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A/SDissolvedCVR 13863644Promenadebyen 8, 4. thEngroshandel med andre maskiner og andet udstyr · NACE 466900Est. 1990— employees
Revenue 2015
DKK -20K
-15% vs 2014
EBITDA margin
100.0%
+15% vs 2014
Equity ratio
94.6%
Financial strength
Net profit 2015
DKK 449K
+6% vs 2014
| Revenue | DKK -20K | -15% |
| EBITDA | DKK -20K | +15% |
| Net profit | DKK 449K | +6% |
| Total assets | DKK 2,7M | +21% |
| Equity | DKK 2,6M | +16% |
| Employees | — | — |
Legal name
AAGE HANSEN ROTEMPAC A/S
CVR number
13863644
Legal form
Aktieselskab
NACE code
466900 · Engroshandel med andre maskiner og andet udstyr
Founded
1. januar 1990
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af 1 medlem af bestyrelsen i forening med 1 direktør, eller af den samlede bestyrelse
Address
Promenadebyen 8, 4. th
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | -42 | -40 | -23 | -20 |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | -42 | -40 | -23 | -20 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -42 | -40 | -23 | -20 |
| Net financials | 25 | 65 | 458 | 601 |
| Profit before tax | -17 | 25 | 435 | 581 |
| Tax | 1 | 1 | 11 | 132 |
| Net profit | -19 | 24 | 424 | 449 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 1.944 | 1.964 | 2.267 | 2.744 |
| Equity | 1.893 | 1.918 | 2.245 | 2.595 |
| Long-term debt | 0 | 0 | 11 | 132 |
| Short-term debt | 51 | 46 | 11 | 16 |
| Total debt | 51 | 46 | 22 | 149 |
EBITDA margin
-1966500.0%
This company
15.8%
Market median
-12446303% vs market
20122015
Equity ratio
94.6%
This company
38.2%
Market median
+148% vs market
20122015
Return on equity
17.3%
This company
18.4%
Market median
+6% vs market
20122015
Net profit margin
44867100.0%
This company
8.1%
Market median
+553914715% vs market
20122015
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122015
Debt / equity
0.06×
This company
0.62×
Market median
+90% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Audit | 1990 | — | — | |
VC Management | Management | 1990 | — | — |
AS Management | Management | 1990 | — | — |
KM Management | Management | 1990 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 2000 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ROTEMPAC HOLDING ApS | Company | 100.0% | 100.0% | 2008 |
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No registered parent or subsidiaries
Board members of AAGE HANSEN ROTEMPAC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Allan Steen Hansen | Management | 0 companies |
| Kresten Mehl | Management | 0 companies |
| Grete Mehl | Board of Directors | 0 companies |
| Richard Ludvig Mehl | Board of Directors | 0 companies |
| Vera Elly Hansen | Board of Directors | 0 companies |
| Birgit Mehl | Board of Directors | 0 companies |
| Asbjørn Christoffersen | Board of Directors | 0 companies |
| Charlotte Biil | Board of Directors | 0 companies |
| Nicolai Aastrup Mehl | Board of Directors | 0 companies |
| Andreas Søren Mehl | Board of Directors | 0 companies |
| Aage Eigil Hansen | Board of Directors | 0 companies |
| Karin Slot Hansen | Board of Directors | 0 companies |