Riskpilot← Back to searchSign inGet full accessADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S
A/SDissolvedCVR 15116293Avnvej 14Rental and operating of own or leased real estate · NACE 6820Est. 1991— employees
Revenue 2015
DKK 215K
-21% vs 2014
EBITDA margin
100.0%
-21% vs 2014
Equity ratio
62.2%
Financial strength
Net profit 2015
DKK 16K
-78% vs 2014
| Revenue | DKK 215K | -21% |
| EBITDA | DKK 215K | -21% |
| Net profit | DKK 16K | -78% |
| Total assets | DKK 4,3M | -2% |
| Equity | DKK 2,7M | +1% |
| Employees | — | — |
Legal name
ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S
CVR number
15116293
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. april 1991
Share capital
DKK 1.501.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Address
Avnvej 14
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 288 | 280 | 272 | 215 |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | 288 | 280 | 272 | 215 |
| Depreciation & amort. | 89 | -89 | -75 | -75 |
| EBIT | 199 | 192 | 197 | 140 |
| Net financials | -141 | -142 | -124 | -124 |
| Profit before tax | 58 | 49 | 73 | 16 |
| Tax | -0 | -0 | -0 | -0 |
| Net profit | 58 | 49 | 73 | 16 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 3.370 | 3.315 | 4.446 | 4.342 |
| Equity | 1.373 | 1.422 | 2.684 | 2.701 |
| Long-term debt | 1.813 | 1.716 | 1.558 | 1.429 |
| Short-term debt | 183 | 177 | 204 | 212 |
| Total debt | 1.997 | 1.893 | 1.762 | 1.642 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122015
Equity ratio
62.2%
This company
38.2%
Market median
+63% vs market
20122015
Return on equity
0.6%
This company
18.4%
Market median
-97% vs market
20122015
Net profit margin
7.6%
This company
8.1%
Market median
-6% vs market
20122015
Asset turnover
0.05×
This company
1.12×
Market median
-96% vs market
20122015
Debt / equity
0.61×
This company
0.62×
Market median
+2% vs market
20122015
- 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 |
|---|---|---|
| Former (7) | ||
HJ Management | Management | 1991 – 1995 |
ET | Audit | 1991 – 1991 |
KJ Management | Management | 2010 – 2016 |
FH Management | Management | 1991 – 1995 |
PK Management | Management | 1991 – 1997 |
OV Management | Management | 1997 – 2010 |
PE Management | Management | 1991 – 1991 |
| Name | Role | Member since |
|---|---|---|
| Former (13) | ||
| Chairman | 2010 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 1991 – 1991 | |
| Board of Directors | 1991 – 1994 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 1991 – 1992 | |
| Board of Directors | 1991 – 1994 | |
| Board of Directors | 1991 – 2010 | |
| Board of Directors | 1991 – 1995 | |
| Board of Directors | 1991 – 1994 | |
| Chairman | 1991 – 1995 | |
| Chairman | 1991 – 1991 | |
| Board of Directors | 1991 – 1997 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2009 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of ADMINISTRATIONSSELSKABET AF 30. JUNI 2004 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hans Jørgen Boisen | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Karsten Jeppesen | Management | 0 companies |
| Finn Hirslund | Management | 0 companies |
| Povl Kaas | Management | 0 companies |
| Ole Valbak | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Erik Vermeij | Chairman | 0 companies |
| Charles Gjørup | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Peder Stausholm Pedersen | Board of Directors | 0 companies |
| Karsten Panting Laurents | Board of Directors | 0 companies |
| Stig Bøgh Karlsen | Board of Directors | 0 companies |
| Vita Højberg | Board of Directors | 0 companies |
| Walter Ernst | Board of Directors | 0 companies |
| Heinrich Buchler | Board of Directors | 0 companies |
| Niels Aage Kjær | Board of Directors | 0 companies |
| Søren Sejr Boserup | Chairman | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Gerd Carsten Gollnisch | Board of Directors | 0 companies |