Overgaard A/S
Public limited companyCVR 66560228CharlottenlundActive
Overgaard A/S is a public limited company, based in Charlottenlund, active in non-financial holding companies, founded in 1981. The company went from a profit in 2024 to a loss of DKK 1.5m in 2025.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit went from a profit of DKK 2.7m to a loss of DKK 1.5m (2024 → 2025).
- Equity fell 13% (2024 → 2025), to DKK 47.6m.
Management and owners, last 24 months
- New in management: Mads Overgaard Madsen (board member, 31/10/2024).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −22 | −43 | −242 | −298 | −427 | −516 | −20.6% |
| Operating profit (EBIT) | −22 | – | – | – | – | −1,904 | – |
| Profit before tax | 2,388 | 5,507 | 11,887 | 3,630 | 3,425 | −1,471 | −143% |
| Net profit | 2,396 | 5,471 | 11,813 | 3,478 | 2,734 | −1,490 | −154.5% |
| Total assets | 40,213 | 50,396 | 61,955 | 60,461 | 56,852 | 48,072 | −15.4% |
| Equity | 39,177 | 44,508 | 55,921 | 59,285 | 55,018 | 47,628 | −13.4% |
| Liabilities | 1,036 | 5,888 | 6,033 | 1,176 | 1,834 | 444 | −75.8% |
| Cash and cash equivalents | 21 | 2,257 | 3,184 | 33,627 | 20,854 | 13,878 | −33.5% |
| Average number of employees | – | 0 | 0 | 0 | 2 | 2 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/05/2024 – 30/04/2025 | 02/11/2025 | The company | PDF not statedXBRL |
| 2024 | 01/05/2023 – 30/04/2024 | 31/10/2024 | The company | PDFXBRL |
| 2023 | 01/05/2022 – 30/04/2023 | 02/10/2023 | The company | PDFXBRL |
| 2022 | 01/05/2021 – 30/04/2022 | 29/09/2022 | The company | PDFXBRL |
| 2021 | 01/05/2020 – 30/04/2021 | 14/10/2021 | The company | PDFXBRL |
| 2020 | 01/05/2019 – 30/04/2020 | 21/12/2020 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
2,138 companies in the databaseComparison with the other companies in non-financial holding companies based on the latest financial year.
Industry median: gross profit −DKK 31,805, net profit DKK 701k, equity DKK 32.1m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 68,111of 69,742 Better than 2% | No. 3,188of 69,964 Better than 95% |
| Same industry and fewer than 20 employees2,092 companies in the comparison | No. 1,786of 2,048 Better than 13% | No. 866of 2,092 Better than 59% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 9,971of 10,152 Better than 2% | No. 2,061of 10,275 Better than 80% |
| All companies of type A/S18,025 companies in the comparison | No. 17,245of 17,786 Better than 3% | No. 3,698of 18,024 Better than 79% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Non-financial holding companies- Overgaard A/S−DKK 516k
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Overgaard A/S−DKK 1.5m
- Heartland A/SDKK 4.9bn
- Andel A.M.B.A.−DKK 2.9bn
- Overgaard A/SDKK 47.6m
- Heartland A/SDKK 39.2bn
- Andel A.M.B.A.DKK 29.5bn
- Overgaard A/S2
- Heartland A/S34
- Andel A.M.B.A.28
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Eva Overgaard Madsen66.67%
- Emil Overgaard Madsen5%
- Mads Overgaard Madsen5%
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Eva Overgaard Madsen | CEO | 14/09/2000 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Eva Overgaard Madsen | Board member | 30/09/1996 |
| Christian Kjær Madsen | Chair of the board | 14/09/2000 |
| Emil Overgaard Madsen | Board member | 18/04/2017 |
| Mads Overgaard Madsen | Board member | 31/10/2024 |
Former management (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Erik Overgaard | Board member | 09/09/1981 | 05/10/1998 |
| Erik Overgaard | Director | 09/09/1981 | 27/10/1999 |
| Hanne Ruth Overgaard | Board member | 09/09/1981 | 03/02/2011 |
| Svend Erik Overgaard | Board member | 09/09/1981 | 14/09/2000 |
| Anne Grethe Andersen | Board member | 30/09/1996 | 14/09/2000 |
| Hanne Ruth Overgaard | Director | 27/10/1999 | 14/09/2000 |
| Henrik Meldgaard | Board member | 03/02/2011 | 18/04/2017 |
Signing rule: Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Address and production units
1 active production unitsParkvænget 7
2920 Charlottenlund
| Production unit | Address | Employees | P number |
|---|---|---|---|
| OVERGAARD A/S | Parkvænget 7, 2920 Charlottenlund | 2 | 1002233569 |
Purpose
Selskabets formål er at eje og udleje fast ejendom og driftsmateriel og drive virksomhed, som efter bestyrelsens skøn står i forbindelse dermed
The purpose is quoted from the register in Danish.
Changes year by year
35 registered events20251 changeaccounts 1
- AccountsAnnual report for 2025 published
20242 changesmanagement 1 · accounts 1
- ManagementMads Overgaard Madsen appointed board member
- AccountsAnnual report for 2024 published
20232 changesaccounts 1 · industry 1
- AccountsAnnual report for 2023 published
- IndustryIndustry changed to Ikke-finansielle holdingselskaber (642020)
20221 changeaccounts 1
- AccountsAnnual report for 2022 published
20211 changeaccounts 1
- AccountsAnnual report for 2021 published
20201 changeaccounts 1
- AccountsAnnual report for 2020 published
20172 changesmanagement 2
- ManagementEmil Overgaard Madsen appointed board member
- ManagementHenrik Meldgaard stepped down as board member
20134 changesownership 4
- OwnershipEva Overgaard Madsen registered as owner (66.67%)
- OwnershipChristian Kjær Madsen registered as owner (0%)
- OwnershipEmil Overgaard Madsen registered as owner (5%)
- OwnershipMads Overgaard Madsen registered as owner (5%)
20112 changesmanagement 2
- ManagementHenrik Meldgaard appointed board member
- ManagementHanne Ruth Overgaard stepped down as board member
20031 changeaddress 1
- AddressMoved to Parkvænget 7, 2920 Charlottenlund
20007 changesaddress 1 · name 1 · management 5
- AddressMoved to Høyrups Alle 5, 1. th, 2900 Hellerup
- NameName changed from ANDERSEN & HEEGAARDS EJENDOMSAKTIESELSKAB to OVERGAARD A/S
- ManagementEva Overgaard Madsen appointed ceo
- ManagementChristian Kjær Madsen appointed chair of the board
- ManagementHanne Ruth Overgaard stepped down as director
- ManagementAnne Grethe Andersen stepped down as board member
- ManagementSvend Erik Overgaard stepped down as board member
19992 changesmanagement 2
- ManagementHanne Ruth Overgaard appointed director
- ManagementErik Overgaard stepped down as director
19981 changemanagement 1
- ManagementErik Overgaard stepped down as board member
19971 changecapital 1
- CapitalShare capital changed from 300,000 DKK to 500,000 DKK
19962 changesmanagement 2
- ManagementAnne Grethe Andersen appointed board member
- ManagementEva Overgaard Madsen appointed board member
19815 changesfounded 1 · management 4
- FoundedRegistered as ANDERSEN & HEEGAARDS EJENDOMSAKTIESELSKAB
- ManagementErik Overgaard appointed director
- ManagementErik Overgaard appointed board member
- ManagementHanne Ruth Overgaard appointed board member
- ManagementSvend Erik Overgaard appointed board member
Related companies
Same industry in Gentofte
- Havemanns ApS12 employees
- Pensions Management A/S11 employees
- E.N Consulting ApS9 employees
- B2 Holding A/S9 employees
- Ultranav International ApS9 employees
- Dan Technologies A/S9 employees
Same people in management
- Andersen & Heegaard A/Svia Erik Overgaard
- VISION Havnegade 53 ApSvia Christian Kjær Madsen
Largest in the industry
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Norlys a.m.b.a.DKK 5.3bn
- Lauritzen Fonden Holding ApSDKK 4.1bn
- Per Aarsleff Holding A/SDKK 2.8bn
- C.W. Obel Holding P/SDKK 2.2bn
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.