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A/SDissolvedCVR 10830281Nordre Strandvej 54Processing and preserving of fish, crustaceans and molluscs · NACE 1020Est. 198751 employees
Revenue 2016
DKK 597,1M
+22% vs 2015
EBITDA margin
2.4%
-61% vs 2015
Equity ratio
79.3%
Financial strength
Net profit 2016
DKK 4,8M
-75% vs 2015
| Revenue | DKK 597,1M | +22% |
| EBITDA | DKK 14,1M | -61% |
| Net profit | DKK 4,8M | -75% |
| Total assets | DKK 114M | -36% |
| Equity | DKK 90,4M | +6% |
| Employees | 51 | — |
Legal name
FF HANSTHOLM A/S
CVR number
10830281
Legal form
Aktieselskab
NACE code
1020 · Processing and preserving of fish, crustaceans and molluscs
Founded
2. marts 1987
Share capital
DKK 16.000.000
Employees
51 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand sammen med et medlem af bestyrelsen eller en direktør, eller af den samlede bestyrelse.
Address
Nordre Strandvej 54
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 256.412 | 366.316 | 421.775 | 490.136 | 597.134 |
| Staff expenses | -14.337 | -16.741 | -22.137 | -20.905 | -33.054 |
| EBITDA | -10.340 | 1.753 | 43.283 | 35.862 | 14.136 |
| Depreciation & amort. | -5.168 | -5.588 | -8.193 | -8.409 | -11.468 |
| EBIT | -15.508 | -3.835 | 35.090 | 27.454 | 2.667 |
| Net financials | -2.686 | -13.156 | 18 | -2.170 | 3.385 |
| Profit before tax | -18.194 | -23.316 | 35.109 | 25.284 | 6.052 |
| Tax | -4.628 | -0 | 8.465 | 5.938 | 1.292 |
| Net profit | -13.566 | -18.413 | 26.644 | 19.346 | 4.760 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 149.451 | 157.936 | 131.915 | 178.185 | 113.988 |
| Equity | 42.864 | 39.529 | 65.839 | 85.531 | 90.398 |
| Long-term debt | 33.979 | 28.823 | 20.334 | 17.808 | 8.364 |
| Short-term debt | 72.608 | 89.585 | 45.741 | 74.846 | 15.155 |
| Total debt | 106.587 | 118.407 | 66.076 | 92.654 | 23.519 |
EBITDA margin
2.4%
This company
15.8%
Market median
-85% vs market
20122016
Equity ratio
79.3%
This company
38.2%
Market median
+108% vs market
20122016
Return on equity
5.3%
This company
18.4%
Market median
-71% vs market
20122016
Net profit margin
0.8%
This company
8.1%
Market median
-90% vs market
20122016
Asset turnover
5.24×
This company
1.12×
Market median
+368% vs market
20122016
Debt / equity
0.26×
This company
0.62×
Market median
+58% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Audit | 1987 | — | — | |
PC | Deputy | 1987 | — | — |
PC Management | Management | 1987 | — | — |
NC Deputy | Deputy | 1999 | — | — |
PR Management | Management | 2014 | — | — |
HM Management | Management | 1987 | — | — |
FH Management | Management | 1987 | — | — |
JP Management | Management | 2014 | — | — |
ML Deputy | Deputy | 1987 | — | — |
PJ Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
FF Management | Management | 1987 | — | — |
TK Deputy | Deputy | 1987 | — | — |
VS Management | Management | 1987 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2009 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2006 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FF SKAGEN A/S | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of FF HANSTHOLM A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Statsaut. revisor Ole Sprogøe | Audit | 0 companies |
| Poul Christen Christensen | Deputy | 0 companies |
| Peter Clement Cudrio | Management | 0 companies |
| Niels Christian Sand | Deputy | 0 companies |
| Poul Ronald Poulsen | Management | 0 companies |
| Henrik Meldahl | Management | 0 companies |
| Finn Hauge Madsen | Management | 0 companies |
| Johannes Palsson | Management | 0 companies |
| Mogens Lindhardt | Deputy | 0 companies |
| Peter Jensen | Chief Executive Officer | 0 companies |
| Freddy Frost | Management | 0 companies |
| Thomas Kristian Sørensen | Deputy | 0 companies |
| Viggo Salhøj Rask | Management | 0 companies |
| Erik Rejnholt Rasmussen | Board of Directors | 0 companies |
| Benny Rasmussen | Board of Directors | 0 companies |
| Ivan Overgård Sørensen | Board of Directors | 0 companies |
| Pol Huus Solstein | Board of Directors | 0 companies |
| Erik Torrild | Board of Directors | 0 companies |
| Jallgrimur Atli Hansen | Board of Directors | 0 companies |
| Valter Kristensen Beith | Board of Directors | 0 companies |
| Bergur Poulsen | Board of Directors | 0 companies |
| Pade Kristian Juul Thomsen | Board of Directors | 0 companies |
| Henning Bach Pedersen | Board of Directors | 0 companies |
| Yngvi Lava Olsen | Board of Directors | 0 companies |
| Henning Christian Leth Jensen | Board of Directors | 0 companies |
| Carsten Beith | Board of Directors | 0 companies |
| Martin Tølbøl Lauritsen | Board of Directors | 0 companies |
| Martin Nystrup Andersen | Board of Directors | 0 companies |
| Jens Vinther Pedersen | Board of Directors | 0 companies |
| Torben Grant Jakobsen | Board of Directors | 0 companies |
| Karl Henrik Johnsson | Board of Directors | 0 companies |
| Kaj Christiansen | Board of Directors | 0 companies |
| Thomas Verner Rasmussen | Board of Directors | 0 companies |
| Carsten Lentz Storm | Chairman | 0 companies |
| Jan Nicolai Hansen | Deputy Chairman | 0 companies |
| Jens Aksel Borup | Chairman | 0 companies |
| Odd Eliasen | Board of Directors | 0 companies |
| Thorkild Johannes Førby | Board of Directors | 0 companies |
| Henning Bjerregaard Pedersen | Board of Directors | 0 companies |
| Erling Skovgård Grønkjær | Board of Directors | 0 companies |
| Arnold Johansen | Board of Directors | 0 companies |