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VANDHAVEN ApS
APS
Dissolved
CVR 20579536
Gartnervænget 2
Detailhandel med andre varer i.a.n. · NACE 477890
Est. 1997
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK 1,3M
-2330% vs 2013
EBITDA margin
100.0%
+1803% vs 2013
Equity ratio
63.1%
Financial strength
Net profit 2014
DKK 1,2M
+529% vs 2013
EBITDA — year on year
DKK millions
1M
1M
1M
0M
0M
0M
2012
0M
0%
2013
1M
+100%
2014
Key figures
Annual report 2014
Revenue
DKK 1,3M
-2330%
EBITDA
DKK 1,3M
+1803%
Net profit
DKK 1,2M
+529%
Total assets
DKK 583K
-73%
Equity
DKK 367K
+144%
Employees
—
—
Company information
Legal name
VANDHAVEN ApS
CVR number
20579536
Legal form
Anpartsselskab
NACE code
477890 · Detailhandel med andre varer i.a.n.
Founded
1. december 1997
Share capital
DKK 150.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen
Contact
Address
Gartnervænget 2
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Companies in Detailhandel med andre varer i.a.n.
Companies in Frederikssund
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
1M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
1M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
128
-59
1.326
Staff expenses
-2
-18
-0
EBITDA
126
-78
1.326
Depreciation & amort.
-77
-58
-0
EBIT
49
-136
1.326
Net financials
-82
-146
-117
Profit before tax
-33
-282
1.209
Tax
-0
-0
-0
Net profit
-33
-282
1.209
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
2.295
2.181
583
Equity
-559
-841
367
Long-term debt
2.619
2.495
0
Short-term debt
235
528
215
Total debt
2.854
3.022
215
Financial ratios
5-year trend
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
2012
2014
Equity ratio
63.1%
This company
38.2%
Market median
+65% vs market
2012
2014
Return on equity
329.0%
This company
18.4%
Market median
+1688% vs market
2012
2014
Net profit margin
91.1%
This company
8.1%
Market median
+1025% vs market
2012
2014
Asset turnover
2.28×
This company
1.12×
Market median
+104% vs market
2012
2014
Debt / equity
0.59×
This company
0.62×
Market median
+5% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (3)
BS
Benny Strømberg Klitbo
Audit
Audit
2000 – 2001
SA
Svend Aage Jensen
Audit
Audit
1997 – 2000
KH
Kirsten Hoelstad
Management
Management
2009 – 2016
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
VS
Villiam Sigfred Christophersen
Chairman
1997 – 2009
FH
Flemming Hoelstad
Board of Directors
1997 – 2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VANDHAVEN HOLDING ApS
Company
100%
100%
2008
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of VANDHAVEN ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Benny Strømberg Klitbo
Audit
0 companies
Svend Aage Jensen
Audit
0 companies
Kirsten Hoelstad
Management
0 companies
Villiam Sigfred Christophersen
Chairman
0 companies
Flemming Hoelstad
Board of Directors
0 companies