CVR 30596072Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MiddelfartFounded 29 May 2007
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 ØSTBERG 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 DandexResult
-69.9K
DKK, annual report 2020
Equity
52K
DKK, annual report 2020
Brian Østberg100% of capital and votes, until 7 Oct 2022
Brian Østberguntil 7 Oct 2022
Equity of 52K DKK was below half the share capital of 125K DKK at 31 Dec 2020. 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.
100% of capital and votes29 May 2007 to 7 Oct 2022
ØSTBERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ØSTBERG 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 35053557100% of capital and votes6 Mar 2013 to 5 Oct 2022
CVR 35055479100% of capital and votes26 Feb 2013 to 26 Jun 2020
CVR 3059943825% to under 33.3% of capital and votes17 Jan 2012 to 25 Feb 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -52 | -64 | -38 | -16 | -63 |
| Result for the year | -48 | -67 | -39 | -14 | -70 |
| Equity | 241 | 174 | 136 | 122 | 52 |
| Total assets | 388 | 670 | 458 | 155 | 118 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -14note 1 | Not reportednote 2 | 0note 1 |
| ROIC (afkast af investeret kapital) | -12.7%note 3 | -23.9%note 3 | -20.2%note 3 | Not reportednote 2 | -56.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -372note 1 | -177note 1 | -141note 1 | Not reportednote 2 | -5note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
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.
5 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:
Brian Østberg, (adm. dir), den 07.10.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2022.
Vedtægter ændret: 31.10.2019
Slettet binavn: D60 ApS
Vedtægter ændret: 29.10.2019
Nyt binavn: D60 ApS
Ny adresse:
Kammavej 10, 5500 Middelfart.
Stiftelsesdato:
29.05.2007.
Seneste vedtægtsdato:
29.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Brian Østberg, den 29.05.2007.
Direktion:
Brian Østberg (adm. dir), den 29.05.2007.
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 29.05.2007.
Første regnskabsår:
29.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013312466Kammavej 10, 5500 Middelfart
