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APSDissolvedCVR 15827203Naverland 20Rental and operating of own or leased real estate · NACE 6820Est. 1992— employees
Revenue 2015
DKK 540K
0% vs 2014
EBITDA margin
98.6%
0% vs 2014
Equity ratio
94.4%
Financial strength
Net profit 2015
DKK 425K
+9% vs 2014
| Revenue | DKK 540K | +0% |
| EBITDA | DKK 533K | +0% |
| Net profit | DKK 425K | +9% |
| Total assets | DKK 6,4M | +7% |
| Equity | DKK 6M | +8% |
| Employees | — | — |
Legal name
KEOLIS ANLÆG INDUSTRIHOLMEN ApS
CVR number
15827203
Legal form
Anpartsselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. januar 1992
Share capital
DKK 200.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør
Address
Naverland 20
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 540 | 540 | 540 | 540 |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | 533 | 533 | 533 | 533 |
| Depreciation & amort. | -68 | -68 | -68 | -68 |
| EBIT | 465 | 465 | 465 | 465 |
| Net financials | 13 | 21 | 31 | 70 |
| Profit before tax | 477 | 486 | 496 | 535 |
| Tax | 119 | 121 | 106 | 110 |
| Net profit | 358 | 364 | 390 | 425 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 5.245 | 5.616 | 5.990 | 6.404 |
| Equity | 4.869 | 5.233 | 5.623 | 6.048 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 120 | 127 | 127 | 133 |
| Total debt | 120 | 127 | 127 | 133 |
EBITDA margin
98.6%
This company
15.8%
Market median
+524% vs market
20122015
Equity ratio
94.4%
This company
38.2%
Market median
+147% vs market
20122015
Return on equity
7.0%
This company
18.4%
Market median
-62% vs market
20122015
Net profit margin
78.6%
This company
8.1%
Market median
+870% vs market
20122015
Asset turnover
0.08×
This company
1.12×
Market median
-93% vs market
20122015
Debt / equity
0.06×
This company
0.62×
Market median
+90% 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 (6) | ||
PB Management | Management | 1992 – 1992 |
JA Management | Management | 2003 – 2010 |
MB Management | Management | 1997 – 2014 |
RG Management | Management | 1992 – 1997 |
| Audit | 1992 – 1996 | |
PL Management | Management | 2014 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (21) | ||
| Board of Directors | 1992 – 1994 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1997 – 1997 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1998 – 2003 | |
| Board of Directors | 1992 – 1997 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1992 – 1997 | |
| Board of Directors | 1992 – 1997 | |
| Board of Directors | 1992 – 1997 | |
| Board of Directors | 1997 – 1997 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1997 – 1997 | |
| Board of Directors | 1992 – 1997 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1992 – 1994 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1998 – 2003 | |
| Board of Directors | 1992 – 1994 | |
| Board of Directors | 1992 – 1994 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1997 | |
| Company | 100% | 100% | 2015 |
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 KEOLIS ANLÆG INDUSTRIHOLMEN ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben Bang Henriksen | Management | 0 companies |
| Jørgen Andersen | Management | 0 companies |
| Michael Brandt-Nielsen | Management | 0 companies |
| Regnar Gjerulff Brændekilde | Management | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Peter Lanng Nielsen | Management | 0 companies |
| Flemming Markmann Andersen | Board of Directors | 0 companies |
| Finn Rosendahl Sørensen | Board of Directors | 0 companies |
| Helge Petersen | Board of Directors | 0 companies |
| Erik Bjørn Vilstrup Pedersen | Board of Directors | 0 companies |
| Jytte Nygaard | Board of Directors | 0 companies |
| Niels Hansen Kudsk | Board of Directors | 0 companies |
| Bjarne Bømler Kristensen | Board of Directors | 0 companies |
| John Papuga | Board of Directors | 0 companies |
| Merete Papuga | Board of Directors | 0 companies |
| Inge-Lise Kudsk | Board of Directors | 0 companies |
| Lis Søndergaard | Board of Directors | 0 companies |
| Finn Stær Knudsen | Board of Directors | 0 companies |
| Finn Strunge Østergaard | Board of Directors | 0 companies |
| Lars Brændekilde | Board of Directors | 0 companies |
| Villy Hansen | Board of Directors | 0 companies |
| Finn Jørn Overby Mikkelsen | Board of Directors | 0 companies |
| Troels Grunstrup | Board of Directors | 0 companies |
| Poul Villy Jørgensen | Board of Directors | 0 companies |
| Vagn Marius Allan Nielsen | Board of Directors | 0 companies |
| Kirsten Ingeborg Brændekilde | Board of Directors | 0 companies |
| Jens Brændekilde | Board of Directors | 0 companies |