OMH HOLDING ApS (CVR 27194613) Company Profile

Ownership

Ole de Fønss Gandrup Møller Hansen
100% of capital and votessince 27 Jun 2003

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

OMH HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for OMH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Padelteam.dk ApS
CVR 4154367125% to under 33.3% of capital and votes27 Jul 2020 to 30 May 2025
Blue Logistics Air & Ocean ApS
CVR 42944793100% of capital and votes1 Jan 2025 to 1 Jan 2025

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 23.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 99.7% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Ole de Fønss Gandrup Møller HansenExecutive board since 27 Jun 2003

Founders (1)

ApS KBUS 38 nr.3117Founded 4 Jun 2003

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

Former (2)

Annemette HellerExecutive board 4 Jun 2003 to 27 Jun 2003
Kim MadsenBoard of directors 4 Jun 2003 to 27 Jun 2003

Network

Roles Over Time

Ole de Fønss Gandrup Møller Hansen: Executive board, 27 Jun 2003 to today.

27 Jun 2003 to 10 Nov 2026.

Former (2)

Annemette Heller: Executive board, 4 Jun 2003 to 27 Jun 2003.
Kim Madsen: Board of directors, 4 Jun 2003 to 27 Jun 2003.

4 Jun 2003 to 10 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

Dec 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Dec 2017 to Dec 2018, oldest left to newest right
Period	Dec 2017	Dec 2018
Employees	1	1
FTE	1	1
Series	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2017 to Dec 2018.

Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	Not reported	-60
Operating profit	Not reported	Not reported	Not reported	Not reported	-60
Result for the year	+450	-87	+508	+271	+82
Equity	6,651	5,803	5,511	4,882	4,014
Total assets	6,768	5,843	5,623	4,958	4,054
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,300^{note 1}	-3,756^{note 1}	-4,169^{note 1}	-4,248^{note 1}	-4,043^{note 1}
Interest coverage (rentedækning)	-0.4x^{note 2}	-0.1x^{note 2}	-0.3x^{note 2}	-0.9x^{note 2}	-0.1x
Adjusted equity ratio (justeret soliditetsgrad)	98.3%^{note 3}	99.3%^{note 3}	98%^{note 3}	98.5%^{note 3}	99%^{note 3}
ROIC (afkast af investeret kapital)	-4.7%^{note 4}	-2.1%^{note 5}	-4.1%^{note 4}	-11.6%^{note 4}	n.m.^{note 6}

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. 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 20 Nov 2009
Purpose (Formål): Selskabets formål er at drive virksomhed inden for trsnsport, handel og industri og anden i forbindelse hermed stående virksomhed samt at virke som holdingselskab for selskaber inden for disse områdersince 20 Nov 2009
Audit opted out (Revision fravalgt): Yessince 27 Mar 2026
Articles of association last changed (Seneste vedtægtsdato): 27 Mar 2026
Financial year change (Omlægning af regnskabsår): 1 Jul 2009 to 31 Dec 2009

Share Capital

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

1 Jul 2003150,000 DKK+25,000
4 Jun 2003125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Mar 2026
Audit change
Vedtægter ændret: 27.03.2026
Revision:
Fratrådte:
E-REVISOR.COM GODKENDT REVISIONSPARTNERSELSKAB, den 27.03.2026.
12 Mar 2026
Audit change
Revision:
Fratrådte:
N.G. CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 12.03.2026.
Tiltrådte:
CVR-NR. 36412143 E-REVISOR.COM GODKENDT REVISIONSPARTNERSELSKAB, Promenadebyen 16, kl., 5000 Odense C, den 12.03.2026.
20 May 2020
Other
Vedtægter ændret: 20.05.2020
Nyt binavn: Thosland Shipping ApS
7 Jul 2017
Audit change
Revision:
Fratrådte:
AJN A/S, den 03.07.2017.
Tiltrådte:
CVR-NR. 38695916 N.G. CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Abildvej 5B, 1. th, 5700 Svendborg, den 03.07.2017.
27 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, den 23.05.2014.
Indtrådt i revisionen:
CVR-NR. 14257284 ERIK Ø. WULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildvej 5, 5700 Svendborg, den 23.05.2014.
18 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.05.2013.
Indtrådt i revisionen:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, 2300 København S, den 06.05.2013.
7 Dec 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 19.11.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 19.11.2009.
24 Nov 2009
Other
Vedtægter ændret:
20.11.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
24 Feb 2009
Other
Vedtægter ændret:
24.02.2009.
Ny adresse:
Kystvej 32, Tåsinge, 5700 Svendborg.
Ny kommune:
Svendborg.
16 May 2007
Other
Vedtægter ændret:
16.05.2007.
Ny adresse:
Kornvænget 12, 5471 Søndersø.
Ny kommune:
Nordfyns.

Show 4 more

26 Jan 2005
Address change Other
Ny adresse:
Bådehavnsgade 2 C, 2450 København SV.
1 Aug 2003
Audit change Other People change Address change
Vedtægter ændret:
27.06.2003.
Nyt navn:
OMH HOLDING ApS.
Ny adresse:
Scandiagade 15, 2450 København SV.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 27.06.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 27.06.2003.
Indtrådt i direktionen:
Direktør Ole Møller Hansen, den 27.06.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 27.06.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
04.06.2003 - 30.06.2003.
1 Aug 2003
Capital change Other
Vedtægter ændret:
01.07.2003.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 150.000,00.
12 Jun 2003
New company
Stiftelsesdato:
04.06.2003.
Seneste vedtægtsdato:
04.06.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 04.06.2003.
Bestyrelse:
Kim Madsen (formand), den 04.06.2003.
Direktion:
Annemette Heller (adm. dir), den 04.06.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 04.06.2003.
Første regnskabsår:
04.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kystvej 32
5700 Svendborg
Svendborg Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

OMH HOLDING ApS
P-number 1009914311Kystvej 32, 5700 Svendborg

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.

Ownership

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Registry Facts

Registrations (Registreringer)

Registration

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Founders (1)

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Network

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Financials

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Registry Facts

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

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Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies