JOHS. ØSTERGAARD OG SØN A/S

CVR 34360316 · Public limited company (A/S) · Dissolved by declaration

JOHS. ØSTERGAARD OG SØN A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 126k and a net result of DKK 15k.

Company details

CVR number
34360316
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Palludansvej 12
6800 Varde
Municipality
Varde
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 510k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 30
Missing annual reportNo
Negative equityNo
Equity ratio6.0%
Current ratio106%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -25kDKK -19k
Net profitDKK 15kDKK 59k
EquityDKK 126kDKK 110k
Total assetsDKK 2.1mDKK 2.0m
CashDKK 38k–
Short-term debtDKK 2.0m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024110
1 Jan 2023 – 31 Dec 2023177
1 Jan 2022 – 31 Dec 2022173
1 Jan 2021 – 31 Dec 2021117
1 Jan 2020 – 31 Dec 2020162
1 Jan 2019 – 31 Dec 201979
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 201773
1 Jan 2016 – 31 Dec 201686
1 Jan 2015 – 31 Dec 201582
1 Jan 2014 – 31 Dec 201497
1 Jan 2013 – 31 Dec 2013120
1 Jan 2012 – 31 Dec 2012101
1 Jan 2011 – 31 Dec 201146
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 2007115
1 Jan 2006 – 31 Dec 2006116
1 Jan 2005 – 31 Dec 200571

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

RoleNameFromTo
CEOTheodor Østergaard
CEOLasse Frøkjær Madsen
CEOLisbet Østergaard
BoardTheodor Østergaard
BoardElse Margrethe Østergaard
BoardSonja Høegh
BoardLisbet Østergaard
BoardClaus Johannes Østergaard
BoardLouise Østergaard
BoardHelle Østergaard
BoardLasse Frøkjær Madsen
BoardEsben Jacobi Broni Jensen
Owner (50%)Louise Østergaard
Owner (50%)Lisbet Østergaard
Owner (50%)LOE Holding Varde ApS
Owner (50%)LØ Holding Odder ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISION VEST, STATSAUTORISEREDE REVISORER A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Theodor Østergaard – 2 other companies

Lasse Frøkjær Madsen – 8 other companies, of which 1 bankrupt

Lisbet Østergaard – 2 other companies

Address history (2 moves)

Palludansvej 12, 6800 Varde
c/o Østergaard & Frøkjær Madsen, Palludansvej 12, 6800 Varde
Nordre Boulevard 3, 6800 Varde

Other companies at the same address

Similar companies in Varde

Questions and answers about JOHS. ØSTERGAARD OG SØN A/S

Has JOHS. ØSTERGAARD OG SØN A/S gone bankrupt?

No, JOHS. ØSTERGAARD OG SØN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of JOHS. ØSTERGAARD OG SØN A/S?

JOHS. ØSTERGAARD OG SØN A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was JOHS. ØSTERGAARD OG SØN A/S founded?

JOHS. ØSTERGAARD OG SØN A/S was founded on 13 April 1970.

What is the equity of JOHS. ØSTERGAARD OG SØN A/S?

Equity was DKK 126k according to the annual report for the period ending 31 December 2024.

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