Riskpilot← Back to searchSign inGet full accessSVEND HOYER HOLDING A/S
A/SDissolvedCVR 13237697Over Hadstenvej 42Ikke-finansielle holdingselskaber · NACE 642020Est. 1989— employees
Revenue 2017
DKK -6K
-75% vs 2016
EBITDA margin
100.0%
+75% vs 2016
Equity ratio
92.4%
Financial strength
Net profit 2017
DKK 13,5M
+65% vs 2016
| Revenue | DKK -6K | -75% |
| EBITDA | DKK -6K | +75% |
| Net profit | DKK 13,5M | +65% |
| Total assets | DKK 96,2M | -11% |
| Equity | DKK 88,9M | -9% |
| Employees | — | — |
Legal name
SVEND HOYER HOLDING A/S
CVR number
13237697
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. juli 1989
Share capital
DKK 1.030.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i fællesskab med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address
Over Hadstenvej 42
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| Item | 2014 | 2015 | 2016 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | -5 | -15 | -334 | -22 | -6 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -5 | -15 | -334 | -22 | -6 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -5 | -15 | -334 | -22 | -6 |
| Net financials | 25.572 | 43.819 | 40.640 | 8.176 | 13.401 |
| Profit before tax | 25.567 | 43.804 | 40.306 | 8.154 | 13.396 |
| Tax | 706 | 602 | -116 | -19 | -79 |
| Net profit | 24.861 | 43.202 | 40.423 | 8.173 | 13.474 |
| Item | 2014 | 2015 | 2016 | 2016 | 2017 |
|---|---|---|---|---|---|
| Total assets | 139.713 | 179.319 | 179.394 | 108.336 | 96.241 |
| Equity | 134.775 | 136.508 | 174.525 | 97.858 | 88.892 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 4.938 | 42.810 | 4.868 | 10.478 | 7.349 |
| Total debt | 4.938 | 42.810 | 4.868 | 10.478 | 7.349 |
EBITDA margin
-553900.0%
This company
15.8%
Market median
-3505796% vs market
20142017
Equity ratio
92.4%
This company
38.2%
Market median
+142% vs market
20142017
Return on equity
15.2%
This company
18.4%
Market median
+17% vs market
20142017
Net profit margin
1347449700.0%
This company
8.1%
Market median
+16635181381% vs market
20142017
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20142017
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
20142017
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-05-01 – 2016-12-31
- Annual report 2016Filed via CVR / Virk · Period 2015-05-01 – 2016-04-30
- Annual report 2015Filed via CVR / Virk · Period 2014-05-01 – 2015-04-30
- Annual report 2014Filed via CVR / Virk · Period 2013-05-01 – 2014-04-30
| Name | Role | Member since |
|---|---|---|
| Former (6) | ||
ET | Audit | 1989 – 1989 |
HP Management | Management | 2017 – 2018 |
HT Chief Executive Officer | Chief Executive Officer | 2018 – 2018 |
LH Management | Management | 1989 – 2016 |
TK Management | Management | 2016 – 2017 |
PE Management | Management | 1989 – 1989 |
| Name | Role | Member since |
|---|---|---|
| Former (14) | ||
| Board of Directors | 2011 – 2016 | |
| Board of Directors | 2001 – 2011 | |
| Chairman | 2016 – 2017 | |
| Board of Directors | 1989 – 1989 | |
| Chairman | 2018 – 2018 | |
| Board of Directors | 1989 – 1992 | |
| Board of Directors | 1989 – 1999 | |
| Deputy Chairman | 2018 – 2018 | |
| Chairman | 1999 – 2001 | |
| Board of Directors | 2016 – 2018 | |
| Chairman | 2001 – 2016 | |
| Board of Directors | 1989 – 1990 | |
| Chairman | 1989 – 1989 | |
| Board of Directors | 1989 – 1999 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2016 | |
| Company | 100% | 100% | 2012 |
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No registered parent or subsidiaries
Board members of SVEND HOYER HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Henrik Petersen | Management | 0 companies |
| Henrik Thomassen Ulrich Sørensen | Chief Executive Officer | 0 companies |
| Lars Høyer | Management | 0 companies |
| Thomas Klausen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Annette Friis Høyer | Board of Directors | 0 companies |
| Marianne Westfall Sørensen | Board of Directors | 0 companies |
| Johan Olof Cervin | Chairman | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Søren Østergaard Sørensen | Chairman | 0 companies |
| Alan Hansen | Board of Directors | 0 companies |
| Jørn Biehl | Board of Directors | 0 companies |
| Denis Jean Jørgen Viet-Jacobsen | Deputy Chairman | 0 companies |
| Flemming Juul-Dam | Chairman | 0 companies |
| Michael Pontoppidan Frost | Board of Directors | 0 companies |
| Anders Borne Fauerskov | Chairman | 0 companies |
| Pia Høyer | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Svend Høyer | Board of Directors | 0 companies |