CVR 25288289Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Odense SØFounded 3 Apr 2000
CVR holds no employment figures for this company.
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 AV CENTER ODENSE 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
35
Annual report 2025, average
Gross profit
32.9M
DKK, annual report 2025
+10.3% on 2024
Result
+6.1M
DKK, annual report 2025
Equity
19.7M
DKK, annual report 2025
JBL HOLDING ÅRSLEV ApSCVR 31266165, 33.3% to under 50% of capital and votes, since 11 Apr 2008
HN HOLDING ODENSE ApSCVR 31266157, 33.3% to under 50% of capital and votes, since 11 Apr 2008
and 2 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerHenrik Nielsensince 3 Apr 2000
CVR 3115708010% to under 15% of capital and votessince 11 Apr 2008
CVR 3126617310% to under 15% of capital and votessince 11 Apr 2008
CVR 3126616533.3% to under 50% of capital and votessince 11 Apr 2008
CVR 3126615733.3% to under 50% of capital and votessince 11 Apr 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 39525518100% of capital and votes
SubsidiaryCVR 3586966266.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for AV CENTER ODENSE 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 19756092100% of capital and votes10 Nov 2014 to 1 Jul 2024
CVR 330722365% to under 10% of capital and votes18 Aug 2010 to 1 Jul 2023
CVR 1012842050% to under 66.7% of capital and votes15 Aug 2018 to 14 Dec 2020
CVR 36555246100% of capital and votes4 Mar 2015 to 15 Aug 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Apr 2000 to 13 Nov 2026.
30 Nov 2008 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 43,843 | 47,933 | 51,501 | 29,840 | 32,906 |
| Operating profit | +6,297 | +5,960 | +3,959 | +4,342 | +7,780 |
| Result for the year | +5,014 | +4,514 | +2,607 | +3,340 | +6,059 |
| Equity | 19,469 | 21,483 | 21,490 | 23,329 | 19,689 |
| Total assets | 62,990 | 64,004 | 63,087 | 69,178 | 48,052 |
| Employees (average) | 65 | 68 | 75 | 71 | 35 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -18% | 9.3% | 7.4% | -42.1% | 10.3% |
| EBITDA | 9,327 | 8,749 | 7,150 | 8,337 | 12,257 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -30.1% | 4.6% | 10.3% | -5.3% | -50.7% |
| 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 (investeringer i anlægsaktiver) | 1,722 | 4,078 | 4,359 | 7,280 | 4,590 |
| 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. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 5 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Nov 2021
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 AV CENTER ODENSE 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jesper Skov Jørgensen, den 25.10.2024, Adm. direktør Claus Andresen Moltrup, (formand), den 25.10.2024, Mette Lene Sigaard, den 25.10.2024.
Tiltrådte:
Johnny Bo Larsen, den 25.10.2024, Jesper Laursen, den 25.10.2024, Lars Bjarne Ærenlund, den 25.10.2024.
Bestyrelse:
Fratrådte:
Johnny Bo Larsen, den 14.07.2021, Lars Bjarne Ærenlund, den 14.07.2021.
Tiltrådte:
Jesper Skov Jørgensen, den 14.07.2021, Mette Lene Sigaard, den 14.07.2021.
Bestyrelse:
Fratrådte:
Kenneth Drud, (formand), den 29.10.2020, Adm. direktør Claus Andresen Moltrup, den 29.10.2020.
Tiltrådte:
Adm. direktør Claus Andresen Moltrup, (formand), den 29.10.2020.
Ny adresse: C.F. Tietgens Boulevard 11, Fraugde, 5220 Odense SØ
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36555246 AV CENTER VEST HOLDING ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25288289 AV CENTER ODENSE HOLDING A/S (fortsættende) og CVR-nummer: 36555246 AV CENTER VEST HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25288289 AV CENTER ODENSE HOLDING A/S og CVR-nummer: 36555246 AV CENTER VEST HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Brian Østberg, den 22.10.2015.
Tiltrådte:
Claus Andresen Moltrup, den 22.10.2015.
Bestyrelse:
Tiltrådt som formand:
Kenneth Drud, den 04.03.2013.
Udtrådt af bestyrelsen:
Søren Møller, den 04.03.2013, Jesper Laursen, den 04.03.2013.
Indtrådt i bestyrelsen:
Brian Østberg, den 04.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, den 31.05.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 31.05.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Møller (formand), den 30.11.2008, Kenneth Drud, den 30.11.2008.
Vedtægter ændret:
11.04.2008.
Kapitalforhøjelse kr. 489.405,00: kr. 20.655,00 indbetalt kontant, kurs 7.000,00, kr. 468.750,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25288289.
NAVN: AV CENTER ODENSE HOLDING A/S.
ADRESSE: Svendborgvej 39, 5260 Odense S.
Kommune:
Odense.
Kapital kr. 625.000,00.
Bestyrelse:
Sælger Lars Bjarne Ærenlund, den 11.04.2008, Johnny Bo Larsen, den 11.04.2008, Jesper Laursen, den 11.04.2008, Henrik Nielsen, den 11.04.2008.
Direktion:
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
06.11.2007.
Kapitalforhøjelse:
kr. 10.595,00 indbetalt i værdier, kurs 7.176,44.
Kapitalen udgør herefter kr. 135.595,00.
Vedtægter ændret:
30.01.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2001 - 30.06.2002.
Stiftelsesdato:
03.04.2000.
Seneste vedtægtsdato:
03.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 189,13.
Stiftere:
Johnny Bo Larsen, den 03.04.2000, Henrik Nielsen, den 03.04.2000.
Direktion:
Johnny Bo Larsen, den 03.04.2000, Henrik Nielsen, den 03.04.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17871080 REVISIONSFIRMAET VERNER HANSEN REGISTREREDE REVISORER ApS, Børstenbindervej 12, postboks 710, 5230 Odense M, den 03.04.2000.
Første regnskabsår:
03.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1007512615Svendborgvej 39, 5260 Odense S
P-number 1007958230C.F. Tietgens Boulevard 11, 5220 Odense SØ