ØEN EGHOLM ApS (CVR 24822613) 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)

JUEL NIELSEN HOLDING A/S
CVR 25080408100% of capital and votes30 Jun 2006 to 10 Sep 2018

Owned Companies

ØEN EGHOLM ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ØEN EGHOLM ApS 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)

STRANDGÅRDEN A/S
CVR 1282399190% to under 100% of capital and 33.3% to under 50% of votes10 Sep 1991 to 10 Sep 2018

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Steen Juel NielsenExecutive board 25 Jun 1998 to 29 Jan 2018, Board of directors 22 May 2007 to 29 Jan 2018
Børge Simon NielsenExecutive board 11 Oct 1977 to 28 Jun 1993, Board of directors 11 Oct 1977 to 28 Jun 1993
Bo Juel NielsenExecutive board 11 Oct 1977 to 20 May 1998, Board of directors 11 Oct 1977 to 20 May 1998
Ingrid Elisabet KoskullBoard of directors 25 Jun 1998 to 1 Feb 2001
Richard Rudolf SandBoard of directors 8 Jun 2004 to 27 Nov 2006
Birgitte Calum MalloyBoard of directors 21 May 1996 to 30 Jan 1997
Troels Johan BrandtBoard of directors 31 Jan 1997 to 15 Dec 2005
Torben NyboBoard of directors 22 May 2007 to 29 Jan 2018
Gerd Vibeke Rahbek-ClemmensenBoard of directors 11 Oct 1977 to 21 May 1996
Marianne Juel NielsenBoard of directors 27 Nov 2006 to 29 Jan 2018
Jens AhrendtLiquidator 29 Jan 2018 to 10 Sep 2018

Roles Over Time

Former (11)

Jens Ahrendt: Liquidator, 29 Jan 2018 to 10 Sep 2018.
Steen Juel Nielsen: Executive board, 25 Jun 1998 to 29 Jan 2018; Board of directors, 22 May 2007 to 29 Jan 2018.
Torben Nybo: Board of directors, 22 May 2007 to 29 Jan 2018.
Marianne Juel Nielsen: Board of directors, 27 Nov 2006 to 29 Jan 2018.
Richard Rudolf Sand: Board of directors, 8 Jun 2004 to 27 Nov 2006.
Troels Johan Brandt: Board of directors, 31 Jan 1997 to 15 Dec 2005.
Ingrid Elisabet Koskull: Board of directors, 25 Jun 1998 to 1 Feb 2001.
Bo Juel Nielsen: Executive board, 11 Oct 1977 to 20 May 1998; Board of directors, 11 Oct 1977 to 20 May 1998.
Birgitte Calum Malloy: Board of directors, 21 May 1996 to 30 Jan 1997.
Gerd Vibeke Rahbek-Clemmensen: Board of directors, 11 Oct 1977 to 21 May 1996.
Børge Simon Nielsen: Executive board, 11 Oct 1977 to 28 Jun 1993; Board of directors, 11 Oct 1977 to 28 Jun 1993.

11 Oct 1977 to 5 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

Dec 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to Dec 2016, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 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
Employees	7	7	6	6	7	5	4	2	4	4	1	2	No count	No count	No count	0	1	1	1	1	1	1	1	1	2	1	1	2	1	1	1	1	1	1	2	1	1	1	2	2	2	2	1
FTE	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	454	201	385	2,795	-59
Operating profit	-56	-349	-110	-9,095	-59
Result for the year	+1,804	-1,024	-662	-6,069	-123
Equity	12,498	11,573	11,044	4,975	2,003
Total assets	25,002	24,327	23,783	7,249	2,012
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-22.7%	-55.8%	90%	625.1%	-102.1%
EBITDA	158	-150	88	-8,913	-59
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	34.8%	-74.8%	22.8%	-318.9%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	11,727	11,750	11,801	-3,398	-1,419^{note 2}
Gearing, NIBD / EBITDA	74.2x	n.m.^{note 3}	134.1x	n.m.^{note 3}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	-0.2%^{note 4}	-1.1%^{note 4}	-0.4%^{note 4}	-58.1%^{note 4}	-4.3%^{note 5}
Capex (investeringer i anlægsaktiver)	113^{note 6}	5^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	11,551	12,219	12,467	-1,544	-1,424^{note 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).

1 n.m.: gross profit not positive
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: no profit before tax filed
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment
8 no capex filed

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Jun 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator29 Jan 2018 to 10 Sep 2018
Purpose (Formål): Selskabets formål er drift af ejendommen matr. nr. l og 2 Egholm Ø, Agersø22 May 2007 to 10 Sep 2018
Audit opted out (Revision fravalgt): No11 Oct 1977 to 10 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 22 May 2007until 10 Sep 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No7 Jul 2015 to 10 Sep 2018
Financial year change (Omlægning af regnskabsår): 1 Sep 1983 to 31 Dec 1983until 10 Sep 2018

Share Capital

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

25 Jun 19982,000,000 DKK+400,000
21 Jan 19941,600,000 DKK+100,000
22 Jun 19901,500,000 DKK+700,000
30 Aug 1987800,000 DKK+80,000
2 Jul 1987720,000 DKK+500,000
7 Jan 1987220,000 DKKEarliest in CVR

Mergers and Demergers

1 Jul 1986
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ØEN EGHOLM HOLDING ApSCVR 73237319, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Sep 2018
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Ahrendt, den 10.09.2018.
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.09.2018.
29 Jan 2018
Status change People change
Likvidation vedtaget 29.01.2018
Likvidatorer:
Tiltrådte:
Jens Ahrendt, den 29.01.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Marianne Juel Nielsen, den 29.01.2018, Steen Juel Nielsen, den 29.01.2018, Torben Nybo (formand), den 29.01.2018.
Direktion:
Fratrådte:
Steen Juel Nielsen, den 29.01.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 PARTNERSELSKABET AF 1. JULI 2012, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
26 Aug 2010
Other
Ny adresse:
c/o Frederiksholm, Karlebovej 53, 3400 Hillerød.
5 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 05.11.2009.
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 05.11.2009.
29 May 2007
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.05.2007.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 11, 1265 København K, den 22.05.2007.
29 May 2007
People change Other
Vedtægter ændret:
22.05.2007.
Bestyrelse:
Tiltrådt som formand:
Torben Nybo, den 22.05.2007, Fratrådt som formand, men forbliver i bestyrelsen: Steen Juel Nielsen, den 22.05.2007.
Selskabet tegnes af enten en direktør og et bestyrelsesmedlem, eller af to medlemmer af bestyrelsen i forening.
8 Jan 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Steen Juel Nielsen, den 27.11.2006.
Udtrådt af bestyrelsen:
Richard Rudolf Sand, den 27.11.2006.
Indtrådt i bestyrelsen:
Marianne Lisbet Nielsen, den 27.11.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
9 Jan 2006
Other People change
Vedtægter ændret:
15.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Johan Brandt, den 15.12.2005.
Indtrådt i bestyrelsen:
Direktør Torben Nybo, den 15.12.2005.

Show 14 more

9 Sep 2005
Other Address change
Vedtægter ændret:
01.09.2005.
Ny adresse:
Lyngebæksgårdalle 2, Nivå, 2990 Nivå.
Ny kommune:
Karlebo.
16 Jun 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Richard Rudolf Sand, den 08.06.2004, Fratrådt som formand, men forbliver i bestyrelsen: Steen Juel Nielsen, den 08.06.2004.
2 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ingrid Elisabet Nielsen, den 01.02.2001.
Indtrådt i bestyrelsen:
Advokat Richard Rudolf Sand, den 01.02.2001.
6 Jan 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K.
4 Sep 1998
People change Other Capital change
Vedtægter ændret:
25.06.1998.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 2.250,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Bo Juel Nielsen, den 20.05.1998.
Indtrådt i bestyrelsen:
Ingrid Elisabet Nielsen, den 25.06.1998.
Direktion:
Udtrådt af direktionen:
Bo Juel Nielsen, den 20.05.1998.
Indtrådt i direktionen:
Direktør Steen Juel Nielsen, den 25.06.1998.
22 Jul 1997
People change Address change Other
Vedtægter ændret:
31.01.1997.
Ny adresse:
c/o TORSANA A/S, Skodsborg Strandvej 156, 2942 Skodsborg.
Ny kommune:
Søllerød.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Calum Malloy, den 30.01.1997.
Indtrådt i bestyrelsen:
Finansdirektør Troels Johan Brandt, den 31.01.1997.
Selskabet tegnes af den administrerende direktør eller af to bestyrelsesmedlemmer i forening.
17 Jul 1996
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerd Vibeke Rahbek-Clemmensen, den 21.05.1996.
Indtrådt i bestyrelsen:
Cand.jur Birgitte Malloy, den 21.05.1996.
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet P.J. Aarup Statsaut. revisorer, den 21.05.1996.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K, den 21.05.1996.
16 Feb 1994
Capital change
Vedtægter ændret:
22.12.1993.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 3.600,00.
Kapitalen udgør herefter kr. 1.600.000,00.
30 Jul 1993
People change
Bestyrelse:
Tiltrådt som formand:
Steen Juel Nielsen
Udtrådt af bestyrelsen:
Børge Simon Nielsen
Indtrådt i bestyrelsen:
Show the full announcement
Cand. jur Gerd Vibeke Rahbek-Clemmensen
Direktion:
Udtrådt af direktionen:
Børge Simon Nielsen
Indtrådt i direktionen:
Koncerndirektør Bo Juel Nielsen
12 Nov 1990
Capital change
Vedtægter ændret:
22.05.1990.
Kapitalforhøjelse kr. 700.000,00: kr. 4.861,25 indbetalt kontant, kurs 2000,0, kr. 695.138,75 indbetalt ved konvertering af gæld, kurs 2000,0
Kapitalen udgør herefter kr. 1.500.000,00
14 Jan 1988
Other
Vedtægter ændret:
23.04.1987
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 1000,0
Kapitalen udgør herefter kr. 800.000,00
7 Jan 1987
Other
Vedtægter ændret:
20.08.1986
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved konvertering af gæld, kurs 1000,0
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Børge Simon Nielsen, 2930 Klampenborg, Vicedirektør Bo Juel Nielsen, 2920 Charlottenl, Direktør Steen Juel Nielsen, 2920 Charlottenl
Direktion:
Tiltrådt som Adm. direktør, Børge Simon Nielsen
Selskabet tegnes af den administrerende
direktør alene eller af to medlemmer af
bestyrelsen i forening
Selskabet fusioneret med REG.NR. ApS56898 ØEN EGHOLM HOLDING ApS, der samtidig er opløst
4 Mar 1986
Other
REG.NR. ApS22631
NAVN: ØEN EGHOLM ApS
ADRESSE: c/o Børge Simon Nielsen Industriparken 35-37, 2750 Ballerup
Vedtægter ændret:
18.02.1985
Kapitalforhøjelse:
kr. 27.500,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
26 Jun 1984
New company
REG.NR. ApS22631
NAVN: ØEN EGHOLM ApS
ADRESSE: c/o Børge Simon Nielsen Industriparken 35-37, 2750 Ballerup
Stiftelsesdato:
11.10.1977
Seneste vedtægtsdato:
Show the full announcement
16.02.1984
Kapital:
kr. 52.500,00
Indbetalingsmåde:
kontant kr. 52.500,00 til kurs 100,0
Direktion:
Direktør Børge Simon Nielsen
Revision:
Revisionsfirmaet P. J. Aarup, 1364 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Karlebovej 53
3400 Hillerød
Fredensborg Municipality
CVR record last changed: 17 Mar 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

ØEN EGHOLM ApS
P-number 1006462309156, 9999 Ukendt
ØEN EGHOLM APS
P-number 1003018444Egholmvej 100, 4244 Agersø

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

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People

Current (0)

Roles Over Time

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Headcount

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Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units