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POUL SUNDBERG HOLDING ApS
APS
Dissolved
CVR 10047854
Byparkvej 96
Kombinerede administrationsserviceydelser · NACE 821100
Est. 2000
2 employees
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Share
Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -469K
+111% vs 2013
EBITDA margin
215.4%
-70% vs 2013
Equity ratio
99.1%
Financial strength
Net profit 2014
DKK 210K
+101% vs 2013
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
-1M
-100%
2013
-1M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -469K
+111%
EBITDA
DKK -1M
-70%
Net profit
DKK 210K
+101%
Total assets
DKK 161,1M
+0%
Equity
DKK 159,7M
+0%
Employees
2
—
Company information
Legal name
POUL SUNDBERG HOLDING ApS
CVR number
10047854
Legal form
Anpartsselskab
NACE code
821100 · Kombinerede administrationsserviceydelser
Founded
13. november 2000
Share capital
DKK 1.000.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren.
Contact
Address
Byparkvej 96
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Companies in Kombinerede administrationsserviceydelser
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All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
-1M
2013
-1M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
-208
-223
-469
Staff expenses
-0
-371
-541
EBITDA
-149
-594
-1.010
Depreciation & amort.
-0
-152
-40
EBIT
-149
-746
-1.050
Net financials
-73.886
-23.020
2.646
Profit before tax
-74.035
-23.765
916
Tax
1.569
862
705
Net profit
-75.604
-24.627
210
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
188.011
161.326
161.121
Equity
184.319
159.596
159.708
Long-term debt
593
543
490
Short-term debt
3.099
1.187
923
Total debt
3.693
1.730
1.413
Financial ratios
5-year trend
EBITDA margin
-101046600.0%
This company
15.8%
Market median
-639535543% vs market
2012
2014
Equity ratio
99.1%
This company
38.2%
Market median
+159% vs market
2012
2014
Return on equity
0.1%
This company
18.4%
Market median
-99% vs market
2012
2014
Net profit margin
21039600.0%
This company
8.1%
Market median
+259748048% vs market
2012
2014
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2012
2014
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
GP
Georg Petersen
Board of Directors
2000 – 2015
KS
Karen Sundberg Larsen
Board of Directors
2000 – 2015
GS
Grethe Sundberg
Chairman
2014 – 2015
MS
Morten Sundberg
Board of Directors
2000 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Poul Ejvind Sundberg
Individual
100%
100%
2000
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of POUL SUNDBERG HOLDING ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Georg Petersen
Board of Directors
0 companies
Karen Sundberg Larsen
Board of Directors
0 companies
Grethe Sundberg
Chairman
0 companies
Morten Sundberg
Board of Directors
0 companies