Riskpilot← Back to searchSign inGet full accessPROPHARMA A/S
A/SDissolvedCVR 12071787Skaaremosevej 11Manufacture of perfumes and toilet preparations · NACE 2042Est. 198850 employees
Revenue 2017
DKK 20,5M
-18% vs 2016
EBITDA margin
53.2%
-30% vs 2016
Equity ratio
82.4%
Financial strength
Net profit 2017
DKK 8,5M
-31% vs 2016
| Revenue | DKK 20,5M | -18% |
| EBITDA | DKK 10,9M | -30% |
| Net profit | DKK 8,5M | -31% |
| Total assets | DKK 62,1M | -28% |
| Equity | DKK 51,1M | +5% |
| Employees | 50 | — |
Legal name
PROPHARMA A/S
CVR number
12071787
Legal form
Aktieselskab
NACE code
2042 · Manufacture of perfumes and toilet preparations
Founded
1. april 1988
Share capital
DKK 1.020.000
Employees
50 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 medlemmer af bestyrelen i forening eller af en direktør og et bestyrelsesmedlem i forening.
Address
Skaaremosevej 11
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | 55.882 | 17.609 | 20.329 | 21.874 | 25.004 | 20.543 |
| Staff expenses | -12.996 | -13.861 | -0 | -16.713 | -19.618 | -17.576 |
| EBITDA | 12.534 | 9.908 | 10.213 | 11.383 | 15.661 | 10.925 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 12.534 | 9.908 | 10.213 | 11.383 | 15.661 | 10.925 |
| Net financials | -65 | -127 | -2 | -9 | -11 | -91 |
| Profit before tax | 12.469 | 12.940 | 13.472 | 14.840 | 15.650 | 10.834 |
| Tax | 3.115 | -0 | -0 | -0 | 3.437 | 2.355 |
| Net profit | 9.354 | 9.780 | 10.211 | 11.374 | 12.212 | 8.479 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 36.122 | 38.616 | 41.801 | 69.460 | 86.420 | 62.074 |
| Equity | 20.070 | 24.850 | 30.061 | 41.436 | 48.648 | 51.127 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 15.101 | 12.823 | 10.582 | 26.733 | 36.138 | 9.402 |
| Total debt | 15.101 | 12.823 | 10.582 | 26.733 | 36.138 | 9.402 |
EBITDA margin
53.2%
This company
15.8%
Market median
+237% vs market
20122017
Equity ratio
82.4%
This company
38.2%
Market median
+116% vs market
20122017
Return on equity
16.6%
This company
18.4%
Market median
+10% vs market
20122017
Net profit margin
41.3%
This company
8.1%
Market median
+410% vs market
20122017
Asset turnover
0.33×
This company
1.12×
Market median
-71% vs market
20122017
Debt / equity
0.21×
This company
0.62×
Market median
+66% vs market
20122017
- 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 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 |
|---|---|---|---|---|
JO Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
ET | Audit | 1988 | — | — |
SH Management | Management | 1988 | — | — |
JV Management | Management | 1988 | — | — |
| Audit | 1988 | — | — | |
TM Management | Management | 2007 | — | — |
PE Management | Management | 1988 | — | — |
KE Management | Management | 1988 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
NZ | Board of Directors | 1988 | — | — |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 1988 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
PHARMA-TRADE A/S | Company | 100.0% | 100.0% | 2010 |
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No registered parent or subsidiaries
Board members of PROPHARMA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Overgaard | Chief Executive Officer | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Steen Hansen | Management | 0 companies |
| Jens Vagn Nielsen | Management | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Thomas Michael Moestrup | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Kim Erik Ginnerup | Management | 0 companies |
| Steen Honoré Hansen | Board of Directors | 0 companies |
| Mogens Axel Gelardi Kalsbøll | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Nico Zee | Board of Directors | 0 companies |
| Jannik Kenneth Rosenkrans Jensen | Board of Directors | 0 companies |
| Jørgen Erik Frandsen | Board of Directors | 0 companies |
| Niels Ebbe Valdal | Board of Directors | 0 companies |
| Erik Schou Stavnstrup | Board of Directors | 0 companies |
| Edith Margrethe Gudrun Hansen | Board of Directors | 0 companies |
| Poul Dyrby | Board of Directors | 0 companies |
| Dennie Birgit Rubech Hansen | Board of Directors | 0 companies |
| Karsten Kielland | Board of Directors | 0 companies |
| Henrik Overgaard | Board of Directors | 0 companies |
| Birgit Saltoft Poulsen | Board of Directors | 0 companies |
| Ib Preben Overgaard | Chairman | 0 companies |
| Benny Ole Grath | Board of Directors | 0 companies |
| Karel Ferdinant Kuit | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Jan Christensen | Board of Directors | 0 companies |