Riskpilot← Back to searchSign inGet full accessCODAN GUMMI A/S
A/SIn liquidationCVR 21372315Englandsgade 25Ikke-finansielle holdingselskaber · NACE 642020Est. 1925— employees
Revenue 2015
—
EBITDA margin
—
-24% vs 2014
Equity ratio
63.0%
Financial strength
Net profit 2015
DKK -438K
-12% vs 2014
| Revenue | — | — |
| EBITDA | DKK -348K | -24% |
| Net profit | DKK -438K | -12% |
| Total assets | DKK 8,2M | -5% |
| Equity | DKK 5,2M | -8% |
| Employees | — | — |
Legal name
CODAN GUMMI A/S
CVR number
21372315
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
4. februar 1925
Share capital
DKK 50.701.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Englandsgade 25
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -75 | -0 | -0 |
| EBITDA | -0 | -184 | -282 | -348 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -0 | -184 | -282 | -348 |
| Net financials | 0 | -123 | -135 | -109 |
| Profit before tax | -0 | -307 | -417 | -458 |
| Tax | -0 | -0 | -27 | -20 |
| Net profit | -0 | -307 | -390 | -438 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 10 | 9.419 | 8.676 | 8.208 |
| Equity | 6 | 6.001 | 5.611 | 5.173 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 3 | 2.756 | 0 | 2.425 |
| Total debt | 3 | 2.756 | 2.638 | 2.657 |
EBITDA margin
-34839200.0%
This company
15.8%
Market median
-220501366% vs market
20122015
Equity ratio
63.0%
This company
38.2%
Market median
+65% vs market
20122015
Return on equity
-8.5%
This company
18.4%
Market median
-146% vs market
20122015
Net profit margin
-43812400.0%
This company
8.1%
Market median
-540893927% vs market
20122015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.59×
This company
0.62×
Market median
+5% 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 |
|---|---|---|---|---|
PJ Unofficial title | Unofficial title | 1925 | — | — |
PV Chief Executive Officer | Chief Executive Officer | 1925 | — | — |
MZ Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
PT Unofficial title | Unofficial title | 1925 | — | — |
MB Unofficial title | Unofficial title | 1925 | — | — |
JT Unofficial title | Unofficial title | 1925 | — | — |
FT Management | Management | 1925 | — | — |
BR Unofficial title | Unofficial title | 1925 | — | — |
KE Management | Management | 1999 | — | — |
AP Unofficial title | Unofficial title | 1925 | — | — |
TB Unofficial title | Unofficial title | 2002 | — | — |
LH Chief Executive Officer | Chief Executive Officer | 1925 | — | — |
AK Unofficial title | Unofficial title | 1997 | — | — |
KK Unofficial title | Unofficial title | 1997 | — | — |
SM Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
KV Unofficial title | Unofficial title | 1925 | — | — |
BK Unofficial title | Unofficial title | 1925 | — | — |
TJ Unofficial title | Unofficial title | 1925 | — | — |
DH Management | Management | 2001 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2010 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1925 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 1925 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Chairman | 1997 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 1925 | — | — | |
| Chairman | 1925 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 1925 | — | — | |
| Chairman | 1925 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 2000 | — | — | |
PH | Board of Directors | 2002 | — | — |
| Board of Directors | 1925 | — | — | |
| Board of Directors | 1998 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1925 | — | — | |
| Deputy Chairman | 1997 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MAFLOW GUMMI A/S | Company | 100.0% | 100.0% | 2007 |
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No registered parent or subsidiaries
Board members of CODAN GUMMI A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Poula Jensen | Unofficial title | 0 companies |
| Peter Vilhelm Bock | Chief Executive Officer | 0 companies |
| Massimo Zagati | Chief Executive Officer | 0 companies |
| Peer Torben Hansen | Unofficial title | 0 companies |
| Mads Bo Keis Andersen | Unofficial title | 0 companies |
| Jesper Thomas Brimer | Unofficial title | 0 companies |
| Freddy Thomas Bagger | Management | 0 companies |
| Bjarne Riis Jensen | Unofficial title | 0 companies |
| Karl Erik Clausen | Management | 0 companies |
| Annelise Petersen | Unofficial title | 0 companies |
| Tina Bruun Andersen | Unofficial title | 0 companies |
| Lars Hermansen | Chief Executive Officer | 0 companies |
| Abdul Khaliq Chughtai | Unofficial title | 0 companies |
| Klaus Kristensen | Unofficial title | 0 companies |
| Stig Maasbøl | Chief Executive Officer | 0 companies |
| Kirsten Vibeke Dalgaard | Unofficial title | 0 companies |
| Bodil Kruuse Christensen | Unofficial title | 0 companies |
| Tina Jakobsen | Unofficial title | 0 companies |
| Dennis Henry Wager | Management | 0 companies |
| Piero Mancinelli | Chairman | 0 companies |
| Massimo Zagati | Board of Directors | 0 companies |
| Kjeld Børge Bentsen | Board of Directors | 0 companies |
| Luigi Francione | Chairman | 0 companies |
| Bodil Lykke Beathe Gundesen | Board of Directors | 0 companies |
| Jean-Pierre Verlaine | Deputy Chairman | 0 companies |
| Kristian Stausholm-Pedersen | Chairman | 0 companies |
| Matteo Cimenti | Board of Directors | 0 companies |
| Donato Moramarco | Board of Directors | 0 companies |
| John Jansen | Board of Directors | 0 companies |
| John Feldt | Board of Directors | 0 companies |
| Georg Otto Honoré | Board of Directors | 0 companies |
| Bent Erik Carlsen | Chairman | 0 companies |
| Hanne Rezai | Board of Directors | 0 companies |
| Tage Boesen Seest | Board of Directors | 0 companies |
| Ludvig Hybschmann | Board of Directors | 0 companies |
| Peter Hofman Laursen | Board of Directors | 0 companies |
| John Palle Jensen | Board of Directors | 0 companies |
| Niels Thorsen | Chairman | 0 companies |
| Jørn Ulrik Nielsen | Board of Directors | 0 companies |
| Clas Nylandsted Andersen | Board of Directors | 0 companies |
| Ole Toppenberg | Board of Directors | 0 companies |
| Karl Rodholm | Board of Directors | 0 companies |
| Jørgen de Coninck-Smith | Board of Directors | 0 companies |
| Arne Knud Rasmussen | Board of Directors | 0 companies |
| Knud Kæstel | Chairman | 0 companies |
| Tommy Juul Mogensen | Deputy Chairman | 0 companies |
| Tina Engelmann Burild | Board of Directors | 0 companies |
| Steen Juel Nielsen | Board of Directors | 0 companies |
| Poul Henning Knudsen | Board of Directors | 0 companies |
| Per Holm | Board of Directors | 0 companies |
| Michael Tage Larsen | Board of Directors | 0 companies |
| Eivind Drachmann Kolding | Board of Directors | 0 companies |
| Flemming Edvard Ipsen | Deputy Chairman | 0 companies |
| Jan Nello Petersen | Board of Directors | 0 companies |
| Steen Henning Halmind | Board of Directors | 0 companies |
| Erik Søndergaard | Deputy Chairman | 0 companies |