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A/SDissolvedCVR 15512172Ådalsvej 99Engroshandel med træ, trælast og byggematerialer · NACE 467310Est. 19910 employees
Revenue 2017
DKK 823,7M
+9% vs 2016
EBITDA margin
0.0%
-69% vs 2016
Equity ratio
1.9%
Financial strength
Net profit 2017
DKK -1K
0 employees
| Revenue | DKK 823,7M | +9% |
| EBITDA | DKK 37K | -69% |
| Net profit | DKK -1K | — |
| Total assets | DKK 159,2M | +12% |
| Equity | DKK 3M | +0% |
| Employees | 0 | — |
Legal name
VELSERV A/S
CVR number
15512172
Legal form
Aktieselskab
NACE code
467310 · Engroshandel med træ, trælast og byggematerialer
Founded
1. oktober 1991
Share capital
DKK 1.000.000
Employees
0
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør, af bestyrelsens formand alene eller af tre bestyrelsesmedlemmer i forening
Address
Ådalsvej 99
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 700.975 | 692.145 | 728.445 | 756.602 | 823.699 |
| Staff expenses | -689.136 | -680.025 | -720.963 | -749.479 | -820.253 |
| EBITDA | 1 | 394 | 198 | 119 | 37 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 1 | 394 | 198 | 119 | 37 |
| Net financials | -261 | -394 | -199 | -119 | -37 |
| Profit before tax | -260 | 0 | -1 | 0 | 0 |
| Tax | -65 | -0 | -0 | -0 | 1 |
| Net profit | -195 | 0 | -1 | 0 | -1 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Total assets | 124.113 | 131.356 | 138.522 | 142.344 | 159.189 |
| Equity | 3.028 | 3.028 | 3.027 | 3.027 | 3.026 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 121.085 | 128.328 | 135.495 | 139.317 | 156.163 |
| Total debt | 121.085 | 128.328 | 135.495 | 139.317 | 156.163 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20132017
Equity ratio
1.9%
This company
38.2%
Market median
-95% vs market
20132017
Return on equity
-0.0%
This company
18.4%
Market median
-100% vs market
20132017
Net profit margin
-0.0%
This company
8.1%
Market median
-100% vs market
20132017
Asset turnover
5.17×
This company
1.12×
Market median
+362% vs market
20132017
Debt / equity
51.61×
This company
0.62×
Market median
-8224% vs market
20132017
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Audit | 1991 | — | — | |
PW Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
VC Management | Management | 1991 | — | — |
VJ Management | Management | 1997 | — | — |
NP Management | Management | 2002 | — | — |
LS Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
IA Management | Management | 1997 | — | — |
LM Management | Management | 1991 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1991 | — | — | |
| Board of Directors | 1991 | — | — | |
| Deputy Chairman | 1996 | — | — | |
| Chairman | 1997 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Chairman | 2006 | — | — | |
| Chairman | 1997 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 1991 | — | — | |
| Chairman | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
VELUX A/S | Company | 100.0% | 100.0% | 2001 |
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 VELSERV A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Patrick Wayne McKenzie | Chief Executive Officer | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Villy Juul Rasmussen | Management | 0 companies |
| Niels Papsø Espersen | Management | 0 companies |
| Lars Sønderby | Chief Executive Officer | 0 companies |
| Inge Anette Andersen | Management | 0 companies |
| Leo Marinus Blaaberg Sørensen | Management | 0 companies |
| Hans Svenningsen | Board of Directors | 0 companies |
| Hroar Bay-Smidt | Board of Directors | 0 companies |
| Asbjørn Christoffersen | Board of Directors | 0 companies |
| Sebastian Benjamin Bahn Christoffersen | Board of Directors | 0 companies |
| Jørgen Tang-Jensen | Deputy Chairman | 0 companies |
| Lars Erik Kann-Rasmussen | Chairman | 0 companies |
| David William Briggs | Deputy Chairman | 0 companies |
| David Packness Meyer | Chairman | 0 companies |
| Bjarne Graabæk Thomsen | Chairman | 0 companies |
| Michael Kragh Rasmussen | Board of Directors | 0 companies |
| Ingrid Maryanne Till Reumert | Board of Directors | 0 companies |
| Niels Ravn | Board of Directors | 0 companies |
| Peter Bang | Chairman | 0 companies |