CVR 38234005Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)OdderFounded 1 Dec 2016
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 OLEROM 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
1
Annual report 2021, average
Result
-310.6K
DKK, annual report 2021
Equity
-331.6K
DKK, annual report 2021
Ole Rom Andersen50% to under 66.7% of capital and votes, until 10 May 2023
Birgitte Hørup Andersen50% to under 66.7% of capital and votes, until 10 May 2023
Ole Rom Andersenuntil 10 May 2023
Equity was negative at 31 Dec 2021: -331.6K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Dec 2016 to 10 May 2023
50% to under 66.7% of capital and votes1 Dec 2016 to 10 May 2023
OLEROM Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OLEROM 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 29923590100% of capital and votes1 Oct 2018 to 2 May 2023
CVR 41786175100% of capital and votes19 Oct 2020 to 6 Sep 2022
CVR 38234749100% of capital and votes1 Dec 2016 to 31 Aug 2020
CVR 3885272820% to under 25% of capital and votes1 Aug 2017 to 6 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -1 | -5 | 0 | +17 | -55 |
| Result for the year | -1 | -10 | -58 | +10 | -311 |
| Equity | 4 | -6 | -64 | -56 | -332 |
| Total assets | 182 | 169 | 132 | 235 | 45 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | Not reportednote 3 | Not reportednote 3 | -51note 2 | -41note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20note 2 | Not reportednote 3 | Not reportednote 3 | -139note 2 | 84note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 13 months (1 Dec 2016 to 31 Dec 2017). Changes against it 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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Dec 2016 to 31 Dec 2017, published 11 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ole Rom Andersen, (adm. dir), den 10.05.2023.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 04.10.2021
Nyt navn: OLEROM Holding ApS
Kapitalforhøjelsen er besluttet den 04.10.2021.
kr. 35.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38234749 OLEROM Consult IVS, der samtidigt er opløst.
Stiftelsesdato: 01.12.2016.
Virkningsdato: 01.12.2016.
Seneste vedtægtsdato: 01.12.2016.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ole Rom Andersen, den 01.12.2016.
Direktion:
Ole Rom Andersen (adm. dir), den 01.12.2016.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
01.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele og tilbyde konsulentarbejde relateret hertil.
1 registered in CVR.
P-number 1021982926Søndergade 20, 8300 Odder
