CVR 31327881Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 14 Mar 2008
CVR holds no employment figures for this company.
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 OVERGAARD VIND 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
+16.7K
EUR, annual report 2014
Equity
-25.6K
EUR, annual report 2014
SCAN ENERGY PRODUCTION ApSCVR 27231993, 100% of capital and votes, until 25 May 2016
Helge Højkær Larsenuntil 6 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27231993100% of capital and votes14 Mar 2008 to 25 May 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
14 Mar 2008 to 11 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -2 | -2 | -2 |
| Result for the year | Not reported | Not reported | -584 | +1 | +17 |
| Equity | Not reported | Not reported | -43 | -42 | -26 |
| Total assets | Not reported | Not reported | 2 | 5 | 25 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
EUR 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Oct 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 OVERGAARD VIND ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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:
John Sommer Schmidt, den 25.05.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2016.
Likvidation vedtaget 06.11.2015
Vedtægter ændret: 06.11.2015
Ny adresse: c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
John Sommer Schmidt, den 06.11.2015.
Direktion:
Fratrådte:
Helge Højkær Larsen, den 06.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Advokatpartnerselsk Elmer Lund Sandager, Kalvebod Brygge 39-41, 1560 København V.
Direktion:
Udtrådt af direktionen:
Henrik Ole Frøsig, den 20.06.2012.
Indtrådt i direktionen:
Helge Højkær Larsen, den 20.06.2012.
Vedtægter ændret:
30.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Højkær Larsen, den 30.01.2012, Henrik Ole Frøsig, den 30.01.2012, Nikolaj Harbo, den 30.01.2012.
Direktion:
Udtrådt af direktionen:
Nikolaj Harbo, den 30.01.2012.
Indtrådt i direktionen:
Henrik Ole Frøsig, den 30.01.2012.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Ny adresse:
c/o Scan Energy Production A/S, Lyngbyvej 28, 1., 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Helge Højkær Larsen, den 14.03.2010.
Udtrådt af bestyrelsen:
Birgitte Wagner Olsen, den 14.03.2010, Karsten Olsen, den 14.03.2010.
Indtrådt i bestyrelsen:
Henrik Ole Frøsig, den 14.03.2010, Direktør Nikolaj Harbo, den 14.03.2010.
Direktion:
Udtrådt af direktionen:
Karsten Olsen, den 14.03.2010.
Indtrådt i direktionen:
Direktør Nikolaj Harbo, den 14.03.2010.
Vedtægter ændret:
07.05.2008.
Vedtægter ændret:
17.03.2008.
Ny adresse:
c/o Scan Energy Production, Flauenskjoldvej 30-34, Brønden, 9352 Dybvad.
Ny kommune:
Frederikshavn.
Bestyrelse:
Indtrådt i bestyrelsen:
Birgitte Wagner Olsen (formand), den 17.03.2008, Kontorchef Helge Højkær Larsen, den 17.03.2008, Direktør Karsten Olsen, den 17.03.2008.
Direktion:
Udtrådt af direktionen:
Esper Goul Jensen, den 17.03.2008.
Indtrådt i direktionen:
Direktør Karsten Olsen, den 17.03.2008.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør, som dog ikke kan være en og samme person.
Stiftelsesdato:
14.03.2008.
Seneste vedtægtsdato:
14.03.2008.
Kapital:
euro 200.000,00.
Indbetalingsmåde:
i værdier euro 200.000,00 til kurs 384,39.
Stifter:
CVR-NR. 28329822 EGJ INVEST A/S, Dalgårdvej 11, Brøndum, 7860 Spøttrup, den 14.03.2008.
Direktion:
Gårdejer Esper Goul Jensen, den 14.03.2008.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 14.03.2008.
Første regnskabsår:
14.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014286841Silkeborgvej 2, 8000 Aarhus C
