Riskpilot← Back to searchSign inGet full accessWindowMaster International A/S
A/SActiveCVR 13827532Skelstedet 13Wholesale of other machinery and equipment · NACE 4664Est. 198936 employees
Revenue 2024
DKK 294,5M
+24% vs 2023
EBITDA margin
12.7%
+94% vs 2023
Equity ratio
24.2%
Financial strength
Net profit 2024
DKK 10,6M
+196% vs 2023
| Revenue | DKK 294,5M | +24% |
| EBITDA | DKK 37,3M | +94% |
| Net profit | DKK 10,6M | +196% |
| Total assets | DKK 151,1M | +1% |
| Equity | DKK 36,6M | +41% |
| Employees | 36 | — |
Legal name
WindowMaster International A/S
CVR number
13827532
Legal form
Aktieselskab
NACE code
4664 · Wholesale of other machinery and equipment
Founded
5. december 1989
Share capital
DKK 14.738.000
Employees
36 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to direktører i forening, af en direktør i forening med bestyrelsesformanden, af
tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive fabrikation, handel, investering og administration samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse.
Address
Skelstedet 13
Phone
+4545670300
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 41.997 | 31.720 | 12.813 | 16.350 | 0 | 37.861 | 35.516 | 36.671 | 237.988 | 294.481 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -34.175 | -33.835 | -20.778 | -18.733 | -21.633 | -20.849 | -23.499 | -25.131 | -92.671 | -100.644 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 7.821 | -2.116 | -7.965 | -2.383 | -2.993 | -5.182 | -9.073 | 182 | 19.278 | 37.305 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -4.832 | -6.344 | -7.647 | -6.108 | -6.187 | -4.557 | -4.571 | -7.220 | -20.615 | -19.623 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 2.990 | -8.460 | -15.613 | -8.492 | -9.179 | -9.739 | -13.643 | -7.038 | -1.337 | 17.682 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 4.531 | 741 | 8.974 | 7.764 | 7.160 | 7.232 | 8.298 | 5.112 | -5.682 | -5.498 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 7.520 | -7.718 | -6.639 | -727 | -2.019 | -2.506 | -5.345 | -1.926 | -7.019 | 12.184 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 487 | -2.215 | -3.583 | -2.163 | -2.427 | -2.506 | -3.398 | -2.128 | 4.058 | 1.582 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 7.033 | -5.503 | -3.056 | 1.436 | 408 | -1 | -1.947 | 201 | -11.077 | 10.601 |
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 86.725 | 84.894 | 84.714 | 81.922 | 74.575 | 61.355 | 86.027 | 83.711 | 149.017 | 151.096 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 30.856 | 12.802 | 9.431 | 11.043 | 11.668 | 33.997 | 34.091 | 34.404 | 25.923 | 36.635 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -1.170 | 5.252 | 1.611 | 13.000 | 12.129 | 2.109 | 2.052 | 3.395 | 24.563 | 32.626 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 51.551 | 61.792 | 73.673 | 57.728 | 50.779 | 25.249 | 49.884 | 45.912 | 97.673 | 80.995 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 51.551 | 67.044 | 75.284 | 70.728 | 62.908 | 27.358 | 51.936 | 49.306 | 123.093 | 113.621 |
EBITDA margin
12.7%
This company
15.8%
Market median
-20% vs market
19992024
Equity ratio
24.2%
This company
38.2%
Market median
-37% vs market
19992024
Return on equity
28.9%
This company
18.4%
Market median
+57% vs market
19992024
Net profit margin
3.6%
This company
8.1%
Market median
-56% vs market
19992024
Asset turnover
1.95×
This company
1.12×
Market median
+74% vs market
19992024
Debt / equity
3.12×
This company
0.62×
Market median
-403% vs market
19992024
- 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
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-01-01 – 2003-12-31
- Annual report 2002Filed via CVR / Virk · Period 2002-01-01 – 2002-12-31
- Annual report 2001Filed via CVR / Virk · Period 2001-01-01 – 2001-12-31
- Annual report 2000Filed via CVR / Virk · Period 2000-01-01 – 2000-12-31
- Annual report 1999Filed via CVR / Virk · Period 1999-01-01 – 1999-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
OL Management | Management | 1989 | — | — |
SH Management | Management | 2015 | — | — |
KM Founder | Founder | 1989 | — | — |
CJ Management | Management | 2008 | — | — |
SO Management | Management | 2017 | — | — |
EK Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1999 | — | — | |
| Deputy Chairman | 2020 | — | — | |
| Deputy Chairman | 2024 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2011 | — | — | |
| Deputy Chairman | 1999 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
WMa Holding ApS | Company | 50.0% | 50.0% | 2020 |
SELSKABET AF 5. FEBRUAR 2015 ApS | Company | 90.0% | 100.0% | 2018 |
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SELSKABET AF 8. JULI 2011 ApSSELSKABET AF 5. FEBRUAR 2015 ApSWMa Holding ApS
WindowMaster International A/S (this company)Board members of WindowMaster International A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Orla Lindberg-Poulsen | Management | 0 companies |
| Steen Hagelskjær | Management | 0 companies |
| Kai Michelsen | Founder | 0 companies |
| Christian Jacob Flarup | Management | 0 companies |
| Steen Overgård Sørensen | Management | 0 companies |
| Erik Koch Boyter | Chief Executive Officer | 0 companies |
| Jesper Bjarne Haugaard | Board of Directors | 0 companies |
| Peter Landrok | Board of Directors | 0 companies |
| Jørgen Hartzberg | Board of Directors | 0 companies |
| Torben Skriver Frandsen | Board of Directors | 0 companies |
| Jørgen Troelsen | Board of Directors | 0 companies |
| Torben Sørensen | Board of Directors | 0 companies |
| Mette Søs Lassesen | Board of Directors | 0 companies |
| Tine Scharf | Board of Directors | 0 companies |
| Leif Jensen | Board of Directors | 0 companies |
| Lars Bugge | Board of Directors | 0 companies |
| Jørgen Tang-Jensen | Board of Directors | 0 companies |
| Lars Erik Kann-Rasmussen | Chairman | 0 companies |
| Michael Gaarmann | Deputy Chairman | 0 companies |
| Nina Ringen | Deputy Chairman | 0 companies |
| Kim Rasmussen | Board of Directors | 0 companies |
| Jesper Dalsgaard Jensen | Board of Directors | 0 companies |
| Lars Fournaise | Chairman | 0 companies |
| Flemming Henze Tomdrup | Board of Directors | 0 companies |
| Bo Ankerfelt | Chairman | 0 companies |
| Niels Ravn | Deputy Chairman | 0 companies |
| Peter Højland | Board of Directors | 0 companies |
| Jeppe Rasmussen | Chairman | 0 companies |
| Pernille Boyter | Board of Directors | 0 companies |
| Steen Høier | Board of Directors | 0 companies |
| Jens Villum Kann-Rasmussen | Board of Directors | 0 companies |
| Jan Lundsgaard Jensen | Chairman | 0 companies |