OL Revision Godkendt Revisionsaktieselskab

  • Active

  • Registration 10841976
  • A/S
  • Established 9 March, 1987

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 March, 1987
Address
Kvievej 57
6823 Ansager
Denmark
Phone: 27737274
Registration number
Registration 10841976

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Laura Linde
    2018-11-01 – 60% ownership (2018-11-01 – 2021-01-14 ) 90% ownership (2021-01-15 – ) 60% voting rights (2018-11-01 – 2021-01-14 ) 90% voting rights (2021-01-15 – )
  • Ove Lihn
    2017-03-01 – 2021-01-15 30% ownership (2018-11-15 – 2021-01-15 ) 40% ownership (2018-11-01 – 2018-11-14 ) 80.95% ownership (2017-03-01 – 2018-10-30 ) 100% ownership (2018-10-31 – 2018-10-31 ) 30% voting rights (2018-11-15 – 2021-01-15 ) 40% voting rights (2018-11-01 – 2018-11-14 ) 80.95% voting rights (2017-03-01 – 2018-10-30 ) 100% voting rights (2018-10-31 – 2018-10-31 )
Legal owners
  • KÆRBÆK REVISION ApS, REGISTRERET REVISIONSSELSKAB 50% ownership (2018-11-01 – 2021-01-14 ) 90% ownership (2021-01-15 – ) 50% voting rights (2018-11-01 – 2021-01-14 ) 90% voting rights (2021-01-15 – )
  • J&L Holding ApS 10% ownership (2018-11-15 – ) 10% voting rights (2018-11-15 – )
  • Ove Lihn
    2018-11-15 – 2021-01-15 25% ownership (2018-11-15 – 2021-01-15 ) 33.33% ownership (2018-11-01 – 2018-11-14 ) 66.67% ownership (2013-11-27 – 2018-10-30 ) 100% ownership (2018-10-31 – 2018-10-31 ) 25% voting rights (2018-11-15 – 2021-01-15 ) 33.33% voting rights (2018-11-01 – 2018-11-14 ) 66.67% voting rights (2013-11-27 – 2018-10-30 ) 100% voting rights (2018-10-31 – 2018-10-31 )
  • KÆRBÆK REVISION ApS, REGISTRERET REVISIONSSELSKAB 50% ownership (2018-11-01 – 2021-01-14 ) 90% ownership (2021-01-15 – ) 50% voting rights (2018-11-01 – 2021-01-14 ) 90% voting rights (2021-01-15 – )
  • Ove Lihn
    2018-11-01 – 2018-11-14 25% ownership (2018-11-15 – 2021-01-15 ) 33.33% ownership (2018-11-01 – 2018-11-14 ) 66.67% ownership (2013-11-27 – 2018-10-30 ) 100% ownership (2018-10-31 – 2018-10-31 ) 25% voting rights (2018-11-15 – 2021-01-15 ) 33.33% voting rights (2018-11-01 – 2018-11-14 ) 66.67% voting rights (2013-11-27 – 2018-10-30 ) 100% voting rights (2018-10-31 – 2018-10-31 )
  • Ove Lihn
    2018-10-31 – 2018-10-31 25% ownership (2018-11-15 – 2021-01-15 ) 33.33% ownership (2018-11-01 – 2018-11-14 ) 66.67% ownership (2013-11-27 – 2018-10-30 ) 100% ownership (2018-10-31 – 2018-10-31 ) 25% voting rights (2018-11-15 – 2021-01-15 ) 33.33% voting rights (2018-11-01 – 2018-11-14 ) 66.67% voting rights (2013-11-27 – 2018-10-30 ) 100% voting rights (2018-10-31 – 2018-10-31 )
  • Mistraco - Statsautoriseret Revisionsholdinganpartsselskab 5% ownership (2016-01-01 – 2016-04-28 ) 15% ownership (2016-04-29 – 2018-10-31 ) 5% voting rights (2016-01-01 – 2016-04-28 ) 15% voting rights (2016-04-29 – 2018-10-31 )
  • Ove Lihn
    2013-11-27 – 2018-10-30 25% ownership (2018-11-15 – 2021-01-15 ) 33.33% ownership (2018-11-01 – 2018-11-14 ) 66.67% ownership (2013-11-27 – 2018-10-30 ) 100% ownership (2018-10-31 – 2018-10-31 ) 25% voting rights (2018-11-15 – 2021-01-15 ) 33.33% voting rights (2018-11-01 – 2018-11-14 ) 66.67% voting rights (2013-11-27 – 2018-10-30 ) 100% voting rights (2018-10-31 – 2018-10-31 )
  • Eva Pedersen
    2016-04-29 – 2017-01-09 10% ownership (2016-04-29 – 2017-01-09 ) 15% ownership (2013-11-27 – 2016-04-28 ) 10% voting rights (2016-04-29 – 2017-01-09 ) 15% voting rights (2013-11-27 – 2016-04-28 )
  • Mistraco - Statsautoriseret Revisionsholdinganpartsselskab 5% ownership (2016-01-01 – 2016-04-28 ) 15% ownership (2016-04-29 – 2018-10-31 ) 5% voting rights (2016-01-01 – 2016-04-28 ) 15% voting rights (2016-04-29 – 2018-10-31 )
  • Eva Pedersen
    2013-11-27 – 2016-04-28 10% ownership (2016-04-29 – 2017-01-09 ) 15% ownership (2013-11-27 – 2016-04-28 ) 10% voting rights (2016-04-29 – 2017-01-09 ) 15% voting rights (2013-11-27 – 2016-04-28 )
  • William Steen Petersen
    2013-11-27 – 2015-12-31 5% ownership (2013-11-27 – 2015-12-31 ) 5% voting rights (2013-11-27 – 2015-12-31 )
Directors
Board members

Employees

OL Revision Godkendt Revisionsaktieselskab has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 September, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 8,694 9,339 0 7,474 9,580 9,434
Employee benefits expense 6,892 -7,578 -7,818 -7,360 -6,507 8,830 9,582
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 623 0 0 688 751 472 -474
Profit loss from ordinary activities before tax 725 939 1,098 688 730 195 -802
Other finance expenses 101 -125 -153 -83 -87 310 345
Tax expense 185 -240 -298 -131 -195 0 0
Profit loss 540 699 800 557 535 162 -484