Øernes Revision Registreret Revisionsaktieselskab

  • Active

  • Registration 37121924
  • A/S
  • Established 30 September, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 September, 2015
Address
Næstvedvej 2
4760 Vordingborg
Denmark
Phone: 55381234
Registration number
Registration 37121924

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Verner Lisse Sørensen
    2015-09-30 – 2025-06-25 20.4% ownership (2024-10-01 – 2025-06-25 ) 21.98% ownership (2022-10-01 – 2023-09-30 ) 23.29% ownership (2023-10-01 – 2024-09-30 ) 27.06% ownership (2021-10-01 – 2022-09-30 ) 28.02% ownership (2021-09-30 – 2021-09-30 ) 28.66% ownership (2020-10-01 – 2021-09-29 ) 29.73% ownership (2019-10-01 – 2020-09-30 ) 33.76% ownership (2015-09-30 – 2019-09-30 ) 20.4% voting rights (2024-10-01 – 2025-06-25 ) 21.98% voting rights (2022-10-01 – 2023-09-30 ) 23.29% voting rights (2023-10-01 – 2024-09-30 ) 27.06% voting rights (2021-10-01 – 2022-09-30 ) 28.02% voting rights (2021-09-30 – 2021-09-30 ) 28.66% voting rights (2020-10-01 – 2021-09-29 ) 29.73% voting rights (2019-10-01 – 2020-09-30 ) 33.76% voting rights (2015-09-30 – 2019-09-30 )
  • Peter Hansen
    2015-09-30 – 2025-06-25 37.23% ownership (2023-10-01 – 2024-09-30 ) 37.86% ownership (2024-10-01 – 2025-06-25 ) 40.26% ownership (2015-09-30 – 2019-09-30 ) 41.58% ownership (2020-10-01 – 2022-09-30 ) 42.36% ownership (2019-10-01 – 2020-09-30 ) 44.65% ownership (2022-10-01 – 2023-09-30 ) 37.23% voting rights (2023-10-01 – 2024-09-30 ) 37.86% voting rights (2024-10-01 – 2025-06-25 ) 40.26% voting rights (2015-09-30 – 2019-09-30 ) 41.58% voting rights (2020-10-01 – 2022-09-30 ) 42.36% voting rights (2019-10-01 – 2020-09-30 ) 44.65% voting rights (2022-10-01 – 2023-09-30 )
Legal owners
  • Bo Winther Holding ApS 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • KISØ HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • HLEI HOLDING ApS 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • LJEN HOLDING ApS 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • JNL 2017 Holding ApS 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • Blaks Holding ApS 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • Stensøgård ApS 0% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
  • ØR Nykøbing F. ApS 33.33% ownership (2015-09-30 – 2020-09-30 ) 25% ownership (2020-10-01 – 2025-06-24 ) 20% ownership (2025-06-25 – ) 33.33% voting rights (2015-09-30 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2025-06-24 ) 0% voting rights (2025-06-25 – )
  • ØR Vordingborg ApS 50% ownership (2015-09-30 – 2020-09-30 ) 66.67% ownership (2020-10-01 – ) 50% voting rights (2015-09-30 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – 2025-06-24 ) 5% voting rights (2025-06-25 – )
  • ØR Nykøbing F. ApS 33.33% ownership (2015-09-30 – 2020-09-30 ) 25% ownership (2020-10-01 – 2025-06-24 ) 20% ownership (2025-06-25 – ) 33.33% voting rights (2015-09-30 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2025-06-24 ) 0% voting rights (2025-06-25 – )
  • ØR Nykøbing F. ApS 33.33% ownership (2015-09-30 – 2020-09-30 ) 25% ownership (2020-10-01 – 2025-06-24 ) 20% ownership (2025-06-25 – ) 33.33% voting rights (2015-09-30 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2025-06-24 ) 0% voting rights (2025-06-25 – )
  • ØR Vordingborg ApS 50% ownership (2015-09-30 – 2020-09-30 ) 66.67% ownership (2020-10-01 – ) 50% voting rights (2015-09-30 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – 2025-06-24 ) 5% voting rights (2025-06-25 – )
Directors
Board members
Subsidiaries
  • ØERNES ADMINISTRATION ApS 66.67% ownership (2015-10-01 – 2019-06-19 ) 100% ownership (2019-06-20 – 2019-11-20 ) 66.67% voting rights (2015-10-01 – 2019-06-19 ) 100% voting rights (2019-06-20 – 2019-11-20 )
  • ØERNES ADMINISTRATION ApS 66.67% ownership (2015-10-01 – 2019-06-19 ) 100% ownership (2019-06-20 – 2019-11-20 ) 66.67% voting rights (2015-10-01 – 2019-06-19 ) 100% voting rights (2019-06-20 – 2019-11-20 )
  • IT-SYD ERHVERV ApS 25% ownership (2015-10-01 – 2017-09-30 ) 33.33% ownership (2017-10-01 – ) 25% voting rights (2015-10-01 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – )
  • IT-SYD ERHVERV ApS 25% ownership (2015-10-01 – 2017-09-30 ) 33.33% ownership (2017-10-01 – ) 25% voting rights (2015-10-01 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – )

Employees

Øernes Revision Registreret Revisionsaktieselskab has 41.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017 09-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 21,809 22,196 21,346
Employee benefits expense 16,191 16,755 15,676
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 3,411 3,124 3,283
Profit loss from ordinary activities before tax 3,050 2,839 2,955
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 2,385 2,218 2,322