CVR 66945812Public limited company (A/S)Fremstilling af kontor- og butiksmøbler (310100)RingkøbingFounded 29 Jun 1981
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 ORLA ALBÆK 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 DandexEmployees
0
CVR, 2012
Gross profit
101.1K
DKK, annual report 2012
Result
-494.1K
DKK, annual report 2012
Equity
1.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ivan Hansenuntil 19 Jun 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 Jun 1981 to 13 Nov 2026.
2012, annual: 0 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 28 | 29 | 29 | 31 | 30 | 28 | 19 | 24 | 24 | 25 | 23 | 23 | 17 | No count | No count | No count | No count | 16 | 0 |
| FTE | 24 | 28 | 27 | 27 | 28 | 25 | 21 | 22 | 23 | 23 | 24 | 20 | 12 | 15 | 13 | 10 | 12 | 12 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 101 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -458 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -494 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,892 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 6,211 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -190note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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 2012
1 Jan 2012 to 31 Dec 2012, published 12 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 Mar 2009
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 ORLA ALBÆK 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedrørende den under 13. maj 2013 offentliggjorte fusionsplan mellem CVR-NR. 66945812 ORLA ALBÆK A/S og CVR-NR. 14256148 HANSEN & SØRENSEN ApS blev det ved en fejl offentliggjort, at ORLA ALBÆK A/S skal være det fortsættende selskab og HANSEN & SØRENSEN ApS det ophørende selskab. ORLA ALBÆK A/S skal være det ophørende og HANSEN & SØRENSEN ApS det fortsættende.
Selskabet opløst efter fusion med CVR-NR. 14256148 HANSEN & SØRENSEN ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 66945812 ORLA ALBÆK A/S (fortsættende).
CVR-NR. 14256148 HANSEN & SØRENSEN ApS (ophørende).
Kapitalejerne i.
CVR-NR. 66945812 ORLA ALBÆK A/S.
CVR-NR. 14256148 HANSEN & SØRENSEN 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 at den endelige
beslutning om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Harly Gjelstrup Larsen, den 07.02.2012.
Indtrådt i bestyrelsen:
Adm. chef Inge Loftager Kristensen, den 07.02.2012.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 14.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnepladsen 3, postboks 99, 6950 Ringkøbing, den 14.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Jørgen Mulbjerg, den 20.08.2003.
Indtrådt i direktionen:
Direktør Ivan Hansen, den 20.08.2003.
Kapitalnedsættelse besluttet 28.01.2003 med udbetaling til aktionærer kr. 358.000,00 til kurs 480,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Boesgaard, den 28.01.2003, Mogens Pedersen, den 28.01.2003.
Indtrådt i bestyrelsen:
Torben Nygaard Larsen, den 28.01.2003.
Direktion:
Udtrådt af direktionen:
Ivan Hansen, den 28.01.2003.
Indtrådt i direktionen:
Jørgen Mulbjerg, den 28.01.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Hansen, den 07.04.2000.
Indtrådt i bestyrelsen:
Direktør Mogens Pedersen, den 07.04.2000.
Vedtægter ændret:
19.02.1997.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
B kr. 150.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 62.000,00, B kr. 438.000,00.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Vedtægter ændret:
16.12.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1996 - 31.12.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Albæk, den 02.10.1996.
Indtrådt i bestyrelsen:
Christian Harly Gjelstrup Larsen, den 02.10.1996, Jørgen Mulbjerg, den 02.10.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Iver Slot Albæk, Ebbe Georgi Andersen, Ole Mikkelsen.
Indtrådt i bestyrelsen:
Advokat Ole Boesgaard, Direktør Ivan Hansen, Direktør Poul Brandt Jansen, Direktør Hans Henrik Sørensen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ivan Hansen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Per Jacobsen.
Indtrådt i revisionen:
KPMG C. Jespersen, 6950 Ringkøbing.
Vedtægter ændret:
10.09.1994.
Kapitalforhøjelse:
kr. 17.000,00 indbetalt kontant, kurs 2.941,00,
Klasser:
A kr. 17.000,00.
Kapitalen udgør herefter kr. 350.000,00.
Kapitalen er opdelt i klasser:
A kr. 62.000,00, B kr. 288.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Underdirektør Ebbe Georgi Andersen
Revision:
Udtrådt af revisionen:
Centralanstalten for Revision
Indtrådt i revisionen:
Statsaut. revisor Per Jacobsen, 6950 Ringkøbing
Vedtægter ændret:
14.03.1991.
Kapitalnedsættelse besluttet 08.11.1989 er gennemført 22.04.1991
Kapitalen udgør herefter kr. 333.000,00
Kapitalen er opdelt i klasser:
A kr. 45.000,00, B kr. 288.000,00
Vedtægter ændret:
08.11.1989.
Kapitalnedsættelse besluttet 08.11.1989 med udbetaling til aktionærer kr. 117.000,00 til kurs 923,0,
Klasser:
B kr. 117.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Mikkelsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Snedkermester Orla Albæk
Stiftelsesdato:
29.06.1981
Seneste vedtægtsdato:
07.12.1984
Kapital:
kr. 450.000,00
Kapitalen er opdelt i klasser:
A kr. 45.000,00, B kr. 405.000,00
Indbetalingsmåde:
kontant/i værdier kr. 450.000,00 til kurs 100,0
Bestyrelse:
Snedkermester Orla Albæk, Fru Tove Albæk, Civilingeniør Flemming Ole Albæk, Civilingeniør Iver Slot Albæk, 2800 Lyngby, Sygeplejerske Johanne Albæk, 8220 Brabrand
Direktion:
Civilingeniør Flemming Ole Albæk
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Centralanstalten for Revision, 6950 Ringkøbing
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002241596Vesterled 19, 6950 Ringkøbing