CVR 28520115Public limited company (A/S)Udførelse af gulvbelægninger og vægbeklædning (433300)Secondary industries: Detailhandel med tæpper, vægbeklædning og gulvbelægning (475300), Boligtekstilforretninger (475920)Odense SØFounded 4 Apr 2005
Compiled by Dandex from the Danish Business Registry (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 GULVE & GARDINER 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, 2016
Gross profit
3.3M
DKK, annual report 2015
+189.5% on 2014
Result
+244.7K
DKK, annual report 2015
Equity
500K
DKK, annual report 2015
TOM BJØRN ApSCVR 29319154, 100% of votes, until 10 May 2017
Tom Bjørn Petersenuntil 10 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29319154100% of votes16 Dec 2005 to 10 May 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 2005 to 14 Nov 2026.
Jul 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 | 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 | Feb 2016 | Mar 2016 | Jul 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 45 | 45 | 45 | 39 | 27 | No count | No count | No count | No count | 11 | 7 | 4 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 11 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 6 | 1 |
| FTE | 42 | 41 | 41 | 37 | 29 | 24 | 23 | 21 | 22 | 10 | 6 | 4 | 6 | 8 | 8 | 8 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 6 | 1 |
| Series | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2016.
Latest Jul 2016, published 1 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 940 | 2,199 | 1,125 | 3,257 |
| Operating profit | Not reported | -1,362 | +294 | -1,714 | +331 |
| Result for the year | Not reported | -1,127 | +191 | -1,412 | +245 |
| Equity | Not reported | -1,619 | -1,428 | -2,840 | 500 |
| Total assets | Not reported | 5,827 | 5,768 | 4,744 | 4,442 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -57.4% | 134% | -48.9% | 193.7% |
| EBITDA | Not reported | -1,077 | 568 | -1,470 | 390 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 1 | 185note 2 | 148note 2 | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Mar 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For OK GULVE & GARDINER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jesper Hauschildt (formand), den 10.05.2017, Tom Bjørn Petersen, den 10.05.2017, Sussie Lyne Rahbek, den 10.05.2017.
Direktion:
Fratrådte:
Tom Bjørn Petersen (adm. dir), den 10.05.2017.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 10.05.2017.
CVR-nummer:
28520115.
NAVN:
OK GULVE & GARDINER A/S.
Adresse: Blangstedgårdsvej 3-5, 5220 Odense SØ.
Kommune: Odense.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 07.07.2015.
CVR-nummer
28520115.
NAVN:
OK GULVE & GARDINER A/S.
Adresse: Blangstedgårdsvej 3-5, 5220 Odense SØ.
Kommune: Odense.
CVR-nummer
28520115.
NAVN:
OK GULVE & GARDINER A/S.
Adresse: Blangstedgårdsvej 3-5, 5220 Odense SØ.
Kommune: Odense.
Vedtægter ændret: 17.02.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2014
Vedtægter ændret:
26.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Iversen Kristensen, den 26.05.2014.
Indtrådt i bestyrelsen:
Advokat Jesper Hauschildt (formand), den 26.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 26.05.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Qvortrup Nielsen, den 28.08.2013.
Indtrådt i bestyrelsen:
Advokat Jan Iversen Kristensen (formand), den 28.08.2013.
Bestyrelse:
Tiltrådt som formand:
Poul Qvortrup Nielsen, den 03.05.2013.
Udtrådt af bestyrelsen:
Erik Hansen, den 03.05.2013.
Indtrådt i bestyrelsen:
Direktør Mikael Jørgensen, den 03.05.2013.
Aktiver og gæld er overdraget til CVR-NR. 32717012 OK EJENDOMME A/S.
Direktion:
Udtrådt af direktionen:
Claus Jensen, den 02.09.2009.
Revision:
Udtrådt af revisionen:
Rath & Knudsen Statsautoriserede revisorer interessentskab, den 02.09.2009.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 02.09.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28520115 OK GULVE & GARDINER A/S.
De øvrige deltagende selskaber er:
CVR-NR. 32717012 OK EJENDOMME A/S (modtagende). der tillige driver virksomhed under navnene MARINE FLOORING CONTRACTOR A/S (OK EJENDOMME A/S), GERPA BYGNINGSARTIKLER A/S (OK EJENDOMME A/S), O.K. GULVENTREPRISE A/S (OK EJENDOMME A/S).
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Vedtægter ændret:
08.01.2009.
Selskabet tegnes af den administrerende direktør eller af to medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Krogsøe, den 22.12.2008, Sussie Lyne Rahbek, den 22.12.2008.
Indtrådt i bestyrelsen:
El-installatør Erik Hansen (formand), den 22.12.2008, Direktør Poul Qvortrup Nielsen, den 22.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hansen, den 09.05.2008.
Indtrådt i bestyrelsen:
Sussie Lyne Rahbek, 5000 Odense C, den 09.05.2008.
Aktiver og gæld er overdraget til CVR-NR. 30599829 OK GULVE A/S.
Ved en fejl blev gennemførelsen af denne grenspaltning af OK GULVE OG GARDINER A/S til CVR-NR. 30599829 OK GULVE A/S ikke registeret den 29.06.2007, hvor gennemførelsen af spaltningen til det modtagende selskab blev registreret. Registeringen af gennemførelsen for det afgivende selskab er sket i dag.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28520115 OK GULVE & GARDINER A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
11.11.2005.
Selskabet tegnes af den administrerende direktør
Vedtægter ændret:
07.09.2005.
Direktion:
Indtrådt i direktionen:
Claus Jensen, den 29.08.2005.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Henrik Krogsøe, den 05.04.2005, Fratrådt som formand, men forbliver i bestyrelsen: Tom Bjørn Petersen, den 05.04.2005.
Stiftelsesdato:
04.04.2005.
Seneste vedtægtsdato:
04.04.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 268,02.
Stifter:
Afdelingschef Tom Bjørn Petersen, den 04.04.2005.
Bestyrelse:
Afdelingschef Tom Bjørn Petersen (formand), den 04.04.2005, El-installatør Erik Hansen, den 04.04.2005, Advokat Henrik Krogsæe, den 04.04.2005.
Direktion:
Afdelingschef Tom Bjørn Petersen (adm. dir), den 04.04.2005.
Selskabet tegnes af en direktør i fællesskab med bestyrelsesformanden eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Rath & Knudsen Statsautoriserede revisorer interessentskab, Stærmosegårdsvej 44, 5230 Odense M, den 04.04.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1001491357Blangstedgårdsvej 3, 5220 Odense SØ
P-number 1011237475Blangstedgårdsvej 3, 5220 Odense SØ