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A/SDissolvedCVR 20837608Mestervænget 6Processing and preserving of meat, except of poultry meat · NACE 1011Est. 19980 employees
Revenue 2017
DKK 27,1M
-10% vs 2016
EBITDA margin
17.1%
+24% vs 2016
Equity ratio
38.8%
Financial strength
Net profit 2017
DKK 2,6M
+56% vs 2016
| Revenue | DKK 27,1M | -10% |
| EBITDA | DKK 4,6M | +24% |
| Net profit | DKK 2,6M | +56% |
| Total assets | DKK 32,4M | -7% |
| Equity | DKK 12,6M | +26% |
| Employees | 0 | — |
Legal name
NORDIC BEEF HADSUND A/S
CVR number
20837608
Legal form
Aktieselskab
NACE code
1011 · Processing and preserving of meat, except of poultry meat
Founded
1. maj 1998
Share capital
DKK 500.000
Employees
0
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Address
Mestervænget 6
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 21.656 | 25.805 | 181.893 | 30.211 | 27.116 |
| Staff expenses | -20.249 | -21.450 | -23.722 | -26.469 | -22.472 |
| EBITDA | 1.407 | 4.355 | 3.206 | 3.742 | 4.644 |
| Depreciation & amort. | -1.519 | -1.493 | -1.542 | -1.714 | -1.894 |
| EBIT | -111 | 2.862 | 1.664 | 2.028 | 2.751 |
| Net financials | -1.639 | -1.122 | -921 | 49 | 778 |
| Profit before tax | -1.751 | 1.740 | 743 | 2.077 | 3.528 |
| Tax | -606 | 465 | 171 | 395 | 907 |
| Net profit | -1.145 | 1.275 | 572 | 1.682 | 2.621 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Total assets | 37.618 | 37.501 | 37.179 | 34.784 | 32.446 |
| Equity | 6.451 | 7.726 | 8.299 | 9.980 | 12.601 |
| Long-term debt | 5.794 | 3.927 | 2.289 | 4.094 | -1.439 |
| Short-term debt | 25.373 | 25.434 | 26.008 | 19.731 | 18.407 |
| Total debt | 31.167 | 29.362 | 28.297 | 23.825 | 18.407 |
EBITDA margin
17.1%
This company
15.8%
Market median
+8% vs market
20132017
Equity ratio
38.8%
This company
38.2%
Market median
+2% vs market
20132017
Return on equity
20.8%
This company
18.4%
Market median
+13% vs market
20132017
Net profit margin
9.7%
This company
8.1%
Market median
+20% vs market
20132017
Asset turnover
0.84×
This company
1.12×
Market median
+25% vs market
20132017
Debt / equity
1.57×
This company
0.62×
Market median
-153% 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 (4) | ||
KK Management | Management | 1998 – 2012 |
| Audit | 1998 – 2008 | |
SS Management | Management | 1998 – 2017 |
JP Management | Management | 1998 – 2018 |
| Name | Role | Member since |
|---|---|---|
| Former (13) | ||
| Board of Directors | 1998 – 2009 | |
| Chairman | 2016 – 2018 | |
| Board of Directors | 2009 – 2012 | |
| Board of Directors | 1998 – 2009 | |
| Board of Directors | 2007 – 2016 | |
| Board of Directors | 2010 – 2018 | |
| Chairman | 2018 – 2018 | |
| Board of Directors | 2016 – 2018 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 2004 – 2010 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 2017 – 2018 | |
| Board of Directors | 1998 – 2016 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2016 | |
| Company | 20–24.99% | 20–24.99% | 2016 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2017 |
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No registered parent or subsidiaries
Board members of NORDIC BEEF HADSUND A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kjeld Knudsen | Management | 0 companies |
| Revisionsfirmaet Sloth, registrerede revisorer | Audit | 0 companies |
| Søren Svendsen | Management | 0 companies |
| Jens Peter Svendsen | Management | 0 companies |
| Grethe Kusk Knudsen | Board of Directors | 0 companies |
| Jan Mygdam | Chairman | 0 companies |
| Poul Sørensen | Board of Directors | 0 companies |
| Marie Brix Svendsen | Board of Directors | 0 companies |
| Torben Hedegaard Jensen | Board of Directors | 0 companies |
| Lars Falck Christensen | Board of Directors | 0 companies |
| Lars Rosbjerg Andersen | Chairman | 0 companies |
| Christoffer Rosbjerg Andersen | Board of Directors | 0 companies |
| Niels Lykke Iversen | Board of Directors | 0 companies |
| Uffe Møller Madsen | Board of Directors | 0 companies |
| Kurt Hansen | Board of Directors | 0 companies |
| Louise Bondgaard Godsk | Board of Directors | 0 companies |
| Bodil Svendsen | Board of Directors | 0 companies |