G. ØSTERGAARD HOLDING A/S

CVR 26294797 · Public limited company (A/S) · Dissolved after merger

G. ØSTERGAARD HOLDING A/S is a Public limited company (A/S), founded on 11 October 2001, based in Uldum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -2.6m and a net result of DKK -990k.

Company details

CVR number: 26294797
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 11 October 2001
Ceased: 17 May 2016
Address: Hedevej 44
7171 Uldum
Municipality: Hedensted
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Audit opted out: No

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	Yes
Equity ratio	-213.0%
Current ratio	2%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -25k	DKK -25k
Net profit	DKK -990k	DKK -3.3m
Equity	DKK -2.6m	DKK -1.6m
Total assets	DKK 1.2m	DKK 2.2m
Cash	DKK 23k	–
Short-term debt	DKK 1.3m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	26 Jun 2015	177
1 Jan 2013 – 31 Dec 2013	23 Jun 2014	174
1 Jan 2012 – 31 Dec 2012	4 Apr 2013	94
1 Jan 2011 – 31 Dec 2011	23 Apr 2012	114
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	16 May 2010	136
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	30 Apr 2007	120
1 Jan 2005 – 31 Dec 2005	15 May 2006	135
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	18 Mar 2004	78
1 Jan 2002 – 31 Dec 2002	1 May 2003	121
11 Oct 2001 – 31 Dec 2001	1 May 2002	121

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Asger Andersen	11 Oct 2001	17 May 2016
Board	Bent Aage Petersen	11 Oct 2001	13 Apr 2007
Board	Asger Andersen	11 Oct 2001	17 May 2016
Board	Frede Jacobsen	23 Apr 2002	13 Apr 2007
Board	Henrik Bentsen	10 May 2006	25 Jun 2015
Board	Per Kærsgaard	13 Apr 2007	25 Jun 2015
Board	Steffen Østergaard	13 Apr 2007	25 Jun 2015
Board	Per Kærsgaard	26 Jun 2015	17 May 2016
Board	Henrik Bentsen	26 Jun 2015	17 May 2016
Owner (50%)	AA INVEST ApS	1 Dec 2001	17 May 2016
Owner (25%)	TRIKAS INVEST ApS	25 Jun 2015	17 May 2016
Owner (25%)	HB CAPITAL INVEST ApS	25 Jun 2015	17 May 2016
Auditor	EY Godkendt Revisionspartnerselskab	11 Oct 2001	17 May 2016
Founder	G. ØSTERGAARD INVEST A/S	11 Oct 2001	17 May 2016
Founder	AA INVEST ApS	11 Oct 2001	17 May 2016

The CEOs' other companies

Asger Andersen – 3 other companies

Address history (3 moves)

2 Jul 2014	Hedevej 44, 7171 Uldum
1 Jan 2007	Boulevarden 21, 7100 Vejle
10 Jan 2006	Boulevarden 21, 7100 Vejle
11 Oct 2001	21,

Other companies at the same address

Bending Technology Denmark A/S Active
CIDAN MACHINERY CHINA HOLDING ApS Fusioneret

Similar companies in Hedensted

Questions and answers about G. ØSTERGAARD HOLDING A/S

Has G. ØSTERGAARD HOLDING A/S gone bankrupt?

No, G. ØSTERGAARD HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was G. ØSTERGAARD HOLDING A/S founded?

G. ØSTERGAARD HOLDING A/S was founded on 11 October 2001.

What is the equity of G. ØSTERGAARD HOLDING A/S?

Equity was DKK -2.6m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.