Riskpilot← Back to searchSign inGet full accessSEMLER HOLDING A/S
A/SDissolvedCVR 16949175Park Allé 355Ikke-finansielle holdingselskaber · NACE 642020Est. 1993— employees
Revenue 2020
DKK 0
EBITDA margin
—
-83% vs 2019
Equity ratio
100.0%
Financial strength
Net profit 2020
DKK 436,3M
+3% vs 2019
| Revenue | DKK 0 | — |
| EBITDA | DKK -1,1M | -83% |
| Net profit | DKK 436,3M | +3% |
| Total assets | DKK 2,7B | +15% |
| Equity | DKK 2,7B | +15% |
| Employees | — | — |
Legal name
SEMLER HOLDING A/S
CVR number
16949175
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
26. februar 1993
Share capital
DKK 19.500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand (ved dennes forfald
næstformand) i forening med den administrerende direktør, eller formanden (ved
dennes forfald næstformand) i forening med et direktionsmedlem og et
bestyrelsesmedlem eller af majoriteten af selskabets bestyrelsesmedlemmer
Address
Park Allé 355
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| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 0 | 0 | 0 | 0 | — | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | — | -195 | -303 | -216 | -200 | -200 | -200 | -600 | -1.100 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | — | -195 | -303 | -216 | -200 | -200 | -200 | -600 | -1.100 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 237.733 | 259.106 | 324.557 | 405.028 | 335.200 | 342.000 | 426.400 | 441.100 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 237.538 | 258.803 | 324.341 | 404.828 | 335.000 | 341.800 | 425.800 | 440.000 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -107 | -99 | 97 | 107 | 100 | 100 | 1.600 | 3.700 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 237.645 | 258.902 | 324.244 | 404.721 | 334.900 | 341.700 | 424.200 | 436.300 |
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1.052.144 | 1.188.139 | 1.412.346 | 1.708.618 | 1.840.400 | 2.042.000 | 2.319.800 | 2.667.800 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 1.040.374 | 1.178.170 | 1.401.310 | 1.677.784 | 1.840.300 | 2.041.900 | 2.319.800 | 2.667.800 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 11.770 | 9.969 | 11.036 | 30.834 | 100 | 100 | 0 | 0 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 11.770 | 9.969 | 11.036 | 30.834 | 100 | 100 | 0 | 0 |
EBITDA margin
-110000000.0%
This company
15.8%
Market median
-696202632% vs market
19992020
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
19992020
Return on equity
16.4%
This company
18.4%
Market median
+11% vs market
19992020
Net profit margin
43630000000.0%
This company
8.1%
Market median
+538641975209% vs market
19992020
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
19992020
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
19992020
- 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
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-01-01 – 2003-12-31
- Annual report 2002Filed via CVR / Virk · Period 2002-01-01 – 2002-12-31
- Annual report 2001Filed via CVR / Virk · Period 2001-01-01 – 2001-12-31
- Annual report 2000Filed via CVR / Virk · Period 2000-01-01 – 2000-12-31
- Annual report 1999Filed via CVR / Virk · Period 1999-01-01 – 1999-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LS Management | Management | 2007 | — | — |
SM Deputy | Deputy | 2017 | — | — |
KB | Deputy | 2013 | — | — |
MM Management | Management | 2002 | — | — |
TP Deputy | Deputy | 2021 | — | — |
EN Management | Management | 1993 | — | — |
BM Unofficial title | Unofficial title | 1997 | — | — |
UD Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
CB Unofficial title | Unofficial title | 2009 | — | — |
JT Unofficial title | Unofficial title | 2009 | — | — |
JJ Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
PH Unofficial title | Unofficial title | 2009 | — | — |
JS Unofficial title | Unofficial title | 2005 | — | — |
LH Unofficial title | Unofficial title | 2005 | — | — |
KD Unofficial title | Unofficial title | 2009 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 1993 | — | — |
JC Management | Management | 1993 | — | — |
HS Deputy | Deputy | 2013 | — | — |
HE Management | Management | 2004 | — | — |
TM Management | Management | 2021 | — | — |
LK Unofficial title | Unofficial title | 2001 | — | — |
LJ Deputy | Deputy | 2017 | — | — |
UV Deputy | Deputy | 2013 | — | — |
PG Deputy | Deputy | 2017 | — | — |
PO Unofficial title | Unofficial title | 1997 | — | — |
AL Unofficial title | Unofficial title | 2001 | — | — |
KS Management | Management | 2002 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2021 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 1993 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2003 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 10.0% | 10.0% | 2015 | |
| Individual | 10.0% | 10.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
SEMLER HOLDING A/S | Company | 15.0% | 0.0% | 2021 |
| Individual | 0.0% | 5.0% | 2021 | |
| Individual | 5.0% | 5.0% | 2019 | |
| Individual | 10.0% | 10.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2017 | |
| Individual | 5.0% | 5.0% | 2019 | |
| Individual | 0.0% | 5.0% | 2021 | |
Mourier Capital Holding ApS | Company | 10.0% | 10.0% | 2019 |
| Individual | 5.0% | 5.0% | 2015 |
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No registered parent or subsidiaries
Board members of SEMLER HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Simper | Management | 0 companies |
| Steen Michael Salee | Deputy | 0 companies |
| Kasper Bernhard Deruginsky | Deputy | 0 companies |
| Mogens Mørch Nygaard | Management | 0 companies |
| Thomas Pelle Veng | Deputy | 0 companies |
| Erik Nissen | Management | 0 companies |
| Benny Madsen | Unofficial title | 0 companies |
| Ulrik Drejsig Petersen | Chief Executive Officer | 0 companies |
| Claus Brønnum Fredholm | Unofficial title | 0 companies |
| Jan Thillemann Andersen | Unofficial title | 0 companies |
| Jens Jørgen Jessen Bjerrisgaard | Chief Executive Officer | 0 companies |
| Per Herman Felby | Unofficial title | 0 companies |
| Jørgen Suhr Andersen | Unofficial title | 0 companies |
| Leo Hansen | Unofficial title | 0 companies |
| Kasper Dam Larsen | Unofficial title | 0 companies |
| Johnny Berntsen | Chief Executive Officer | 0 companies |
| Jørgen Christiansen | Management | 0 companies |
| Henrik Sørensen | Deputy | 0 companies |
| Henrik Engel Eichen | Management | 0 companies |
| Tina Majgård Moltke-Leth | Management | 0 companies |
| Lasse Kjær Schwalm | Unofficial title | 0 companies |
| Lone Jarl Petersen | Deputy | 0 companies |
| Urs Vacchio Mørkeberg | Deputy | 0 companies |
| Peter Guldbæk | Deputy | 0 companies |
| Peter Ottosen | Unofficial title | 0 companies |
| Allan Lindegaard Vive | Unofficial title | 0 companies |
| Kim Skovgaard Rasmussen | Management | 0 companies |
| Tascha Lindeborg Henriksen | Board of Directors | 0 companies |
| Brian Charlie Pedersen | Board of Directors | 0 companies |
| Michael Pram Rasmussen | Chairman | 0 companies |
| Jesper Mourier | Board of Directors | 0 companies |
| Ole van der Heide | Chairman | 0 companies |
| Kurt Ove Dowhan Rath | Board of Directors | 0 companies |
| Frank Verner Galsøe | Board of Directors | 0 companies |
| Rene Mourier | Board of Directors | 0 companies |
| Christian Dulong Hoff | Deputy Chairman | 0 companies |
| Max Wenzel Ignjatovic | Board of Directors | 0 companies |
| Dennis Rasmussen | Board of Directors | 0 companies |
| Hans Erik Køhlert | Board of Directors | 0 companies |
| Christian Hvidt | Chairman | 0 companies |
| Charlotte Semler-West | Board of Directors | 0 companies |
| Torben Andersen | Board of Directors | 0 companies |
| Mikkel Christiansen | Board of Directors | 0 companies |
| Christian Mourier | Board of Directors | 0 companies |
| Annette Mourier | Board of Directors | 0 companies |
| Peter Eiler Poul Christiansen | Deputy Chairman | 0 companies |
| Gerd Lassen | Board of Directors | 0 companies |
| Nikolaj Holtet Hoff | Board of Directors | 0 companies |
| Henriette Nielsen | Board of Directors | 0 companies |
| Henrik Øjerson Sørensen | Board of Directors | 0 companies |
| Jørn Halkjær | Board of Directors | 0 companies |
| Jes Erik Nielsen | Board of Directors | 0 companies |
| Dora Agata Lous-Willerup | Board of Directors | 0 companies |
| Michael Børre Lassen | Board of Directors | 0 companies |
| Henrik Hein Willman | Board of Directors | 0 companies |
| Bent Helge Jensen | Board of Directors | 0 companies |
| Nicolai Rasmussen | Board of Directors | 0 companies |
| Dorte Semler Nielsen | Board of Directors | 0 companies |