CVR 31893976Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 5 Jan 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AKTIESELSKABET AF 5. JANUAR 2009, 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
-33.2K
DKK, annual report Dec 2012
Result
+31.8K
DKK, annual report Dec 2012
Equity
1.8M
DKK, annual report Dec 2012
CVR registers no owner holding 5% or more.
Mathias Siggerud Fabriciusuntil 17 Jun 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.
5 Jan 2009 to 4 Nov 2026.
| Metric | Jun 2009 | Dec 2009 | Dec 2010 | Dec 2011 | Dec 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -33 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -33 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +32 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,828 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,872 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -102.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -1.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -1,872note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Jun 2009 covers 6 months (5 Jan to 30 Jun 2009) and Dec 2009 covers 6 months (1 Jul to 31 Dec 2009). Changes against them compare periods of different length.
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 Dec 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report Dec 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report Dec 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report Dec 2009
1 Jul 2009 to 31 Dec 2009, published 29 Jun 2010
Annual report Jun 2009
5 Jan 2009 to 30 Jun 2009, published 26 Jan 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27707734 INVESTOR HOLDING ApS.
Nyt navn:
AKTIESELSKABET AF 5. JANUAR 2009.
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Hultquist, den 31.05.2013.
Vedtægter ændret:
21.01.2010.
Kapitalnedsættelse besluttet 10.12.2009 er gennemført 25.03.2010.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
21.01.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.01.2010.
Indtrådt i revisionen:
Revisionsfirmaet Erik Hultquist, 3460 Birkerød, den 21.01.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 37 A, 3., 2000 Frederiksberg, den 22.11.2009.
Vedtægter ændret:
12.01.2010.
Nyt navn:
ORNSTRAND HOLDING A/S.
Ny adresse:
Kronprinsensgade 3, 2., 1114 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Kasper Benjamin Andersen, den 12.01.2010, Steen Richard Andersen, den 12.01.2010, Poul Skaarup, den 12.01.2010.
Indtrådt i bestyrelsen:
Thomas Frøbert (formand), den 12.01.2010, Jacob Nelson Ørnstrand, den 12.01.2010, Solvej Ge Hyun Lee, den 12.01.2010.
Direktion:
Udtrådt af direktionen:
Steen Richard Andersen, den 12.01.2010.
Indtrådt i direktionen:
Direktør Mathias Fabricius, den 12.01.2010.
Kapitalnedsættelse besluttet 10.12.2009 med udbetaling til aktionærer kr. 2.500.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, den 19.11.2009.
Ny adresse:
Depotvej 5, Stenstrup, 4700 Næstved.
Stiftelsesdato:
05.01.2009.
Seneste vedtægtsdato:
05.01.2009.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
kontant kr. 3.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27707734 INVESTOR HOLDING ApS, Kronprinsensgade 3, 2., 1114 København K, den 05.01.2009, CVR-NR. 31893186 AMJOKA ApS, Tømrervænget 6, Stenstrup, 4700 Næstved, den 05.01.2009.
Bestyrelse:
Kasper Benjamin Andersen, den 05.01.2009, direktør Steen Richard Andersen, den 05.01.2009, Direktør Mathias Fabricius, den 05.01.2009, Poul Skaarup, den 05.01.2009.
Direktion:
direktør Steen Richard Andersen, den 05.01.2009.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 05.01.2009.
Første regnskabsår:
05.01.2009 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
05.01.2009.
Ny adresse:
Tømrervænget 6, Stenstrup, 4700 Næstved.
Ny kommune:
Næstved.
1 registered in CVR.
P-number 1014972109Kronprinsensgade 3, 1114 København K
