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A/SDissolvedCVR 10045169Skolevej 11Activities of head offices · NACE 7010Est. 2000— employees
Revenue 2013
DKK 2M
-64% vs 2012
EBITDA margin
-57.3%
-303% vs 2012
Equity ratio
78.0%
Financial strength
Net profit 2013
DKK -1,3M
-2107% vs 2012
| Revenue | DKK 2M | -64% |
| EBITDA | DKK -1,1M | -303% |
| Net profit | DKK -1,3M | -2107% |
| Total assets | DKK 14,7M | -14% |
| Equity | DKK 11,5M | -10% |
| Employees | — | — |
Legal name
ÆRØ ELFORSYNING SERVICE A/S
CVR number
10045169
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
13. juni 2000
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formand, eller næstformand sammen med et af de øvrige bestyrelsesmedlemmer
Address
Skolevej 11
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 |
|---|---|---|
| Revenue | 5.498 | 1.998 |
| Staff expenses | -4.934 | -3.143 |
| EBITDA | 564 | -1.145 |
| Depreciation & amort. | -632 | -678 |
| EBIT | -68 | -1.823 |
| Net financials | 157 | 73 |
| Profit before tax | 88 | -1.750 |
| Tax | 23 | -441 |
| Net profit | 65 | -1.309 |
| Item | 2012 | 2013 |
|---|---|---|
| Total assets | 17.081 | 14.733 |
| Equity | 12.806 | 11.497 |
| Long-term debt | 0 | -45 |
| Short-term debt | 3.887 | 3.191 |
| Total debt | 3.887 | 3.191 |
EBITDA margin
-57.3%
This company
15.8%
Market median
-463% vs market
20122013
Equity ratio
78.0%
This company
38.2%
Market median
+104% vs market
20122013
Return on equity
-11.4%
This company
18.4%
Market median
-162% vs market
20122013
Net profit margin
-65.5%
This company
8.1%
Market median
-909% vs market
20122013
Asset turnover
0.14×
This company
1.12×
Market median
-88% vs market
20122013
Debt / equity
0.28×
This company
0.62×
Market median
+55% vs market
20122013
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
FH Management | Management | 2000 – 2012 |
SS Management | Management | 2012 – 2014 |
NU Management | Management | 2014 – 2014 |
ÆE Founder | Founder | 2000 – 2014 |
| Name | Role | Member since |
|---|---|---|
| Former (27) | ||
| Deputy Chairman | 2000 – 2002 | |
| Board of Directors | 2006 – 2013 | |
| Board of Directors | 2002 – 2006 | |
| Board of Directors | 2000 – 2002 | |
| Board of Directors | 2006 – 2012 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2006 – 2013 | |
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 2000 – 2013 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 2006 – 2013 | |
| Board of Directors | 2006 – 2010 | |
| Chairman | 2013 – 2014 | |
| Board of Directors | 2006 – 2013 | |
| Board of Directors | 2000 – 2002 | |
| Board of Directors | 2002 – 2006 | |
| Chairman | 2000 – 2006 | |
| Board of Directors | 2006 – 2013 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2002 – 2006 | |
| Chairman | 2006 – 2013 | |
| Board of Directors | 2006 – 2010 | |
| Board of Directors | 2000 – 2002 | |
| Board of Directors | 2010 – 2012 | |
| Board of Directors | 2013 – 2014 | |
| Deputy Chairman | 2006 – 2013 | |
No shareholder data available.
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No registered parent or subsidiaries
Board members of ÆRØ ELFORSYNING SERVICE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Frode Holmegaard Madsen | Management | 0 companies |
| Søren Støvring | Management | 0 companies |
| Niels Ulrich Duedahl | Management | 0 companies |
| Ærø Elforsyning A.m.b.A | Founder | 0 companies |
| Flemming Boye | Deputy Chairman | 0 companies |
| Vivi Degner | Board of Directors | 0 companies |
| Svend Erik Pedersen | Board of Directors | 0 companies |
| Hans Østergaard Hansen | Board of Directors | 0 companies |
| Hans Jørgen Mose Hansen | Board of Directors | 0 companies |
| Keld Bai Andersen | Board of Directors | 0 companies |
| Marianne Rasmussen | Board of Directors | 0 companies |
| Henning Smidt | Board of Directors | 0 companies |
| Thorkild Kristensen | Board of Directors | 0 companies |
| Inge Flindt | Board of Directors | 0 companies |
| Leif Pertou Werborg | Board of Directors | 0 companies |
| Jan Ivert Kristensen | Board of Directors | 0 companies |
| Ulrik Petersen | Board of Directors | 0 companies |
| Jan Vorup Nielsen | Chairman | 0 companies |
| Keld Henning Madsen | Board of Directors | 0 companies |
| Verner Kock | Board of Directors | 0 companies |
| Jesper Møller Jensen | Board of Directors | 0 companies |
| Jess Heinemann | Chairman | 0 companies |
| Per Jacobsen | Board of Directors | 0 companies |
| Torben Meyer Sørensen | Board of Directors | 0 companies |
| Hans Thomsen Westergaard | Board of Directors | 0 companies |
| Per Mortensen | Chairman | 0 companies |
| Peder Marius Pedersen | Board of Directors | 0 companies |
| Leo Holm Petersen | Board of Directors | 0 companies |
| Lars Sylvest Grantzau | Board of Directors | 0 companies |
| Ole Kastrup Bridal | Board of Directors | 0 companies |
| Erik Bjørn Sørensen | Deputy Chairman | 0 companies |