OE SERVICE & INVEST A/S (CVR 25493281) 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 (4)

Thomas Brandt Eriksen
20% to under 25% of capital and votesclass A, B1 Dec 2008 to 17 Jun 2019
Frederik Hoffmann Richards Eriksen
20% to under 25% of capital and votesclass A, B1 Dec 2008 to 17 Jun 2019
Veronika Eriksen
20% to under 25% of capital and votesclass A, B1 Dec 2008 to 17 Jun 2019
Nicole Isabelle Eriksen
20% to under 25% of capital and votesclass A, B1 Dec 2008 to 17 Jun 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Janusz RatajezakFounded 1 Jul 2000
Ole Bjørn EriksenFounded 1 Jul 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Svend DüringExecutive board 1 Jul 2000 to 7 Nov 2001
Peter TeuschExecutive board 7 May 2007 to 14 Nov 2008
Jens Erik Bøgehøj PedersenExecutive board 7 Nov 2001 to 2 Jul 2003
Thomas Brandt EriksenExecutive board 1 Jul 2000 to 7 Aug 2015, Board of directors 14 Nov 2008 to 7 Aug 2015
Svend Vestergaard-JensenExecutive board 1 Jul 2000 to 7 May 2007
Veronika EriksenExecutive board 7 Aug 2015 to 30 Nov 2017, Board of directors 7 Aug 2015 to 30 Nov 2017
Ole Bjørn EriksenBoard of directors 1 Jul 2000 to 30 Nov 2017
Jens Christian KrogsgaardBoard of directors 14 Nov 2008 to 23 Jun 2015
Svend Aage KristensenBoard of directors 1 Jul 2000 to 14 Nov 2008
Ole Peter BøwigBoard of directors 23 Jun 2015 to 30 Nov 2017
Janusz RatajezakBoard of directors 1 Jul 2000 to 14 Nov 2008

Roles over time

Former (11)

Veronika Eriksen: Executive board, 7 Aug 2015 to 30 Nov 2017; Board of directors, 7 Aug 2015 to 30 Nov 2017.
Ole Bjørn Eriksen: Board of directors, 1 Jul 2000 to 30 Nov 2017.
Ole Peter Bøwig: Board of directors, 23 Jun 2015 to 30 Nov 2017.
Thomas Brandt Eriksen: Executive board, 1 Jul 2000 to 7 Aug 2015; Board of directors, 14 Nov 2008 to 7 Aug 2015.
Jens Christian Krogsgaard: Board of directors, 14 Nov 2008 to 23 Jun 2015.
Peter Teusch: Executive board, 7 May 2007 to 14 Nov 2008.
Svend Aage Kristensen: Board of directors, 1 Jul 2000 to 14 Nov 2008.
Janusz Ratajezak: Board of directors, 1 Jul 2000 to 14 Nov 2008.
Svend Vestergaard-Jensen: Executive board, 1 Jul 2000 to 7 May 2007.
Jens Erik Bøgehøj Pedersen: Executive board, 7 Nov 2001 to 2 Jul 2003.
Svend Düring: Executive board, 1 Jul 2000 to 7 Nov 2001.

1 Jul 2000 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2004, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 2001 to Q2 2004, oldest left to newest right
Period	2001	2002	2003	Q2 2004
Employees	2	2	2	No count
FTE	1	1	1	0
Series	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003; quarterly Q2 2004.

Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	-23	23	Not reported	Not reported	Not reported
Operating profit	-23	+23	Not reported	+97	+14
Result for the year	-23	+23	+71	+52	-5
Equity	33	56	127	-31	-36
Total assets	2,681	2,717	3,140	2,841	2,572
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-100.9%	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}	110	19
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 (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	13^{note 6}	0^{note 6}
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.

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.

1 n.m.: the year before is not positive
2 no gross profit filed
3 no depreciation line filed
4 no operating profit filed
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Jan 2016
PDF XHTML
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 9 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 16 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Dec 2012
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For OE SERVICE & INVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 1 direktør i forening med et bestyrelsesmedlem, eller af to direktører eller 2 bestyrelsesmedlemmer i forening.14 Nov 2008 to 6 Feb 2018
Purpose (formål): Selskabets formål er handel, fabrikation, finansiering, import, export og anden dermed efter bestyrelsens skøn i forbindelse hermed beslægtet virksomhed.14 Nov 2008 to 17 Jun 2019
Audit opted out (revision fravalgt): No1 Jul 2000 to 17 Jun 2019
Articles of association last changed (seneste vedtægtsdato): 14 Nov 2008until 17 Jun 2019
Share classes (kapitalklasser): Yes1 Jul 2000 to 17 Jun 2019
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 17 Jun 2019
Financial year change (omlægning af regnskabsår): 1 Jan 2007 to 30 Jun 2008until 17 Jun 2019

Share capital

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

1 Jul 2000EUR 100,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 14 Nov 2008
Address changes: 1 in all, none in the last 5 years; latest 20 Nov 2017
Status changes: 3 in all, none in the last 5 years; latest 17 Jun 2019
Auditor changes: 2 in all, none in the last 5 years; latest 24 Nov 2014

Names (navne)

14 Nov 2008 to 17 Jun 2019
OE SERVICE & INVEST A/S
7 May 2007 to 13 Nov 2008
OE EJENDOMSSERVICE OG INVEST A/S
1 Jul 2000 to 6 May 2007
INTELLI-SAT EU A/S

Addresses (adresser)

20 Nov 2017 to 17 Jun 2019
Over Jerstalvej 229, 6534 Agerskov
1 Jul 2000 to 19 Nov 2017
Drosselvej 8, 5000 Odense C

Statuses (virksomhedsstatus)

17 Jun 2019 to 17 Jun 2019
Dissolved after bankruptcy (opløst efter konkurs)
2 May 2018 to 16 Jun 2019
Under bankruptcy (under konkurs)
6 Feb 2018 to 1 May 2018
Under compulsory dissolution (under tvangsopløsning)
1 Jul 2000 to 5 Feb 2018
Active (normal)

Audit firms (revision)

24 Nov 2014 to 6 Feb 2018
Hedelund & Andersen ApS
19 Oct 2001 to 24 Nov 2014
Rath & Knudsen Statsautoriserede revisorer interessentskab
1 Jul 2000 to 21 Sep 2001
HØFFNER REVISION A/S OFFENTLIGT GODKENDTE REVISORER

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.

History (historik)

Registrations (registreringer)

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

30 Jul 2019
Status change
Binavne:
BIO HEAT A/S UNDER KONKURS
WOOD ENERGY A/S UNDER KONKURS
INTELLI-SAT EU A/S UNDER KONKURS
Konkursbehandlingen afsluttet 17.06.2019, virksomheden opløst
5 May 2018
Status change Audit change
Binavne:
BIO HEAT A/S UNDER TVANGSOPLØSNING
WOOD ENERGY A/S UNDER TVANGSOPLØSNING
INTELLI-SAT EU A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 02.05.2018 af Skifteretten i Sønderborg
Revision:
6 Feb 2018
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 06.02.2018
Revision:
Fratrådte:
LILLEBÆLT REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 06.02.2018.
24 Jan 2018
People change
Bestyrelse:
Fratrådte:
Ole Peter Bøwig (formand), den 30.11.2017, Ole Bjørn Eriksen, den 30.11.2017, Veronika Eriksen, den 30.11.2017.
Direktion:
Fratrådte:
Veronika Eriksen (adm. dir), den 30.11.2017.
20 Nov 2017
Address change
Ny adresse: c/o Hansson, Over Jerstalvej 229, Rangstrup, 6534 Agerskov
Ny kommune: Tønder
7 Aug 2015
People change
CVR-nummer:
25493281.
NAVN:
OE SERVICE & INVEST A/S.
Adresse: Drosselvej 8, postboks 138, 5000 Odense C.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Thomas Brandt Eriksen, den 07.08.2015.
Tiltrådte:
Veronika Eriksen, den 07.08.2015.
Direktion:
Fratrådte:
Thomas Brandt Eriksen, den 07.08.2015.
Tiltrådte:
Veronika Eriksen (adm. dir), den 07.08.2015.
24 Jun 2015
People change
CVR-nummer:
25493281.
NAVN:
OE SERVICE & INVEST A/S.
Adresse: Drosselvej 8, postboks 138, 5000 Odense C.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Christian Krogsgaard (formand), den 23.06.2015.
Tiltrådte:
Ole Peter Bøwig (formand), den 23.06.2015.
28 Nov 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Rath & Knudsen Statsautoriserede revisorer interessentskab, den 24.11.2014.
Indtrådt i revisionen:
CVR-NR. 10122058 LILLEBÆLT REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Nyvang 7, 5500 Middelfart, den 24.11.2014.
1 Dec 2008
People change Other
Vedtægter ændret:
14.11.2008.
Nyt navn:
OE SERVICE & INVEST A/S.
Nye binavne:
BIO HEAT A/S (OE SERVICE & INVEST A/S), WOOD ENERGY A/S (OE SERVICE & INVEST A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Kristensen, den 14.11.2008, Janusz Ratajezak, den 14.11.2008.
Indtrådt i bestyrelsen:
Jens Christian Krogsgaard (formand), den 14.11.2008, Thomas Brandt Eriksen, den 14.11.2008.
Direktion:
Udtrådt af direktionen:
Peter Teusch, den 14.11.2008.
Indtrådt i direktionen:
Thomas Brandt Eriksen, den 14.11.2008.
1 Dec 2008
Other
Vedtægter ændret:
14.11.2008.
Nyt binavn: INTELLI-SAT EU A/S (OE SERVICE & INVEST A/S).

Show 8 more

11 Jul 2007
Other
Ny adresse:
Drosselvej 8, postboks 138, 5000 Odense C.
12 Jun 2007
Other People change
Direktion:
Udtrådt af direktionen:
Svend Vestergaard-Jensen, den 07.05.2007.
Indtrådt i direktionen:
Peter Teusch, den 07.05.2007.
12 Jun 2007
Other
Vedtægter ændret:
07.05.2007.
Nyt navn:
OE EJENDOMSSERVICE OG INVEST A/S.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2008.
8 Aug 2003
Other People change
Direktion:
Udtrådt af direktionen:
Jens Erik Bøgehøj Pedersen, den 02.07.2003.
5 Dec 2001
Other People change
Vedtægter ændret:
07.11.2001.
Direktion:
Udtrådt af direktionen:
Thomas Brandt Eriksen, den 07.11.2001, Svend Åge Pedersen, den 07.11.2001.
Indtrådt i direktionen:
Direktør Jens Erik Bøgehøj Pedersen, den 07.11.2001.
Selskabet tegnes af 1 direktør i forening med et bestyrelsesmedlem, eller af to direktører eller 2 bestyrelsesmedlemmer i forening.
31 Oct 2001
Other Audit change
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET RATH & KNUDSEN, 5230 Odense M, den 19.10.2001.
1 Oct 2001
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 76637415 FINN HØFFNER OG PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 21.09.2001.
13 Sep 2000
New company
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
euro 100.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A euro 10.000,00, B euro 90.000,00.
Indbetalingsmåde:
kontant euro 100.000,00 til kurs 100,00.
Stiftere:
Direktør Ole Bjørn Eriksen, den 01.07.2000, Janusz Ratajezak, den 01.07.2000.
Bestyrelse:
Direktør Svend Aage Kristensen (formand), den 01.07.2000, Direktør Ole Bjørn Eriksen, den 01.07.2000, Janusz Ratajezak, den 01.07.2000.
Direktion:
Thomas Brandt Klixbüll, den 01.07.2000, Revisor Svend Åge Pedersen, den 01.07.2000, Svend Vestergaard-Jensen, den 01.07.2000.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 76637415 FINN HØFFNER OG PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, Vesterbro 9B, 1., 5000 Odense C, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Over Jerstalvej 229
6534 Agerskov
Tønder Municipality
CVR record last changed: 28 Jan 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

OE SERVICE & INVEST A/S
P-number 1007772196Over Jerstalvej 229, 6534 Agerskov

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units