CVR 26428890Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 23 Jan 2002
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 S. OVERGAARD 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
-63.5K
DKK, annual report 2025
Result
+364.1K
DKK, annual report 2025
Equity
25.3M
DKK, annual report 2025
Steen Overgaard66.7% to under 90% of capital and votes, since 23 Jan 2002
Henriette Due Lynge Overgaard10% to under 15% of capital and votes, since 10 Sep 2025
Steen Overgaardsince 23 Jan 2002
66.7% to under 90% of capital and votesnotified 10 Sep 2025since 23 Jan 2002
10% to under 15% of capital and votessince 10 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4266469310% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for S. OVERGAARD 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 29977860100% of capital and votes30 Oct 2006 to 16 Dec 2025
CVR 4041069433.3% to under 50% of capital and votes3 Apr 2019 to 7 Jun 2024
CVR 3404854133.3% to under 50% of capital and 50% to under 66.7% of votes10 Nov 2011 to 16 Nov 2021
CVR 3740807750% to under 66.7% of capital and 66.7% to under 90% of votes29 Jan 2016 to 16 Nov 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -29 | -63 |
| Operating profit | +3,873 | +6,634 | +95 | Not reported | Not reported |
| Result for the year | +4,783 | +5,732 | +1,058 | +2,123 | +364 |
| Equity | 20,402 | 26,028 | 25,778 | 27,781 | 25,296 |
| Total assets | 24,874 | 27,623 | 27,413 | 29,856 | 26,991 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,088note 2 | -13,564note 2 | -15,192note 2 | -16,818note 2 | -15,075note 2 |
| ROIC (afkast af investeret kapital) | 21.3%note 2 | 38.7%note 3 | 0.7%note 2 | -0.2%note 4 | -0.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,682note 2 | -16,596note 2 | -13,582note 2 | -15,166note 2 | -13,387note 2 |
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 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 2025
1 Oct 2024 to 30 Sep 2025, published 7 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lundsgade 28, 8600 Silkeborg
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.01.2024.
Ny adresse: Fårdalssvinget 27, 8600 Silkeborg
Revision:
Fratrådte:
DANSK REVISION SILKEBORG REGISTRERET REVISIONSAKTIESELSKAB, den 05.04.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, Birk, 7400 Herning, den 05.04.2017.
Ny adresse: Pårupvej 3, 8653 Them
Ny kommune: Silkeborg
Revision:
Udtrådt af revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, den 24.02.2015.
Indtrådt i revisionen:
CVR-NR. 21678309 DANSK REVISION SILKEBORG REGISTRERET REVISIONSAKTIESELSKAB, Hagemannsvej 4, 8600 Silkeborg, den 24.02.2015.
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.09.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 23.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 27.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 27.11.2012.
Ny adresse:
Kirunavej 22, 8600 Silkeborg.
Vedtægter ændret:
11.06.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 20223588 JACOBSEN OG RASMUSSEN REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 11.06.2007.
Indtrådt i revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 11.06.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2007 - 30.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
23.01.2002.
Seneste vedtægtsdato:
23.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Steen Overgaard, den 23.01.2002.
Direktion:
Steen Overgaard, den 23.01.2002.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 20223588 JACOBSEN OG RASMUSSEN REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Adelgade 35 B, 1., postboks 502, 8660 Skanderborg, den 23.01.2002.
Første regnskabsår:
23.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008900589Lundsgade 28, 8600 Silkeborg
