CVR 20097434Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 23 May 1997
CVR holds no employment figures for this company.
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 OLSEN DANMARK HOLDING AF 1/7 1998 ApS, 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 DandexGross profit
-15.1K
DKK, annual report 2025
Result
+2.3M
DKK, annual report 2025
Equity
47.6M
DKK, annual report 2025
Anders Gisselmann Olsen50% to under 66.7% of capital and votes, since 23 May 1997
Bent Skovfoged Olsen33.3% to under 50% of capital and votes, since 23 May 1997
Bent Skovfoged Olsensince 23 May 1997
33.3% to under 50% of capital and votesnotified 23 Sep 2026since 23 May 1997
50% to under 66.7% of capital and votesnotified 23 Sep 2026since 23 May 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 79436712100% of capital and votes
Found by searching the CVR owner register (ejerregister) for OLSEN DANMARK HOLDING AF 1/7 1998 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3641255050% to under 66.7% of capital and votes13 Oct 2014 to 1 Jan 2026
CVR 3294449350% to under 66.7% of capital and votes1 Jun 2010 to 6 Jan 2016
CVR 25485025100% of capital and votes1 Jul 2000 to 11 Dec 2015
CVR 3226426333.3% to under 50% of capital and votes17 Jun 2009 to 30 Apr 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 May 1997 to 6 Nov 2026.
23 May 1997 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 193 | 44 | -13 | -15 | -15 |
| Operating profit | +193 | +44 | -13 | -15 | -15 |
| Result for the year | +4,256 | +1,908 | +3,877 | +3,441 | +2,329 |
| Equity | 39,411 | 40,519 | 43,596 | 46,237 | 47,566 |
| Total assets | 41,018 | 41,236 | 43,808 | 46,349 | 47,566 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 25.7% | -77.2% | -129.4% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,443 | -13 | -15note 2 | -12note 2 | -6,037note 2 |
| ROIC (afkast af investeret kapital) | 0.4% | 0.1% | 0%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -10,244 | -13,987 | -13,633note 2 | -14,224note 2 | -20,631note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
OLSEN DANMARK HOLDING AF 1/7 1998 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 23 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
23.08.2010.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Selskabet er fusioneret med CVR-NR. 10396379 OLSEN DANMARK AF 1/7 1998 A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20097434 OLSEN DANMARK HOLDING AF 1/7 1998 ApS (fortsættende).
CVR-NR. 10396379 OLSEN DANMARK AF 1/7 1998 A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Marinavej 2, Stilling, 8660 Skanderborg.
Vedtægter ændret:
02.11.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Tommy Vestergaard Christiansen, den 02.11.1999, Trine Skovfoged Olsen, den 02.11.1999, Bente Olsen, den 02.11.1999, Anders Gisselmann Olsen, den 02.11.1999, Direktør Bent Skovfoged Olsen, den 02.11.1999.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Aros Revision, den 12.11.1998.
Indtrådt i revisionen:
Dansk Revision Hadsten I/S, Vesselbjergvej 3, Hadsten, 8370 Hadsten, den 12.11.1998.
Vedtægter ændret:
01.07.1998.
Nyt navn:
OLSEN DANMARK HOLDING AF 1/7 1998 ApS.
Stiftelsesdato:
23.05.1997.
Seneste vedtægtsdato:
23.05.1997.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 1.000,00.
Stifter:
Direktør Bent Skovfoged Olsen, den 23.05.1997.
Direktion:
Direktør Bent Skovfoged Olsen, den 23.05.1997.
Selskabet tegnes af en direktør.
Revision:
Aros Revision, 8200 Århus N, den 23.05.1997.
Første regnskabsår:
23.05.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004279732Marinavej 2, 8660 Skanderborg
