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A/SDissolvedCVR 19950301Arne Jacobsens Allé 20, 2.Ikke-finansielle holdingselskaber · NACE 642020Est. 1996— employees
Revenue 2017
DKK -14,2M
-103% vs 2016
EBITDA margin
80.5%
-102% vs 2016
Equity ratio
83.4%
Financial strength
Net profit 2017
DKK 465,8M
+15% vs 2016
| Revenue | DKK -14,2M | -103% |
| EBITDA | DKK -11,4M | -102% |
| Net profit | DKK 465,8M | +15% |
| Total assets | DKK 5,7B | -34% |
| Equity | DKK 4,7B | +11% |
| Employees | — | — |
Legal name
STEEN & STRØM HOLDING A/S
CVR number
19950301
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
15. december 1996
Share capital
DKK 110.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Address
Arne Jacobsens Allé 20, 2.
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| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 528.788 | 737.823 | 560.908 | 542.399 | -14.186 |
| Staff expenses | -74.569 | -71.342 | -60.428 | -30.632 | -0 |
| EBITDA | 528.181 | 538.542 | 501.502 | 698.409 | -11.420 |
| Depreciation & amort. | -14.517 | 6.615 | 27.486 | -118.133 | -0 |
| EBIT | 513.664 | 531.927 | 474.016 | 580.276 | -11.420 |
| Net financials | -65.574 | -49.963 | -20.600 | -59.776 | 478.804 |
| Profit before tax | 448.090 | 481.964 | 453.416 | 520.500 | 464.618 |
| Tax | 25.475 | 106.739 | 99.764 | 114.529 | -1.161 |
| Net profit | 422.615 | 375.225 | 353.652 | 405.971 | 465.779 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Total assets | 7.825.244 | 7.725.661 | 8.203.247 | 8.638.586 | 5.672.629 |
| Equity | 3.275.477 | 3.489.112 | 3.851.463 | 4.254.284 | 4.733.387 |
| Long-term debt | 3.764.341 | 3.051.395 | 3.363.659 | 3.278.458 | 0 |
| Short-term debt | 213.810 | 511.575 | 213.475 | 223.640 | 939.242 |
| Total debt | 3.978.151 | 3.562.970 | 3.577.134 | 3.502.098 | 939.242 |
EBITDA margin
-1142000000.0%
This company
15.8%
Market median
-7227848201% vs market
20132017
Equity ratio
83.4%
This company
38.2%
Market median
+118% vs market
20132017
Return on equity
9.8%
This company
18.4%
Market median
-47% vs market
20132017
Net profit margin
46577900000.0%
This company
8.1%
Market median
+575035802369% vs market
20132017
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20132017
Debt / equity
0.20×
This company
0.62×
Market median
+68% vs market
20132017
- 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
| Name | Role | Member since |
|---|---|---|
| Former (9) | ||
MV Management | Management | 1999 – 2004 |
JO Management | Management | 2010 – 2013 |
OL Chief Executive Officer | Chief Executive Officer | 2004 – 2009 |
NE Management | Management | 2009 – 2010 |
CT Chief Executive Officer | Chief Executive Officer | 2015 – 2016 |
SB Management | Management | 2013 – 2015 |
JJ Management | Management | 1997 – 1999 |
PE Management | Management | 1996 – 1997 |
PL Chief Executive Officer | Chief Executive Officer | 2016 – 2018 |
| Name | Role | Member since |
|---|---|---|
| Former (10) | ||
| Chairman | 2000 – 2002 | |
| Chairman | 2004 – 2015 | |
| Chairman | 1996 – 1997 | |
| Board of Directors | 2003 – 2004 | |
| Chairman | 2016 – 2018 | |
| Chairman | 1999 – 2000 | |
| Chairman | 1997 – 1999 | |
| Board of Directors | 2016 – 2018 | |
| Chairman | 2002 – 2003 | |
| Board of Directors | 1996 – 1997 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2006 |
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No registered parent or subsidiaries
Board members of STEEN & STRØM HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mogens Velling Pedersen | Management | 0 companies |
| Jan Ove Holmen | Management | 0 companies |
| Olav Line | Chief Executive Officer | 0 companies |
| Nils Eivind Risvand | Management | 0 companies |
| Claus Tüchsen | Chief Executive Officer | 0 companies |
| Søren Brogaard Pedersen | Management | 0 companies |
| Jørn Jensen Holm | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Philippe Louis Pierre Grenet | Chief Executive Officer | 0 companies |
| Are Skindlo | Chairman | 0 companies |
| Terje Daaland | Chairman | 0 companies |
| Ulf Svejgaard Poulsen | Chairman | 0 companies |
| Bjørn Tjaum | Board of Directors | 0 companies |
| Bjørn Tjaum | Chairman | 0 companies |
| Håvard Nustad | Chairman | 0 companies |
| Erik Bøhler | Chairman | 0 companies |
| Laurence Isabelle Weydert | Board of Directors | 0 companies |
| Berit Kjøll | Chairman | 0 companies |
| Hans Christian Galst | Board of Directors | 0 companies |