Riskpilot← Back to searchSign inGet full accessHOULBERG HOLDING ApS
APSDissolvedCVR 13254648Østerled 28Real estate activities with own property and development of building projects · NACE 6810Est. 1989— employees
Revenue 2014
—
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit 2014
DKK 0
| Revenue | — | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 0 | — |
| Total assets | DKK 0 | — |
| Equity | DKK 0 | — |
| Employees | — | — |
Legal name
HOULBERG HOLDING ApS
CVR number
13254648
Legal form
Anpartsselskab
NACE code
6810 · Real estate activities with own property and development of building projects
Founded
1. juli 1989
Share capital
DKK 991.454
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden eller direktør alene eller af 2 bestyrelsesmedlemmer i forening
Address
Østerled 28
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | -60 | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -60 | 0 | 0 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -60 | 0 | 0 |
| Net financials | 26.055 | 0 | 0 |
| Profit before tax | 25.995 | 0 | 0 |
| Tax | 2.674 | -0 | -0 |
| Net profit | 23.321 | 0 | 0 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 168.388 | 0 | 0 |
| Equity | 165.987 | 0 | 0 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 2.401 | 0 | 0 |
| Total debt | 2.401 | 0 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122014
Equity ratio
0.0%
This company
38.2%
Market median
-100% vs market
20122014
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20122014
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20122014
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122014
Debt / equity
-1.00×
This company
0.62×
Market median
+261% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (7) | ||
| Audit | 1989 – 1990 | |
SH Audit | Audit | 1989 – 2007 |
VC Management | Management | 1989 – 1990 |
| Audit | 2007 – 2011 | |
NB Management | Management | 1989 – 1990 |
AF Management | Management | 1989 – 1996 |
NW Management | Management | 1998 – 2012 |
| Name | Role | Member since |
|---|---|---|
| Former (3) | ||
| Board of Directors | 1989 – 1996 | |
| Board of Directors | 1989 – 2000 | |
| Chairman | 1989 – 2010 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 20–24.99% | 20–24.99% | 1989 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 1989 | |
| Individual | 20–24.99% | 20–24.99% | 1989 | |
| Individual | 20–24.99% | 20–24.99% | 1989 |
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No registered parent or subsidiaries
Board members of HOULBERG HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Sven Halberg | Audit | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Ninna Bogstau Jørgensen | Management | 0 companies |
| Annette Friis Hansen | Management | 0 companies |
| Niels Werner Baunsøe | Management | 0 companies |
| Brian Friedi Klintopp Hetland | Board of Directors | 0 companies |
| John Hamburger | Board of Directors | 0 companies |
| Tage Schack | Chairman | 0 companies |