OK EJENDOMME ApS (CVR 32717012) Company Profile

Ownership

TOM BJØRN ApS
CVR 29319154100% of capital and votessince 20 Apr 2007

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Tom Bjørn Petersen
Holds 100% of capital and votes in TOM BJØRN ApS, since 16 Dec 2005
Capital100%
Votes100%
Holding company
TOM BJØRN ApS
CVR 29319154Private limited company (ApS)
Holds 100% of capital and votes in OK EJENDOMME ApS, since 20 Apr 2007
Capital100%
Votes100%
This company
OK EJENDOMME ApS
CVR 32717012

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (1)

Tom Bjørn PetersenExecutive board since 22 Dec 1969

Former (20)

Claus Erik PetersenExecutive board 22 Dec 1969 to 17 Feb 2000, Board of directors 22 Dec 1969 to 17 Feb 2000
Erik HansenBoard of directors 27 Mar 2006 to 3 May 2013
Poul Dyhre HansenBoard of directors 22 Dec 1969 to 6 Feb 1989
Jørn Uffe BonnesenBoard of directors 27 Jun 2017 to 1 May 2018
Poul Qvortrup NielsenBoard of directors 3 May 2013 to 28 Aug 2013
Ib ThraneBoard of directors 22 Dec 1969 to 16 Nov 1995
Jesper HauschildtBoard of directors 26 May 2014 to 27 Jun 2017
Karsten AndersenBoard of directors 17 Feb 2009 to 9 Mar 2012
Annelise NonvedBoard of directors 22 Dec 1969 to 6 Feb 1989
Lisbeth Kirsten Oline PetersenBoard of directors 22 Dec 1969 to 6 Feb 1989
Mikael Abildgaard JørgensenBoard of directors 3 May 2013 to 2 Sep 2014
Jan Iversen KristensenBoard of directors 28 Aug 2013 to 26 May 2014
Claus JensenBoard of directors 17 Feb 2000 to 27 Mar 2006
Ole Lyne RahbekBoard of directors 17 Feb 2000 to 10 Dec 2003
Mogens John NielsenBoard of directors 10 Dec 2003 to 27 Mar 2006
Sussie Lyne RahbekBoard of directors 9 May 2008 to 13 Sep 2023
Henrik KrogsøeBoard of directors 27 Mar 2006 to 22 Dec 2008
Knud Riis JohansenBoard of directors 16 Nov 1995 to 17 Feb 2000
Bo Møller JensenBoard of directors 23 Apr 2018 to 13 Sep 2023
Revisionsfirmaet J. BarrettAuditor 22 Dec 1969 to 27 Mar 2006

Network

Roles Over Time

Tom Bjørn Petersen: Executive board, 22 Dec 1969 to today; Board of directors, 22 Dec 1969 to 13 Sep 2023.

22 Dec 1969 to 11 Nov 2026.

Former (20)

Sussie Lyne Rahbek: Board of directors, 9 May 2008 to 13 Sep 2023.
Bo Møller Jensen: Board of directors, 23 Apr 2018 to 13 Sep 2023.
Jørn Uffe Bonnesen: Board of directors, 27 Jun 2017 to 1 May 2018.
Jesper Hauschildt: Board of directors, 26 May 2014 to 27 Jun 2017.
Mikael Abildgaard Jørgensen: Board of directors, 3 May 2013 to 2 Sep 2014.
Jan Iversen Kristensen: Board of directors, 28 Aug 2013 to 26 May 2014.
Poul Qvortrup Nielsen: Board of directors, 3 May 2013 to 28 Aug 2013.
Erik Hansen: Board of directors, 27 Mar 2006 to 3 May 2013.
Karsten Andersen: Board of directors, 17 Feb 2009 to 9 Mar 2012.
Henrik Krogsøe: Board of directors, 27 Mar 2006 to 22 Dec 2008.
Claus Jensen: Board of directors, 17 Feb 2000 to 27 Mar 2006.
Mogens John Nielsen: Board of directors, 10 Dec 2003 to 27 Mar 2006.
Revisionsfirmaet J. Barrett: Auditor, 22 Dec 1969 to 27 Mar 2006.
Ole Lyne Rahbek: Board of directors, 17 Feb 2000 to 10 Dec 2003.
Claus Erik Petersen: Executive board, 22 Dec 1969 to 17 Feb 2000; Board of directors, 22 Dec 1969 to 17 Feb 2000.
Knud Riis Johansen: Board of directors, 16 Nov 1995 to 17 Feb 2000.
Ib Thrane: Board of directors, 22 Dec 1969 to 16 Nov 1995.
Poul Dyhre Hansen: Board of directors, 22 Dec 1969 to 6 Feb 1989.
Annelise Nonved: Board of directors, 22 Dec 1969 to 6 Feb 1989.
Lisbeth Kirsten Oline Petersen: Board of directors, 22 Dec 1969 to 6 Feb 1989.

22 Dec 1969 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	2004	2005	2007	2008	2009	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009; monthly Mar 2022 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	379	1,020	958	851	1,043
Operating profit	+399	+553	+466	+363	+540
Result for the year	+340	+380	+114	+44	+216
Equity	12,403	12,783	12,898	10,641	10,858
Total assets	24,962	25,491	25,673	23,439	23,604
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-49.6%	169.2%	-5.9%	-11.1%	22.5%
EBITDA	Not reported^{note 1}	554	480	377	540
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
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 (investeringer i anlægsaktiver)	Not reported^{note 2}	70^{note 3}	Not reported^{note 4}	0^{note 5}	Not reported^{note 4}
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.

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.

1 no depreciation line filed
2 no capex filed
3 additions per the fixed asset notes
4 disposals exceed investment
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For OK EJENDOMME ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 14 Sep 2023
Purpose (Formål): Selskabets formål er at drive handel, finansiering, ejendomserhvervelse og udlejningsince 26 May 2014
Audit opted out (Revision fravalgt): Yessince 30 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 13 Sep 2023
Share classes (Kapitalklasser): Nosince 13 Sep 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Jul 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2014 to 31 Dec 2014

Share Capital

Each registered value from the day it took effect, newest first.

28 Apr 20101,001,000 DKK+1,000
2 Oct 20001,000,000 DKK-1,000,000
30 Aug 19872,000,000 DKKEarliest in CVR

Mergers and Demergers

28 Apr 2010
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- OK GULVE & GARDINER A/SCVR 28520115, demerged company, dissolved by declaration
27 Mar 1995
Merger (Fusion), as the continuing company (Fortsættende selskab)
- OK GULVE HOLDING ApSCVR 12494289, ceasing company, dissolved after merger
12 May 1987
Merger (Fusion), as the continuing company (Fortsættende selskab)
- O.K. GULVENTREPRISE ApSCVR 66983919, ceasing company, dissolved after merger
- SG-GULV & MILJØ, SVENDBORG ApSCVR 87401219, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Sep 2023
Other People change Conversion Capital change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32717012
Vedtægter ændret: 13.09.2023
Nyt navn: OK EJENDOMME ApS
Nye binavne: MARINE FLOORING CONTRACTOR ApS, GERPA BYGNINGSARTIKLER ApS, O.K. GULVENTREPRISE ApS
Slettede binavne: MARINE FLOORING CONTRACTOR A/S, GERPA BYGNINGSARTIKLER A/S, O.K. GULVENTREPRISE A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Bo Møller Jensen, (formand), den 13.09.2023, Tom Bjørn Petersen, den 13.09.2023, Sussie Lyne Rahbek, den 13.09.2023.
Selskabet tegnes af en direktør.
6 Jul 2023
Audit change
Vedtægter ændret: 30.06.2023
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 30.06.2023.
2 May 2018
People change
Bestyrelse:
Tiltrådte:
Bo Møller Jensen (formand), den 23.04.2018.
1 May 2018
People change
Bestyrelse:
Fratrådte:
Jørn Uffe Bonnesen (formand), den 01.05.2018.
3 Jul 2017
People change
Bestyrelse:
Fratrådte:
Jesper Hauschildt (formand), den 27.06.2017.
Tiltrådte:
Jørn Uffe Bonnesen (formand), den 27.06.2017.
7 Jul 2015
Audit change
CVR-nummer:
32717012.
NAVN:
OK EJENDOMME A/S.
Adresse: Blangstedgårdsvej 3, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 07.07.2015.
30 Apr 2015
People change
CVR-nummer
32717012.
NAVN:
OK EJENDOMME A/S.
Adresse: Blangstedgårdsvej 3, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Mikael Jørgensen, den 02.09.2014.
Tiltrådte:
Sussie Lyne Rahbek, den 02.09.2014.
24 Apr 2015
Other
CVR-nummer
32717012.
NAVN:
OK EJENDOMME A/S.
Adresse: Blangstedgårdsvej 3, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Vedtægter ændret: 17.02.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2014
23 Jun 2014
People change Audit change Other
Vedtægter ændret:
26.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Iversen Kristensen, den 26.05.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Jesper Hauschildt (formand), den 26.05.2014.
Revision:
Udtrådt af revisionen:
Rath & Knudsen Statsautoriserede revisorer interessentskab, den 26.05.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 26.05.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
28 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Qvortrup Nielsen, den 28.08.2013.
Indtrådt i bestyrelsen:
Advokat Jan Iversen Kristensen (formand), den 28.08.2013.

Show 22 more

13 May 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Poul Qvortrup Nielsen, den 03.05.2013.
Udtrådt af bestyrelsen:
Erik Hansen, den 03.05.2013.
Indtrådt i bestyrelsen:
Direktør Mikael Jørgensen, den 03.05.2013.
22 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Andersen, den 09.03.2012.
7 May 2010
Capital change Status change
Vedtægter ændret:
28.04.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved spaltning, kurs 1.000,00,
Klasser:
B kr. 1.000,00.
Show the full announcement
Aktiver og gæld er overdraget fra CVR-NR. 28520115 OK GULVE & GARDINER A/S.
Kapitalen udgør herefter kr. 1.001.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 901.000,00.
28 Jul 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28520115 OK GULVE & GARDINER A/S.
De øvrige deltagende selskaber er:
CVR-NR. 32717012 OK EJENDOMME A/S (modtagende). der tillige driver virksomhed under navnene MARINE FLOORING CONTRACTOR A/S (OK EJENDOMME A/S), GERPA BYGNINGSARTIKLER A/S (OK EJENDOMME A/S), O.K. GULVENTREPRISE A/S (OK EJENDOMME A/S).
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
25 Feb 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Karsten Andersen, den 17.02.2009.
23 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Krogsøe, den 22.12.2008, Sussie Lyne Rahbek, den 22.12.2008.
Indtrådt i bestyrelsen:
El-installatør Erik Hansen (formand), den 22.12.2008, Direktør Poul Qvortrup Nielsen, den 22.12.2008.
22 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hansen, den 09.05.2008.
Indtrådt i bestyrelsen:
Sussie Lyne Rahbek, 5000 Odense C, den 09.05.2008.
29 Jun 2007
Other
Slettet binavn: OK GULVE A/S (OK EJENDOMME A/S).
6 Apr 2006
Audit change Other People change
Vedtægter ændret:
27.03.2006.
Nyt navn:
OK EJENDOMME A/S.
Binavne:
MARINE FLOORING CONTRACTOR A/S (OK EJENDOMME A/S), GERPA BYGNINGSARTIKLER A/S (OK EJENDOMME A/S), O.K. GULVENTREPRISE A/S (OK EJENDOMME A/S).
Show the full announcement
Nyt binavn: OK GULVE A/S (OK EJENDOMME A/S).
Slettet binavn: SG-GULV OG MILJØ SVENDBORG A/S (O.K.-GULVE A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Jensen, den 27.03.2006, Mogens John Nielsen, den 27.03.2006.
Indtrådt i bestyrelsen:
Advokat Henrik Krogsøe (formand), den 27.03.2006, El-installatør Erik Hansen, den 27.03.2006.
Selskabet tegnes af den administrerende direktør, to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet J. Barrett, den 27.03.2006.
Indtrådt i revisionen:
Rath & Knudsen Statsautoriserede revisorer interessentskab, Stærmosegårdsvej 44, 5230 Odense M, den 27.03.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2005 - 31.12.2005.
12 Dec 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Lyne Rahbek, den 10.12.2003.
Indtrådt i bestyrelsen:
Mogens John Nielsen, den 10.12.2003.
2 Oct 2000
Other Capital change
Kapitalnedsættelse besluttet 04.09.2000 er gennemført 29.09.2000.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
25 Sep 2000
Other Capital change
Kapitalnedsættelse besluttet 04.09.2000 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 300,00,
Klasser:
A kr. 100.000,00, B kr. 900.000,00.
30 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Riis Johansen, Claus Erik Petersen.
Indtrådt i bestyrelsen:
Clavs Jensen (formand), Ole Lyne Rahbek.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Erik Petersen.
Indtrådt i direktionen:
Afdelingschef Tom Bjørn Petersen (adm.dir.).
8 Dec 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Thrane, den 16.11.1995.
Indtrådt i bestyrelsen:
Direktør Knud Riis Johansen, den 16.11.1995.
20 Apr 1995
People change
Selskabet fusioneret med REG.NR. ApS172157 OK GULVE HOLDING ApS, der samtidig er opløst.
7 May 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Olsen
Indtrådt i revisionen:
Revisionsfirmaet J. Barrett v/Niels Lycke Jørgensen, stats, 5220 Odense SØ
18 Sep 1989
Other
Vedtægter ændret:
01.09.1989
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1989 - 30.09.1990
23 May 1989
Other
Vedtægter ændret:
31.01.1989
Ny adresse:
Blangstedgårdsvej 3, 5220 Odense SØ
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Poul Dyhre Hansen, Annelise Nonved, Lisbeth Kirsten Oline Petersen
Indtrådt i bestyrelsen:
Direktør Claus Erik Petersen, Afdelingschef Tom Bjørn Petersen, Advokat Ib Thrane
Direktion:
Udtrådt af direktionen:
Tom Bjørn Petersen
22 Nov 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Erik Petersen, Tom Bjørn Petersen
16 Nov 1987
Other
Vedtægter ændret:
13.08.1987
12 May 1987
Other
Vedtægter ændret:
14.01.1987
Nye binavne:
O.K. GULVENTREPRISE A/S (O.K.-GULVE A/S) SG-GULV OG MILJØ SVENDBORG A/S (O.K.-GULVE A/S)
Ny adresse:
Blangstedgårdsvej 3, 5100 Odense C
Selskabet fusioneret med REG.NR. ApS34514 SG-GULV & MILJØ, SVENDBORG ApS, REG.NR. ApS47290 O.K. GULVENTREPRISE ApS, der samtidig er opløst
6 Jan 1987
New company
Binavne:
MARINE FLOORING CONTRACTOR A/S (O.K.-GULVE A/S) GERPA BYGNINGSARTIKLER A/S (O.K.-GULVE A/S)
Stiftelsesdato:
22.12.1969
Seneste vedtægtsdato:
23.08.1985
Show the full announcement
Kapital:
kr. 2.000.000,00
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 1.800.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Poul Dyhre Hansen, Fru Annelise Nonved, Fru Lisbeth Kirsten Oline Petersen, Afdelingschef Tom Bjørn Petersen, Disponent Claus Erik Petersen
Direktion:
Afdelingschef Tom Bjørn Petersen, Disponent Claus Erik Petersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Leo Olsen, 5230 Odense M
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Blangstedgårdsvej 3
5220 Odense SØ
Odense Municipality
CVR record last changed: 12 Oct 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

O.K.-GULVE A/S
P-number 10065017153, 9999 Ukendt
OK EJENDOMME ApS
P-number 1003902782Blangstedgårdsvej 3, 5220 Odense SØ

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.

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Current (1)

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Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

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Dandex Estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

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Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies