CVR 28691173Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 8 Apr 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 ODGAARD 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 DandexResult
-12.5K
DKK, annual report 2021
Equity
30.6K
DKK, annual report 2021
ACCENTURE A/SCVR 13227500, 100% of capital and votes, until 27 Feb 2023
Philip Michael Anthony Viiguntil 19 Oct 2021
Equity of 30.6K DKK was below half the share capital of 125K DKK at 31 Aug 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 1 Jan 20181 Jan 2014 to 29 Mar 2019
5% to under 10% of capital and votesnotified 1 Jan 20181 Jan 2014 to 1 Jan 2018
CVR 13227500100% of capital and votes29 Mar 2019 to 27 Feb 2023
5% to under 10% of capital and votesnotified 29 Mar 20191 Jan 2017 to 29 Mar 2019
5% to under 10% of capital and votesnotified 29 Mar 20191 Jan 2014 to 29 Mar 2019
33.3% to under 50% of capital and votes1 Jan 2014 to 29 Mar 2019
5% to under 10% of capital and votesnotified 29 Mar 20191 Jan 2014 to 29 Mar 2019
notified 31 Dec 20161 Jan 2014 to 31 Dec 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.
8 Apr 2005 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -46 | -88 | Not reported |
| Operating profit | -3 | -3 | Not reported | Not reported | Not reported |
| Result for the year | +120 | +121 | +46 | -82 | -13 |
| Equity | 245 | 246 | 171 | 43 | 31 |
| Total assets | 270 | 288 | 238 | 110 | 152 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 8 months (1 Jan to 31 Aug 2019). Changes against it compare periods of different length.
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 11 Feb 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 1 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Aug 2019, published 4 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Peter Jensen, den 27.02.2023.
Revision:
Fratrådte:
KPMG P/S, den 27.02.2023.
Likvidation vedtaget 19.10.2021
Likvidatorer:
Tiltrådte:
Jens Peter Jensen, 1456 København K, den 19.10.2021.
Direktion:
Fratrådte:
Philip Michael Anthony Viig, den 19.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 29.03.2019
Direktion:
Fratrådte:
Steffen Vestberg Hjaltelin, den 29.03.2019.
Tiltrådte:
Philip Michael Anthony Viig, den 29.03.2019.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.03.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 29.03.2019.
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.01.2019 - 31.08.2019
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Vedtægter ændret:
22.07.2010.
Vedtægter ændret:
23.10.2009.
Ny adresse:
c/o Hjaltelin & Co K/S, Vestergade 10B, 3., 1456 København K.
Den under 20.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.08.2007.
Ny adresse:
c/o Hjaltelin & Co K/S, Gammeltorv 8, 1457 København K.
Stiftelsesdato:
08.04.2005.
Seneste vedtægtsdato:
08.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Annoncedirektør Steffen Odgaard Hjaltelin, den 08.04.2005.
Direktion:
Annoncedirektør Steffen Odgaard Hjaltelin, den 08.04.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 08.04.2005.
Første regnskabsår:
08.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011286921Vestergade 10, 1456 København K
