CVR 24238164Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)LystrupFounded 11 Sep 1999
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.
Dandex is Danish Company Data. Connect it once and ask about Udengaard HOLDING A/S, 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 DandexEmployees
12
CVR, 2006
Result
+348.5K
DKK, annual report 2018
Equity
-5.3K
DKK, annual report 2018
Olga Anita Duesund50% to under 66.7% of capital and votes, until 10 Feb 2020
Niels Udengaard Nielsen50% to under 66.7% of capital and votes, until 10 Feb 2020
Niels Udengaard Nielsenuntil 10 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes11 Sep 1999 to 10 Feb 2020
50% to under 66.7% of capital and votes11 Sep 1999 to 10 Feb 2020
Udengaard HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Udengaard 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.
CVR 30709160100% of capital and votes28 Jun 2007 to 10 Feb 2020
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 1999 to 14 Nov 2026.
Q2 2007, quarterly: no employee count, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 6 | 6 | 8 | 9 | 11 | 10 | 12 | No count | No count |
| FTE | 1 | 5 | 5 | 6 | 7 | 7 | 8 | 10 | 10 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,314 | 1,353 | 10 | Not reported | Not reported |
| Operating profit | +600 | +236 | +10 | +6 | -4 |
| Result for the year | -281 | -3,573 | -2,234 | +348 | +348 |
| Equity | 6,043 | -84 | -701 | -354 | -5 |
| Total assets | 25,472 | 17,137 | 1,895 | 1,201 | 1,079 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.9% | 3% | -99.3% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 1,314 | 1,353 | 10 | 6 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Udengaard HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Olga Anita Duesund, den 10.02.2020, Hans Houlind, (formand), den 10.02.2020, Niels Udengaard Nielsen, den 10.02.2020.
Direktion:
Fratrådte:
Niels Udengaard Nielsen, den 10.02.2020.
Revision:
Fratrådte:
GoAudit Revisionsanpartsselskab, den 28.05.2018.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 19.05.2017.
Tiltrådte:
CVR-NR. 37205907 GoAudit Revisionsanpartsselskab, Ny Adelgade 5A, 3. th, 1104 København K, den 19.05.2017.
CVR-nummer:
24238164.
NAVN:
Udengaard HOLDING A/S.
Adresse: c/o Niels Udengaard Nielsen, Enebakken 17, 8520 Lystrup.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Ejgil Liltorp Jensen, den 07.08.2015, Peter Bogh Lindgaard, den 07.08.2015.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 07.08.2015.
CVR-nummer:
24238164.
NAVN:
NIELSEN DEKOR HOLDING A/S.
Adresse: Høgemosevænget 1, 8380 Trige.
Kommune: Århus.
Vedtægter ændret: 09.07.2015
Nyt navn: Udengaard HOLDING A/S
Ny adresse: c/o Niels Udengaard Nielsen, Enebakken 17, 8520 Lystrup
Ny kommune: Århus
CVR-nummer
24238164.
NAVN:
NIELSEN DEKOR HOLDING A/S.
Adresse: Høgemosevænget 1, 8380 Trige.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Hans Houlind, den 13.03.2015, Ejgil Liltorp Jensen (formand), den 13.03.2015.
Tiltrådte:
Hans Houlind (formand), den 13.03.2015, Ejgil Liltorp Jensen, den 13.03.2015.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.08.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 05.08.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 28098820 SELSKABET 080808 P/S, den 14.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 01.10.2008.
Vedtægter ændret:
27.06.2007.
Nyt navn:
NIELSEN DEKOR HOLDING A/S.
Revision:
Udtrådt af revisionen:
Sten Svarte Poulsen, den 22.01.2007.
Indtrådt i revisionen:
CVR-NR. 28098820 CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 22.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Molbo Ib, den 31.12.2005.
Indtrådt i bestyrelsen:
Logistics Manager Peter Bogh Lindgaard, den 01.01.2006.
Ny adresse:
Høgemosevænget 1, 8380 Trige.
Vedtægter ændret:
26.02.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24238164.
NAVN: NIELSEN DEKOR A/S.
ADRESSE: Voldbjergvej 24, 8240 Risskov.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Anders Christian Svenstrup (formand), Olga Anita Duesund, Jane Molbo Ib, Niels Udengaard Nielsen.
Direktion:
Selskabet tegnes af et medlem af direktionen eller af den samlede bestyrelse.
Revision:
Reg. revisor Sten Svarte Poulsen, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
16.09.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Christian Svenstrup (formand), den 16.09.2002, Olga Anita Duesund, den 16.09.2002, Jane Molbo Birkeskov, den 16.09.2002, Niels Udengaard Nielsen, den 16.09.2002.
Selskabet tegnes af et medlem af direktionen eller af den samlede bestyrelse.
Ny adresse:
Voldbjergvej 24, 8240 Risskov.
Stiftelsesdato:
11.09.1999.
Seneste vedtægtsdato:
11.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Olga Anita Duesund, den 11.09.1999, Niels Udengaard Nielsen, den 11.09.1999.
Direktion:
Niels Udengaard Nielsen, den 11.09.1999.
Selskabet tegnes af et medlem af direktionen.
Revision:
Reg. revisor Sten Svarte Poulsen, 8000 Århus C, den 11.09.1999.
Første regnskabsår:
11.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006437411Enebakken 17, 8520 Lystrup