CVR 29528551Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 8 May 2006
CVR holds no employment figures for this company.
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 OPDK HOLDING 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 DandexResult
+1.5M
DKK, annual report 2021
Equity
1.9M
DKK, annual report 2021
RENNER HOLDING ApSCVR 29528527, 100% of capital and votes, until 24 Jan 2022
Claus Renner Petersenuntil 24 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29528527100% of capital and votesnotified 15 Feb 201728 Dec 2012 to 24 Jan 2022
CVR 2000494050% to under 66.7% of capital and votesnotified 15 Feb 201728 Feb 2012 to 15 Feb 2017
OPDK HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OPDK HOLDING 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 34886210100% of capital and votes17 Dec 2012 to 24 Jan 2022
CVR 29528578100% of capital and votes2 Feb 2012 to 23 Jan 2022
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.
8 May 2006 to 14 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -10 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -855 | -16 | +1,980 | +1,457 |
| Result for the year | -1,378 | -905 | +15 | +1,983 | +1,460 |
| Equity | -336 | -1,242 | -1,227 | 756 | 1,860 |
| Total assets | 913 | 46 | 61 | 2,044 | 1,908 |
| Employees (average) | Not reported | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | Not reportednote 1 |
| 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 % 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. 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. 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 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 19 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Dec 2017
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 OPDK HOLDING 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.
Merger (fusion), as the ceasing company (ophørende 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.01.2022 opløst ved fusion med CVR-nummer: 29528527 RENNER HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29528527 RENNER HOLDING ApS (fortsættende), CVR-nummer: 36444770 FAG APP ApS (ophørende), CVR-nummer: 29528551 OPDK HOLDING A/S (ophørende) og CVR-nummer: 34886210 BREVIS AGENTUR ApS (ophørende).
Kapitalejerne i CVR-nummer: 29528527 RENNER HOLDING ApS, CVR-nummer: 36444770 FAG APP ApS, CVR-nummer: 29528551 OPDK HOLDING A/S og CVR-nummer: 34886210 BREVIS AGENTUR ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 01.12.2020
Kapitalnedsættelse besluttet 01.12.2020 er gennemført 06.01.2021.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 01.12.2020 udbetaling til aktionær anpartshaver kr. 600.000,00 til kurs 59,36.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Tiltrådte:
Peter Vejlgaard Arbs, (formand), den 01.12.2020.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Tingvej 11, 1., 8800 Viborg, den 04.04.2017.
Bestyrelse:
Fratrådte:
Per Beck Andersen, den 10.05.2016.
Tiltrådte:
Lars Egsvang Rasmussen, den 10.05.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 20452897 PLUS REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 27.11.2013.
Ny adresse:
Tjørringparken 4A, Tjørring, 7400 Herning.
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Rohde Andersen, den 29.08.2012.
Indtrådt i bestyrelsen:
Direktør Per Beck Andersen, den 29.08.2012.
Direktion:
Udtrådt af direktionen:
Per Beck Andersen, den 29.08.2012.
Indtrådt i direktionen:
Claus Renner Petersen (adm. dir), den 29.08.2012.
Direktion:
Udtrådt af direktionen:
Jan Rohde Andersen, den 22.11.2011.
Indtrådt i direktionen:
Direktør Per Beck Andersen (adm. dir), den 22.11.2011.
Ny adresse:
Teknikvej 57, 1., Hjallese, 5260 Odense S.
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Georg Olsen, den 19.11.2009.
Indtrådt i bestyrelsen:
Statsaut.revisor Lars Michael Storkehave, den 19.11.2009.
Vedtægter ændret:
05.02.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
16.10.2006.
Nyt navn:
OPDK HOLDING A/S.
Stiftelsesdato:
08.05.2006.
Seneste vedtægtsdato:
08.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29528527 RENNER HOLDING ApS, Elmebakken 5, 7800 Skive, den 08.05.2006, CVR-NR. 29528535 ROHDE ANDERSEN HOLDING ApS, Nordmarksvænget 7, 5471 Søndersø, den 08.05.2006.
Bestyrelse:
Jan Rohde Andersen, den 08.05.2006, Tom Georg Olsen, den 08.05.2006, Claus Renner Petersen, den 08.05.2006.
Direktion:
Jan Rohde Andersen, den 08.05.2006.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen.
Revision:
CVR-NR. 20452897 PLUS REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Korsgade 4, 5560 Aarup, den 08.05.2006.
Første regnskabsår:
08.05.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012247393Tjørringparken 4, 7400 Herning