CVR 35816097Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 28 Mar 2014
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 OOV 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 DandexEmployees
0
CVR registry, 2018
Result
+54.5K
DKK, annual report 2026
Equity
1.4M
DKK, annual report 2026
Ole Overgård100% of capital and votes, since 28 Mar 2014
Personal holding company
Dandex estimate: NACE 642120, controlled by a personOle Overgårdsince 28 Mar 2014
100% of capital and votessince 28 Mar 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 41811714100% of capital and votes
Subsidiary or joint ventureCVR 4355264350% to under 66.7% of capital and votes
CVR 4414092610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for OOV 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 37157651100% of capital and votes15 Feb 2017 to 1 Nov 2025
CVR 38208993100% of capital and votes1 Dec 2016 to 3 Nov 2020
CVR 37072834100% of capital and votes15 May 2017 to 27 Dec 2019
CVR 27477054100% of capital and votes29 Sep 2014 to 17 Dec 2015
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 records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 2014 to 11 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2015 | Aug 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 0 |
| FTE | 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 | 0 |
| Series | Quarterly | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2015 and Q4 2018; monthly Aug 2015 to Aug 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -14 | -9 | -9 | 27 | Not reported |
| Operating profit | -14 | -9 | -9 | +7 | +61 |
| Result for the year | +441 | +361 | +310 | +4 | +55 |
| Equity | 1,106 | 1,353 | 1,545 | 1,427 | 1,360 |
| Total assets | 1,918 | 2,773 | 2,649 | 4,957 | 4,833 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -61.2% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 27 | 81 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | 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. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | 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. | 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. | 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. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | 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. | 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.
Annual report 2026
1 Sep 2025 to 31 Aug 2026, published 27 Oct 2026
Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 21 Jan 2026
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 27 Nov 2024
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 13 Nov 2023
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 1 Nov 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 OOV Holding 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 fusioneret med CVR-nummer: 37157651 OOV Ejendomme ApS, der samtidigt er opløst.
Vedtægter ændret: 01.11.2025
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber, investere i værdipapirer herunder aktier, samt eje, drive og udleje fast ejendom, og enhver hermed beslægtet virksomhed.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35816097 OOV Holding ApS (fortsættende) og CVR-nummer: 37157651 OOV Ejendomme ApS (ophørende), der tillige driver virksomhed under navnene Creatorslab ApS.
Kapitalejerne i CVR-nummer: 35816097 OOV Holding ApS og CVR-nummer: 37157651 OOV Ejendomme 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.
Ny adresse: H.C. Ørsteds Vej 28, 7400 Herning
Ny adresse: Grøndahlsvej 11, 9. 3, 7400 Herning
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 03.12.2020
Nyt navn: OOV Holding ApS
Kapitalforhøjelsen er besluttet den 03.12.2020.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Svanekevej 2, 7400 Herning
Slettet binavn: Overgaard Solutions IVS
Vedtægter ændret: 15.02.2017
Nyt navn: OOV Holding IVS
Nyt binavn: Overgaard Solutions IVS
Formål ændret: Selskabets formål er at eje kapitalandele i egne virksomheder og drive handel og service samt aktiviteter i tilknytning hertil.
CVR-nummer
35816097.
NAVN:
OVERGAARD SOLUTIONS IVS.
Adresse: Cypresvej 8, 7400 Herning.
Kommune: Herning.
Ny adresse: Birk Centerpark 40, 7400 Herning
Ny kommune: Herning
Stiftelsesdato:
28.03.2014.
Seneste vedtægtsdato:
28.03.2014.
Kapital:
kr. 1.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000,00 til kurs 100,00.
Stifter:
Direktør Ole Overgård, den 28.03.2014.
Bestyrelse:
Direktør Ole Overgård (formand), den 28.03.2014.
Direktion:
Direktør Ole Overgård, den 28.03.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
28.03.2014 - 31.08.2014.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1019260980H.C. Ørsteds Vej 28, 7400 Herning
