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A/SDissolvedCVR 13879605Wedellsborgvej 2Ikke-finansielle holdingselskaber · NACE 642020Est. 1990— employees
Revenue 2014
DKK 7K
-149% vs 2013
EBITDA margin
-196.3%
+4% vs 2013
Equity ratio
-4731.1%
Financial strength
Net profit 2014
DKK -26K
+97% vs 2013
| Revenue | DKK 7K | -149% |
| EBITDA | DKK -13K | +4% |
| Net profit | DKK -26K | +97% |
| Total assets | DKK 18K | +6152% |
| Equity | DKK -849K | -187% |
| Employees | — | — |
Legal name
STOLTENBORG HOLDING A/S
CVR number
13879605
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. januar 1990
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør og en bestyrelsesformand i forening eller af den samlede bestyrelse.
Address
Wedellsborgvej 2
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | — | -13 | 7 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -4 | -13 | -13 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -4 | -13 | -13 |
| Net financials | -17 | -731 | -13 |
| Profit before tax | -21 | -745 | -26 |
| Tax | -0 | -0 | -0 |
| Net profit | -21 | -745 | -26 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 697 | 0 | 18 |
| Equity | 449 | -296 | -849 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 248 | 246 | 283 |
| Total debt | 248 | 246 | 283 |
EBITDA margin
-196.3%
This company
15.8%
Market median
-1342% vs market
20122014
Equity ratio
-4731.1%
This company
38.2%
Market median
-12485% vs market
20122014
Return on equity
-2605600.0%
This company
18.4%
Market median
-14160970% vs market
20122014
Net profit margin
-396.9%
This company
8.1%
Market median
-5000% vs market
20122014
Asset turnover
0.37×
This company
1.12×
Market median
-67% vs market
20122014
Debt / equity
1.02×
This company
0.62×
Market median
-65% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (3) | ||
ET | Audit | 1990 – 1990 |
AL Management | Management | 1990 – 1996 |
PE Management | Management | 1990 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
| Board of Directors | 1990 – 1990 | |
| Chairman | 2009 – 2016 | |
| Chairman | 1996 – 2009 | |
| Board of Directors | 1999 – 2015 | |
| Chairman | 1990 – 1990 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 66.67–89.99% | 66.67–89.99% | 2011 | |
| Individual | 10–14.99% | 10–14.99% | 2011 | |
| Individual | 5–9.99% | 5–9.99% | 2011 |
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No registered parent or subsidiaries
Board members of STOLTENBORG HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Allan Louis Thomsen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Birgitte Konggaard Stoltenborg | Chairman | 0 companies |
| Bent Kjærgaard Skytte | Chairman | 0 companies |
| Jens Woge Davidsen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |