CVR 25037936Private limited company (ApS)Finansielle hovedsæders virksomhed (701020)Esbjerg VFounded 1 Nov 1999
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 OVE MORTENSEN HOLDING 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
-9.4K
DKK, annual report 2022
Result
+318.9K
DKK, annual report 2022
Equity
28.4M
DKK, annual report 2022
Ove Mortensen66.7% to under 90% of capital and votes, until 13 Feb 2023
Mette Jensen5% to under 10% of capital and votes, until 13 Feb 2023
and 2 moreOve Mortensenuntil 13 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes1 Nov 1999 to 13 Feb 2023
5% to under 10% of capital and votes10 Oct 2001 to 13 Feb 2023
5% to under 10% of capital and votes10 Oct 2001 to 13 Feb 2023
5% to under 10% of capital and votes10 Oct 2001 to 13 Feb 2023
OVE MORTENSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OVE MORTENSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2008084166.7% to under 90% of capital and votes1 Nov 1999 to 13 Feb 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -10 | -9 | -7 | -7 | -9 |
| Operating profit | -10 | -9 | -7 | -7 | -9 |
| Result for the year | -1,681 | +950 | -997 | +760 | +319 |
| Equity | 32,642 | 33,186 | 29,890 | 28,769 | 28,419 |
| Total assets | 33,021 | 33,696 | 31,191 | 29,747 | 29,146 |
DKK thousands. Annual reports via XBRL.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 6 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 13.02.2023 opløst ved fusion med CVR-nummer: 20080841 O.R.M. HOLDING ApS.
Vedtægter ændret: 12.12.2022
Kapitalnedsættelse besluttet 12.12.2022 er gennemført 23.01.2023.
Kapitalen udgør herefter kr. 477.500,00.
Kapitalnedsættelse besluttet 12.12.2022 udbetaling til aktionær anpartshaver kr. 22.500,00 til kurs 5.248,20.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 01.03.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ny adresse:
Gartnervej 4, 6710 Esbjerg V.
Stiftelsesdato:
01.11.1999.
Seneste vedtægtsdato:
01.11.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.660,63.
Stifter:
Direktør Ove Mortensen, den 01.11.1999.
Direktion:
Direktør Ove Mortensen, den 01.11.1999.
Selskabet tegnes af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 01.11.1999.
Første regnskabsår:
01.11.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007241298Gartnervej 4, 6710 Esbjerg V
