Riskpilot← Back to searchSign inGet full accessHOW ADMINISTRATION A/S
A/SDissolvedCVR 11804349Bygstubben 11Wholesale of watches and jewellery · NACE 4648Est. 1988— employees
Revenue 2018
—
EBITDA margin
—
Equity ratio
98.6%
Financial strength
Net profit 2018
DKK 0
| Revenue | — | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 0 | — |
| Total assets | DKK 417K | +0% |
| Equity | DKK 411K | +0% |
| Employees | — | — |
Legal name
HOW ADMINISTRATION A/S
CVR number
11804349
Legal form
Aktieselskab
NACE code
4648 · Wholesale of watches and jewellery
Founded
1. januar 1988
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2018-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller tre bestyrelsesmedlemmer i forening.
Address
Bygstubben 11
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Revenue | 1.970 | 701 | 0 | — | — | — | — |
| Staff expenses | -2.526 | -559 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -332 | -20 | 0 | 0 | 0 | 0 | 0 |
| Depreciation & amort. | 112 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -444 | -20 | 0 | 0 | 0 | 0 | 0 |
| Net financials | 168 | 20 | 0 | 0 | 0 | 0 | 0 |
| Profit before tax | -276 | 0 | 0 | 0 | 0 | 0 | 0 |
| Tax | -1.383 | -0 | 0 | -0 | -0 | -0 | -0 |
| Net profit | 4.341 | 0 | 0 | 0 | 0 | 0 | 0 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Total assets | 522 | 595 | 418 | 418 | 418 | 418 | 417 |
| Equity | 411 | 411 | 411 | 411 | 411 | 411 | 411 |
| Long-term debt | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
| Short-term debt | 110 | 183 | 6 | 7 | 7 | 7 | 6 |
| Total debt | 110 | 183 | 7 | 7 | 7 | 7 | 6 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122018
Equity ratio
98.6%
This company
38.2%
Market median
+158% vs market
20122018
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20122018
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20122018
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122018
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20122018
- Annual report 2018Filed via CVR / Virk · Period 2017-07-01 – 2018-06-30
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LL Management | Management | 1988 | — | — |
HM Management | Management | 1988 | — | — |
WF | Audit | 1988 | — | — |
LM Management | Management | 1988 | — | — |
EP Management | Management | 1988 | — | — |
RT | Audit | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1988 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HM INVEST ApS | Company | 66.7% | 66.7% | 2013 |
HANS HORNSLETH HOLDING ApS | Company | 25.0% | 25.0% | 2012 |
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No registered parent or subsidiaries
Board members of HOW ADMINISTRATION A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Leo Thylander | Management | 0 companies |
| Henrik Mensen | Management | 0 companies |
| Willi Fonnesbæk Rasmussen | Audit | 0 companies |
| Leif Max Hansen | Management | 0 companies |
| Egon Pedersen | Management | 0 companies |
| Rud Torben Christiansen | Audit | 0 companies |
| Christian Jonsbak Uttrup | Board of Directors | 0 companies |
| Karoly Laszlo Nemeth | Chairman | 0 companies |
| Peter Leo Thylander | Board of Directors | 0 companies |
| Tommy Boserup | Board of Directors | 0 companies |
| Halfdan Bjorholm Jacobsen | Board of Directors | 0 companies |
| Jan Falck Poulsen | Board of Directors | 0 companies |
| Charlotte Højring | Board of Directors | 0 companies |
| Dorthe Smed Harder | Board of Directors | 0 companies |
| Jesper Wærum Schreiber | Board of Directors | 0 companies |
| Rud Christiansen | Board of Directors | 0 companies |
| Claus Colliander | Board of Directors | 0 companies |
| Per Leo Thylander | Board of Directors | 0 companies |
| Lars Harder | Chairman | 0 companies |
| Peter Fredgaard | Chairman | 0 companies |
| Hans Kruckow Hornsleth | Board of Directors | 0 companies |