ØSTJYSK INVEST HORSENS HOLDING A/S
Dissolved after voluntary liquidation, 24 May 2018CVR 19994570Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HorsensFounded 1 Apr 1997
Gross profit
-5K
DKK, annual report 2016
Result
+14,2K
DKK, annual report 2016
Equity
-25,3K
DKK, annual report 2016
Who Is Behind It
- Last owner
Poul Erik Andersen100% of capital and votes, until 24 May 2018
- Last director
Poul Erik Andersenuntil 18 Dec 2017
Equity was negative at 31 Dec 2016: -25,3K DKK. Dandex estimate, computed 20 Oct 2026.
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 (6)
- Poul Erik Andersen
100% of capital and votes28 Sep 2016 to 24 May 2018
- Henrik Klougart
25% to under 33,3% of capital and votes1 Jan 2015 to 27 Sep 2016
- Helle Hedemann Brandt
25% to under 33,3% of capital and votes1 Jan 2015 to 27 Sep 2016
- Ole Krabbe
25% to under 33,3% of capital and votes1 Jan 2015 to 27 Sep 2016
- Peter Agentoft Nielsen
20% to under 25% of capital and votes1 Jan 2015 to 31 Dec 2015
- ARBOREA DANIA HOLDING ApS
CVR 6089991625% to under 33,3% of capital and votes1 Jan 2015 to 27 Sep 2016
Owned Companies
ØSTJYSK INVEST HORSENS HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ØSTJYSK INVEST HORSENS HOLDING 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)
- ØSTJYSK INVEST HORSENS A/S
CVR 19684989100% of capital and votes1 Jan 2006 to 23 May 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Apr 1997
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (16)
- Preben Bang HenriksenExecutive board 1 Apr 1997 to 1 Aug 1997, Board of directors 1 Apr 1997 to 1 Aug 1997
- Poul Erik AndersenExecutive board 25 Mar 2000 to 18 Dec 2017, Board of directors 15 May 2005 to 18 Dec 2017, Liquidator 18 Dec 2017 to 24 May 2018
- Michael Sonny BeyerExecutive board 15 Jan 1998 to 25 Mar 2000, Board of directors 1 Aug 1997 to 25 Mar 2000
- Jannik AntonsenExecutive board 15 May 2005 to 2 Jan 2014, Board of directors 15 May 2005 to 2 Jan 2014
- Ole KrabbeExecutive board 2 Jan 2014 to 28 Sep 2016, Board of directors 2 Jan 2014 to 28 Sep 2016
- Hans Peter AndersenExecutive board 1 Aug 1997 to 15 Jan 1998
- Anker Pedersen HedegaardBoard of directors 1 Aug 1997 to 25 Mar 2000
- Mogens Gaardboe BertelsenBoard of directors 1 Apr 1997 to 1 Aug 1997
- Evan HerrigBoard of directors 15 May 2005 to 2 Jan 2015
- Annie Elisabeth AndersenBoard of directors 25 Mar 2000 to 18 Dec 2017
- Helle Hedemann BrandtBoard of directors 15 May 2005 to 28 Sep 2016
- Peter Agentoft NielsenBoard of directors 9 Mar 2012 to 12 Feb 2016
- Lise Grønning AffaneBoard of directors 25 Mar 2000 to 18 Dec 2017
- Lone Mai HenriksenBoard of directors 1 Apr 1997 to 1 Aug 1997
- Harry AamannAuditor 1 Apr 1997 to 1 Aug 1997
- PricewaterhouseCoopersAuditor 1 Aug 1997 to 14 Feb 2006
Roles Over Time
Former (16)
- Poul Erik Andersen: Executive board, 25 Mar 2000 to 18 Dec 2017; Board of directors, 15 May 2005 to 18 Dec 2017; Liquidator, 18 Dec 2017 to 24 May 2018.
- Annie Elisabeth Andersen: Board of directors, 25 Mar 2000 to 18 Dec 2017.
- Lise Grønning Affane: Board of directors, 25 Mar 2000 to 18 Dec 2017.
- Ole Krabbe: Executive board, 2 Jan 2014 to 28 Sep 2016; Board of directors, 2 Jan 2014 to 28 Sep 2016.
- Helle Hedemann Brandt: Board of directors, 15 May 2005 to 28 Sep 2016.
- Peter Agentoft Nielsen: Board of directors, 9 Mar 2012 to 12 Feb 2016.
- Evan Herrig: Board of directors, 15 May 2005 to 2 Jan 2015.
- Jannik Antonsen: Executive board, 15 May 2005 to 2 Jan 2014; Board of directors, 15 May 2005 to 2 Jan 2014.
- PricewaterhouseCoopers: Auditor, 1 Aug 1997 to 14 Feb 2006.
- Michael Sonny Beyer: Board of directors, 1 Aug 1997 to 25 Mar 2000; Executive board, 15 Jan 1998 to 25 Mar 2000.
- Anker Pedersen Hedegaard: Board of directors, 1 Aug 1997 to 25 Mar 2000.
- Hans Peter Andersen: Executive board, 1 Aug 1997 to 15 Jan 1998.
- Preben Bang Henriksen: Executive board, 1 Apr 1997 to 1 Aug 1997; Board of directors, 1 Apr 1997 to 1 Aug 1997.
- Mogens Gaardboe Bertelsen: Board of directors, 1 Apr 1997 to 1 Aug 1997.
- Lone Mai Henriksen: Board of directors, 1 Apr 1997 to 1 Aug 1997.
- Harry Aamann: Auditor, 1 Apr 1997 to 1 Aug 1997.
1 Apr 1997 to 20 Oct 2026.
Financials
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -7 | -8 | -6 | -5 | -5 |
| Operating profit | -7 | -8 | Not reported | Not reported | Not reported |
| Result for the year | +8 | -32 | -21 | +16 | +14 |
| Equity | -3 | -34 | -55 | -40 | -25 |
| Total assets | 131 | 110 | 95 | 116 | 67 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Mar 2013
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Løvenørnsgade 17
8700 Horsens
Horsens Municipality - CVR record last changed
- 10 Jul 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- ØSTJYSK INVEST HORSENS HOLDING A/S
P-number 1004160551Løvenørnsgade 17, 8700 Horsens
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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