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APSDissolvedCVR 17955543Lyngbyvej 20Ikke-finansielle holdingselskaber · NACE 642020Est. 1994— employees
Revenue 2015
DKK 1,5M
-19% vs 2014
EBITDA margin
25.3%
-3% vs 2014
Equity ratio
86.6%
Financial strength
Net profit 2015
DKK 2,4M
+559% vs 2014
| Revenue | DKK 1,5M | -19% |
| EBITDA | DKK 381K | -3% |
| Net profit | DKK 2,4M | +559% |
| Total assets | DKK 18,2M | +13% |
| Equity | DKK 15,7M | +18% |
| Employees | — | — |
Legal name
CASA BLANCA ApS
CVR number
17955543
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
4. august 1994
Share capital
DKK 9.750.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør
Address
Lyngbyvej 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 | 1.852 | 1.852 | 1.852 | 1.505 |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | 446 | 430 | 392 | 381 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | 446 | 430 | 392 | 381 |
| Net financials | -28 | 460 | 140 | 2.183 |
| Profit before tax | 418 | 890 | 532 | 2.564 |
| Tax | 112 | 181 | 163 | 132 |
| Net profit | 306 | 709 | 369 | 2.432 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 13.765 | 15.232 | 16.049 | 18.180 |
| Equity | 12.232 | 12.941 | 13.300 | 15.744 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 1.533 | 2.291 | 2.750 | 2.436 |
| Total debt | 1.533 | 2.291 | 2.750 | 2.436 |
EBITDA margin
25.3%
This company
15.8%
Market median
+60% vs market
20122015
Equity ratio
86.6%
This company
38.2%
Market median
+127% vs market
20122015
Return on equity
15.4%
This company
18.4%
Market median
+16% vs market
20122015
Net profit margin
161.6%
This company
8.1%
Market median
+1895% vs market
20122015
Asset turnover
0.08×
This company
1.12×
Market median
-93% vs market
20122015
Debt / equity
0.15×
This company
0.62×
Market median
+76% 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 | Age | Other directorships |
|---|---|---|---|---|
IJ Management | Management | 1994 | — | — |
LR Management | Management | 1999 | — | — |
KH Management | Management | 2000 | — | — |
PB Deputy | Deputy | 1999 | — | — |
SW Management | Management | 1997 | — | — |
BT Management | Management | 1994 | — | — |
| Audit | 2001 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2000 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1994 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1994 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HOTEL INVEST A/S | Company | 100.0% | 100.0% | 2011 |
LAND & LEISURE A/S | Company | 100.0% | 100.0% | 2016 |
H&B MANAGEMENT A/S | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of CASA BLANCA ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ib Jakob Kristensen | Management | 0 companies |
| Lissie Riedel | Management | 0 companies |
| Kim Hansen | Management | 0 companies |
| Peter Borgstrup | Deputy | 0 companies |
| Søren Winther | Management | 0 companies |
| Borris Tangaa Nielsen | Management | 0 companies |
| Revisionssamvirket af 1975 A/S | Audit | 0 companies |
| Mogens Jon Zeidler | Chairman | 0 companies |
| Jes Reinholdt Møller | Board of Directors | 0 companies |
| Carsten Mathiesen | Board of Directors | 0 companies |
| Tom Hvidkær | Board of Directors | 0 companies |
| Bent Kersgaard Christiansen Løber | Board of Directors | 0 companies |
| Henrik Salling-Bjørneboe | Board of Directors | 0 companies |
| Flemming Nielsen | Board of Directors | 0 companies |
| Torben Koed Pedersen | Board of Directors | 0 companies |
| Jesper Haase | Board of Directors | 0 companies |
| Bent Nybo Andersen | Board of Directors | 0 companies |
| Morten Møller | Board of Directors | 0 companies |
| Tue Schøth Skovgaard | Board of Directors | 0 companies |
| Per Baun Helios | Board of Directors | 0 companies |
| Jørgen Bertelsen | Chairman | 0 companies |
| Jan Haapanen | Board of Directors | 0 companies |
| Jørgen Buch | Chairman | 0 companies |
| Benny Laurits Mardov | Chairman | 0 companies |
| Lis Romme | Board of Directors | 0 companies |
| Jesper Bo Hansen | Board of Directors | 0 companies |
| Vivian Nybo Andersen | Board of Directors | 0 companies |
| Eskild Kyhn | Board of Directors | 0 companies |
| Kjeld Viggo Vedderkop | Board of Directors | 0 companies |
| Kenn Poul Mikkelsen | Board of Directors | 0 companies |
| Hans Benny Vedderkop | Board of Directors | 0 companies |
| Skjalm Vagn von Bülow | Board of Directors | 0 companies |