Riskpilot← Back to searchSign inGet full accessKALLESØE HOLDING A/S
A/SDissolvedCVR 17020692Bredgade 115Activities of head offices · NACE 7010Est. 1993— employees
Revenue 2015
DKK -4K
0% vs 2014
EBITDA margin
100.0%
0% vs 2014
Equity ratio
—
Financial strength
Net profit 2015
DKK -4K
0% vs 2014
| Revenue | DKK -4K | +0% |
| EBITDA | DKK -4K | +0% |
| Net profit | DKK -4K | +0% |
| Total assets | DKK 0 | — |
| Equity | DKK -26K | -17% |
| Employees | — | — |
Legal name
KALLESØE HOLDING A/S
CVR number
17020692
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
1. maj 1993
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-01-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Address
Bredgade 115
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | -4 | -4 | -4 | -4 |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | -4 | -4 | -4 | -4 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -4 | -4 | -4 | -4 |
| Net financials | 0 | 1.148 | 0 | 0 |
| Profit before tax | -4 | 1.144 | -4 | -4 |
| Tax | -0 | -0 | -0 | -0 |
| Net profit | -4 | 1.144 | -4 | -4 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 |
| Equity | -1.163 | -19 | -23 | -26 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 1.163 | 19 | 23 | 26 |
| Total debt | 1.163 | 19 | 23 | 26 |
EBITDA margin
-375000.0%
This company
15.8%
Market median
-2373518% vs market
20122015
Equity ratio
-2627200.0%
This company
38.2%
Market median
-6877587% vs market
20122015
Return on equity
-375000.0%
This company
18.4%
Market median
-2038143% vs market
20122015
Net profit margin
-375000.0%
This company
8.1%
Market median
-4629730% vs market
20122015
Asset turnover
-3750.00×
This company
1.12×
Market median
-334921% vs market
20122015
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2014-02-01 – 2015-01-31
- Annual report 2014Filed via CVR / Virk · Period 2013-02-01 – 2014-01-31
- Annual report 2013Filed via CVR / Virk · Period 2012-02-01 – 2013-01-31
- Annual report 2012Filed via CVR / Virk · Period 2011-02-01 – 2012-01-31
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
VC Management | Management | 1993 – 1993 |
BK Management | Management | 1993 – 2016 |
AM Management | Management | 1993 – 1998 |
NJ Audit | Audit | 1993 – 1993 |
| Name | Role | Member since |
|---|---|---|
| Former (9) | ||
| Board of Directors | 2005 – 2011 | |
| Board of Directors | 2006 – 2011 | |
| Board of Directors | 1993 – 2005 | |
| Board of Directors | 2006 – 2011 | |
| Board of Directors | 1993 – 1998 | |
| Board of Directors | 2011 – 2016 | |
| Board of Directors | 2011 – 2016 | |
| Board of Directors | 1993 – 2006 | |
| Board of Directors | 1998 – 2010 | |
No shareholder data available.
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No registered parent or subsidiaries
Board members of KALLESØE HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Victor Christoffersen | Management | 0 companies |
| Bruno Kallesøe | Management | 0 companies |
| Anette Mariane Kallesøe | Management | 0 companies |
| Nis Jørn Bennetzen | Audit | 0 companies |
| Alfred Berg Christiansen | Board of Directors | 0 companies |
| Hans Ladekjær Jeppesen | Board of Directors | 0 companies |
| Bent Serup | Board of Directors | 0 companies |
| Heine Kirstein Christiansen | Board of Directors | 0 companies |
| Herluf Kallesøe | Board of Directors | 0 companies |
| Jens Dahl Kallesøe | Board of Directors | 0 companies |
| Kristian Albinus Kallesøe | Board of Directors | 0 companies |
| Mogens Jepsen | Board of Directors | 0 companies |
| Lili Carena Kallesøe | Board of Directors | 0 companies |