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OK A.M.B.A., Viby, Denmark

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OK A.M.B.A.

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OK A.M.B.A.

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Name

OK A.M.B.A.
Olieselskabet Danmark
D.A.K. Olie A.M.B.A.
Danoil A.M.B.A.
Dansk Andels Olieselskab A.M.B.A.
OK Olie A.M.B.A.
Olieselskabet Danmark A.M.B.A.

Identification

Cvrcom
CVR 39170418
Lei
213800PRY3GUP6B5GG04
EUID
DKCVR.39170418

Address

Åhave Parkvej 11, 8260 Viby, Denmark

Corporate purpose

46.81.00
Wholesale of solid, liquid and gaseous fuels and related products

The company's purpose is to trade in energy products and related products and services, as well as to conduct transport and other activities, with or without connection to the main purpose. The company may make investments in other companies.

Financial performance

Earnings

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Revenue

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Chair of the board
5Director
10Member of the board
3Deputy member of the board
2Auditor
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
13 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Publications

5 May 2026
Annual report for the year ending 31/12/2025
13 Oct 2025
CEO: Birgitte Eriksen · Member of the board: Birgitte Eriksen
23 Sept 2025
Member of the board: Birgitte Eriksen
via CVR in Cvrpc
Founder: Aros 04.04.24 Holding ApS · Shareholdings: OK Plus Butiksdrift A/S, Dansk Varme Service A/S · No longer VR: OK Plus Butiksdrift A/S, Dansk Varme Service A/S · Shareholdings (16 companies)
26 Jun 2025
Company statute
17 Jun 2025
Vice chair of the board (1)
17 Jun 2025
Member of the board: Per L. Christensen
17 Jun 2025
Chair of the board: Flemming Rasmussen
17 Jun 2025
Member of the board: Anders Knudsen
17 Jun 2025
Member of the board: Henrik Andersen
17 Jun 2025
Member of the board: Jens Friis
17 Jun 2025
Member of the board: Arne Ejvind Hansen
17 Jun 2025
Member of the board: Torben B. Pedersen
17 Jun 2025
Member of the board: Pernille Andersen
16 Jun 2025
No longer Vice chair of the board (1)
16 Jun 2025
No longer Member of the board: Per L. Christensen
16 Jun 2025
No longer Chair of the board: Flemming Rasmussen
16 Jun 2025
No longer Member of the board: Anders Knudsen
16 Jun 2025
No longer Member of the board: Henrik Andersen
16 Jun 2025
No longer Member of the board: Jens Friis
16 Jun 2025
No longer Member of the board: Arne Ejvind Hansen
16 Jun 2025
No longer Member of the board: Torben B. Pedersen
16 Jun 2025
No longer Member of the board: Pernille Andersen
20 May 2025
Companies
15 May 2025
Annual report for the year ending 31/12/2024
14 May 2025
No longer Member of the board: Jens Jørgen Nielsen
14 May 2025
Deputy member of the board: Kenneth Markvart
14 May 2025
Member of the board: Anders Knudsen
14 May 2025
Deputy member of the board: Jonatan B. Rasmussen
14 May 2025
Member of the board: Pernille Andersen
14 May 2025
Deputy member of the board: Thorvald Østergaard
13 May 2025
No longer Member of the board: Jonatan B. Rasmussen
10 Feb 2025
Director: Morten Christensen
1 Feb 2025
No longer Member of the board: Eva Højgaard Grann
1 Feb 2025
Member of the board: Jonatan B. Rasmussen
1 Dec 2024
Director: Morten Christensen
27 Jun 2024
Main Board: Resigned: Lasse Bolander, on 15.05.2024 and Kræn Østergård Nielsen, on 15.05.2024.
25 Jun 2024
No longer Director: Thor Skov Jørgensen
18 Jun 2024
No longer Director: Thor Skov Jørgensen
15 May 2024
No longer Member of the board: Lasse Bolander
15 May 2024
No longer Member of the board: Kræn Ø. Nielsen
10 Apr 2024
Annual report for the year ending 31/12/2023
8 Apr 2024 via Aros 04.04.24 Holding ApS
Founder: Aros 04.04.24 Holding ApS
20 Dec 2023 as O.K. A.M.B.A.
State Aid (1,322,083 DKK): TCTF: Limited amounts of aid to end-users faced with high administrative costs related to the payment deferral scheme for electricity, gas and heating
15 Dec 2023 in Sat
State Aid: TCF: Danish deferral scheme for electricity, gas and heating
19 Apr 2023
Director: Thor Skov Jørgensen · No longer Director: Niels Christensen
14 Apr 2023
Annual report for the year ending 31/12/2022
1 Apr 2023
Director: Thor Skov Jørgensen
1 Apr 2023
No longer Director: Niels Christensen
13 Oct 2022 in Sat
State Aid (16.4M DKK): Support scheme for Publicly Accessible Charging Stations for Electric Vehicles on Private Areas
2 Aug 2022
Dismissed: Poul Vester Pedersen
1 Aug 2022
Director: Michael L. Løve · No longer Director: Jørgen Direktør
1 Aug 2022
Director: Michael L. Løve
31 Jul 2022
No longer Director: Jørgen D. Wisborg
25 Apr 2022
No longer Member of the board: Poul Vester Pedersen
25 Apr 2022
Member of the board: Per L. Christensen
11 Apr 2022
Annual report for the year ending 31/12/2021
29 Mar 2022 in Sat
State Aid (9,281,970 DKK): Charging Stations for Electric Vehicles
11 Jan 2022
Danish company filing
19 Jul 2021
Member of the board: Eva Højgaard Grann
1 Jul 2021
Member of the board: Eva Højgaard Grann
1 Jul 2021
No longer Member of the board: Carsten Jespersen
29 Apr 2021
Annual report for the year ending 31/12/2020
13 Apr 2021
No longer Member of the board: Lars Fournaise
13 Apr 2021
Member of the board: Torben Friis Lange
31 Dec 2020 in Sat
State Aid (8,375,622 DKK): Amendment of the law on the taxation of electricity (reduction of electricity tax on rides)
4 May 2020
Annual report for the year ending 31/12/2019
11 Mar 2020
Director: Michael L. Sandbjerg
1 Mar 2020
Director: Michael L. Sandbjerg
31 Dec 2019 in Sat
State Aid (7,571,225 DKK): Amendment of the Act on the Taxation of Electricity (Reduction of Electricity Tax for Entertainment)
19 Aug 2019
Company statute
5 Jul 2019 in Sat
State Aid (4,640,000 DKK): Subsidies for new business concepts for heat pumps
12 Apr 2019
Annual report for the year ending 31/12/2018
Year 2018 in Sat
5 State Aids (total 15M DKK): The Danish Electricity Tax Reimbursement Scheme …
2 May 2018
Annual report for the year ending 31/12/2017
31 Dec 2017 in Sat
State Aid (4,223,096 DKK): The Danish Electricity Tax Reimbursement Scheme
27 Sept 2017
Danish company filing
26 Sept 2017
Member of the board: Kræn Ø. Nielsen
25 Sept 2017
No longer Member of the board: Gregers Ch. Wedell
29 Jun 2017
Danish company filing
20 Jun 2017
Vice chair of the board (1)
20 Jun 2017
Member of the board: Torben B. Pedersen
19 Jun 2017
No longer Member of the board (1)
19 Jun 2017
No longer Vice chair of the board: Torben B. Pedersen
28 Apr 2017
Annual report for the year ending 31/12/2016
9 Mar 2017
Danish company filing
1 Mar 2017
Member of the board: Gregers Ch. Wedell
28 Feb 2017
No longer Member of the board: Per Toelstang
21 Jul 2016
Proxy policy · Company statute
22 Jun 2016
Resigned from the Executive Board: N.N. on 14.08.2015 and N.N. on 14.06.2016 …
21 Jun 2016
Member of the board: Per Toelstang
14 Jun 2016
Member of the board: Per Toelstang
14 Jun 2016
Member of the board: Carsten Jespersen
13 Jun 2016
No longer Member of the board (1)
13 Jun 2016
No longer Member of the board: Eva Højgaard Grann
12 Apr 2016
Annual report for the year ending 31/12/2015
8 Feb 2016
Auditor: Ernst & Young Godkendt P/S · No longer Auditor: Null
14 Aug 2015
Member of the board: Iben Helbirk · Company statute
13 Aug 2015
No longer Member of the board (1)
27 Apr 2015
Annual report for the year ending 31/12/2014
8 Apr 2015
Member of the board: Iben Helbirk
10 Oct 2014
No longer Auditor: KPMGC Jespersen Århus I/S
10 Oct 2014
Auditor: EY Godkendt P/S
19 Aug 2014
Persons
23 Jun 2014
Member of the board (1)
23 Jun 2014
Vice chair of the board: Torben B. Pedersen
19 Jun 2014
Company statute
15 Apr 2014
Annual report for the year ending 31/12/2013
20 Jan 2014 via Kamstrup A/S also 29/08/2011
Shareholding: Kamstrup A/S
22 May 2013
Persons
15 May 2013
Member of the board: Lasse Bolander
15 May 2013
No longer Member of the board (1)
15 May 2013
Member of the board: Eva Højgaard Grann
15 May 2013
No longer Member of the board (1)
9 Apr 2013
Annual report for the year ending 31/12/2012
23 Nov 2012
Director: Lars Fournaise
25 Oct 2012
Member of the board: Lars Fournaise
25 Oct 2012
Member of the board (1)
25 Oct 2012
No longer Member of the board (1)
25 Oct 2012
Member of the board: Arne Ejvind Hansen
5 Jul 2012
Persons
1 May 2012
No longer Member of the board (1)
1 May 2012
Member of the board: Poul Vester Pedersen
1 May 2012
No longer Member of the board (1)
1 May 2012
No longer Member of the board (1)
1 May 2012
No longer Vice chair of the board (1)
1 May 2012
No longer Member of the board (1)
23 Apr 2012
Annual report for the year ending 31/12/2011
8 Jan 2012
Proxy policy · Company statute
12 Jul 2011
Director: Jens Friis
8 Jun 2011
Member of the board: Jens Friis
8 Jun 2011
Member of the board (1)
5 Jun 2011
Annual report for the year ending 31/12/2010
18 May 2011
No longer Member of the board (1)
18 May 2011
No longer Member of the board (1)
8 Apr 2011
Company statute
14 Jan 2011
Persons
25 Nov 2010
Member of the board (1)
25 Nov 2010
No longer Member of the board (1)
16 Aug 2010
Persons
1 Jun 2010
Annual report for the year ending 31/12/2009
20 May 2010
Persons
19 May 2010
Member of the board (1)
19 May 2010
Member of the board (1)
19 May 2010
No longer Member of the board (1)
19 May 2010
No longer Member of the board (1)
15 Mar 2010
Director: Niels Christensen
21 Aug 2009
Annual report for the year ending 31/12/2008
16 Jul 2009
Persons
19 May 2009
No longer Member of the board (1)
19 May 2009
Member of the board: Henrik Andersen
7 Mar 2009
Persons
2 Feb 2009
Member of the board (1)
2 Feb 2009
No longer Member of the board (1)
1 Sept 2008
Legal form: Cooperative with limited liability. Elected by the employees of the company: Joined: @pers{"Erik Holmgren …
29 Aug 2008
Chair of the board: Flemming Rasmussen
11 Jun 2008
Annual report for the year ending 31/12/2007
1 Jun 2008
Director: Niels Christensen
22 May 2008
No longer Member of the board (1)
22 May 2008
No longer Chair of the board (1)
22 May 2008
Member of the board (1)
22 May 2008
Member of the board (1)
22 May 2008
Chair of the board: Flemming Rasmussen
22 May 2008
No longer Member of the board (1)
22 May 2008
Member of the board (1)
22 May 2008
Member of the board (1)
22 May 2008
Member of the board (1)
14 Sept 2007
Persons
5 Jun 2007
Annual report for the year ending 31/12/2006
24 May 2007
Member of the board (1)
24 May 2007
No longer Member of the board (1)
24 May 2007
No longer Member of the board (1)
24 May 2007
Member of the board (1)
24 May 2007
Member of the board (1)
24 May 2007
No longer Member of the board (1)
24 May 2007
No longer Member of the board (1)
12 Sept 2006
Persons
22 May 2006
Annual report for the year ending 31/12/2005
16 May 2006
No longer Member of the board (1)
16 May 2006
Member of the board (1)
16 May 2006
Member of the board (1)
16 May 2006
Vice chair of the board (1)
16 May 2006
No longer Member of the board (1)
16 May 2006
Member of the board (1)
6 Jul 2005
No longer Director (1)
30 May 2005
Annual report for the year ending 31/12/2004
19 May 2005
Member of the board (1)
19 May 2005
Member of the board (1)
19 May 2005
No longer Member of the board (1)
19 May 2005
No longer Director (1)
19 May 2005
No longer Member of the board (1)
19 May 2005
No longer Member of the board (1)
19 May 2005
Member of the board (1)
19 May 2005
No longer Vice chair of the board (1)
19 May 2005
Member of the board (1)
27 May 2004
No longer Member of the board (1)
27 May 2004
No longer Member of the board (1)
27 May 2004
No longer Member of the board (1)
27 May 2004
Member of the board (1)
27 May 2004
Member of the board (1)
27 May 2003
No longer Member of the board (1)
27 May 2003
No longer Chair of the board (1)
27 May 2003
Member of the board (1)
27 May 2003
No longer Member of the board (1)
27 May 2003
Chair of the board (1)
1 Jan 2003
Director: Jørgen D. Wisborg
28 May 2002
Member of the board (1)
28 May 2002
No longer Member of the board (1)
28 May 2002
No longer Member of the board (1)
28 May 2002
Member of the board (1)
28 May 2001
No longer Member of the board (1)
22 May 2001
Member of the board: Jens Jørgen Nielsen
22 May 2001
No longer Member of the board (1)
22 May 2001
Member of the board (1)
22 May 2001
No longer Member of the board (1)
22 May 2001
Member of the board (1)
22 May 2001
Member of the board (1)
22 May 2001
Vice chair of the board (1)
22 May 2001
No longer Member of the board (1)
23 May 2000
No longer Member of the board (1)
19 May 1999
No longer Member of the board (1)
19 May 1999
Member of the board (1)
8 Jun 1998
Member of the board (1)
8 Jun 1998
No longer Member of the board (1)
29 May 1997
No longer Member of the board (1)
10 Sept 1996
No longer Member of the board (1)
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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