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APSActiveCVR 14787046Gammel Højmevej 30Activities of holding companies · NACE 6421Est. 1990— employees
Revenue 2024
—
EBITDA margin
—
+2% vs 2023
Equity ratio
63.8%
Financial strength
Net profit 2024
DKK 11K
+3% vs 2023
| Revenue | — | — |
| EBITDA | DKK -3K | +2% |
| Net profit | DKK 11K | +3% |
| Total assets | DKK 793K | +3% |
| Equity | DKK 506K | +2% |
| Employees | — | — |
Legal name
HARALD 1 ApS
CVR number
14787046
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
20. november 1990
Share capital
DKK 500.000
Employees
—
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 besyrelsesmedlemmer i forening eller af den samlede bestyrelse. Så længe Kurt Daell er formand for bestyrelsen, kan selskabet tegnes af Kurt Daell alene.
Company purpose
Selskabets formål er at drive handel og investering.
Address
Gammel Højmevej 30
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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 | -3 |
| Net financials | 3 | 3 | 3 | 2 | 3 | 2 | 1 | 1 | 0 | -0 | 1 | 11 | 11 |
| Profit before tax | -0 | -0 | 0 | -1 | -0 | -1 | -2 | -2 | -3 | -3 | -2 | 8 | 8 |
| Tax | -2 | -2 | -2 | -2 | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -3 | -4 |
| Net profit | 1 | 2 | 2 | 0 | 1 | 1 | -1 | -1 | -2 | -2 | -0 | 11 | 11 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 700 | 706 | 715 | 722 | 726 | 730 | 735 | 740 | 741 | 744 | 747 | 772 | 793 |
| Equity | 485 | 486 | 488 | 488 | 489 | 490 | 489 | 488 | 487 | 485 | 484 | 495 | 506 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 216 | 220 | 227 | 233 | 236 | 240 | 246 | 251 | 254 | 259 | 263 | 277 | 287 |
| Total debt | 216 | 220 | 227 | 233 | 236 | 240 | 246 | 251 | 254 | 259 | 263 | 277 | 287 |
EBITDA margin
-300000.0%
This company
15.8%
Market median
-1898834% vs market
20122024
Equity ratio
63.8%
This company
38.2%
Market median
+67% vs market
20122024
Return on equity
2.2%
This company
18.4%
Market median
-88% vs market
20122024
Net profit margin
1122700.0%
This company
8.1%
Market median
+13860394% vs market
20122024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.57×
This company
0.62×
Market median
+8% vs market
20122024
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
FV | Audit | 2004 | — | — |
| Audit | 1990 | — | — | |
AG Management | Management | 2004 | — | — |
IS Management | Management | 1990 | — | — |
JE | Audit | 2010 | — | — |
FL Audit | Audit | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1990 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2025 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HARALD NYBORG A/S | Company | 100.0% | 100.0% | 1996 |
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HARALD NYBORG A/S
HARALD 1 ApS Board members of HARALD 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Frans Vestergren Thomsen | Audit | 0 companies |
| Jens Jørgen Høgsberg Kristensen | Audit | 0 companies |
| Arne Gerlyng-Hansen | Management | 0 companies |
| Ib Schmidt Hansen | Management | 0 companies |
| Jørgen Egstrand Andersen | Audit | 0 companies |
| Frank Lau | Audit | 0 companies |
| Kurt Eduard Daell | Chairman | 0 companies |
| Erling Daell | Chairman | 0 companies |
| Njal Harald Praetorius Daell | Board of Directors | 0 companies |