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OVG-PROXY A/S

CVR: 33644957

Growing 14% p.a.Small companyWell-established (15 yrs)Loss-making

Secondary names: PROXY OVG A/S, PROXY OVG INVEST A/S, PROXY A/S

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About OVG-PROXY A/S

OVG-PROXY A/S is a Danish company of the type Aktieselskab based in København K, founded in 2011. The company is registered under the industry Engroshandel med informations- og kommunikationsudstyr. The management consists of Jesper Bay. The company is owned by Character Nordic Limited. The company has 21 employees. In 2025, the company reported a gross profit of DKK 20,108,603 and a net result of DKK -800,385 compared with DKK 3,871,229 the year before. Equity amounted to DKK -19,004,820.

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Overview

Company type
A/S
Aktieselskab
Address
Gothersgade 14 3., 1123 København K
KØBENHAVN
1123 København K
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Founded
5.5.2011

Details

Industry
Engroshandel med informations- og kommunikationsudstyr
Code: 465000
Secondary industries
Udlejning af erhvervsejendomme (682040)
Employees
21 employees
21 FTE
(2018)
Capital
500.000 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed med salg og markedsføring af elektronikprodukter og dermed efter ledelsens skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202520.1 mio.-800 t.26.2 mio.-19 mio.22
202415.3 mio.3.9 mio.20.8 mio.-18.2 mio.19
202317.4 mio.3.6 mio.23.6 mio.-22.1 mio.15
202213.7 mio.3 mio.29.6 mio.-25.6 mio.16
20215 mio.-12.2 mio.30.7 mio.-28.6 mio.20
2019-2.8 mio.-22.7 mio.34.3 mio.-24 mio.20
201821.5 mio.2.5 mio.75.8 mio.-1.4 mio.21
20178.4 mio.-10.8 mio.107.9 mio.-3.8 mio.22
201611.7 mio.-1.8 mio.95.6 mio.7 mio.20
201511.8 mio.449 t.75.5 mio.10.1 mio.-
201415.3 mio.6.2 mio.36.2 mio.11.3 mio.-
20139.6 mio.3.7 mio.27.6 mio.5.8 mio.-
20123.8 mio.316 t.15.9 mio.2.1 mio.-

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Industry Benchmarks

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Compared to 944 companies in Engroshandel med informations- og kommunikationsudstyr

Employees
Company22
Industry median5
4.4x
Equity ratio
Company-72.6%
Industry median51.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Character Nordic Limited
100%
OVG-PROXY A/S
CVR: 33644957

Management

Directors

Jesper Bay(DIREKTØR)

Board

Jonathan James Diver(FORMAND)
Jeremiah Healy(BESTYRELSESMEDLEM)
Kirankumar Premchand Shah(BESTYRELSESMEDLEM)

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Founders

KIDZ A/S

Production units (1)

OVG-PROXY A/S
P-no: 1016846216
Gothersgade 14 3., 1123, København K
Engroshandel med informations- og kommunikationsudstyr
21 employees

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History

47 events
2025
OVG-PROXY A/S: The 2025 annual report is outDec 22, 2025

OVG-PROXY A/S has published its annual report for 2025. Gross profit came to DKK 20,108,603, and the net result was DKK -800,385.

2024
OVG-PROXY A/S: The 2024 annual report is outDec 18, 2024

OVG-PROXY A/S has published its annual report for 2024. Gross profit came to DKK 15,277,182, and the net result was DKK 3,871,229.

OVG-PROXY A/S: The 2023 annual report is outJan 8, 2024

OVG-PROXY A/S has published its annual report for 2023. Gross profit came to DKK 17,350,125, and the net result was DKK 3,562,833.

2023
Michael Spencer Hyde leaves the board of OVG-PROXY A/SMar 21, 2023

As of March 21, 2023, Michael Spencer Hyde has left the board of directors of OVG-PROXY A/S.

OVG-PROXY A/S: The 2022 annual report is outFeb 28, 2023

OVG-PROXY A/S has published its annual report for 2022. Gross profit came to DKK 13,691,797, and the net result was DKK 2,969,765.

2022
OVG-PROXY A/S: The 2021 annual report is outFeb 11, 2022

OVG-PROXY A/S has published its annual report for 2021. Gross profit came to DKK 4,976,668, and the net result was DKK -12,194,250.

2021
OVG-PROXY A/S publishes interim reportFeb 13, 2021

OVG-PROXY A/S has published its interim report for the period January 1, 2020 – August 31, 2020.

2020
Morten Geschwendtner leaves the board of OVG-PROXY A/SOct 17, 2020

As of October 17, 2020, Morten Geschwendtner has left the board of directors of OVG-PROXY A/S.

Registered as owner of OVG-PROXY A/SOct 17, 2020

As of October 17, 2020, is registered as an owner of OVG-PROXY A/S with an ownership share of 100%.

OVG-PROXY A/S: The 2019 annual report is outSep 30, 2020

OVG-PROXY A/S has published its annual report for 2019. Gross profit came to DKK -2,833,526, and the net result was DKK -22,668,566.

OVG-PROXY A/S appoints new auditorSep 29, 2020

As of September 29, 2020, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of OVG-PROXY A/S.

Auditor steps down at OVG-PROXY A/SSep 29, 2020

As of September 29, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of OVG-PROXY A/S.

Jeremiah Healy joins the board of OVG-PROXY A/SAug 18, 2020

As of August 18, 2020, Jeremiah Healy has joined the board of directors of OVG-PROXY A/S.

Mikkel Berg Kjærsgaard leaves the board of OVG-PROXY A/SAug 18, 2020

As of August 18, 2020, Mikkel Berg Kjærsgaard has left the board of directors of OVG-PROXY A/S.

Jesper Bay joins OVG-PROXY A/S as directorJun 14, 2020

As of June 14, 2020, Jesper Bay is registered as director of OVG-PROXY A/S.

Morten Geschwendtner steps down as adm. dir. of OVG-PROXY A/SJun 14, 2020

As of June 14, 2020, Morten Geschwendtner has stepped down as adm. dir. of OVG-PROXY A/S.

Mikkel Berg Kjærsgaard joins the board of OVG-PROXY A/SApr 28, 2020

As of April 28, 2020, Mikkel Berg Kjærsgaard has joined the board of directors of OVG-PROXY A/S.

Jonathan James Diver joins the board of OVG-PROXY A/SApr 28, 2020

As of April 28, 2020, Jonathan James Diver has joined the board of directors of OVG-PROXY A/S.

Mikkel Berg Kjærsgaard leaves the board of OVG-PROXY A/SApr 27, 2020

As of April 27, 2020, Mikkel Berg Kjærsgaard has left the board of directors of OVG-PROXY A/S.

Jonathan James Diver leaves the board of OVG-PROXY A/SApr 27, 2020

As of April 27, 2020, Jonathan James Diver has left the board of directors of OVG-PROXY A/S.

2019
OVG-PROXY A/S: The 2018 annual report is outJun 5, 2019

OVG-PROXY A/S has published its annual report for 2018. Gross profit came to DKK 21,509,316, and the net result was DKK 2,486,332.

2018
Jonathan James Diver joins the board of OVG-PROXY A/SOct 17, 2018

As of October 17, 2018, Jonathan James Diver has joined the board of directors of OVG-PROXY A/S.

Kirankumar Premchand Shah joins the board of OVG-PROXY A/SOct 17, 2018

As of October 17, 2018, Kirankumar Premchand Shah has joined the board of directors of OVG-PROXY A/S.

Michael Spencer Hyde joins the board of OVG-PROXY A/SOct 17, 2018

As of October 17, 2018, Michael Spencer Hyde has joined the board of directors of OVG-PROXY A/S.

Pia Geschwendtner leaves the board of OVG-PROXY A/SOct 17, 2018

As of October 17, 2018, Pia Geschwendtner has left the board of directors of OVG-PROXY A/S.

Morten Geschwendtner joins the board of OVG-PROXY A/SAug 24, 2018

As of August 24, 2018, Morten Geschwendtner has joined the board of directors of OVG-PROXY A/S.

Carsten Michael Korch leaves the board of OVG-PROXY A/SAug 24, 2018

As of August 24, 2018, Carsten Michael Korch has left the board of directors of OVG-PROXY A/S.

OVG-PROXY A/S: The 2017 annual report is outJun 14, 2018

OVG-PROXY A/S has published its annual report for 2017. Gross profit came to DKK 8,442,611, and the net result was DKK -10,846,674.

2017
OVG-PROXY A/S: The 2016 annual report is outJun 8, 2017

OVG-PROXY A/S has published its annual report for 2016. Gross profit came to DKK 11,747,524, and the net result was DKK -1,776,647.

2016
OVG-PROXY A/S appoints new auditorDec 15, 2016

As of December 15, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of OVG-PROXY A/S.

Auditor steps down at OVG-PROXY A/SDec 15, 2016

As of December 15, 2016, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of OVG-PROXY A/S.

Henning Engholm steps down as director of OVG-PROXY A/SOct 12, 2016

As of October 12, 2016, Henning Engholm has stepped down as director of OVG-PROXY A/S.

OVG-PROXY A/S: The 2015 annual report is outMay 25, 2016

OVG-PROXY A/S has published its annual report for 2015. Gross profit came to DKK 11,843,236, and the net result was DKK 449,202.

2015
Morten Geschwendtner joins OVG-PROXY A/S as adm. dir.Jul 1, 2015

As of July 1, 2015, Morten Geschwendtner is registered as adm. dir. of OVG-PROXY A/S.

Henning Engholm joins OVG-PROXY A/S as directorJul 1, 2015

As of July 1, 2015, Henning Engholm is registered as director of OVG-PROXY A/S.

Morten Geschwendtner steps down as director of OVG-PROXY A/SJun 30, 2015

As of June 30, 2015, Morten Geschwendtner has stepped down as director of OVG-PROXY A/S.

Henning Engholm steps down as adm. dir. of OVG-PROXY A/SJun 30, 2015

As of June 30, 2015, Henning Engholm has stepped down as adm. dir. of OVG-PROXY A/S.

Carsten Michael Korch joins the board of OVG-PROXY A/SApr 7, 2015

As of April 7, 2015, Carsten Michael Korch has joined the board of directors of OVG-PROXY A/S.

Pia Geschwendtner joins the board of OVG-PROXY A/SApr 7, 2015

As of April 7, 2015, Pia Geschwendtner has joined the board of directors of OVG-PROXY A/S.

Mikkel Berg Kjærsgaard joins the board of OVG-PROXY A/SApr 7, 2015

As of April 7, 2015, Mikkel Berg Kjærsgaard has joined the board of directors of OVG-PROXY A/S.

OVG-PROXY A/S: The 2014 annual report is outMar 26, 2015

OVG-PROXY A/S has published its annual report for 2014. Gross profit came to DKK 15,267,849, and the net result was DKK 6,178,080.

2014
OVG-PROXY A/S: The 2013 annual report is outApr 28, 2014

OVG-PROXY A/S has published its annual report for 2013. Gross profit came to DKK 9,592,344, and the net result was DKK 3,679,128.

2013
OVG-PROXY A/S: The 2012 annual report is outJun 3, 2013

OVG-PROXY A/S has published its annual report for 2012. Gross profit came to DKK 3,802,800, and the net result was DKK 316,287.

2011
Henning Engholm joins OVG-PROXY A/S as adm. dir.Sep 1, 2011

As of September 1, 2011, Henning Engholm is registered as adm. dir. of OVG-PROXY A/S.

OVG-PROXY A/S appoints new auditorMay 5, 2011

As of May 5, 2011, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of OVG-PROXY A/S.

Morten Geschwendtner joins OVG-PROXY A/S as directorMay 5, 2011

As of May 5, 2011, Morten Geschwendtner is registered as director of OVG-PROXY A/S.

OVG-PROXY A/S is foundedMay 5, 2011

OVG-PROXY A/S was founded on May 5, 2011.

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