CVR 28513216Private limited company (ApS)Avl af malkekvæg (014100)AabenraaFounded 22 Mar 2005
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 VAN OVERBEEK 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 DandexEmployees
2
Annual report 2025, average
Revenue
3.9M
DKK, annual report 2025
+12.7% on 2024
Result
+379.1K
DKK, annual report 2025
Equity
4.4M
DKK, annual report 2025
Marcel Pieter Wilhelmus Adrinus van Overbeek50% to under 66.7% of capital and votes, since 22 Mar 2005
Henrica Cornelia Maria van Overbeek50% to under 66.7% of capital and votes, since 22 Mar 2005
Marcel Pieter Wilhelmus Adrinus van Overbeeksince 22 Mar 2005
Henrica Cornelia Maria van Overbeeksince 11 Jul 2005
50% to under 66.7% of capital and votesclass A, Bsince 22 Mar 2005
50% to under 66.7% of capital and votesclass A, Bsince 22 Mar 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 2005 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 2,554 | 3,714 | 3,177 | 3,454 | 3,893 |
| Operating profit | +214 | +904 | +240 | -280 | +402 |
| Result for the year | +118 | +823 | +185 | -474 | +379 |
| Equity | 3,553 | 4,375 | 4,551 | 4,074 | 4,437 |
| Total assets | 7,794 | 7,812 | 7,766 | 7,257 | 7,100 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.3% | 45.4% | -14.5% | 8.7% | 12.7% |
| EBIT margin (overskudsgrad) | 8.4% | 24.3% | 7.6% | -8.1% | 10.3% |
| EBITDA | 495 | 1,158 | 509 | 52 | 741 |
| EBITDA margin | 19.4% | 31.2% | 16% | 1.5% | 19% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,419 | 494 | -294 | -109 | -187 |
| Gearing, NIBD / EBITDA | 2.9x | 0.4x | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 4.2% | 18.4% | 5.3% | -5.3%note 1 | 9.8% |
| Capex (investeringer i anlægsaktiver) | 25note 2 | 27note 2 | 69note 2 | 212note 2 | 200note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | 1%note 2 | 0.7%note 2 | 2.2%note 2 | 6.1%note 2 | 5.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,736 | 1,791 | 1,008 | 1,185 | 1,096 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Vedtægter ændret:
31.05.2012.
Ny adresse:
c/o Svend Erik Busk, Jættevej 18, Hostrupskov, 6200 Aabenraa.
Ny kommune:
Aabenraa.
Bestyrelse:
Tiltrådt som formand:
Svend Erik Busk, den 31.05.2012.
Udtrådt af bestyrelsen:
Hardy Skov, den 31.05.2012.
Vedtægter ændret:
31.05.2009.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 17.05.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 17.05.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.07.2005.
Ny adresse:
c/o Hardy Skov, Kolstrupvej 77, Dal, 7200 Grindsted.
Ny kommune:
Grindsted.
Bestyrelse:
Indtrådt i bestyrelsen:
Marcel Pieter Wilhelmus Adrinus van Overbeek, den 11.07.2005, Henrica Cornelia Maria van Overbeek, den 11.07.2005, Hardy Skov, den 11.07.2005.
Direktion:
Indtrådt i direktionen:
Henrica Cornelia Maria van Overbeek, den 11.07.2005.
Selskabet tegnes af den samlede direktion eller af 2 bestyrelsesmedlemmer i forening.
Ny adresse:
Hovedgaden 23B, Grønbjerg, 7323 Give.
Stiftelsesdato:
22.03.2005.
Seneste vedtægtsdato:
22.03.2005.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
a kr. 12.500,00, b kr. 112.500,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.841,00.
Stiftere:
Marcel Pieter W A van Overbeek, 7323 Give, den 22.03.2005, Henrica Cornelia M van Overbeek, 7323 Give, den 22.03.2005.
Direktion:
Landmand Marcel Pieter W A van Overbeek, 7323 Give, den 22.03.2005.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 22.03.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011219159Jættevej 18, 6200 Aabenraa
No other current company drawn.
No other current company drawn.
