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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.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 late | 3 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.0% |
| Current ratio | 106% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -25k | DKK -19k |
| Net profit | DKK 15k | DKK 59k |
| Equity | DKK 126k | DKK 110k |
| Total assets | DKK 2.1m | DKK 2.0m |
| Cash | DKK 38k | – |
| Short-term debt | DKK 2.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 110 | ||
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 173 | ||
| 1 Jan 2021 – 31 Dec 2021 | 117 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 73 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 46 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 71 |
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 | Theodor Østergaard | ||
| CEO | Lasse Frøkjær Madsen | ||
| CEO | Lisbet Østergaard | ||
| Board | Theodor Østergaard | ||
| Board | Else Margrethe Østergaard | ||
| Board | Sonja Høegh | ||
| Board | Lisbet Østergaard | ||
| Board | Claus Johannes Østergaard | ||
| Board | Louise Østergaard | ||
| Board | Helle Østergaard | ||
| Board | Lasse Frøkjær Madsen | ||
| Board | Esben Jacobi Broni Jensen | ||
| Owner (50%) | Louise Østergaard | ||
| Owner (50%) | Lisbet Østergaard | ||
| Owner (50%) | LOE Holding Varde ApS | ||
| Owner (50%) | LØ Holding Odder ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISION VEST, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Theodor Østergaard – 2 other companies
- VB-INVEST 3 A/S Opløst
- ØSTERGAARD EJENDOMME ApS Active
Lasse Frøkjær Madsen – 8 other companies, of which 1 bankrupt
- LABSHOP ApS Bankrupt 28 May 2001
- ATTRACTIT ApS Opløst
- ApS af 27. december 2018, Varde Fusioneret
- LØLOE Holding ApS Fusioneret
- NORTRON ApS Compulsorily dissolved
- TERRANEO BIO ApS Compulsorily dissolved
- VARDE REJSEBUREAU ApS Opløst
- ØSTERGAARD EJENDOMME ApS Active
Lisbet Østergaard – 2 other companies
- LØ Holding Odder ApS Active
- ØSTERGAARD EJENDOMME ApS Active
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
- ApS af 27. december 2018, Varde Fusioneret
- LOE Holding Varde ApS Active
- LØLOE Holding ApS Fusioneret
- ØM HOLDING ApS Opløst
- ØSTERGAARD EJENDOMME ApS Active
Similar companies in Varde
- SBT FINANS ApS Varde
- Ejendommeinwest ApS Oksbøl
- CL Ejendomme, Varde ApS Varde
- AMJ ApS Varde
- BSL Ejendomme ApS Ølgod
- GVM Ejendomme ApS Varde
- SP Sørensen ApS Oksbøl
- I J Ejendomme Agerbæk ApS Agerbæk
- BL, Hejnsvig ApS Årre
- VN-Bolig ApS Outrup
- Quantec Ejendomme ApS Varde
- REKA - CPH ApS 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.