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A/SIn liquidationCVR 14322485Fabrikvej 19BEngroshandel med reservedele og tilbehør til motorkøretøjer · NACE 453100Est. 199015 employees
Revenue 2016
DKK 10,2M
-1% vs 2015
EBITDA margin
7.5%
+83% vs 2015
Equity ratio
13.8%
Financial strength
Net profit 2016
DKK -38K
-152% vs 2015
| Revenue | DKK 10,2M | -1% |
| EBITDA | DKK 764K | +83% |
| Net profit | DKK -38K | -152% |
| Total assets | DKK 11,2M | -6% |
| Equity | DKK 1,5M | -2% |
| Employees | 15 | — |
Legal name
AGC Viborg A/S
CVR number
14322485
Legal form
Aktieselskab
NACE code
453100 · Engroshandel med reservedele og tilbehør til motorkøretøjer
Founded
2. juli 1990
Share capital
DKK 600.000
Employees
15 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-09-30
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Fabrikvej 19B
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 10.267 | 12.080 | 10.613 | 10.262 | 10.196 |
| Staff expenses | -11.560 | -10.631 | -10.633 | -9.339 | -9.432 |
| EBITDA | -1.735 | 1.067 | -446 | 419 | 764 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -478 |
| EBIT | -1.735 | 1.067 | -446 | 419 | 286 |
| Net financials | -338 | -336 | -242 | -317 | -314 |
| Profit before tax | -2.074 | 732 | -688 | 102 | -27 |
| Tax | -510 | 185 | -99 | 29 | 10 |
| Net profit | -1.564 | 547 | -589 | 72 | -38 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 6.068 | 6.384 | 12.317 | 11.863 | 11.183 |
| Equity | — | 2.103 | 1.513 | 1.586 | 1.548 |
| Long-term debt | 5.704 | 598 | 100 | 0 | 0 |
| Short-term debt | 5.185 | 10.255 | 10.703 | 10.277 | 9.636 |
| Total debt | 10.889 | 10.853 | 10.803 | 10.277 | 9.636 |
EBITDA margin
7.5%
This company
15.8%
Market median
-53% vs market
20122016
Equity ratio
13.8%
This company
38.2%
Market median
-64% vs market
20122016
Return on equity
-2.4%
This company
18.4%
Market median
-113% vs market
20122016
Net profit margin
-0.4%
This company
8.1%
Market median
-105% vs market
20122016
Asset turnover
0.91×
This company
1.12×
Market median
+19% vs market
20122016
Debt / equity
6.23×
This company
0.62×
Market median
-905% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CM Unofficial title | Unofficial title | 2017 | — | — |
KS Management | Management | 2016 | — | — |
VD Management | Management | 1990 | — | — |
VH Management | Management | 1990 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2016 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2000 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
GOPPE A/S | Company | 15.0% | 15.0% | 2010 |
Masine ApS | Company | 50.0% | 50.0% | 2010 |
AGC Automotive Glass Danmark A/S | Company | 100.0% | 100.0% | 2016 |
A & H ApS | Company | 10.0% | 10.0% | 2008 |
MICARO ApS | Company | 15.0% | 15.0% | 2010 |
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No registered parent or subsidiaries
Board members of AGC Viborg A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Cristiano Mario Rossi | Unofficial title | 0 companies |
| Kim Stølsved Jørgensen | Management | 0 companies |
| Viggo Dresing | Management | 0 companies |
| Viggo Hansen | Management | 0 companies |
| Bjarne Hansen | Board of Directors | 0 companies |
| Henrik Heide Ottosen | Board of Directors | 0 companies |
| Allan Kastbjerg Gundersen | Board of Directors | 0 companies |
| Frédéric Gillot | Board of Directors | 0 companies |
| Jeppe Ruseng Hansen | Chairman | 0 companies |
| Grzegorz Bohdan Lajca | Chairman | 0 companies |
| Stig Michael Nilsson | Chairman | 0 companies |
| Henrik Vingaard | Board of Directors | 0 companies |
| Michael Rewers Østergaard | Board of Directors | 0 companies |