ORBITAL HOLDING A/S (CVR 58706116) Company Profile

Ownership

Konkursboet efter Rainer Karl Stephan Bökmann
100% of capital and votessince 6 Feb 2020

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

Former owners (1)

Rainer Karl Stephan Bökmann
100% of capital and votes22 Jun 2015 to 5 Feb 2020

Owned Companies

ORBITAL HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ORBITAL 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.

Former holdings (2)

WINDENERGIE RAUSCHENBERG A/S
CVR 29417830100% of capital and votes22 Feb 2006 to 7 May 2021
ORBITAL A/S
CVR 25811879100% of capital and votes6 Dec 2000 to 10 Mar 2021

People

Current (1)

Søren LocherLiquidator since 7 Sep 2021

Former (20)

Frank Torben PedersenExecutive board 24 Jun 1976 to 25 May 1992, Board of directors 24 Jun 1976 to 25 May 1992
Henning Gammelgård JensenExecutive board 13 Dec 1995 to 10 Oct 1997, Board of directors 13 Dec 1995 to 10 Oct 1997
Hanne Nygaard JepsenExecutive board 10 Oct 1997 to 19 May 1998, Board of directors 10 Oct 1997 to 8 Dec 1999
Niels Hungebjerg JakobsenExecutive board 18 Jun 2020 to 7 Sep 2021
Rainer Karl Stephan BökmannExecutive board 19 May 1998 to 18 Jun 2020, Board of directors 15 May 1997 to 14 May 2020
Holger LarsenBoard of directors 24 Jun 1976 to 13 Dec 1995
Erling JensenBoard of directors 24 Jun 1976 to 15 May 1997
Jens Ebert JensenBoard of directors 24 Jun 1976 to 25 May 1992
Anker Nørremark LauridsenBoard of directors 24 Jun 1976 to 13 Dec 1995
Svend Nørgaard DalgaardBoard of directors 24 Jun 1976 to 13 Dec 1995
Henrik Higham SchlüterBoard of directors 13 Dec 1995 to 25 Aug 1997
Ole Erik JensenBoard of directors 24 Jun 1976 to 25 May 1992
Ellen Marie JensenBoard of directors 24 Jun 1976 to 25 May 1992
Kirsten PedersenBoard of directors 24 Jun 1976 to 25 May 1992
Wolfgang-Walter MeyerBoard of directors 8 Dec 1999 to 14 May 2020
Elisabeth Agnes BökmannBoard of directors 19 May 1998 to 14 May 2020
Katrine Westhausen GottliebBoard of directors 14 May 2020 to 7 Sep 2021
Andreas RomeyBoard of directors 14 May 2020 to 7 Sep 2021
Dominik DemischBoard of directors 14 May 2020 to 7 Sep 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 24 Jun 1976 to 25 May 1992

Network

Roles Over Time

Søren Locher: Liquidator, 7 Sep 2021 to today.

7 Sep 2021 to 4 Nov 2026.

Former (20)

Niels Hungebjerg Jakobsen: Executive board, 18 Jun 2020 to 7 Sep 2021.
Katrine Westhausen Gottlieb: Board of directors, 14 May 2020 to 7 Sep 2021.
Andreas Romey: Board of directors, 14 May 2020 to 7 Sep 2021.
Dominik Demisch: Board of directors, 14 May 2020 to 7 Sep 2021.
Rainer Karl Stephan Bökmann: Board of directors, 15 May 1997 to 14 May 2020; Executive board, 19 May 1998 to 18 Jun 2020.
Wolfgang-Walter Meyer: Board of directors, 8 Dec 1999 to 14 May 2020.
Elisabeth Agnes Bökmann: Board of directors, 19 May 1998 to 14 May 2020.
Hanne Nygaard Jepsen: Executive board, 10 Oct 1997 to 19 May 1998; Board of directors, 10 Oct 1997 to 8 Dec 1999.
Henning Gammelgård Jensen: Executive board, 13 Dec 1995 to 10 Oct 1997; Board of directors, 13 Dec 1995 to 10 Oct 1997.
Henrik Higham Schlüter: Board of directors, 13 Dec 1995 to 25 Aug 1997.
Erling Jensen: Board of directors, 24 Jun 1976 to 15 May 1997.
Holger Larsen: Board of directors, 24 Jun 1976 to 13 Dec 1995.
Anker Nørremark Lauridsen: Board of directors, 24 Jun 1976 to 13 Dec 1995.
Svend Nørgaard Dalgaard: Board of directors, 24 Jun 1976 to 13 Dec 1995.
Frank Torben Pedersen: Executive board, 24 Jun 1976 to 25 May 1992; Board of directors, 24 Jun 1976 to 25 May 1992.
Jens Ebert Jensen: Board of directors, 24 Jun 1976 to 25 May 1992.
Ole Erik Jensen: Board of directors, 24 Jun 1976 to 25 May 1992.
Ellen Marie Jensen: Board of directors, 24 Jun 1976 to 25 May 1992.
Kirsten Pedersen: Board of directors, 24 Jun 1976 to 25 May 1992.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 24 Jun 1976 to 25 May 1992.

24 Jun 1976 to 4 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

Sep 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Sep 2021, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021
Employees	14	12	13	No count	No count	No count	No count	1	1	1	1	1
FTE	15	11	11	10	10	8	0	1	1	1	1	1
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 1997 to 1999; quarterly Q1 2000 to Q4 2000; monthly May 2021 to Sep 2021.

Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,693	-720	-618	-265	-365
Operating profit	+1,438	-853	-650	-297	-398
Result for the year	+14,437	-1,851	-509	+307	+182
Equity	34,803	32,952	32,444	32,751	32,933
Total assets	36,140	34,233	32,484	32,792	32,992
Employees (average)	1	1	0	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	753.6%	-142.6%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	1,626	-821	-618	-265	-365
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	96.1%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	0%	-100%	Not reported^{note 3}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-33,654	-33,077	-31,208^{note 5}	-31,463^{note 5}	-31,845^{note 5}
Gearing, NIBD / EBITDA	Net cash	n.m.^{note 6}	n.m.^{note 6}	n.m.^{note 6}	n.m.^{note 6}
ROIC (afkast af investeret kapital)	10.5%^{note 7}	-130%^{note 8}	-91.3%^{note 9}	-18.4%^{note 10}	-26.1%^{note 10}
Capex (investeringer i anlægsaktiver)	Not reported^{note 11}	0^{note 12}	0^{note 12}	0^{note 12}	0^{note 12}

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 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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no average employee figure for the year before
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
11 disposals exceed investment
12 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Jan 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 17 Dec 2021
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 7 Sep 2021
Purpose (Formål): Selskabets formål er handel, finansiering og investering, herunder besiddelse af aktier og anparter i datterselskaber samt associerede virksomheder.since 6 Dec 2000
Audit opted out (Revision fravalgt): Nosince 21 Jul 1992
Articles of association last changed (Seneste vedtægtsdato): 18 Feb 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 28 Feb 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 6 Sep 2017

Share Capital

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

25 May 1992500,000 DKK+400,000
30 Aug 1987100,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Nov 2021
Address change
Ny adresse: c/o Advokat Søren Locher, Amaliegade 4A, 2., 1256 København K
16 Sep 2021
Address change
Ny adresse: c/o Advokat Søren Locher, Store Kongensgade 67C, 1264 København K
Ny kommune: København
13 Sep 2021
People change Status change
Likvidation vedtaget 07.09.2021
Likvidatorer:
Tiltrådte:
Søren Locher, 2100 København Ø, den 07.09.2021.
Bestyrelse:
Fratrådte:
Show the full announcement
Katrine Westhausen Gottlieb, den 07.09.2021, Andreas Romey, den 07.09.2021, Dominik Demisch, den 07.09.2021.
Direktion:
Fratrådte:
Niels Hungebjerg Jakobsen, (adm. dir), den 07.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
23 Feb 2021
Other
Vedtægter ændret: 18.02.2021
Selskabet tegnes af to medlemmer af bestyrelsen eller direktøren.
1 Oct 2020
Audit change
Revision:
Fratrådte:
36560509, den 01.10.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 130, 6900 Skjern, den 01.10.2020.
18 Jun 2020
People change
Direktion:
Fratrådte:
Rainer Karl Stephan Bökmann, den 18.06.2020.
Tiltrådte:
Niels Hungebjerg Jakobsen, (adm. dir), den 18.06.2020.
29 May 2020
People change
Bestyrelse:
Fratrådte:
Wolfgang-Walter Meyer, den 14.05.2020, Elisabeth Agnes Bökmann, (formand), den 14.05.2020, Rainer Karl Stephan Bökmann, den 14.05.2020.
Tiltrådte:
Katrine Westhausen Gottlieb, den 14.05.2020, Andreas Romey, den 14.05.2020, Dominik Demisch, den 14.05.2020.
2 Jun 2015
Audit change
CVR-nummer:
58706116.
NAVN:
ORBITAL HOLDING A/S.
Adresse: Trykkerivej 5, 6900 Skjern.
Kommune: Ringkøbing-Skjern.
Show the full announcement
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 01.05.2015.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 14 more

27 Apr 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 27.04.2006.
6 Dec 2001
Address change
Ny adresse:
Trykkerivej 1, 6900 Skjern.
6 Dec 2001
Address change
Ny adresse:
Trykkerivej 5, 6900 Skjern.
8 Jan 2001
Other
Vedtægter ændret:
06.12.2000.
Nyt navn:
ORBITAL HOLDING A/S.
21 Dec 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Nygaard Jepsen, den 08.12.1999.
Indtrådt i bestyrelsen:
Wolfgang Meier, den 08.12.1999.
25 Aug 1998
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Rainer Karl Stephan Bökmann.
7 Aug 1998
Other People change
Bestyrelse:
Tiltrådt som formand:
Elisabeth Agnes Bökmann, den 19.05.1998.
Direktion:
Udtrådt af direktionen:
Hanne Nygaard Jepsen, den 19.05.1998.
Indtrådt i direktionen:
Rainer Karl Stephan Bokmann, den 19.05.1998.
5 Nov 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Gammelgård Jensen, den 10.10.1997.
Indtrådt i bestyrelsen:
Hanne Nygaard Jepsen, den 10.10.1997.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henning Gammelgård Jensen, den 10.10.1997.
Indtrådt i direktionen:
Hanne Nygaard Jepsen, den 10.10.1997.
18 Sep 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Higham Schlüter, den 25.08.1997.
Indtrådt i bestyrelsen:
Elisabeth Agnes Bökmann, den 25.08.1997.
18 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Jensen, den 15.05.1997.
Indtrådt i bestyrelsen:
Rainer Karl Stephan Bokmann (formand), den 15.05.1997.
10 Jan 1996
People change Other
Vedtægter ændret:
13.12.1995.
Nyt navn:
ORBITAL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Svend Nørgaard Dalgaard, den 13.12.1995, Holger Larsen, den 13.12.1995, Anker Nørremark Lauridsen, den 13.12.1995.
Indtrådt i bestyrelsen:
Direktør Henning Gammelgård Jensen, den 13.12.1995, Advokat Henrik Higham Schlüter, den 13.12.1995.
21 Jul 1992
Conversion
Vedtægter ændret:
24.04.1992
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 121,00
Selskabet er omdannet til A/S207562
NAVN: ORBITAL AF 1992 A/S
Show the full announcement
ADRESSE: Kobbervej 1, 6900 Skjern
Kommune:
Skjern
Kapital kr. 500.000,00
Bestyrelse:
Direktør Erling Jensen, (formand), 6940 Lem St., Installatør Svend Nørgaard Dalgaard, 6900 Skjern, Direktør Holger Larsen, 6900 Skjern, Direktør Anker Nørremark Lauridsen, 6900 Skjern
Direktion:
Direktør Henning Gammelgård Jensen, 6900 Skjern
Selskabet tegnes af den samlede bestyrelse,
eller af en direktør i forening med
bestyrelsens formand
Revision:
KG JENSEN/COOPERS & LYBRAND, 6900 Skjern
Regnskabsår:
01.07 - 30.06
23 Jul 1990
Address change
Vedtægter ændret:
20.07.1990.
Ny adresse:
Tranevej 10, Stevnstrup, 8870 Langå
Ny kommune:
Langå
13 Jan 1983
New company
Stiftelsesdato:
24.06.1976
Seneste vedtægtsdato:
12.06.1980
Kapital:
kr. 100.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Vognmand Ole Erik Jensen, Fru Ellen Marie Jensen, Jens Ebert Jensen, Fru Kirsten Pedersen, Frank Torben Pedersen
Direktion:
Frank Torben Pedersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene eller af den samlede bestyrelse
Revision:
Statsaut. revisor Svend Gerlif, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Amaliegade 4
1256 København K
København Municipality
CVR record last changed: 10 Aug 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ORBITAL HOLDING A/S
P-number 1008249829Amaliegade 4, 1256 København K

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.

Ownership

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Registry Facts

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Network

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