CVR 37226963Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 11 Nov 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ØV10 Holding A/S, 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
12K
DKK, annual report 2025
Result
+8.6M
DKK, annual report 2025
Equity
173.8M
DKK, annual report 2025
BUNK HOLDING ApSCVR 28479727, 50% to under 66.7% of capital and votes, since 11 Nov 2015
M. Gadeberg Finansiel ApSCVR 44120720, 50% to under 66.7% of capital and votes, since 21 Jun 2023
Group holding company
Dandex estimate: NACE 642120, no majority ownerMichael Carsten Christian Gadebergsince 11 Nov 2015
CVR 2847972750% to under 66.7% of capital and votesnotified 5 Jan 2022since 11 Nov 2015
CVR 4412072050% to under 66.7% of capital and votessince 21 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 15 May 201711 Nov 2015 to 15 May 2017
33.3% to under 50% of capital and votes11 Nov 2015 to 15 May 2017
CVR 2117028350% to under 66.7% of capital and votesnotified 21 Jun 202311 Nov 2015 to 21 Jun 2023
CVR 376257875% to under 10% of capital and votesnotified 8 Mar 20181 May 2016 to 8 Mar 2018
CVR 4407977150% to under 66.7% of capital and votes21 Jun 2023 to 22 Jun 2023
5% to under 10% of capital and votes1 May 2016 to 1 May 2016
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 34201943100% of capital and votes
Subsidiary or joint ventureCVR 3673706950% to under 66.7% of capital and votes
CVR 398164665% to under 10% of capital and votes
CVR 3743265250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for ØV10 Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3906649190% to under 100% of capital and votes7 Nov 2017 to 24 Jan 2022
CVR 3820388666.7% to under 90% of capital and votes11 Nov 2016 to 24 Jan 2022
CVR 2116758490% to under 100% of capital and votes23 Nov 2015 to 7 Nov 2017
CVR 3539433890% to under 100% of capital and votes1 Aug 2016 to 7 Nov 2017
Decided by Dandex with fixed rules from CVR 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.
11 Nov 2015 to 12 Nov 2026.
11 Nov 2015 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 512,046 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -41 | 37 | -21 | 12 |
| Operating profit | +18,237 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +6,930 | +182,399 | +6,881 | +7,132 | +8,554 |
| Equity | 105,470 | 151,205 | 158,087 | 165,218 | 173,772 |
| Total assets | 342,810 | 157,567 | 165,051 | 174,916 | 190,618 |
| Employees (average) | 550 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.4% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 3.6% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 40,069 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | 7.8% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 12.9% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 8,773 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 31 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 29 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 4 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Nov 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ØV10 Holding A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Eske Mathias Ulsted Sørensen, den 28.02.2025.
Tiltrådte:
Martin Bomholt, den 28.02.2025.
Vedtægter ændret: 02.02.2024
Nyt navn: ØV10 Holding A/S
Nyt binavn: DIS Group Holding A/S
Bestyrelse:
Fratrådte:
Anders Grønlund, den 21.12.2022, Søren Henning Rudfred, den 21.12.2022, Willi Rudolf Zinnecker, den 21.12.2022.
Tiltrådte:
Eske Mathias Ulsted Sørensen, den 21.12.2022.
Vedtægter ændret: 01.10.2020
Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Anders Nørgaard, den 01.08.2020.
Bestyrelse:
Fratrådte:
Søren Østergaard Sørensen, den 06.04.2020.
Bestyrelse:
Fratrådte:
Mogens Hess, (formand), den 23.10.2019, Søren Bunk Jensen, den 23.10.2019.
Tiltrådte:
Søren Bunk Jensen, (formand), den 23.10.2019.
Direktion:
Fratrådte:
Søren Bunk Jensen, den 23.10.2019.
Vedtægter ændret: 22.11.2017
Bestyrelse:
Fratrådte:
Morten Basse Jensen, den 22.11.2017.
Tiltrådte:
Anders Grønlund, den 22.11.2017, Søren Østergaard Sørensen, den 22.11.2017, Willi Rudolf Zinnecker, den 22.11.2017.
Vedtægter ændret: 21.09.2016
Bestyrelse:
Fratrådte:
Flemming Bligaard Pedersen, den 21.09.2016.
Tiltrådte:
Morten Basse Jensen, den 21.09.2016, Matthias Frank Bäuerle, den 21.09.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 27.06.2016.
Stiftelsesdato: 11.11.2015.
Seneste vedtægtsdato: 11.11.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21170283 M.C. GADEBERG HOLDING ApS, Ørstedsvej 10, 8660 Skanderborg, den 11.11.2015, CVR-NR. 28479727 BUNK HOLDING ApS, Ørstedsvej 10, 8660 Skanderborg, den 11.11.2015, CVR-NR. 34722536 FRANK SØE HOLDING ApS, Lærkevej 6, 8550 Ryomgård, den 11.11.2015, CVR-NR. 35398198 H.C. OLESEN HOLDING ApS, c/o Hans Christian Olesen, Skovvej 3, 8660 Skanderborg, den 11.11.2015, CVR-NR. 35893075 HERLØV INVEST ApS, c/o Kim Juul Herløv, Asmild Vænge 159, 8800 Viborg, den 11.11.2015, CVR-NR. 36079665 FYS HOLDING ApS, Martin A Hansens Vej 7, 8660 Skanderborg, den 11.11.2015, CVR-NR. 36403322 KANGAROO INVEST ApS, Danas Plads 25, 1. tv., 1915 Frederiksberg C, den 11.11.2015.
Bestyrelse:
Mogens Hess (formand), den 11.11.2015, Michael Carsten Christian Gadeberg, den 11.11.2015, Søren Bunk Jensen, den 11.11.2015, Flemming Bligaard Pedersen, den 11.11.2015, Søren Henning Rudfred, den 11.11.2015.
Direktion:
Michael Carsten Christian Gadeberg, den 11.11.2015, Søren Bunk Jensen, den 11.11.2015.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 11.11.2015.
Første regnskabsår:
11.11.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i og IP-rettigheder for andre kapitalselskaber, samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020895019Ørstedsvej 10, 8660 Skanderborg
No other current company drawn.
