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A/SDissolvedCVR 15806931Hovedvejen 1Retail sale of motor vehicles · NACE 4781Est. 19911 employees
Revenue 2024
DKK 1,3M
EBITDA margin
-567.4%
-10797% vs 2023
Equity ratio
-10.3%
Financial strength
Net profit 2024
DKK -5,6M
-8121% vs 2023
| Revenue | DKK 1,3M | — |
| EBITDA | DKK -7,3M | -10797% |
| Net profit | DKK -5,6M | -8121% |
| Total assets | DKK 15,8M | +288% |
| Equity | DKK -1,6M | -141% |
| Employees | 1 | — |
Legal name
Wismo Fleet A/S
CVR number
15806931
Legal form
Aktieselskab
NACE code
4781 · Retail sale of motor vehicles
Founded
12. december 1991
Share capital
DKK 2.200.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, af bestyrelsens formand sammen med et bestyrelsesmedlem eller af bestyrelsens formand sammen med en direktør.
Address
Hovedvejen 1
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 430.230 | 401.807 | 134.445 | 28.494 | 8.356 | 5.483 | 5.524 | 3.794 | 2.372 | 1.821 | 1.384 | 0 | 1.283 |
| Staff expenses | -12.626 | -13.579 | -8.063 | -9 | -0 | -2.611 | -2.029 | -0 | -0 | -98 | -60 | -0 | -4.184 |
| EBITDA | 25.075 | 34.902 | 38.105 | 8.698 | 4.523 | 1.421 | 3.295 | 3.021 | 1.977 | 1.638 | 1.223 | -67 | -7.280 |
| Depreciation & amort. | -667 | -1.452 | -805 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 24.408 | 33.450 | 37.300 | 8.698 | 4.523 | 1.421 | 3.295 | 3.021 | 1.977 | 1.638 | 1.223 | -67 | -7.280 |
| Net financials | 1.741 | -2.687 | 201 | 308 | 89 | 42 | -9 | 9 | 140 | 172 | 107 | 156 | 100 |
| Profit before tax | 26.149 | 30.763 | 37.501 | 9.006 | 4.612 | 1.463 | 3.286 | 3.030 | 2.117 | 1.810 | 1.330 | 90 | -7.179 |
| Tax | 6.615 | 7.754 | 9.515 | 1.925 | 1.016 | 322 | 606 | 834 | 466 | 400 | 293 | 20 | -1.576 |
| Net profit | 19.534 | 23.009 | 27.986 | 7.081 | 3.596 | 1.141 | 2.680 | 2.196 | 1.651 | 1.410 | 1.037 | 70 | -5.603 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 177.388 | 148.270 | 60.130 | 22.849 | 10.814 | 7.394 | 7.458 | 11.072 | 11.547 | 12.527 | 4.001 | 4.060 | 15.764 |
| Equity | 33.901 | 56.910 | 38.896 | 17.977 | 6.573 | 3.341 | 6.021 | 8.217 | 9.868 | 11.280 | 3.917 | 3.987 | -1.616 |
| Long-term debt | 20.465 | 14.469 | 6.857 | 2.658 | 202 | 295 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 139.138 | 89.228 | 19.888 | 4.872 | 4.241 | 4.053 | 1.437 | 2.855 | 1.679 | 1.247 | 85 | 74 | 17.381 |
| Total debt | 139.138 | 89.228 | 19.888 | 4.872 | 4.241 | 4.053 | 1.437 | 2.855 | 1.679 | 1.247 | 85 | 74 | 17.381 |
EBITDA margin
-567.4%
This company
15.8%
Market median
-3691% vs market
20122024
Equity ratio
-10.3%
This company
38.2%
Market median
-127% vs market
20122024
Return on equity
-560299900.0%
This company
18.4%
Market median
-3045108252% vs market
20122024
Net profit margin
-436.7%
This company
8.1%
Market median
-5491% vs market
20122024
Asset turnover
0.08×
This company
1.12×
Market median
-93% vs market
20122024
Debt / equity
10.75×
This company
0.62×
Market median
-1634% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CH Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
FS Management | Management | 1991 | — | — |
PE Management | Management | 1998 | — | — |
SH Founder | Founder | 1991 | — | — |
FL Management | Management | 2012 | — | — |
BG Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
FB Management | Management | 2009 | — | — |
PL Management | Management | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2022 | — | — | |
| Chairman | 2017 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2023 | — | — | |
| Deputy Chairman | 2011 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 1996 | — | — | |
| Board of Directors | 1991 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Board of Directors | 1991 | — | — | |
| Chairman | 1998 | — | — | |
| Chairman | 1991 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 2001 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Wismo Group A/S | Company | 100.0% | 100.0% | 2013 |
487 Cornwall Investment ApS | Company | 100.0% | 100.0% | 2024 |
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No registered parent or subsidiaries
Board members of Wismo Fleet A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Christian Henningsen Haugaard | Chief Executive Officer | 0 companies |
| Fleming Schack | Management | 0 companies |
| Poul Erik Brødsgaard | Management | 0 companies |
| Søren Holck-Andersen | Founder | 0 companies |
| Finn Lykke | Management | 0 companies |
| Brian Groth | Chief Executive Officer | 0 companies |
| Flemming Bak | Management | 0 companies |
| Peter Larsen | Management | 0 companies |
| Lars Tobias Pettersson | Chairman | 0 companies |
| Carsten Ringius | Chairman | 0 companies |
| Michael Kjær | Chairman | 0 companies |
| Peter Harder Bjarnholt Thomsen | Board of Directors | 0 companies |
| Birger Niels Bøgeblad | Deputy Chairman | 0 companies |
| Tom Ulrich Helmundt | Chairman | 0 companies |
| Preben Laurits Stenkjær | Chairman | 0 companies |
| Claus Dennig Jespersen | Board of Directors | 0 companies |
| Klavs Olsen | Chairman | 0 companies |
| Bo Gjetting | Board of Directors | 0 companies |
| Peter Johansen | Deputy Chairman | 0 companies |
| Kai Meyer-Karlsen | Board of Directors | 0 companies |
| Anders Karl Bruun | Chairman | 0 companies |
| Vagn Holck-Andersen | Chairman | 0 companies |
| Kenneth Keller Hansen | Chairman | 0 companies |
| Arne Jappe Petersen | Board of Directors | 0 companies |
| Lars Bo Ive | Board of Directors | 0 companies |