Riskpilot← Back to searchSign inGet full accessCHARTEC LABORATORIES A/S
A/SDissolvedCVR 13426430Blomstervænget 23Engineering activities and related technical consultancy · NACE 7112Est. 1989— employees
Revenue 2012
DKK 0
EBITDA margin
—
Equity ratio
75.7%
Financial strength
Net profit 2012
DKK -72K
| Revenue | DKK 0 | — |
| EBITDA | DKK -87K | — |
| Net profit | DKK -72K | — |
| Total assets | DKK 424K | — |
| Equity | DKK 321K | — |
| Employees | — | — |
Legal name
CHARTEC LABORATORIES A/S
CVR number
13426430
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
1. september 1989
Share capital
DKK 501.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2012-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden eller næstformanden sammen med ét andet bestyrelsesmedlem eller sammen med en direktør, eller af den samlede bestyrelse
Address
Blomstervænget 23
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| Item | 2012 |
|---|---|
| Revenue | 0 |
| Staff expenses | -0 |
| EBITDA | -87 |
| Depreciation & amort. | -0 |
| EBIT | -87 |
| Net financials | -3 |
| Profit before tax | -90 |
| Tax | -18 |
| Net profit | -72 |
| Item | 2012 |
|---|---|
| Total assets | 424 |
| Equity | 321 |
| Long-term debt | 0 |
| Short-term debt | 103 |
| Total debt | 103 |
EBITDA margin
-8700000.0%
This company
15.8%
Market median
-55063391% vs market
20122012
Equity ratio
75.7%
This company
38.2%
Market median
+98% vs market
20122012
Return on equity
-22.4%
This company
18.4%
Market median
-222% vs market
20122012
Net profit margin
-7200000.0%
This company
8.1%
Market median
-88888989% vs market
20122012
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122012
Debt / equity
0.32×
This company
0.62×
Market median
+48% vs market
20122012
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Audit | 1989 | — | — | |
OS Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
JS Management | Management | 1999 | — | — |
VC Management | Management | 1989 | — | — |
EA Deputy | Deputy | 1989 | — | — |
RA Deputy | Deputy | 1989 | — | — |
BR Management | Management | 1989 | — | — |
TJ Management | Management | 1999 | — | — |
WG Deputy | Deputy | 1989 | — | — |
HV | Audit | 1989 | — | — |
PF Deputy | Deputy | 1989 | — | — |
Sr | Audit | 1989 | — | — |
HB Management | Management | 1997 | — | — |
AV Deputy | Deputy | 1989 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2010 | — | — | |
| Deputy Chairman | 1996 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Chairman | 1999 | — | — | |
| Board of Directors | 1989 | — | — | |
| Chairman | 1996 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2000 | — | — | |
| Chairman | 1996 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1998 | — | — |
No shareholder data available.
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No registered parent or subsidiaries
Board members of CHARTEC LABORATORIES A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Ole Steen Christensen | Chief Executive Officer | 0 companies |
| John Sander Nielsen | Management | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Esa Antti Lääperi | Deputy | 0 companies |
| Richard Alan Lister | Deputy | 0 companies |
| Bjarne Rasmussen | Management | 0 companies |
| Torben Jesper Christensen | Management | 0 companies |
| Willie Gan Wee Lee | Deputy | 0 companies |
| Henning Volkmar Stender | Audit | 0 companies |
| Paul F Reidy | Deputy | 0 companies |
| Statsaut. revisor Jens Bang | Audit | 0 companies |
| Hans Bjørn Olsen Petersen | Management | 0 companies |
| Allan Valdemar Reimann | Deputy | 0 companies |
| Low Hock Peng | Board of Directors | 0 companies |
| Gooi Soon Hock | Board of Directors | 0 companies |
| Jørgen Clausen | Board of Directors | 0 companies |
| Mark John Casper | Board of Directors | 0 companies |
| Kent Villibald Hansen | Deputy Chairman | 0 companies |
| Werner Ernst Gruber | Board of Directors | 0 companies |
| Asbjørn Christoffersen | Board of Directors | 0 companies |
| Erik Nielsen | Chairman | 0 companies |
| Charlotte Biil | Board of Directors | 0 companies |
| Henrik Christian Slipsager | Chairman | 0 companies |
| Surin Opapatthangkoon | Board of Directors | 0 companies |
| Merlyn Dale Samples | Board of Directors | 0 companies |
| John Reipur | Board of Directors | 0 companies |
| Clive Edward Gay | Board of Directors | 0 companies |
| Niels Erik Nielsen | Board of Directors | 0 companies |
| Alan Paul Hale | Chairman | 0 companies |
| Ingemar Carlsson | Chairman | 0 companies |
| Niels Erik Nielsen | Board of Directors | 0 companies |
| Michael Mathiesen | Board of Directors | 0 companies |
| Poul Erik Vennekilde | Board of Directors | 0 companies |
| Bjørn von Ryberg | Board of Directors | 0 companies |
| Michael Patrick Dooley | Board of Directors | 0 companies |
| Regina Schou Stanton | Board of Directors | 0 companies |
| Jens Christian Hesse Rasmussen | Board of Directors | 0 companies |
| Edwin B Medlin | Chairman | 0 companies |
| Annemarie Angel | Board of Directors | 0 companies |
| Joseph Raymond Monroe | Board of Directors | 0 companies |
| Christian Knud Jørgensen | Board of Directors | 0 companies |
| Arne Gillin | Board of Directors | 0 companies |