DMW O A/S (CVR 15960183) company profile

Ownership

DMW Group ApS
CVR 42858803100% of capital and votessince 28 Jun 2022

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

Former owners (11)

Carsten Krogh Schrøder
10% to under 15% of capital and votes16 Jan 2019 to 16 Jan 2019
Carsten Digmann Stig
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Brian Thyregaard Andreasen
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Thomas Hansen
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Kenneth Jakobsen Thonsgaard
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Frank Yding-Sørensen
10% to under 15% of capital and votes16 Jan 2019 to 16 Jan 2019
Carsten Sørensen
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Elisabeth Damgaard
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Mie Lærke Kaarslev
10% to under 15% of capital and votesnotified 20 Sep 201916 Jan 2019 to 16 Jan 2019
Fatime Dauti
10% to under 15% of capital and votes16 Jan 2019 to 16 Jan 2019
Sweco Danmark | OJ A/S
CVR 32762646100% of capital and votesnotified 28 Jun 20221 Jul 2014 to 28 Jun 2022

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 266.1K in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Oct 2021. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Professional services
"Selskabet er en rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder og anden hermed beslægtet virksomhed." (activity text)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (10)

Frank Yding-SørensenExecutive board since 6 Nov 2023, Board of directors since 30 Sep 2014
Brian Thyregaard AndreasenBoard of directors since 1 Mar 1992
Carsten Krogh SchrøderBoard of directors since 30 Sep 2014
Carsten Digmann StigBoard of directors since 30 Sep 2014
Thomas HansenBoard of directors since 18 Nov 2010
Kenneth Jakobsen ThonsgaardBoard of directors since 4 Oct 2022
Carsten SørensenBoard of directors since 6 Feb 2019
Elisabeth DamgaardBoard of directors since 4 Oct 2022
Mie Lærke KaarslevBoard of directors since 6 Feb 2019
Fatime DautiBoard of directors since 4 Oct 2022

Founders (3)

ASX 11.868 A/SFounded 1 Mar 1992
Preben Bang HenriksenFounded 1 Mar 1992
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Mar 1992

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

Former (11)

Preben Bang HenriksenExecutive board 1 Mar 1992 to 2 Jul 1992, Board of directors 1 Mar 1992 to 2 Jul 1992
Kaj MøllerExecutive board 10 May 2004 to 28 Jun 2010, Board of directors 10 May 2004 to 28 Jun 2010
Kai PedersenExecutive board 1 Mar 1992 to 10 May 2004, Board of directors 1 Mar 1992 to 10 May 2005
Helle Sofie KaspersenBoard of directors 7 Oct 2020 to 31 Aug 2023
Mogens Gaardboe BertelsenBoard of directors 1 Mar 1992 to 2 Jul 1992
Peter HartmannBoard of directors 18 Nov 2010 to 5 Oct 2017
Kim RusholtBoard of directors 28 Sep 2015 to 1 Feb 2017
Jens Gandrup JørgensenBoard of directors 1 Mar 1992 to 30 Sep 2014
Ole BellBoard of directors 10 May 2004 to 30 Sep 2014
Lone Mai HenriksenBoard of directors 1 Mar 1992 to 2 Jul 1992
SR, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Mar 1992 to 25 Jun 1996

Network

Roles over time

Brian Thyregaard Andreasen: Board of directors, 1 Mar 1992 to today; Executive board, 28 Jun 2010 to 6 Nov 2023.
Thomas Hansen: Board of directors, 18 Nov 2010 to today.
Frank Yding-Sørensen: Board of directors, 30 Sep 2014 to today; Executive board, 6 Nov 2023 to today.
Carsten Krogh Schrøder: Board of directors, 30 Sep 2014 to today.
Carsten Digmann Stig: Board of directors, 30 Sep 2014 to today.
Carsten Sørensen: Board of directors, 6 Feb 2019 to today.
Mie Lærke Kaarslev: Board of directors, 6 Feb 2019 to today.
Kenneth Jakobsen Thonsgaard: Board of directors, 4 Oct 2022 to today.
Elisabeth Damgaard: Board of directors, 4 Oct 2022 to today.
Fatime Dauti: Board of directors, 4 Oct 2022 to today.

1 Mar 1992 to 14 Nov 2026.

Former (11)

Helle Sofie Kaspersen: Board of directors, 7 Oct 2020 to 31 Aug 2023.
Peter Hartmann: Board of directors, 18 Nov 2010 to 5 Oct 2017.
Kim Rusholt: Board of directors, 28 Sep 2015 to 1 Feb 2017.
Jens Gandrup Jørgensen: Board of directors, 1 Mar 1992 to 30 Sep 2014.
Ole Bell: Board of directors, 10 May 2004 to 30 Sep 2014.
Kaj Møller: Executive board, 10 May 2004 to 28 Jun 2010; Board of directors, 10 May 2004 to 28 Jun 2010.
Kai Pedersen: Executive board, 1 Mar 1992 to 10 May 2004; Board of directors, 1 Mar 1992 to 10 May 2005.
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Mar 1992 to 25 Jun 1996.
Preben Bang Henriksen: Executive board, 1 Mar 1992 to 2 Jul 1992; Board of directors, 1 Mar 1992 to 2 Jul 1992.
Mogens Gaardboe Bertelsen: Board of directors, 1 Mar 1992 to 2 Jul 1992.
Lone Mai Henriksen: Board of directors, 1 Mar 1992 to 2 Jul 1992.

1 Mar 1992 to 14 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

Oct 2021, monthly: 225 employees, 209 FTE

Show as table

Registry headcount, 1997 to Oct 2021, oldest left to newest right
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	Oct 2021
Employees	22	26	27	29	26	24	20	20	20	22	26	26	18	No count	No count	No count	No count	29	26	28	42	41	41	43	43	41	42	41	44	43	43	43	48	52	50	50	52	52	53	54	56	54	55	54	53	52	51	51	52	47	48	47	48	48	49	50	49	49	51	54	57	54	57	139	149	150	150	149	149	158	163	165	170	174	170	168	185	189	194	198	201	199	210	213	209	207	205	260	268	280	287	221	218	234	229	231	229	234	230	226	230	225	225
FTE	18	21	21	25	24	22	18	18	18	17	22	24	20	18	20	21	22	24	26	26	34	38	40	41	38	40	39	35	38	41	38	41	45	45	45	47	47	47	49	50	44	49	51	50	49	48	46	47	47	44	44	43	46	46	46	46	46	45	46	50	51	50	52	130	135	138	139	137	140	141	150	155	158	160	161	159	170	177	173	186	191	182	192	197	197	197	193	186	188	195	202	208	207	215	214	211	214	217	213	208	201	209	209
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	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 Oct 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	11,046	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	-10,091	-1,346	-1,114	-1,974
Operating profit	-7,310	Not reported	Not reported	Not reported	Not reported
Result for the year	-5,396	-8,284	-1,314	-933	-1,830
Equity	11,513	3,229	1,915	2,297	1,400
Total assets	26,833	5,900	5,560	5,006	1,986
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-93.2%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	-66.2%	Not reported	Not reported	Not reported	Not reported
EBITDA	-7,310	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	-66.2%	Not reported	Not reported	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no depreciation line filed

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

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 14 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 16 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Sep 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Oct 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
DMW O A/S (CVR 15960183) har foretaget ejerskifte pr. 6. maj 2026: 11 indtrådt.
6 Nov 2023
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 6. november 2023: 1 indtrådt.
4 Oct 2022
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 4. oktober 2022: 3 indtrådt.
28 Jun 2022
Ownership change
DMW O A/S (CVR 15960183) har foretaget ejerskifte pr. 28. juni 2022: 1 indtrådt.
7 Oct 2020
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 7. oktober 2020: 1 indtrådt.
6 Feb 2019
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 6. februar 2019: 1 indtrådt.
6 Feb 2019
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 6. februar 2019: 1 indtrådt.
28 Sep 2015
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 28. september 2015: 1 indtrådt.
30 Sep 2014
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 30. september 2014: 1 indtrådt.
30 Sep 2014
Director change
DMW O A/S (CVR 15960183) har foretaget direktørskifte pr. 30. september 2014: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 DMW O A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af et medlem af direktionen eller et medlem af bestyrelsen eller af den samlede bestyrelsesince 28 Jun 2010
Purpose (formål): Selskabets formål er rådgivende ingeniørvirksomhedsince 28 Jun 2010
Audit opted out (revision fravalgt): Nosince 1 Mar 1992
Articles of association last changed (seneste vedtægtsdato): 4 Sep 2023
Share classes (kapitalklasser): Nosince 3 Oct 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 16 Jun 2015

Share capital

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

3 Oct 2018DKK 1,000,000+500,000
28 Jun 2010DKK 500,0000
9 May 2007DKK 500,000-125,000
2 May 2007DKK 625,000+43,750
20 Dec 2006DKK 581,250+81,250
3 Jun 2005DKK 500,000-100,000

Earlier values (2)

21 Dec 2004DKK 600,000+100,000
3 Mar 1992DKK 500,000Earliest in CVR

Mergers and demergers

3 Oct 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- OLUF JØRGENSEN A/S ODENSECVR 11992390, ceasing company, dissolved after merger
- OLUF JØRGENSEN A/S ROSKILDECVR 32282261, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 4 Sep 2023
Address changes: 3 in all, none in the last 5 years; latest 2 Apr 2020At the current address for 6.6 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 19 May 2021With the current audit firm for 5.5 years

Names (navne)

4 Sep 2023 to now
DMW O A/S
25 Jun 2018 to 3 Sep 2023
OLUF JØRGENSEN A/S
23 Mar 2000 to 24 Jun 2018
OLUF JØRGENSEN A/S HORSENS
3 Jul 1992 to 22 Mar 2000
OLUF JØRGENSEN A/S
1 Mar 1992 to 2 Jul 1992
SLP NR. 10.806 A/S

Addresses (adresser)

2 Apr 2020 to now
Langmarksvej 34, 8700 Horsens
22 Jun 2018 to 1 Apr 2020
Bygholm Søpark 21A, 8700 Horsens
4 Oct 2001 to 21 Jun 2018
Bygholm Søpark 21, 8700 Horsens
1 Mar 1992 to 3 Oct 2001
Torvet 7, 8700 Horsens

Audit firms (revision)

19 May 2021 to now
Cedra Godkendt Revisionsaktieselskab
25 Jun 1996 to 19 May 2021
EY Godkendt Revisionspartnerselskab
1 Mar 1992 to 25 Jun 1996
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Mar 1992 to 2 Jul 1992
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

16 Nov 2023
People change
Direktion:
Fratrådte:
Formand Brian Thyregaard Andreasen, den 06.11.2023.
Tiltrådte:
Frank Yding-Sørensen, (adm. dir), den 06.11.2023.
15 Sep 2023
Other
Vedtægter ændret: 04.09.2023
Nyt navn: DMW O A/S
Nye binavne: NAUtech A/S, Northtek A/S
Slettede binavne: OLUF JØRGENSEN HORSENS A/S, OLUF JØRGENSEN A/S ODENSE, OLUF JØRGENSEN A/S ROSKIDLE
5 Sep 2023
People change
Vedtægter ændret: 31.08.2023
Bestyrelse:
Fratrådte:
Helle Sofie-Anne Kaspersen, (formand), den 31.08.2023, Carsten Krogh Schrøder, den 31.08.2023.
Tiltrådte:
Carsten Krogh Schrøder, (formand), den 31.08.2023.
14 Nov 2022
Other
Vedtægter ændret: 11.11.2022
11 Nov 2022
People change
Bestyrelse:
Tiltrådte:
Formand Brian Thyregaard Andreasen, den 04.10.2022, Elisabeth Damgaard, den 04.10.2022, Fatime Dauti, den 04.10.2022, Mie Lærke Kaarslev, den 04.10.2022, Carsten Digmann Stig, den 04.10.2022, Kenneth Jakobsen Thonsgaard, den 04.10.2022.
1 Jun 2021
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 19.05.2021.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 19.05.2021.
12 Oct 2020
People change
Bestyrelse:
Fratrådte:
Thomas Hansen, (formand), den 07.10.2020, Mie Lærke Kaarslev, den 07.10.2020, Carsten Digmann Stig, den 07.10.2020.
Tiltrådte:
Thomas Hansen, (næstformand), den 07.10.2020, Helle Sofie-Anne Kaspersen, (formand), den 07.10.2020, Frank Yding-Sørensen, den 07.10.2020.
2 Apr 2020
Address change
Ny adresse: Langmarksvej 34, 8700 Horsens
30 Sep 2019
People change
Bestyrelse:
Fratrådte:
Formand Brian Thyregaard Andreasen, den 06.02.2019, Frank Yding-Sørensen, den 06.02.2019.
Tiltrådte:
Mie Lærke Kaarslev, den 06.02.2019, Carsten Sørensen, den 06.02.2019.
14 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 11992390 OLUF JØRGENSEN A/S ODENSE og CVR-nummer: 32282261 OLUF JØRGENSEN A/S ROSKILDE, der samtidigt er opløst.
Vedtægter ændret: 03.10.2018
Nye binavne: OLUF JØRGENSEN A/S ODENSE, OLUF JØRGENSEN A/S ROSKIDLE
Kapitalforhøjelsen er besluttet den 03.10.2018.
kr. 250.000,00, indbetalt ved fusion, kurs 6.751,81. kr. 250.000,00, indbetalt ved fusion, kurs 532,75.
Kapitalen udgør herefter kr. 1.000.000,00.

Show 28 more

9 Jul 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15960183 OLUF JØRGENSEN A/S (fortsættende), der tillige driver virksomhed under navnene OLUF JØRGENSEN HORSENS A/S, CVR-nummer: 11992390 OLUF JØRGENSEN A/S ODENSE (ophørende), der tillige driver virksomhed under navnene JENS G. JØRGENSEN ODENSE A/S og CVR-nummer: 32282261 OLUF JØRGENSEN A/S ROSKILDE (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15960183 OLUF JØRGENSEN A/S, CVR-nummer: 11992390 OLUF JØRGENSEN A/S ODENSE og CVR-nummer: 32282261 OLUF JØRGENSEN A/S ROSKILDE må antages at være tilstrækkeligt sikrede efter fusionen.
9 Jul 2018
Other
Vedtægter ændret: 25.06.2018
Nyt navn: OLUF JØRGENSEN A/S
22 Jun 2018
Address change
Ny adresse: Bygholm Søpark 21A, 8700 Horsens
11 Oct 2017
People change
Bestyrelse:
Fratrådte:
Peter Hartmann, den 05.10.2017.
1 Feb 2017
People change
Bestyrelse:
Fratrådte:
Kim Rusholt, den 01.02.2017.
11 Oct 2016
People change
Bestyrelse:
Fratrådte:
Thomas Hansen, den 06.10.2016, Carsten Krogh Schrøder (formand), den 06.10.2016.
Tiltrådte:
Thomas Hansen (formand), den 06.10.2016, Carsten Krogh Schrøder, den 06.10.2016.
17 Nov 2015
People change
Bestyrelse:
Tiltrådte:
Kim Rusholt, den 28.09.2015.
10 Oct 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Carsten Krogh Schrøder, den 30.09.2014.
Udtrådt af bestyrelsen:
Ole Bell, den 30.09.2014, Jens Gandrup Jørgensen, den 30.09.2014.
Indtrådt i bestyrelsen:
Carsten Digmann Stig, den 30.09.2014, Frank Yding-Sørensen, den 30.09.2014.
18 Nov 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Hansen, den 18.11.2010, Peter Hartmann, den 18.11.2010, Jens Gandrup Jørgensen, den 18.11.2010.
1 Jul 2010
People change Capital change Other
Vedtægter ændret:
28.06.2010.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 04.01.2010 er gennemført 28.06.2010.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Møller, den 28.06.2010.
Direktion:
Udtrådt af direktionen:
Kaj Møller, den 28.06.2010.
Indtrådt i direktionen:
Brian Thyregaard Andreasen, den 28.06.2010.
28 Jan 2010
Other Capital change
Binavne:
OLUF JØRGENSEN HORSENS A/S (OLUF JØRGENSEN A/S HORSENS), OLUF JØRGENSEN A/S (OLUF JØRGENSEN A/S HORSENS).
Kapitalnedsættelse besluttet 04.01.2010 med udbetaling til aktionærer kr. 125.000,00 til kurs 1.440,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
28 Jan 2010
Other
Vedtægter ændret:
04.01.2010.
Slettet binavn: OLUF JØRGENSEN A/S (OLUF JØRGENSEN A/S HORSENS).
19 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
17 Aug 2007
Other Capital change
Vedtægter ændret:
09.05.2007.
Kapitalnedsættelse besluttet 09.05.2007 er gennemført 17.08.2007.
Kapitalen udgør herefter kr. 500.000,00.
16 May 2007
Other Capital change
Binavne:
OLUF JØRGENSEN HORSENS A/S (OLUF JØRGENSEN A/S HORSENS), OLUF JØRGENSEN A/S (OLUF JØRGENSEN A/S HORSENS).
Kapitalnedsættelse besluttet 09.05.2007 med udbetaling til aktionærer kr. 125.000,00 til kurs 547,63.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
15 May 2007
Capital change Other
Vedtægter ændret:
02.05.2007.
Kapitalforhøjelse:
kr. 43.750,00 indbetalt kontant, kurs 547,63.
Kapitalen udgør herefter kr. 625.000,00.
24 Jan 2007
Other Capital change People change
Vedtægter ændret:
20.12.2006.
Kapitalforhøjelse:
kr. 81.250,00 indbetalt i værdier, kurs 547,63.
Kapitalen udgør herefter kr. 581.250,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jens Gandrup Jørgensen, den 20.12.2006.
Indtrådt i bestyrelsen:
Ingeniør Carsten Krogh Schrøder, den 20.12.2006.
4 Jul 2005
Other Capital change
Vedtægter ændret:
03.06.2005.
Kapitalnedsættelse besluttet 07.12.2004 er gennemført 03.06.2005.
Kapitalen udgør herefter kr. 500.000,00.
15 Jun 2005
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Pedersen, den 10.05.2005.
Indtrådt i bestyrelsen:
Ingeniør Kaj Møller, den 10.05.2004.
17 Jan 2005
Capital change Other
Vedtægter ændret:
07.12.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 07.12.2004 med udbetaling til aktionærer kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
30 Jun 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Ole Bell, den 10.05.2004.
Udtrådt af bestyrelsen:
Kaj Møller, den 10.05.2004, den 10.05.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kai Pedersen, den 10.05.2004.
Indtrådt i direktionen:
Ingeniør Kaj Møller (adm. dir), den 10.05.2004.
6 Feb 2002
Audit change
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
4 Oct 2001
Address change
Ny adresse:
Bygholm Søpark 21, 8700 Horsens.
26 Apr 2000
Other
Vedtægter ændret:
23.03.2000.
Nyt navn:
OLUF JØRGENSEN A/S HORSENS.
Binavn:
OLUF JØRGENSEN HORSENS A/S (OLUF JØRGENSEN A/S HORSENS).
Nyt binavn: OLUF JØRGENSEN A/S (OLUF JØRGENSEN A/S HORSENS).
5 Aug 1996
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.1996.
Indtrådt i revisionen:
KPMG C. Jespersen, 8700 Horsens, den 25.06.1996.
18 Jun 1996
Other
Vedtægter ændret:
08.05.1996.
Nyt navn:
OLUF JØRGENSEN A/S.
Nyt binavn: OLUF JØRGENSEN HORSENS A/S (OLUF JØRGENSEN A/S).
29 Sep 1992
Address change Other People change
Vedtægter ændret:
01.07.1992.
Nyt navn:
OLUF JØRGENSEN HORSENS A/S
Ny adresse:
Torvet 7, 8700 Horsens
Show the full announcement
Ny kommune:
Horsens
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Ingeniør Brian Thyregaard Andreasen, Ingeniør Ole Bell, Ingeniør Jens Gandrup Jørgensen, Ingeniør Kaj Møller, Ingeniør Kai Pedersen
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Ingeniør Kai Pedersen
Selskabet tegnes af et medlem af direktionen
eller et medlem af bestyrelsen eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
RMK Revision, 8700 Horsens
6 May 1992
New company
Stiftelsesdato:
01.03.1992
Seneste vedtægtsdato:
01.03.1992
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, Advokat Preben Bang Henriksen, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
Schøbel & Marholt, 9000 Aalborg
Første regnskabsår:
01.03.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Langmarksvej 34
8700 Horsens
Horsens Municipality
CVR record last changed: 3 Nov 2026
Data read: 14 Nov 2026

Production units

6 registered in CVR.

Oluf Jørgensen A/S, Roskilde
P-number 1023787969Rabalderstræde 1, 4000 Roskilde
DMW O A/S
P-number 1001008442Langmarksvej 34, 8700 Horsens
Oluf Jørgensen A/S, København
P-number 1023788019Flæsketorvet 75, 1711 København V
Oluf Jørgensen A/S AArhus
P-number 1023751093Europaplads 16, 8000 Aarhus C
Oluf Jørgensen A/S Odense
P-number 1023787950Klokkestøbervej 18, 5230 Odense M

Show 1 more

Oluf Jørgensen A/S København
P-number 1026115341Otto Busses Vej 7, 2450 København SV

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Current (10)

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Shared by two or more of its people

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Shared by two or more of its people

Owners and the control chain

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