Riskpilot← Back to searchSign inGet full accessINFACE COMPANY A/S
A/SDissolvedCVR 15517395Trindsøvej 11Wholesale of watches and jewellery · NACE 4648Est. 19917 employees
Revenue 2014
DKK 3,3M
-70% vs 2013
EBITDA margin
-127.2%
-209% vs 2013
Equity ratio
7.0%
Financial strength
Net profit 2014
DKK -4,5M
-601% vs 2013
| Revenue | DKK 3,3M | -70% |
| EBITDA | DKK -4,2M | -209% |
| Net profit | DKK -4,5M | -601% |
| Total assets | DKK 17,6M | +13% |
| Equity | DKK 1,2M | +129% |
| Employees | 7 | — |
Legal name
INFACE COMPANY A/S
CVR number
15517395
Legal form
Aktieselskab
NACE code
4648 · Wholesale of watches and jewellery
Founded
1. oktober 1991
Share capital
DKK 640.000
Employees
7 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse i forening
Address
Trindsøvej 11
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 6.673 | 10.727 | 3.266 |
| Staff expenses | -7.314 | -6.901 | -7.420 |
| EBITDA | -640 | 3.826 | -4.154 |
| Depreciation & amort. | 222 | 184 | -134 |
| EBIT | -862 | 3.642 | -4.289 |
| Net financials | -1.493 | -1.986 | -1.100 |
| Profit before tax | -2.355 | 1.656 | -5.388 |
| Tax | -357 | 749 | -839 |
| Net profit | -1.998 | 907 | -4.549 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 13.164 | 15.626 | 17.613 |
| Equity | -5.136 | -4.229 | 1.226 |
| Long-term debt | 10.000 | 10.000 | 0 |
| Short-term debt | 7.939 | 9.807 | 16.329 |
| Total debt | 17.939 | 19.807 | 16.329 |
EBITDA margin
-127.2%
This company
15.8%
Market median
-905% vs market
20122014
Equity ratio
7.0%
This company
38.2%
Market median
-82% vs market
20122014
Return on equity
-371.1%
This company
18.4%
Market median
-2117% vs market
20122014
Net profit margin
-139.3%
This company
8.1%
Market median
-1820% vs market
20122014
Asset turnover
0.19×
This company
1.12×
Market median
-83% vs market
20122014
Debt / equity
13.37×
This company
0.62×
Market median
-2056% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
PB Management | Management | 1991 – 1992 |
OM Chief Executive Officer | Chief Executive Officer | 2008 – 2015 |
HS Management | Management | 1999 – 2008 |
TW Management | Management | 1995 – 1999 |
| Name | Role | Member since |
|---|---|---|
| Former (16) | ||
| Board of Directors | 1991 – 1992 | |
| Board of Directors | 2006 – 2014 | |
| Board of Directors | 1991 – 1992 | |
| Board of Directors | 2006 – 2014 | |
IR | Board of Directors | 1991 – 1993 |
| Board of Directors | 1999 – 2004 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 2004 – 2013 | |
| Board of Directors | 2005 – 2014 | |
| Board of Directors | 1991 – 1998 | |
| Board of Directors | 2004 – 2005 | |
| Board of Directors | 1991 – 1993 | |
| Chairman | 2014 – 2015 | |
| Board of Directors | 1991 – 1992 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 1991 – 2006 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2014 |
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 INFACE COMPANY A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben Bang Henriksen | Management | 0 companies |
| Oluf Madsen | Chief Executive Officer | 0 companies |
| Hans Schjødt Laursen | Management | 0 companies |
| Thomas Wittrup | Management | 0 companies |
| Mogens Gaardboe Bertelsen | Board of Directors | 0 companies |
| Mette Schjødt Laursen | Board of Directors | 0 companies |
| Torben Cornelius | Board of Directors | 0 companies |
| Thomas Nymark Laursen | Board of Directors | 0 companies |
| Ib Rønne | Board of Directors | 0 companies |
| Ann Schrøder | Board of Directors | 0 companies |
| Rico Herrmann | Board of Directors | 0 companies |
| Arne Løvbjerg | Board of Directors | 0 companies |
| Christian Majgaard Nielsen | Board of Directors | 0 companies |
| Per Lautrup Thomsen | Board of Directors | 0 companies |
| Kurt Jungersted Jørgensen | Board of Directors | 0 companies |
| Peter Schiøtz | Board of Directors | 0 companies |
| Dion Møberg Eriksen | Chairman | 0 companies |
| Lone Mai Henriksen | Board of Directors | 0 companies |
| Hans Anton Lilleør | Board of Directors | 0 companies |
| Hans Jørgen Lopdrup | Board of Directors | 0 companies |