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xxx af 1.2.2016 ApS
APS
Dissolved
CVR 14978798
Lundsvej 6
Wholesale of meat, meat products, fish and fish products · NACE 4632
Est. 1991
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK 92K
+341% vs 2013
EBITDA margin
100.0%
+341% vs 2013
Equity ratio
-3283.1%
Financial strength
Net profit 2014
DKK 97K
+427% vs 2013
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK 92K
+341%
EBITDA
DKK 92K
+341%
Net profit
DKK 97K
+427%
Total assets
DKK 21K
-89%
Equity
DKK -681K
+12%
Employees
—
—
Company information
Legal name
xxx af 1.2.2016 ApS
CVR number
14978798
Legal form
Anpartsselskab
NACE code
4632 · Wholesale of meat, meat products, fish and fish products
Founded
21. marts 1991
Share capital
DKK 200.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør alene.
Contact
Address
Lundsvej 6
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Companies in Wholesale of meat, meat products, fish and fish products
Companies in Nyborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
368
21
92
Staff expenses
-0
-0
-0
EBITDA
-56
21
92
Depreciation & amort.
-0
-0
-0
EBIT
-56
21
92
Net financials
-3
-2
5
Profit before tax
-59
18
97
Tax
-0
-0
-0
Net profit
-59
18
97
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
60
185
21
Equity
-797
-778
-681
Long-term debt
0
0
0
Short-term debt
853
960
699
Total debt
853
960
699
Financial ratios
5-year trend
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
2012
2014
Equity ratio
-3283.1%
This company
38.2%
Market median
-8695% vs market
2012
2014
Return on equity
9663900.0%
This company
18.4%
Market median
+52521096% vs market
2012
2014
Net profit margin
105.4%
This company
8.1%
Market median
+1201% vs market
2012
2014
Asset turnover
4.42×
This company
1.12×
Market median
+295% vs market
2012
2014
Debt / equity
1.03×
This company
0.62×
Market median
-66% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (4)
PS
Poul Steen Henriksen
Audit
Audit
1997 – 2016
PB
Per Bo Christensen
Management
Management
1991 – 1992
JB
Jens Bjerregaard
Management
Management
1991 – 1991
PS
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1991 – 1991
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
HG
Hanne Grove
Board of Directors
1991 – 2007
EJ
Elias Johannes Grove Nielsen
Board of Directors
1991 – 2007
AK
Anne-Lise Kinnerup Nielsen
Board of Directors
2001 – 2007
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Andreas Nielsen
Individual
100%
100%
2007
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of xxx af 1.2.2016 ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Poul Steen Henriksen
Audit
0 companies
Per Bo Christensen
Management
0 companies
Jens Bjerregaard
Management
0 companies
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
0 companies
Hanne Grove
Board of Directors
0 companies
Elias Johannes Grove Nielsen
Board of Directors
0 companies
Anne-Lise Kinnerup Nielsen
Board of Directors
0 companies