Riskpilot← Back to searchSign inGet full accessNORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S
A/SDissolvedCVR 19372987Klausdalsbrovej 615Ikke-finansielle holdingselskaber · NACE 642020Est. 1996— employees
Revenue 2016
—
EBITDA margin
—
0% vs 2015
Equity ratio
99.7%
Financial strength
Net profit 2016
DKK -3,7M
-110% vs 2015
| Revenue | — | — |
| EBITDA | DKK -400K | +0% |
| Net profit | DKK -3,7M | -110% |
| Total assets | DKK 38,9M | -58% |
| Equity | DKK 38,8M | -58% |
| Employees | — | — |
Legal name
NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S
CVR number
19372987
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. juli 1996
Share capital
DKK 5.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen eller af et medlem af og direktør i forening
Address
Klausdalsbrovej 615
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| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | -700 | -500 | -400 | -400 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -700 | -500 | -400 | -400 |
| Net financials | 7.300 | 154.700 | 500 | -3.300 |
| Profit before tax | 6.600 | 154.200 | 100 | -3.700 |
| Tax | -0 | 38.000 | -38.000 | -0 |
| Net profit | 6.600 | 116.200 | 38.100 | -3.700 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 101.700 | 260.000 | 91.900 | 38.900 |
| Equity | 101.500 | 215.500 | 91.800 | 38.800 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 200 | 44.500 | 200 | 100 |
| Total debt | 200 | 44.500 | 200 | 100 |
EBITDA margin
-40000000.0%
This company
15.8%
Market median
-253164657% vs market
20132016
Equity ratio
99.7%
This company
38.2%
Market median
+161% vs market
20132016
Return on equity
-9.5%
This company
18.4%
Market median
-152% vs market
20132016
Net profit margin
-370000000.0%
This company
8.1%
Market median
-4567901335% vs market
20132016
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20132016
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20132016
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PG Management | Management | 2000 | — | — |
PB Management | Management | 1996 | — | — |
LG Management | Management | 2000 | — | — |
MN Management | Management | 1996 | — | — |
CA | Audit | 1996 | — | — |
HA Audit | Audit | 1996 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1996 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 1999 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 2000 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 2002 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2002 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Velliv, Pension & Livsforsikring A/S | Company | 100.0% | 100.0% | 1996 |
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No registered parent or subsidiaries
Board members of NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Palle Gyldenløve | Management | 0 companies |
| Preben Bang Henriksen | Management | 0 companies |
| Lars Gøtke | Management | 0 companies |
| Michael Nielsen | Management | 0 companies |
| Christian Albert Fløistrup | Audit | 0 companies |
| Harry Aamann | Audit | 0 companies |
| Mogens Gaardboe Bertelsen | Chairman | 0 companies |
| Peter Falkenham | Board of Directors | 0 companies |
| Christine Bosse | Board of Directors | 0 companies |
| Asger Ib Mardahl-Hansen | Chairman | 0 companies |
| Niels Arthur Andersen | Board of Directors | 0 companies |
| Jørgen Lauridsen | Board of Directors | 0 companies |
| Arne Hagedorn | Board of Directors | 0 companies |
| Hugo Andersen | Chairman | 0 companies |
| Jens Galatius | Chairman | 0 companies |
| Niels Ørgaard | Board of Directors | 0 companies |
| Michael Brag | Chairman | 0 companies |
| Anders Ole Evald-Schelde | Chairman | 0 companies |
| Mia Aamund | Chairman | 0 companies |
| Joakim Nikolaj Eiberg Lilholt | Board of Directors | 0 companies |
| Peter Christian Schmiegelow | Board of Directors | 0 companies |
| Christian Ecksteen Kofoed | Chairman | 0 companies |
| Søren Tang Kristensen | Board of Directors | 0 companies |
| Lone Mai Henriksen | Board of Directors | 0 companies |
| Bent Jacques le Fevre | Board of Directors | 0 companies |
| Jens Lind | Chairman | 0 companies |
| Gitte Minet Aggerholm | Board of Directors | 0 companies |
| Anne Sørup Dahl | Board of Directors | 0 companies |