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ØSTERBY AGENTUR A/S

CVR: 25237633

Growing 6% p.a.Small companyWell-established (26 yrs)Profitable
Active
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About ØSTERBY AGENTUR A/S

ØSTERBY AGENTUR A/S is a Danish company of the type Aktieselskab based in Kirke Såby, founded in 2000. The company is registered under the industry Agenturhandel med ikke-specialiseret varesortiment. The management consists of Lars Sjøgaard. The company is owned by LAMO HOLDING ApS, Tobmor Holding ApS and Casmor Holding ApS. The company has 11 employees. In 2024, the company reported a gross profit of DKK 9,993,104 and a net result of DKK 1,209,797 compared with DKK 1,641,456 the year before. Equity amounted to DKK 4,209,295.

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Overview

Company type
A/S
Aktieselskab
Address
Rønnevej 7, 4060 Kirke Såby
LEJRE
4060 Kirke Såby
Find nearby companies
Founded
1.3.2000

Details

Industry
Agenturhandel med ikke-specialiseret varesortiment
Code: 461900
Employees
11 employees
6 FTE
(2018)
Capital
500.000 kr.

Purpose

Selskabets formål er at drive handel, håndværk, industri og dermed beslægtet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202410 mio.1.2 mio.15.1 mio.4.2 mio.9
20238.9 mio.1.6 mio.14.3 mio.4.6 mio.9
20228.5 mio.2 mio.13.2 mio.5 mio.8
20218.2 mio.1.7 mio.9.9 mio.4.2 mio.8
20208 mio.1.7 mio.9.8 mio.3.7 mio.8
20196.2 mio.1 mio.8.9 mio.2.5 mio.8
20186.9 mio.1.6 mio.8.2 mio.3.1 mio.8
20176.2 mio.712 t.7.4 mio.1.7 mio.8
20165.8 mio.818 t.6.9 mio.1.8 mio.8
20155.6 mio.1.7 mio.6.5 mio.2.7 mio.-
20145.8 mio.1.7 mio.5.8 mio.2.7 mio.-
20134.7 mio.1 mio.5.4 mio.2 mio.-
20125 mio.1.3 mio.6 mio.2.3 mio.-

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Industry Benchmarks

View industry report

Compared to 350 companies in Agenturhandel med ikke-specialiseret varesortiment

Employees
Company9
Industry median2
4.5x
Equity ratio
Company27.9%
Industry median65.0%
2.3x below

Comparison is based on industry median values

Ownership

Owners
LAMO HOLDING ApS
CVR: 25241304
50-66,65%
Tobmor Holding ApS
CVR: 40091521
20-24,99%
Casmor Holding ApS
CVR: 40092595
20-24,99%
ØSTERBY AGENTUR A/S
CVR: 25237633

Management

Directors

Lars Sjøgaard(DIREKTØR)

Board

Caspar Martin Mortensen Sjøgaard(FORMAND)
Lars Sjøgaard(BESTYRELSESMEDLEM)
Tobias Gosvig-Sjøgaard(BESTYRELSESMEDLEM)

Founders

ANPARTSSELSKABET STAKEMANN

Production units (1)

ØSTERBY AGENTUR A/S
P-no: 1007455131
Rønnevej 7, 4060, Kirke Såby
Agenturhandel med ikke-specialiseret varesortiment
11 employees

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History

46 events
2025
ØSTERBY AGENTUR A/S: The 2024 annual report is outJun 30, 2025

ØSTERBY AGENTUR A/S has published its annual report for 2024. Gross profit came to DKK 9,993,104, and the net result was DKK 1,209,797.

2024
ØSTERBY AGENTUR A/S: The 2023 annual report is outJul 4, 2024

ØSTERBY AGENTUR A/S has published its annual report for 2023. Gross profit came to DKK 8,895,057, and the net result was DKK 1,641,456.

2023
ØSTERBY AGENTUR A/S: The 2022 annual report is outJul 11, 2023

ØSTERBY AGENTUR A/S has published its annual report for 2022. Gross profit came to DKK 8,457,770, and the net result was DKK 1,955,213.

2022
ØSTERBY AGENTUR A/S: The 2021 annual report is outJul 3, 2022

ØSTERBY AGENTUR A/S has published its annual report for 2021. Gross profit came to DKK 8,200,478, and the net result was DKK 1,734,950.

2021
ØSTERBY AGENTUR A/S: The 2020 annual report is outJun 18, 2021

ØSTERBY AGENTUR A/S has published its annual report for 2020. Gross profit came to DKK 8,007,743, and the net result was DKK 1,705,009.

2020
Tobmor Holding ApS registered as owner of ØSTERBY AGENTUR A/SDec 5, 2020

As of December 5, 2020, Tobmor Holding ApS is registered as an owner of ØSTERBY AGENTUR A/S with an ownership share of 20%.

Casmor Holding ApS registered as owner of ØSTERBY AGENTUR A/SDec 5, 2020

As of December 5, 2020, Casmor Holding ApS is registered as an owner of ØSTERBY AGENTUR A/S with an ownership share of 20%.

ØSTERBY AGENTUR A/S: The 2019 annual report is outJul 13, 2020

ØSTERBY AGENTUR A/S has published its annual report for 2019. Gross profit came to DKK 6,155,564, and the net result was DKK 1,005,704.

2019
ØSTERBY AGENTUR A/S: The 2018 annual report is outJun 28, 2019

ØSTERBY AGENTUR A/S has published its annual report for 2018. Gross profit came to DKK 6,868,394, and the net result was DKK 1,597,878.

2018
LAMO HOLDING ApS registered as owner of ØSTERBY AGENTUR A/SDec 17, 2018

As of December 17, 2018, LAMO HOLDING ApS is registered as an owner of ØSTERBY AGENTUR A/S with an ownership share of 50%.

ØSTERBY AGENTUR A/S: The 2017 annual report is outMay 31, 2018

ØSTERBY AGENTUR A/S has published its annual report for 2017. Gross profit came to DKK 6,228,425, and the net result was DKK 712,135.

Caspar Martin Mortensen Sjøgaard joins the board of ØSTERBY AGENTUR A/SMay 11, 2018

As of May 11, 2018, Caspar Martin Mortensen Sjøgaard has joined the board of directors of ØSTERBY AGENTUR A/S.

Tobias Gosvig-Sjøgaard joins the board of ØSTERBY AGENTUR A/SMay 11, 2018

As of May 11, 2018, Tobias Gosvig-Sjøgaard has joined the board of directors of ØSTERBY AGENTUR A/S.

Bettina-Helene Mehlsen Sjøgaard leaves the board of ØSTERBY AGENTUR A/SMay 11, 2018

As of May 11, 2018, Bettina-Helene Mehlsen Sjøgaard has left the board of directors of ØSTERBY AGENTUR A/S.

Erling Lind Johansen leaves the board of ØSTERBY AGENTUR A/SMay 11, 2018

As of May 11, 2018, Erling Lind Johansen has left the board of directors of ØSTERBY AGENTUR A/S.

2017
ØSTERBY AGENTUR A/S appoints new auditorDec 18, 2017

As of December 18, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ØSTERBY AGENTUR A/S.

Auditor steps down at ØSTERBY AGENTUR A/SDec 18, 2017

As of December 18, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ØSTERBY AGENTUR A/S.

ØSTERBY AGENTUR A/S: The 2016 annual report is outJun 12, 2017

ØSTERBY AGENTUR A/S has published its annual report for 2016. Gross profit came to DKK 5,803,577, and the net result was DKK 818,447.

2016
ØSTERBY AGENTUR A/S: The 2015 annual report is outJun 16, 2016

ØSTERBY AGENTUR A/S has published its annual report for 2015. Gross profit came to DKK 5,612,902, and the net result was DKK 1,658,805.

2015
ØSTERBY AGENTUR A/S: The 2014 annual report is outJun 15, 2015

ØSTERBY AGENTUR A/S has published its annual report for 2014. Gross profit came to DKK 5,763,876, and the net result was DKK 1,691,091.

2014
ØSTERBY AGENTUR A/S: The 2013 annual report is outJun 23, 2014

ØSTERBY AGENTUR A/S has published its annual report for 2013. Gross profit came to DKK 4,680,366, and the net result was DKK 1,019,978.

2013
ØSTERBY AGENTUR A/S: The 2012 annual report is outJun 1, 2013

ØSTERBY AGENTUR A/S has published its annual report for 2012. Gross profit came to DKK 5,009,604, and the net result was DKK 1,334,473.

2011
ØSTERBY AGENTUR A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ØSTERBY AGENTUR A/S.

Auditor steps down at ØSTERBY AGENTUR A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ØSTERBY AGENTUR A/S.

2003
Erling Lind Johansen joins the board of ØSTERBY AGENTUR A/SJul 1, 2003

As of July 1, 2003, Erling Lind Johansen has joined the board of directors of ØSTERBY AGENTUR A/S.

Niels Gaagerup Østerby leaves the board of ØSTERBY AGENTUR A/SJul 1, 2003

As of July 1, 2003, Niels Gaagerup Østerby has left the board of directors of ØSTERBY AGENTUR A/S.

Lars Sjøgaard joins ØSTERBY AGENTUR A/S as directorJul 1, 2003

As of July 1, 2003, Lars Sjøgaard is registered as director of ØSTERBY AGENTUR A/S.

Niels Gaagerup Østerby steps down as director of ØSTERBY AGENTUR A/SJul 1, 2003

As of July 1, 2003, Niels Gaagerup Østerby has stepped down as director of ØSTERBY AGENTUR A/S.

2001
Birgitte Østerby leaves the board of ØSTERBY AGENTUR A/SMay 30, 2001

As of May 30, 2001, Birgitte Østerby has left the board of directors of ØSTERBY AGENTUR A/S.

2000
ØSTERBY AGENTUR A/S appoints new auditorApr 3, 2000

As of April 3, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ØSTERBY AGENTUR A/S.

Auditor steps down at ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, JUT NR. 2180 A/S has stepped down as auditor of ØSTERBY AGENTUR A/S.

Niels Gaagerup Østerby joins the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Niels Gaagerup Østerby has joined the board of directors of ØSTERBY AGENTUR A/S.

Birgitte Østerby joins the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Birgitte Østerby has joined the board of directors of ØSTERBY AGENTUR A/S.

Bettina-Helene Mehlsen Sjøgaard joins the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Bettina-Helene Mehlsen Sjøgaard has joined the board of directors of ØSTERBY AGENTUR A/S.

Lars Sjøgaard joins the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Lars Sjøgaard has joined the board of directors of ØSTERBY AGENTUR A/S.

Kim Madsen leaves the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Kim Madsen has left the board of directors of ØSTERBY AGENTUR A/S.

Peter Andreas Stakemann leaves the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Peter Andreas Stakemann has left the board of directors of ØSTERBY AGENTUR A/S.

Annemette Heller leaves the board of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Annemette Heller has left the board of directors of ØSTERBY AGENTUR A/S.

Niels Gaagerup Østerby joins ØSTERBY AGENTUR A/S as directorApr 3, 2000

As of April 3, 2000, Niels Gaagerup Østerby is registered as director of ØSTERBY AGENTUR A/S.

Peter Andreas Stakemann steps down as director of ØSTERBY AGENTUR A/SApr 3, 2000

As of April 3, 2000, Peter Andreas Stakemann has stepped down as director of ØSTERBY AGENTUR A/S.

ØSTERBY AGENTUR A/S appoints new auditorMar 1, 2000

As of March 1, 2000, JUT NR. 2180 A/S has been appointed auditor of ØSTERBY AGENTUR A/S.

Kim Madsen joins the board of ØSTERBY AGENTUR A/SMar 1, 2000

As of March 1, 2000, Kim Madsen has joined the board of directors of ØSTERBY AGENTUR A/S.

Peter Andreas Stakemann joins the board of ØSTERBY AGENTUR A/SMar 1, 2000

As of March 1, 2000, Peter Andreas Stakemann has joined the board of directors of ØSTERBY AGENTUR A/S.

Annemette Heller joins the board of ØSTERBY AGENTUR A/SMar 1, 2000

As of March 1, 2000, Annemette Heller has joined the board of directors of ØSTERBY AGENTUR A/S.

Peter Andreas Stakemann joins ØSTERBY AGENTUR A/S as directorMar 1, 2000

As of March 1, 2000, Peter Andreas Stakemann is registered as director of ØSTERBY AGENTUR A/S.

ØSTERBY AGENTUR A/S is foundedMar 1, 2000

ØSTERBY AGENTUR A/S was founded on March 1, 2000.

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