Riskpilot← Back to searchSign inGet full accessHEITMANN MADSEN A/S
A/SIn liquidationCVR 17673882Hærvejen 8Activities of insurance agents and brokers · NACE 6622Est. 1994— employees
Revenue 2014
—
EBITDA margin
—
Equity ratio
51.0%
Financial strength
Net profit 2014
DKK 3M
+70753% vs 2013
| Revenue | — | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 3M | +70753% |
| Total assets | DKK 6,3M | +1861% |
| Equity | DKK 3,2M | +1093% |
| Employees | — | — |
Legal name
HEITMANN MADSEN A/S
CVR number
17673882
Legal form
Aktieselskab
NACE code
6622 · Activities of insurance agents and brokers
Founded
1. januar 1994
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Hærvejen 8
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 |
|---|---|---|---|
| Revenue | -8 | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -8 | -0 | 0 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -8 | -0 | 0 |
| Net financials | 527 | -4 | 2.957 |
| Profit before tax | 519 | -4 | 2.957 |
| Tax | 44 | -0 | -0 |
| Net profit | 475 | -4 | 2.957 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 283 | 323 | 6.328 |
| Equity | 275 | 270 | 3.227 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 8 | 52 | 3.101 |
| Total debt | 8 | 52 | 3.101 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122014
Equity ratio
51.0%
This company
38.2%
Market median
+34% vs market
20122014
Return on equity
91.6%
This company
18.4%
Market median
+398% vs market
20122014
Net profit margin
295683100.0%
This company
8.1%
Market median
+3650408542% vs market
20122014
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122014
Debt / equity
0.96×
This company
0.62×
Market median
+55% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (8) | ||
PH Management | Management | 2007 – 2015 |
VC Management | Management | 1994 – 1994 |
OA | Audit | 2007 – 2009 |
KH Management | Management | 1994 – 1994 |
NJ Audit | Audit | 1994 – 1994 |
MB Management | Management | 2007 – 2007 |
PG Chief Executive Officer | Chief Executive Officer | 2005 – 2007 |
KH | Audit | 1994 – 1994 |
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
| Board of Directors | 1997 – 2015 | |
| Board of Directors | 1997 – 2005 | |
| Board of Directors | 2010 – 2015 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2001 – 2008 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1999 |
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No registered parent or subsidiaries
Board members of HEITMANN MADSEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peer Heitmann Madsen | Management | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Ole Ahrenkiel Fischer | Audit | 0 companies |
| Knud Høgsberg | Management | 0 companies |
| Nis Jørn Bennetzen | Audit | 0 companies |
| Michael Børge Espersen | Management | 0 companies |
| Peter Gludsø | Chief Executive Officer | 0 companies |
| Karsten Halager Mogensen | Audit | 0 companies |
| Ilse Heitmann Madsen | Board of Directors | 0 companies |
| Carsten Lau Kjærgård | Board of Directors | 0 companies |
| Frank Heitmann Madsen | Board of Directors | 0 companies |
| Adriaan Paulus Johannes Christiaan Bos | Board of Directors | 0 companies |
| Andy Nørregaard Andersen | Board of Directors | 0 companies |