Riskpilot← Back to searchSign inGet full accessEXXIT 59 A/S
A/SActiveCVR 12378505Rosenkrantzvej 2Rental and operating of own or leased real estate · NACE 6820Est. 19882 employees
Revenue 2024
DKK 70,3M
+1% vs 2023
EBITDA margin
50.5%
+2849% vs 2023
Equity ratio
38.1%
Financial strength
Net profit 2024
DKK 5,8M
+127% vs 2023
| Revenue | DKK 70,3M | +1% |
| EBITDA | DKK 35,5M | +2849% |
| Net profit | DKK 5,8M | +127% |
| Total assets | DKK 1,4B | -1% |
| Equity | DKK 550M | +1% |
| Employees | 2 | — |
Legal name
EXXIT 59 A/S
CVR number
12378505
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. august 1988
Share capital
DKK 100.000.000
Employees
2 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at erhverve arealer til opførelse af EXXIT 59 og Danmarks Transport Center (DTC), at udvikle, at opføre og udleje bygninger og faciliteter til transportorienterede virksomheder og virksomheder, der er naturligt knyttede hertil samt at udføre virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Address
Rosenkrantzvej 2
Phone
+4575601030
Email
info@exxit59.dk
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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 39.200 | 36.238 | 39.688 | 43.963 | 48.649 | 50.576 | 45.367 | 51.760 | 52.485 | 53.337 | 55.499 | 69.644 | 70.280 |
| Staff expenses | -5.296 | -3.227 | -3.192 | -3.252 | -3.504 | -3.394 | -2.764 | -2.268 | -865 | -792 | -459 | -0 | -0 |
| EBITDA | 24.498 | 23.357 | 27.204 | 81.826 | 81.921 | 41.758 | 72.690 | 49.493 | 119.883 | 175.231 | 57.716 | -1.290 | 35.459 |
| Depreciation & amort. | -368 | -265 | -330 | -246 | -290 | -187 | -193 | -124 | -124 | -126 | -137 | -168 | -164 |
| EBIT | 24.131 | 23.093 | 26.874 | 81.580 | 81.631 | 41.571 | 72.497 | 49.368 | 119.759 | 175.105 | 57.579 | -1.458 | 35.295 |
| Net financials | -11.423 | -12.154 | -14.046 | -14.607 | -12.326 | -10.016 | -10.727 | -8.695 | -8.808 | -8.188 | -11.208 | -27.794 | -27.821 |
| Profit before tax | 12.708 | 10.938 | 12.828 | 66.974 | 69.305 | 31.555 | 61.770 | 40.673 | 110.951 | 166.917 | 46.371 | -29.252 | 7.474 |
| Tax | 3.181 | 2.745 | 530 | 14.729 | 15.254 | 6.942 | 12.168 | 8.949 | 24.409 | 36.722 | 10.198 | -7.273 | 1.640 |
| Net profit | 9.527 | 8.194 | 12.298 | 52.245 | 54.051 | 24.613 | 49.602 | 31.724 | 86.541 | 130.195 | 36.173 | -21.980 | 5.834 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 517.291 | 632.752 | 659.167 | 794.693 | 848.548 | 860.382 | 943.987 | 964.415 | 1.062.399 | 1.252.225 | 1.492.260 | 1.464.265 | 1.443.171 |
| Equity | 178.463 | 193.954 | 208.800 | 257.238 | 307.785 | 337.241 | 258.936 | 284.089 | 370.845 | 509.983 | 573.146 | 546.247 | 549.981 |
| Long-term debt | 274.176 | 303.048 | 374.422 | 377.235 | 420.778 | 405.599 | 588.841 | 584.262 | 573.236 | 509.760 | 478.313 | 737.225 | 697.103 |
| Short-term debt | 58.548 | 119.132 | 53.829 | 122.975 | 67.492 | 59.319 | 24.552 | 17.355 | 18.175 | 98.369 | 297.729 | 44.209 | 58.871 |
| Total debt | 332.724 | 422.180 | 428.251 | 500.210 | 488.270 | 464.918 | 613.392 | 601.618 | 591.412 | 608.129 | 776.042 | 781.434 | 755.974 |
EBITDA margin
50.5%
This company
15.8%
Market median
+220% vs market
20122024
Equity ratio
38.1%
This company
38.2%
Market median
+0% vs market
20122024
Return on equity
1.1%
This company
18.4%
Market median
-94% vs market
20122024
Net profit margin
8.3%
This company
8.1%
Market median
+2% vs market
20122024
Asset turnover
0.05×
This company
1.12×
Market median
-96% vs market
20122024
Debt / equity
1.62×
This company
0.62×
Market median
-161% 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 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 |
|---|---|---|---|---|
OB Management | Management | 1988 | — | — |
ET | Audit | 1988 | — | — |
HJ Management | Management | 1988 | — | — |
CP Management | Management | 2023 | — | — |
PH Management | Management | 2019 | — | — |
HF Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
PE Management | Management | 1988 | — | — |
HH Management | Management | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1988 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2008 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 1988 | — | — | |
| Deputy Chairman | 2023 | — | — | |
| Chairman | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
M+ Ejendomme A/S | Company | 100.0% | 100.0% | 2021 |
KIRK KAPITAL A/S | Company | 20.0% | 20.0% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
B.A.M. A/S
EXXIT 59 A/S Board members of EXXIT 59 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Bjørvig Pedersen | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Henry Johan Dyrlund | Management | 0 companies |
| Claus Porsgaard | Management | 0 companies |
| Peter Heide Wessel | Management | 0 companies |
| Helle Freundlich Andersen | Chief Executive Officer | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Henrik Hansen | Management | 0 companies |
| Uffe Nielsen | Board of Directors | 0 companies |
| Bettina Antitsch Mortensen | Chairman | 0 companies |
| Jørn Zenon Styczen | Board of Directors | 0 companies |
| Søren Møller Nielsen | Board of Directors | 0 companies |
| Bjarne Ammitzbøll | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Dorte Lilly Kiilerich | Board of Directors | 0 companies |
| Ole Erhardt Pagels | Board of Directors | 0 companies |
| Bjarne Wiinblad Sørensen | Board of Directors | 0 companies |
| Mogens Heinrich Løppenthien | Board of Directors | 0 companies |
| Ebbe Simonsen | Board of Directors | 0 companies |
| John Sam Kocher | Board of Directors | 0 companies |
| Peter Cederfeld de Simonsen | Board of Directors | 0 companies |
| Finn Ebbe Jakobsen | Board of Directors | 0 companies |
| Britt Lindegaard | Board of Directors | 0 companies |
| Casper Kirk Johansen | Board of Directors | 0 companies |
| Niels Rode-Jepsen | Chairman | 0 companies |
| Michael Nielsen | Board of Directors | 0 companies |
| Torben Brøgger-Mikkelsen | Board of Directors | 0 companies |
| Arne Løvbjerg | Board of Directors | 0 companies |
| Anders Kirk Johansen | Board of Directors | 0 companies |
| Peter Schmidt Hansen | Board of Directors | 0 companies |
| Hans Lindegaard | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Vagn Søndergaard | Board of Directors | 0 companies |
| Andreas Færk | Board of Directors | 0 companies |
| Lars Frederiksen | Chairman | 0 companies |
| Per Christian Hansen | Deputy Chairman | 0 companies |
| Michael Antitsch Mortensen | Chairman | 0 companies |