CVR 27509053Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)HadsundFounded 1 Jan 2004
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 KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER 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, 2016
Gross profit
3M
DKK, annual report 2015
-10.3% on 2014
Result
+68.2K
DKK, annual report 2015
Equity
601
DKK, annual report 2015
Kvist & Jensen SR, Randers A/SCVR 76487316, 50% to under 66.7% of capital, 66.7% to under 90% of votes, until 24 Feb 2016
ØSTERGAARD FINANS ApSCVR 29921865, 25% to under 33.3% of capital, 15% to under 20% of votes, until 24 Feb 2016
Niels Peder Østergaarduntil 24 Feb 2016
Equity of 601 DKK was below half the share capital of 600K DKK at 30 Apr 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7648731650% to under 66.7% of capital, 66.7% to under 90% of votesclass A,B1 Oct 2013 to 24 Feb 2016
CVR 2992186525% to under 33.3% of capital, 15% to under 20% of votesclass A1 Oct 2013 to 24 Feb 2016
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 Jan 2004 to 5 Nov 2026.
Jan 2016, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 6 | 7 | 7 | 6 | No count | No count | No count | No count | 9 | 10 | 11 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 1 |
| FTE | 3 | 4 | 4 | 4 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,441 | 3,752 | 3,395 | 3,045 |
| Operating profit | Not reported | -120 | +68 | -336 | +94 |
| Result for the year | Not reported | -137 | +3 | -284 | +68 |
| Equity | Not reported | 213 | 216 | -68 | 1 |
| Total assets | Not reported | 2,706 | 2,845 | 2,662 | 1,776 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 23.3% | 9% | -9.5% | -10.3% |
| EBITDA | Not reported | 135 | 378 | -148 | 206 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 3.9% | 10.1% | -4.4% | 6.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 141 | 255 | 265 | -128 |
| Gearing, NIBD / EBITDA | Not reported | 1x | 0.7x | n.m.note 1 | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | -14.2%note 2 | 12.8%note 3 | -78.3%note 2 | 223.7% |
| Capex (investeringer i anlægsaktiver) | Not reported | 74note 4 | Not reportednote 5 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,585 | 1,546 | 1,562 | 631 |
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 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 2015
1 May 2014 to 30 Apr 2015, published 5 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 23 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 25 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 5 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 3 Oct 2011
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.
15 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. 24.02.2016 opløst ved fusion med CVR-nummer: 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S (fortsættende), der tillige driver virksomhed under navnene REGNSKABS- & REVISIONSKONTORET HAVNDAL A/S, REVISIONSFIRMAET HAVNDAL A/S, REVISIONSFIRMAET SLOTH A/S og CVR-nummer: 27509053 KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S (ophørende), der tillige driver virksomhed under navnene ØSTERGAARD REGNSKAB A/S.
Kapitalejerne i CVR-nummer: 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S og CVR-nummer: 27509053 KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER 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: Ringvejen 8, 9560 Hadsund
Ny kommune: Mariagerfjord
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Nygaard Pedersen, den 10.09.2010.
Indtrådt i bestyrelsen:
Statsaut. revisor Svend Aage Jensen (formand), den 10.09.2010, Statsaut. revisor Johannes Gotlieb Simonsen, den 10.09.2010.
Vedtægter ændret:
15.02.2010.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2009 - 30.04.2010.
Vedtægter ændret:
01.10.2009.
Nyt navn:
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S.
Nyt binavn: ØSTERGAARD REGNSKAB A/S (KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S).
Kapitalen er opdelt i klasser:
A-aktier kr. 400.000,00, B-aktier kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bech Østergaard, den 01.10.2009.
Indtrådt i bestyrelsen:
Statsaut. revisor Bjarne Nygaard Pedersen (formand), den 01.10.2009.
Vedtægter ændret:
01.10.2009.
Selskabet tegnes af direktøren sammen med et flertal af bestyrelsen eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Meelby Klausen, den 01.04.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Anders Flensted Nielsen, den 01.04.2009.
Revision:
Udtrådt af revisionen:
Henrik Steenfeldt Jacobsen, den 01.04.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 01.04.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Daniavej 16, Assens, 9550 Mariager.
Vedtægter ændret:
09.02.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Bodil Østergaard, den 09.02.2004.
Indtrådt i bestyrelsen:
Statsaut. revisor Jan Meelby Klausen, den 09.02.2004.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET KVIST & JENSEN A/S, den 09.02.2004.
Indtrådt i revisionen:
Statsaut. revisor Henrik Steenfeldt Jacobsen, 8230 Åbyhøj, den 09.02.2004.
Stiftelsesdato:
01.01.2004.
Seneste vedtægtsdato:
12.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,37.
Stifter:
Direktør Niels Peder Østergaard, den 12.01.2004.
Bestyrelse:
Anne Bodil Østergaard, den 12.01.2004, Direktør Niels Peder Østergaard, den 12.01.2004, Thomas Østergaard, den 12.01.2004.
Direktion:
Direktør Niels Peder Østergaard, den 12.01.2004.
Selskabet tegnes af én direktør alene, eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET KVIST & JENSEN A/S, Hobrovej 1, 9560 Hadsund, den 12.01.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010324668Ringvejen 8, 9560 Hadsund
