Riskpilot← Back to searchSign inGet full accessFISKEBY BOARD A/S
A/SDissolvedCVR 14747281Tinghøjvej 5Engroshandel med andre råvarer og halvfabrikata · NACE 467600Est. 1990— employees
Revenue 2013
DKK 940K
+6% vs 2012
EBITDA margin
9.3%
+3% vs 2012
Equity ratio
81.8%
Financial strength
Net profit 2013
DKK 66K
+4% vs 2012
| Revenue | DKK 940K | +6% |
| EBITDA | DKK 87K | +3% |
| Net profit | DKK 66K | +4% |
| Total assets | DKK 915K | +10% |
| Equity | DKK 748K | +10% |
| Employees | — | — |
Legal name
FISKEBY BOARD A/S
CVR number
14747281
Legal form
Aktieselskab
NACE code
467600 · Engroshandel med andre råvarer og halvfabrikata
Founded
1. september 1990
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den administrerende direktør alene.
Address
Tinghøjvej 5
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| Item | 2012 | 2013 |
|---|---|---|
| Revenue | 887 | 940 |
| Staff expenses | -802 | -852 |
| EBITDA | 85 | 87 |
| Depreciation & amort. | -0 | -0 |
| EBIT | 85 | 87 |
| Net financials | 0 | 0 |
| Profit before tax | 85 | 87 |
| Tax | 21 | 22 |
| Net profit | 63 | 66 |
| Item | 2012 | 2013 |
|---|---|---|
| Total assets | 832 | 915 |
| Equity | 682 | 748 |
| Long-term debt | 0 | 0 |
| Short-term debt | 153 | 171 |
| Total debt | 153 | 171 |
EBITDA margin
9.3%
This company
15.8%
Market median
-41% vs market
20122013
Equity ratio
81.8%
This company
38.2%
Market median
+114% vs market
20122013
Return on equity
8.8%
This company
18.4%
Market median
-52% vs market
20122013
Net profit margin
7.0%
This company
8.1%
Market median
-14% vs market
20122013
Asset turnover
1.03×
This company
1.12×
Market median
+8% vs market
20122013
Debt / equity
0.22×
This company
0.62×
Market median
+65% vs market
20122013
| Name | Role | Member since |
|---|---|---|
| Former (6) | ||
PO Management | Management | 1995 – 1998 |
ET | Audit | 1990 – 1991 |
BA Management | Management | 1998 – 2010 |
SA Management | Management | 2010 – 2014 |
PE Management | Management | 1990 – 1991 |
BL Chief Executive Officer | Chief Executive Officer | 1990 – 1995 |
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
| Board of Directors | 1990 – 1991 | |
| Chairman | 1999 – 2001 | |
| Board of Directors | 1990 – 1997 | |
| Board of Directors | 1990 – 1999 | |
| Board of Directors | 1997 – 2014 | |
| Board of Directors | 1990 – 1992 | |
| Board of Directors | 1997 – 2010 | |
| Chairman | 2001 – 2014 | |
| Board of Directors | 1997 – 2007 | |
| Chairman | 1990 – 1991 | |
| Board of Directors | 1990 – 1993 | |
No shareholder data available.
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No registered parent or subsidiaries
Board members of FISKEBY BOARD A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Per Ola Anders Lindgren | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Bengt Arne Wetterberg | Management | 0 companies |
| Sven Anders Nyrén | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Bent Larsen | Chief Executive Officer | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Lars Erik Wilhelm Sundblad | Chairman | 0 companies |
| Jan-Erik Gunnar Svensson | Board of Directors | 0 companies |
| Sune Petterson | Board of Directors | 0 companies |
| René Christian Andersen | Board of Directors | 0 companies |
| Folke Eugen Burstrand | Board of Directors | 0 companies |
| Bengt Wetterberg | Board of Directors | 0 companies |
| Torbjörn Birger Hansen | Chairman | 0 companies |
| Henrik Dupont Jørgensen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Claes Markstedt | Board of Directors | 0 companies |