CVR 25485025Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VærløseFounded 1 Jul 2000
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 OLSEN-DANMARK 2014 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
0
CVR registry, 2014
Result
+21.6K
DKK, annual report 2014
Equity
716.4K
DKK, annual report 2014
OLSEN DANMARK HOLDING AF 1/7 1998 ApSCVR 20097434, 100% of capital and votes, until 11 Dec 2015
Anders Gisselmann Olsenuntil 27 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20097434100% of capital and votes1 Jul 2000 to 11 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 0 | 0 | 0 |
| FTE | 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 | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | PDF only | -89 | +10 | +28 |
| Result for the year | Not reported | PDF only | -72 | +20 | +22 |
| Equity | Not reported | PDF only | 674 | 695 | 716 |
| Total assets | Not reported | PDF only | 773 | 944 | 777 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | PDF only | Not reportednote 1 | 20 | 32 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | PDF only | -189note 2 | -114note 2 | -213note 2 |
| Gearing, NIBD / EBITDA | Not reported | PDF only | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reported | PDF only | Not reportednote 3 | 1.3%note 2 | 3.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | PDF only | -700note 2 | -662note 2 | -765note 2 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Anders Gisselmann Olsen, den 27.11.2015, Bent Skovfoged Olsen, den 27.11.2015, Bente Olsen, den 27.11.2015.
Direktion:
Fratrådte:
Anders Gisselmann Olsen, den 27.11.2015.
Revision:
Fratrådte:
REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
Vedtægter ændret:
12.12.2014.
Nyt navn:
OLSEN-DANMARK 2014 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Vestergaard Christiansen, den 27.11.2014.
Indtrådt i bestyrelsen:
Bente Olsen, den 27.11.2014.
Ny adresse:
Lille Værløsevej 78, 3500 Værløse.
Ny kommune:
Furesø.
Ny adresse:
Frederiksberg Alle 60B, 1820 Frederiksberg C.
Vedtægter ændret:
23.08.2010.
Selskabet tegnes af én direktør eller af den samlede bestyrelse.
Vedtægter ændret:
12.12.2009.
Ny adresse:
c/o Frederiksberg Kontorfællesskab, Gammel Kongevej 113, 1. tv., 1850 Frederiksberg C.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
Ib Egenhardt Nielsen, den 12.12.2009.
Indtrådt i revisionen:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, Frederiksgade 76, 1., 8000 Århus C, den 12.12.2009.
Ny adresse:
c/o Copenhagen Office Center, Hammerensgade 1, 2., 1267 København K.
Ny adresse:
c/o Republikken ApS, Vesterbrogade 24 B, 2., 1620 København V.
Vedtægter ændret:
14.12.2005.
Ny adresse:
Blågårdsgade 29, 3. th., 2200 København N.
Ny kommune:
København.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 725.000,00.
Vedtægter ændret:
01.08.2003.
Ny adresse:
Kløckersvej 34, st., 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
30.06.2003.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 625.000,00.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 120,00.
Stifter:
CVR-NR. 20097434 OLSEN DANMARK HOLDING AF 1/7 1998 ApS, Danmarksvej 11, 8660 Skanderborg, den 01.07.2000.
Bestyrelse:
Advokat Tommy Vestergaard Christiansen, den 01.07.2000, Anders Gisselmann Olsen, den 01.07.2000, Direktør Bent Skovfoged Olsen, den 01.07.2000.
Direktion:
Anders Gisselmann Olsen, den 01.07.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Reg. revisor Ib Egenhardt Nielsen, 8370 Hadsten, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005650703Lille Værløsevej 78, 3500 Værløse
