OVERGAARD A/S (CVR 66560228) Company Profile

Ownership

Eva Overgaard Madsen
66.7% to under 90% of capital and votessince 24 Dec 2013
Christian Kjær Madsen
since 24 Dec 2013
Emil Overgaard Madsen
5% to under 10% of capital and votessince 24 Dec 2013
Mads Overgaard Madsen
5% to under 10% of capital and votessince 24 Dec 2013

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

Owned Companies

1 Danish company.

Nordic sport Investment ApS
SubsidiaryCVR 43373498100% of capital and votes

Found by searching the CVR owner register (ejerregister) for OVERGAARD 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 (3)

METAWEB ApS
CVR 4371210110% to under 15% of capital and votes22 Feb 2023 to 9 Feb 2026
VISION Havnegade 53 ApS
CVR 38648624100% of capital and votes17 May 2017 to 1 Jun 2022
Hammershusvej 17 ApS
CVR 4228750450% to under 66.7% of capital and votes9 Apr 2021 to 1 Jul 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 12.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 98.6% of total assets in the 2026 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 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 (4)

Eva Overgaard MadsenExecutive board since 14 Sep 2000, Board of directors since 30 Sep 1996
Christian Kjær MadsenBoard of directors since 14 Sep 2000
Emil Overgaard MadsenBoard of directors since 18 Apr 2017
Mads Overgaard MadsenBoard of directors since 31 Oct 2024

Former (6)

Erik OvergaardExecutive board 9 Sep 1981 to 27 Oct 1999, Board of directors 9 Sep 1981 to 5 Oct 1998
Hanne Ruth OvergaardExecutive board 27 Oct 1999 to 14 Sep 2000, Board of directors 9 Sep 1981 to 3 Feb 2011
Svend Erik OvergaardBoard of directors 9 Sep 1981 to 14 Sep 2000
Anne Grethe AndersenBoard of directors 30 Sep 1996 to 14 Sep 2000
Henrik MeldgaardBoard of directors 3 Feb 2011 to 18 Apr 2017
Statsaut. revisor Ole Christop hersenAuditor 9 Sep 1981 to 14 Sep 2000

Network

Roles Over Time

Eva Overgaard Madsen: Board of directors, 30 Sep 1996 to today; Executive board, 14 Sep 2000 to today.
Christian Kjær Madsen: Board of directors, 14 Sep 2000 to today.
Emil Overgaard Madsen: Board of directors, 18 Apr 2017 to today.
Mads Overgaard Madsen: Board of directors, 31 Oct 2024 to today.

30 Sep 1996 to 10 Nov 2026.

Former (6)

Henrik Meldgaard: Board of directors, 3 Feb 2011 to 18 Apr 2017.
Hanne Ruth Overgaard: Board of directors, 9 Sep 1981 to 3 Feb 2011; Executive board, 27 Oct 1999 to 14 Sep 2000.
Svend Erik Overgaard: Board of directors, 9 Sep 1981 to 14 Sep 2000.
Anne Grethe Andersen: Board of directors, 30 Sep 1996 to 14 Sep 2000.
Statsaut. revisor Ole Christop hersen: Auditor, 9 Sep 1981 to 14 Sep 2000.
Erik Overgaard: Executive board, 9 Sep 1981 to 27 Oct 1999; Board of directors, 9 Sep 1981 to 5 Oct 1998.

9 Sep 1981 to 10 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: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 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	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	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	3	0	1	0	0	1	1	1	2	2	2	No count	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	2	3	3	3	3	2	3	3	3	2	5	2	2	2	2	2	2	3	2	2	3	4	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	0	0	0	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-242	-298	-427	-516	-169
Operating profit	Not reported	Not reported	Not reported	-1,904	-1,765
Result for the year	+11,813	+3,478	+2,734	-1,490	+1,893
Equity	55,921	59,285	55,018	47,628	48,321
Total assets	61,955	60,461	56,852	48,072	48,429
Employees (average)	0	0	2	2	2
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,805^{note 2}	-57,811^{note 2}	-51,483^{note 2}	-43,005^{note 2}	-47,739^{note 2}
Interest coverage (rentedækning)	n.m.^{note 3}	-0.4x^{note 4}	n.m.^{note 5}	-3x	-32.1x
Adjusted equity ratio (justeret soliditetsgrad)	90.3%^{note 6}	98.1%^{note 6}	96.8%^{note 6}	99.1%^{note 6}	99.8%^{note 6}
ROIC (afkast af investeret kapital)	-0.4%^{note 7}	-0.9%^{note 7}	-50.5%^{note 8}	-36.4%^{note 9}	-63.4%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 10}	2,464^{note 11}	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}

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. 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 no interest-bearing debt reported
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 n.m.: finance expenses are 0
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 no capex filed
11 additions per the fixed asset notes

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 30 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 2 Nov 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 31 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 2 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 29 Sep 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktørsince 14 Sep 2000
Purpose (Formål): Selskabets formål er at eje og udleje fast ejendom og driftsmateriel og drive virksomhed, som efter bestyrelsens skøn står i forbindelse dermedsince 14 Sep 2000
Audit opted out (Revision fravalgt): Nosince 9 Sep 1981
Articles of association last changed (Seneste vedtægtsdato): 14 Sep 2000
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Jul 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 19 Apr 2017

Share Capital

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

22 Jan 1997500,000 DKK+200,000
14 Mar 1988300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Sep 2025
People change
Bestyrelse:
Tiltrådte:
Mads Overgaard Madsen, den 31.10.2024.
5 Jan 2022
Audit change
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
19 Apr 2017
People change
Bestyrelse:
Fratrådte:
Henrik Meldgaard, den 18.04.2017.
Tiltrådte:
Emil Overgaard Madsen, den 18.04.2017.
26 Aug 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 44682915 REVISIONSFIRMAET NIELS HARDER STATSAUTORISERET REVISOR A/S, den 30.06.2013.
Indtrådt i revisionen:
GLB Revision STATSAUTORISEREDE REVISORER A/S, Ved Vesterport 6, 5., 1612 København V, den 30.06.2013.
4 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Ruth Overgaard, den 03.02.2011.
Indtrådt i bestyrelsen:
Henrik Meldgaard, den 03.02.2011.
24 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.09.2009.
Indtrådt i revisionen:
CVR-NR. 44682915 REVISIONSFIRMAET NIELS HARDER STATSAUTORISERET REVISOR A/S, Østbanegade 3, part., 2100 København Ø, den 23.09.2009.
12 Feb 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE A/S, den 12.02.2009.
Indtrådt i revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 12.02.2009.
3 Nov 2003
Address change
Ny adresse:
Parkvænget 7, 2920 Charlottenlund.
6 Oct 2000
People change Audit change Other
Nyt navn:
OVERGAARD A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Grethe Andersen, den 14.09.2000, Svend Erik Overgaard, den 14.09.2000.
Indtrådt i bestyrelsen:
Show the full announcement
Sælger Christian Kjær Madsen (formand), den 14.09.2000.
Direktion:
Udtrådt af direktionen:
Hanne Ruth Overgaard, den 14.09.2000.
Indtrådt i direktionen:
Assistent Eva Madsen (adm. dir), den 14.09.2000.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Christop hersen, den 14.09.2000.
Indtrådt i revisionen:
SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Siestavej 7, 2600 Glostrup, den 14.09.2000.
16 Sep 2000
People change Address change
Vedtægter ændret:
14.09.2000.
Ny adresse:
Høyrups Alle 5, 1. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Overgaard.

Show 4 more

1 Dec 1999
Other People change
Direktion:
Udtrådt af direktionen:
Erik Overgaard, den 27.10.1999.
Indtrådt i direktionen:
Fru Hanne Ruth Overgaard, den 27.10.1999.
18 Mar 1997
Capital change Other
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
9 Jan 1997
People change Other
Vedtægter ændret:
30.09.1996.
Bestyrelse:
Indtrådt i bestyrelsen:
Laborant Anne Grethe Andersen, den 30.09.1996, Assistent Eva Overgaard, den 30.09.1996.
22 Jan 1986
New company
Stiftelsesdato:
09.09.1981
Seneste vedtægtsdato:
31.10.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Erik Overgaard, Fru Hanne Ruth Overgaard, Civiløkonom Svend Erik Overgaard
Direktion:
Civilingeniør Erik Overgaard
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Statsaut. revisor Ole Christophersen, 1364 København K
Første regnskabsår:
09.01.1981 - 30.04.1982
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Parkvænget 7
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 28 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

OVERGAARD A/S
P-number 1002233569Parkvænget 7, 2920 Charlottenlund

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies