 Jun 1988
Kurt Erling JespersenBoard of directors 1 Dec 1987 to 18 Jun 2003
Helga Maria JespersenBoard of directors 1 Dec 1987 to 27 Nov 2006
Flemming PhilipsenBoard of directors 20 Nov 2012 to 23 Feb 2018
Lene JespersenBoard of directors 20 Nov 2012 to 23 Feb 2018
Nils GrotnesBoard of directors 1 Dec 1987 to 20 Dec 1990
Erik Tronborg AndersenAuditor 1 Dec 1987 to 7 Jun 1988
Revisor-Centret I/SAuditor 1 Dec 1987 to 12 Jan 1990
G L B A/SAuditor 1 Dec 1987 to 3 May 2006

Roles Over Time

Former (13)

Torben Jespersen: Executive board, 1 Dec 1987 to 23 Feb 2018; Board of directors, 1 Dec 1987 to 23 Feb 2018.
Flemming Philipsen: Board of directors, 20 Nov 2012 to 23 Feb 2018.
Lene Jespersen: Board of directors, 20 Nov 2012 to 23 Feb 2018.
Ingolf Kehlet Jørgensen: Board of directors, 27 Nov 2006 to 20 Nov 2012.
Helga Maria Jespersen: Board of directors, 1 Dec 1987 to 27 Nov 2006.
G L B A/S: Auditor, 1 Dec 1987 to 3 May 2006.
Kurt Erling Jespersen: Board of directors, 1 Dec 1987 to 18 Jun 2003.
Nils Grotnes: Board of directors, 1 Dec 1987 to 20 Dec 1990.
Revisor-Centret I/S: Auditor, 1 Dec 1987 to 12 Jan 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1987 to 7 Jun 1988; Board of directors, 1 Dec 1987 to 7 Jun 1988.
Ulf Svejgaard Poulsen: Board of directors, 1 Dec 1987 to 7 Jun 1988.
Susanne Saul Stakemann: Board of directors, 1 Dec 1987 to 7 Jun 1988.
Erik Tronborg Andersen: Auditor, 1 Dec 1987 to 7 Jun 1988.

1 Dec 1987 to 10 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

2009, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	2	3	2	3	2	5	3	3	3	3	6	9	0
FTE	1	1	1	2	3	5	2	2	1	2	3	4	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

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.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Operating profit	Not reported	-8	-7	Not reported	Not reported
Result for the year	-10	-7	-6	-6	-8
Equity	-200	-207	-213	-5	-13
Total assets	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0	Not reported^{note 1}	0^{note 2}	0^{note 2}	0^{note 2}
Interest coverage (rentedækning)	Not reported^{note 3}	-7,639x	n.m.^{note 4}	Not reported^{note 3}	Not reported^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	n.m.^{note 5}	n.m.^{note 5}	-2,661,137.5%^{note 6}	-62,400%^{note 6}	n.m.^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	190	Not reported^{note 1}	208^{note 2}	0^{note 2}	8^{note 2}

DKK thousands. Annual reports via XBRL.

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 no debt or cash line filed
2 no interest-bearing debt reported
3 no operating profit filed
4 n.m.: finance expenses are 0
5 n.m.: total assets less deductions not positive
6 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jun 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen og en direktør i forening, eller af den samlede bestyrelse27 Nov 2013 to 21 Feb 2018
Purpose (Formål): Selskabets formål er at drive handel, håndværk og industri samt dermed beslægtet virksomhed27 Nov 2013 to 23 Feb 2018
Audit opted out (Revision fravalgt): Yes1 Dec 1987 to 23 Feb 2018
Articles of association last changed (Seneste vedtægtsdato): 27 Nov 2013until 23 Feb 2018
Financial year change (Omlægning af regnskabsår): 1 May 1992 to 31 Dec 1992until 23 Feb 2018

Share Capital

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

18 Jun 2003501,000 DKK+1,000
30 May 1996500,000 DKK+100,000
7 Jun 1988400,000 DKK+100,000
30 Dec 1987300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Feb 2018
People change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Lene Jespersen (formand), den 23.02.2018, Torben Jespersen, den 23.02.2018, Flemming Philipsen, den 23.02.2018.
Direktion:
Fratrådte:
Torben Jespersen, den 23.02.2018.
4 Dec 2013
Other
Vedtægter ændret:
27.11.2013.
28 Nov 2013
Audit change Other
Vedtægter ændret:
17.06.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2013.
10 Dec 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Lene Jespersen, den 20.11.2012.
Udtrådt af bestyrelsen:
Ingolf Kehlet Jørgensen, den 20.11.2012.
Indtrådt i bestyrelsen:
Ingeniør Flemming Philipsen, den 20.11.2012.
19 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
12 Aug 2010
Other
Ny adresse:
Kornbuen 4, Øverup, 4700 Næstved.
Ny kommune:
Næstved.
15 Jun 2009
Other
Vedtægter ændret:
11.06.2009.
Nyt navn:
OKALON A/S.
Ny adresse:
Kærup Parkvej 11, Benløse, 4100 Ringsted.
Ny kommune:
Ringsted.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Nov 2006
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lene Jespersen, den 27.11.2006.
Udtrådt af bestyrelsen:
Helga Marie Jespersen, den 27.11.2006.
Indtrådt i bestyrelsen:
Ingolf Kehlet Jørgensen (formand), den 27.11.2006.
6 Nov 2006
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.11.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 06.11.2006.

Show 9 more

3 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 03.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ramsherred 1, 4700 Næstved, den 03.05.2006.
4 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Erling Jespersen, den 18.06.2003.
31 Jul 2003
Other Capital change People change Address change
Vedtægter ændret:
18.06.2003.
Ny adresse:
Smedevænget 11, Stenstrup, 4700 Næstved.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 306,40.
Show the full announcement
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lene Pedersen (formand), den 18.06.2003.
Selskabet tegnes af formanden for bestyrelsen og en direktør i forening, eller af den samlede bestyrelse.
10 Jul 1996
Capital change Other
Vedtægter ændret:
28.05.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
21 Jan 1993
Other
Vedtægter ændret:
12.01.1993
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1992 - 31.12.1992
28 Feb 1991
People change
Bestyrelse:
Tiltrådt som Formand: Kurt Erling Jespersen
Udtrådt af bestyrelsen:
Nils Grotnes
Indtrådt i bestyrelsen:
Direktør Helga Marie Jespersen
15 May 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Revisor Centret
Indtrådt i revisionen:
Pro Revision, Næstved A/S, Ringstedgade 11, 4700 Næstved
25 Sep 1988
Other
Vedtægter ændret:
27.05.1988
Nyt navn:
NOLAKO A/S
Ny adresse:
Smedevænget 18, 4700 Næstved
Show the full announcement
Ny kommune:
Næstved
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 400.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Nils Grotnes (formand), Torben Jespersen, Fabrikant Kurt Erling Jespersen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Torben Jespersen
Selskabet tegnes af formanden for bestyrelsen
og en direktør i forening eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisor Centret, 4700 Næstved
11 Apr 1988
New company
Stiftelsesdato:
01.12.1987
Seneste vedtægtsdato:
01.12.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o Adv. Susanne Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o Lrs. P. Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS c/o Lrs. P. Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Kornbuen 4
4700 Næstved
Næstved Municipality
CVR record last changed: 24 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

OKALON A/S
P-number 1000320863Kornbuen 4, 4700 Næstved

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

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units