Owners, management and financials
CVR: 33644957
Secondary names: PROXY OVG A/S, PROXY OVG INVEST A/S, PROXY A/S
Previous names: OVG INVEST ApS, OVG-PROXY ApS
DKK 20,108,603
Gross profit
Net result: DKK -800,385
Character Nordic Limited (100%)
CVR · view owners
Jesper Bay
Board: Jonathan James Diver (chair) and 2 members
CVR · view management
Active
Founded 5 May 2011
CVR · view overview
23 employees
CVR · 2026
Owner registered: Character Nordic Limited
CVR · 17/10/2020
View the full event history
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 company was previously named OVG-PROXY ApS and OVG INVEST ApS. The management consists of Jesper Bay. The board consists of Jonathan James Diver (chair), Jeremiah Healy and Kirankumar Premchand Shah. The company is owned by Character Nordic Limited. The company has 23 employees (2026). 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 in the 2025 report amounted to DKK -19,004,820.
Source: annual report 2025, Danish Business Authority
The financial health of OVG-PROXY A/S shows a concerning trajectory, with negative equity consistently over the years, culminating in -19,004,820 DKK in 2025. Gross profit has generally increased from 4,976,668 DKK in 2021 to 20,108,603 DKK in 2025, indicating improved operational efficiency; however, profitability has fluctuated, with a notable loss of -800,385 DKK in 2025 following a profit of 3,871,229 DKK in 2024. The company's significant negative equity raises concerns about its long-term sustainability and ability to manage debt effectively. While the gross profit margins appear to be improving, the lack of disclosed revenue and ongoing equity deficits suggest that OVG-PROXY A/S is struggling to solidify its position within the information and communication equipment wholesale industry.
AI-generated summary · Generated 15/08/2026
Selskabets formål er at drive virksomhed med salg og markedsføring af elektronikprodukter og dermed efter ledelsens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/09/2024 – 31/08/2025 | 20.1 mio. | -800 t. | 26.2 mio. | -19 mio. | 22 | |
| 202401/09/2023 – 31/08/2024 | 15.3 mio. | 3.9 mio. | 20.8 mio. | -18.2 mio. | 19 | |
| 202301/09/2022 – 31/08/2023 | 17.4 mio. | 3.6 mio. | 23.6 mio. | -22.1 mio. | 15 | |
| 202201/09/2021 – 31/08/2022 | 13.7 mio. | 3 mio. | 29.6 mio. | -25.6 mio. | 16 | |
| 202101/09/2020 – 31/08/2021 | 5 mio. | -12.2 mio. | 30.7 mio. | -28.6 mio. | 20 | |
| 201901/01/2019 – 31/12/2019 | -2.8 mio. | -22.7 mio. | 34.3 mio. | -24 mio. | 20 | |
| 201801/01/2018 – 31/12/2018 | 21.5 mio. | 2.5 mio. | 75.8 mio. | -1.4 mio. | 21 | |
| 201701/01/2017 – 31/12/2017 | 8.4 mio. | -10.8 mio. | 107.9 mio. | -3.8 mio. | 22 | |
| 201601/01/2016 – 31/12/2016 | 11.7 mio. | -1.8 mio. | 95.6 mio. | 7 mio. | 20 | |
| 201501/01/2015 – 31/12/2015 | 11.8 mio. | 449 t. | 75.5 mio. | 10.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 15.3 mio. | 6.2 mio. | 36.2 mio. | 11.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 9.6 mio. | 3.7 mio. | 27.6 mio. | 5.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 3.8 mio. | 316 t. | 15.9 mio. | 2.1 mio. | - |
Compared to 930 companies in Engroshandel med informations- og kommunikationsudstyr
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of OVG-PROXY A/S is 33644957.
OVG-PROXY A/S is owned by Character Nordic Limited.
The management of OVG-PROXY A/S consists of Jesper Bay.
The board of OVG-PROXY A/S consists of Jonathan James Diver, Jeremiah Healy and Kirankumar Premchand Shah, with Jonathan James Diver as chair.
In 2025, OVG-PROXY A/S reported a gross profit of DKK 20,108,603.
OVG-PROXY A/S had 23 employees in 2026 according to the Danish CVR register.
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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.
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 has published its annual report for 2023. Gross profit came to DKK 17,350,125, and the net result was DKK 3,562,833.
As of March 21, 2023, Michael Spencer Hyde has left the board of directors of OVG-PROXY A/S.
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.
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.
OVG-PROXY A/S has published its interim report for the period January 1, 2020 to August 31, 2020.
As of October 17, 2020, Morten Geschwendtner has left the board of directors of OVG-PROXY A/S.
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 has published its annual report for 2019. Gross profit came to DKK -2,833,526, and the net result was DKK -22,668,566.
As of September 29, 2020, AIDER Godkendt Revisionsaktieselskab has been appointed auditor of OVG-PROXY A/S.
As of September 29, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of OVG-PROXY A/S.
As of August 18, 2020, Jeremiah Healy has joined the board of directors of OVG-PROXY A/S.
As of August 18, 2020, Mikkel Berg Kjærsgaard has left the board of directors of OVG-PROXY A/S.
As of June 14, 2020, Jesper Bay is registered as director of OVG-PROXY A/S.
As of June 14, 2020, Morten Geschwendtner has stepped down as adm. dir. of OVG-PROXY A/S.
As of April 28, 2020, Mikkel Berg Kjærsgaard has joined the board of directors of OVG-PROXY A/S.
As of April 28, 2020, Jonathan James Diver has joined the board of directors of OVG-PROXY A/S.
As of April 27, 2020, Mikkel Berg Kjærsgaard has left the board of directors of OVG-PROXY A/S.
As of April 27, 2020, Jonathan James Diver has left the board of directors of OVG-PROXY A/S.
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.
As of October 17, 2018, Jonathan James Diver has joined the board of directors of OVG-PROXY A/S.
As of October 17, 2018, Kirankumar Premchand Shah has joined the board of directors of OVG-PROXY A/S.
As of October 17, 2018, Michael Spencer Hyde has joined the board of directors of OVG-PROXY A/S.
As of October 17, 2018, Pia Geschwendtner has left the board of directors of OVG-PROXY A/S.
As of August 24, 2018, Morten Geschwendtner has joined the board of directors of OVG-PROXY A/S.
As of August 24, 2018, Carsten Michael Korch has left the board of directors of OVG-PROXY A/S.
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.
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.
As of December 15, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of OVG-PROXY A/S.
As of December 15, 2016, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of OVG-PROXY A/S.
As of October 12, 2016, Henning Engholm has stepped down as director of OVG-PROXY A/S.
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.
As of July 1, 2015, Morten Geschwendtner is registered as adm. dir. of OVG-PROXY A/S.
As of July 1, 2015, Henning Engholm is registered as director of OVG-PROXY A/S.
As of June 30, 2015, Morten Geschwendtner has stepped down as director of OVG-PROXY A/S.
As of June 30, 2015, Henning Engholm has stepped down as adm. dir. of OVG-PROXY A/S.
As of April 7, 2015, Carsten Michael Korch has joined the board of directors of OVG-PROXY A/S.
As of April 7, 2015, Pia Geschwendtner has joined the board of directors of OVG-PROXY A/S.
As of April 7, 2015, Mikkel Berg Kjærsgaard has joined the board of directors of OVG-PROXY A/S.
On April 7, 2015, the company changed its name from OVG-PROXY ApS to OVG-PROXY A/S.
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.
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.
On December 2, 2013, the company changed its name from OVG INVEST ApS to OVG-PROXY ApS.
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.
As of September 1, 2011, Henning Engholm is registered as adm. dir. of OVG-PROXY A/S.
As of May 5, 2011, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of OVG-PROXY A/S.
As of May 5, 2011, Morten Geschwendtner is registered as director of OVG-PROXY A/S.
OVG-PROXY A/S was founded on May 5, 2011.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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