CVR 29318573Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellebækFounded 26 Jan 2006
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 OTHEL-JACOBSEN 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 DandexGross profit
-8.8K
DKK, annual report 2020
Result
-1.6M
DKK, annual report 2020
Equity
220.5K
DKK, annual report 2020
Erik Othel-Jacobsen100% of capital and votes, until 30 Dec 2020
Erik Othel-Jacobsenuntil 30 Dec 2020
Equity of 220.5K DKK was below half the share capital of 500K DKK at 30 Apr 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
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 votesnotified 15 Jun 201526 Jan 2006 to 30 Dec 2020
OTHEL-JACOBSEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OTHEL-JACOBSEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 325622055% to under 10% of capital and votes26 May 2016 to 29 Dec 2020
CVR 118883055% to under 10% of capital and votes26 Jan 2006 to 10 Mar 2017
CVR lists no current officers for this company.
26 Jan 2006 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 394 | 1,264 | 312 | -27 | -9 |
| Operating profit | +394 | +1,264 | +312 | -27 | -9 |
| Result for the year | +355 | -1,003 | +301 | +1,347 | -1,627 |
| Equity | 1,559 | 556 | 857 | 1,848 | 221 |
| Total assets | 2,929 | 1,002 | 939 | 1,874 | 245 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 221.2% | -75.3% | -108.7% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -64note 2 | -820note 2 | -898note 2 | -225note 2 | -242note 2 |
| ROIC (afkast af investeret kapital) | 22.8%note 3 | 160.3%note 4 | n.m.note 5 | -2.7%note 4 | -0.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,283note 2 | -441note 2 | -831note 2 | -225note 2 | -242note 2 |
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 2020
1 May 2019 to 30 Apr 2020, published 29 Sep 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 10 Jul 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 11 Jul 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 27 Jun 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 28 Sep 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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
Bestyrelse:
Fratrådte:
Birgitte Othel-Jacobsen, (formand), den 30.12.2020, Erik Othel-Jacobsen, den 30.12.2020, Nina Othel-Jacobsen, den 30.12.2020.
Direktion:
Fratrådte:
Erik Othel-Jacobsen, (adm. dir), den 30.12.2020.
Vedtægter ændret: 25.01.2016
Nyt navn: OTHEL-JACOBSEN A/S
Den under 11.11.2015 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.12.2015
Nyt navn: ERIK OTHEL-JACOBSEN A/S
Bestyrelse:
Tiltrådte:
Birgitte Othel-Jacobsen (formand), den 06.12.2015, Erik Othel-Jacobsen, den 06.12.2015, Nina Othel-Jacobsen, den 06.12.2015.
Direktion:
Tiltrådte:
Erik Othel-Jacobsen (adm. dir), den 06.12.2015.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Formål ændret: Selskabets formål er at besidde kapitalandele i associerede virksomheder, udføre konsulentopgaver mv. og dermed beslægtet virksomhed.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 11.11.2015
Bestyrelse:
Fratrådte:
Børge Aksel Jacobsen, den 11.11.2015, Birgitte Othel-Jacobsen, den 11.11.2015, Erik Othel-Jacobsen, den 11.11.2015.
Direktion:
Fratrådte:
Erik Othel-Jacobsen, den 11.11.2015.
Revision:
Fratrådte:
Optimal Revision v/Kim Schütt, den 11.11.2015.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.10.2012.
Indtrådt i revisionen:
Optimal Revision Registreret Revisor FRR Kim Hald Schütt, 2630 Taastrup, den 21.10.2012.
Selskabet er stiftet ved spaltning, den 26.01.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11755186 ENGINEERS & DOCTORS HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
26.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 3.081,44.
Bestyrelse:
Børge Aksel Jacobsen, 3200 Helsinge, den 26.01.2006, Ingeniør Erik Othel-Jacobsen, 3150 Hellebæk, den 26.01.2006, Birgitte Othel-Jacobsen, 3150 Hellebæk, den 26.01.2006.
Direktion:
Ingeniør Erik Othel-Jacobsen, 3150 Hellebæk, den 26.01.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 26.01.2006.
Første regnskabsår:
01.05.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1012008852Turbinevej 7, 3150 Hellebæk
