Riskpilot← Back to searchSign inGet full accessSUBSEAFLEX HOLDING ApS
APSActiveCVR 11931979Priorparken 480Manufacture of machinery for mining, quarrying and construction · NACE 2892Est. 19887 employees
Revenue 2024
DKK 6,6M
-40% vs 2023
EBITDA margin
7.3%
-89% vs 2023
Equity ratio
53.3%
Financial strength
Net profit 2024
DKK 142,1M
+63% vs 2023
| Revenue | DKK 6,6M | -40% |
| EBITDA | DKK 486K | -89% |
| Net profit | DKK 142,1M | +63% |
| Total assets | DKK 1,2B | -1% |
| Equity | DKK 615,2M | +30% |
| Employees | 7 | — |
Legal name
SUBSEAFLEX HOLDING ApS
CVR number
11931979
Legal form
Anpartsselskab
NACE code
2892 · Manufacture of machinery for mining, quarrying and construction
Founded
1. januar 1988
Share capital
DKK 75.420.000
Employees
7 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør
Company purpose
Selskabets formål er at drive industri- og handelsvirksomhed samt have ejerinteresser i selskaber omfattet af nærværende formål.
Address
Priorparken 480
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -9 | — | — | — | — | -207 | -182 | 5.667 | 18.132 | 10.981 | 6.635 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -6.155 | -5.241 | -6.408 | -6.149 |
| EBITDA | -9 | 224.573 | 169.605 | -69 | -124 | -681 | -435 | -488 | 12.892 | 4.573 | 486 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -9 | 224.573 | 169.605 | -69 | -124 | -681 | -435 | -488 | 12.892 | 4.573 | 486 |
| Net financials | 81.697 | 222.144 | 167.679 | -261 | 54.452 | 261.543 | 11.320 | 1.662 | 1.461.747 | 88.318 | 196.839 |
| Profit before tax | 81.688 | 222.092 | 167.598 | -330 | 54.328 | 260.862 | 10.885 | 1.174 | 1.474.639 | 92.891 | 197.325 |
| Tax | 24.737 | 37.701 | 10.754 | 34.460 | 13.924 | 2.156 | -28.423 | -12.037 | 19.588 | 5.823 | 55.202 |
| Net profit | 56.951 | 184.390 | 156.845 | -34.790 | 40.404 | 258.706 | 39.307 | 13.211 | 1.455.051 | 87.068 | 142.124 |
| Item | 2012 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 827.316 | 1.105.419 | 1.327.620 | 400.265 | 406.194 | 405.849 | 412.297 | 872.132 | 1.220.952 | 1.167.820 | 1.153.626 |
| Equity | 638.314 | 787.413 | 1.196.256 | 237.762 | 253.852 | 356.757 | 396.064 | 865.429 | 400.055 | 473.123 | 615.246 |
| Long-term debt | 0 | 15.144 | 20.829 | 38.472 | 39.212 | 0 | 0 | 0 | 751.464 | 651.464 | 474.047 |
| Short-term debt | 15.655 | 168.855 | 20.877 | 20.934 | 80.733 | 14.928 | 10.814 | 3.704 | 67.733 | 43.233 | 36.522 |
| Total debt | 15.655 | 183.999 | 41.706 | 59.405 | 119.945 | 14.928 | 10.814 | 3.704 | 819.197 | 694.697 | 510.569 |
EBITDA margin
7.3%
This company
15.8%
Market median
-54% vs market
20122024
Equity ratio
53.3%
This company
38.2%
Market median
+40% vs market
20122024
Return on equity
23.1%
This company
18.4%
Market median
+26% vs market
20122024
Net profit margin
2142.0%
This company
8.1%
Market median
+26344% vs market
20122024
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20122024
Debt / equity
0.88×
This company
0.62×
Market median
+42% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- 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 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ET | Audit | 1988 | — | — |
PG Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
OB Management | Management | 1988 | — | — |
MH Management | Management | 2009 | — | — |
RO Management | Management | 2018 | — | — |
CP Management | Management | 2023 | — | — |
HV Management | Management | 1996 | — | — |
ON Management | Management | 1988 | — | — |
PN Chief Executive Officer | Chief Executive Officer | 1994 | — | — |
TB Management | Management | 2018 | — | — |
PE Management | Management | 1988 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1988 | — | — | |
| Chairman | 1993 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 1998 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 1995 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1995 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 1988 | — | — | |
| Chairman | 1993 | — | — | |
| Chairman | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2012 |
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No registered parent or subsidiaries
Board members of SUBSEAFLEX HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Per Geir Løvstad | Chief Executive Officer | 0 companies |
| Ole Birk Krøjgaard | Management | 0 companies |
| Michael Hedegaard Lyng | Management | 0 companies |
| Robbert Oudendijk | Management | 0 companies |
| Christopher Paul O´Neil | Management | 0 companies |
| Hans Valentin Hansen | Management | 0 companies |
| Ove Nielsen | Management | 0 companies |
| Poul Nielsen | Chief Executive Officer | 0 companies |
| Trevor Brian Martin | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Fritz Toft Rasmussen | Board of Directors | 0 companies |
| Keld Sengeløv | Chairman | 0 companies |
| Thomas Peider Hofman-Bang | Chairman | 0 companies |
| Lis Ekner | Board of Directors | 0 companies |
| Tom Knutzen | Chairman | 0 companies |
| Ebbe Sunke | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Trevor Brian Martin | Board of Directors | 0 companies |
| David James Keener | Board of Directors | 0 companies |
| Christopher Paul O'Neil | Chairman | 0 companies |
| Hans Werner Fugmann | Chairman | 0 companies |
| Knud Rimmer | Board of Directors | 0 companies |
| Ole Bramsnæs | Board of Directors | 0 companies |
| Carsten Fruergaard Andersen | Chairman | 0 companies |
| Daniel Louis Molinaro | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Svend Helge Sell Sørensen | Chairman | 0 companies |
| Robbert Oudendijk | Chairman | 0 companies |