CVR 29152888Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LyngeFounded 1 Nov 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 OSBÆCK HOLDING 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 DandexGross profit
-12.7K
DKK, annual report 2019
Result
+43.8K
DKK, annual report 2019
Equity
81.1K
DKK, annual report 2019
Henrik Hjorth Osbæck100% of capital and votes, until 28 Jun 2021
Henrik Hjorth Osbæckuntil 28 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Nov 2005 to 28 Jun 2021
OSBÆCK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OSBÆCK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29152721100% of capital and votes1 Nov 2005 to 28 Jun 2021
CVR 35809783100% of capital and votes14 Mar 2014 to 26 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2005 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -10 | -11 | -13 | -13 | -13 |
| Result for the year | +172 | +200 | +324 | -113 | +44 |
| Equity | -373 | -173 | 150 | 37 | 81 |
| Total assets | 1,198 | 1,315 | 1,277 | 1,333 | 681 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 242 | 213 | 237 | 249 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 2 | -4.7%note 3 | -3.2%note 3 | -3.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 1,011 | 938 | 1,259 | 582 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Hjorth Osbæck, den 28.06.2021.
Vedtægter ændret: 12.06.2019
Revision:
Fratrådte:
DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, den 12.06.2019.
Vedtægter ændret:
19.12.2005.
Nyt navn:
OSBÆCK HOLDING ApS.
Ny adresse:
Bastrupvej 30, 3540 Lynge.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 19.12.2005.
Indtrådt i direktionen:
Henrik Osbæck, den 19.12.2005.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 19.12.2005.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 19.12.2005.
Stiftelsesdato:
01.11.2005.
Seneste vedtægtsdato:
01.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.11.2005.
Direktion:
Advokat Victor Christoffersen, den 01.11.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.11.2005.
Første regnskabsår:
01.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011790921Bastrupvej 30, 3540 Lynge
