Riskpilot← Back to searchSign inGet full accessRELLA HOLDING A/S
A/SIn liquidationCVR 15359439H.C. Andersens Boulevard 12Ikke-finansielle holdingselskaber · NACE 642020Est. 19911 employees
Revenue 2014
—
EBITDA margin
—
Equity ratio
92.2%
Financial strength
Net profit 2014
DKK 22,7M
1 employees
| Revenue | — | — |
| EBITDA | DKK -1,5M | — |
| Net profit | DKK 22,7M | — |
| Total assets | DKK 1,8B | — |
| Equity | DKK 1,6B | — |
| Employees | 1 | — |
Legal name
RELLA HOLDING A/S
CVR number
15359439
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. august 1991
Share capital
DKK 21.600.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
H.C. Andersens Boulevard 12
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| Item | 2014 |
|---|---|
| Revenue | — |
| Staff expenses | -0 |
| EBITDA | -1.532 |
| Depreciation & amort. | -0 |
| EBIT | -1.532 |
| Net financials | -4.495 |
| Profit before tax | 22.700 |
| Tax | -0 |
| Net profit | 22.700 |
| Item | 2014 |
|---|---|
| Total assets | 1.772.130 |
| Equity | 1.633.398 |
| Long-term debt | 137.551 |
| Short-term debt | 1.181 |
| Total debt | 138.732 |
EBITDA margin
-153200000.0%
This company
15.8%
Market median
-969620353% vs market
20142014
Equity ratio
92.2%
This company
38.2%
Market median
+141% vs market
20142014
Return on equity
1.4%
This company
18.4%
Market median
-92% vs market
20142014
Net profit margin
2270000000.0%
This company
8.1%
Market median
+28024691258% vs market
20142014
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20142014
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
20142014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
NM | Audit | 1991 | — | — |
KL Management | Management | 2014 | — | — |
KS Management | Management | 1991 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1991 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 1991 | — | — | |
| Board of Directors | 1991 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1991 | — | — | |
| Board of Directors | 1991 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1991 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 10.0% | 10.0% | 2012 | |
| Individual | 5.0% | 5.0% | 2012 | |
| Individual | 5.0% | 5.0% | 2014 | |
| Individual | 5.0% | 5.0% | 2014 | |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2010 | |
| Individual | 5.0% | 5.0% | 2012 |
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No registered parent or subsidiaries
Board members of RELLA HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Niels Mayland Søndergaard | Audit | 0 companies |
| Klaus Landstrøm | Management | 0 companies |
| Klaus Søgaard | Management | 0 companies |
| Troels Elkiær Andersen | Board of Directors | 0 companies |
| Claus Dalgaard | Board of Directors | 0 companies |
| Rikke Schiøtt Petersen | Chairman | 0 companies |
| Jan-Erik Gunnar Svensson | Board of Directors | 0 companies |
| Mogens Kjeldsen | Board of Directors | 0 companies |
| Jonna Kjeldsen | Board of Directors | 0 companies |
| Henning Arnth-Jensen | Board of Directors | 0 companies |
| Jens Otto Vinther | Board of Directors | 0 companies |
| Henrik Schrøder | Board of Directors | 0 companies |
| Henrik Christrup | Board of Directors | 0 companies |