CVR 25651111Public limited company (A/S)Computerprogrammering (620100)Secondary industries: Anden udgivelse af software (582900)København ØFounded 12 Dec 2013
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 OK-KOMPETENCEUDVIKLING 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, 2018
Gross profit
41.4K
DKK, annual report 2018
Result
-166.8K
DKK, annual report 2018
Equity
557.2K
DKK, annual report 2018
PLEJEHJEMSGRUPPEN AF 1960 A/SCVR 13019614, 100% of capital and votes, until 30 Oct 2019
Annie Andersenuntil 30 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14268235100% of capital and votesnotified 16 Sep 201919 Dec 2013 to 1 Jan 2019
CVR 13019614100% of capital and votesnotified 16 Sep 20191 Jan 2019 to 30 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2013 to 5 Nov 2026.
Jun 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2014; monthly Jan 2015 to Jun 2018.
Latest Jun 2018, published 31 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 117 | -117 | 219 | -404 | 41 |
| Operating profit | -277 | -633 | -1,844 | -1,583 | -267 |
| Result for the year | -199 | -490 | -1,486 | -1,239 | -167 |
| Equity | 301 | 349 | -1,137 | 724 | 557 |
| Total assets | 1,604 | 1,125 | 611 | 962 | 690 |
| Employees (average) | Not reported | Not reported | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -199% | n.m.note 2 | -284.7% | n.m.note 2 |
| EBITDA | -151 | -427 | -1,272 | -1,428 | -267 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -129.4% | n.m.note 3 | -581.2% | n.m.note 3 | -646.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 100% | -50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -238note 5 | -451note 5 | 1,306 | -65 | -194note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 6 | -4,299.7%note 7 | -298%note 7 | -40.8%note 8 |
| Capex (investeringer i anlægsaktiver) | 1,292note 9 | Not reportednote 10 | 0note 11 | 155note 9 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 746note 5 | 140note 5 | 1,306 | -565 | -199note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 13 months (12 Dec 2013 to 31 Dec 2014). Changes against it compare periods of different length.
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).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
12 Dec 2013 to 31 Dec 2014, published 23 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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.
Virksomheden er d. 30.10.2019 opløst ved fusion med CVR-nummer: 13019614 PLEJEHJEMSGRUPPEN AF 1960 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13019614 PLEJEHJEMSGRUPPEN AF 1960 A/S (fortsættende) og CVR-nummer: 25651111 OK-KOMPETENCEUDVIKLING A/S (ophørende), der tillige driver virksomhed under navnene OKK A/S.
Kapitalejerne i CVR-nummer: 13019614 PLEJEHJEMSGRUPPEN AF 1960 A/S og CVR-nummer: 25651111 OK-KOMPETENCEUDVIKLING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Lersø Parkallé 112, 2., 2100 København Ø
Ny kommune: København
Vedtægter ændret: 29.12.2017
Kapitalforhøjelsen er besluttet den 29.12.2017.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 3.100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Fratrådte:
Stefan Førster-Christensen, den 06.01.2016, Michael Thiesen, den 06.01.2016.
Tiltrådte:
Michael Brostrøm, den 06.01.2016, Poul Erik Christiansen, den 06.01.2016.
Direktion:
Fratrådte:
Stefan Førster-Christensen (adm. dir), den 06.01.2016.
Direktion:
Tiltrådt som adm. dir: Stefan Førster-Christensen, den 22.09.2014.
Binavn:
OKK A/S.
Stiftelsesdato:
12.12.2013.
Seneste vedtægtsdato:
12.12.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27525342 CAREMATCH HOLDING ApS, Falkoner Alle 54, 1. th., 2000 Frederiksberg, den 12.12.2013, CVR-NR. 14268235 OK-FONDEN, Frederiksberg Alle 104, 1., 1820 Frederiksberg C, den 12.12.2013.
Bestyrelse:
Stefan Førster-Christensen, den 12.12.2013, Advokat Michael Thiesen, den 12.12.2013, Paul Erik Marzellino Weidemann, den 12.12.2013.
Direktion:
Stefan Førster-Christensen, den 12.12.2013, Eva Lunding Olsen, den 12.12.2013.
Selskabet tegnes af af den samlede direktion, af tre medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 12.12.2013.
Første regnskabsår:
12.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018986074Lersø Parkallé 112, 2100 København Ø
