Riskpilot← Back to searchSign inGet full accessSCHNEIDER NORDIC BALTIC A/S
A/SDissolvedCVR 21409332Lautrupvang 1Ikke-finansielle holdingselskaber · NACE 642020Est. 1998— employees
Revenue 2019
—
EBITDA margin
—
+366% vs 2018
Equity ratio
99.5%
Financial strength
Net profit 2019
DKK 1,3B
+61% vs 2018
| Revenue | — | — |
| EBITDA | DKK 10,8M | +366% |
| Net profit | DKK 1,3B | +61% |
| Total assets | DKK 4,2B | +13% |
| Equity | DKK 4,2B | +13% |
| Employees | — | — |
Legal name
SCHNEIDER NORDIC BALTIC A/S
CVR number
21409332
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. oktober 1998
Share capital
DKK 306.400.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 2 direktører i forening.
Address
Lautrupvang 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -2.824 | -1.051 | -9.538 | 2.327 | 10.849 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -2.824 | -1.051 | -9.538 | 2.327 | 10.849 |
| Net financials | 574.134 | 236.917 | 531.601 | 795.791 | 1.280.734 |
| Profit before tax | 571.310 | 235.866 | 514.562 | 800.164 | 1.291.583 |
| Tax | -2.410 | 191 | -4.913 | 195 | -108 |
| Net profit | 573.720 | 235.675 | 519.475 | 799.969 | 1.291.691 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 3.477.267 | 3.281.436 | 3.428.603 | 3.707.967 | 4.197.634 |
| Equity | 3.459.155 | 3.121.110 | 3.404.910 | 3.686.227 | 4.177.949 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 18.112 | 160.326 | 23.693 | 21.667 | 19.685 |
| Total debt | 18.112 | 160.326 | 23.693 | 21.667 | 19.685 |
EBITDA margin
1084900000.0%
This company
15.8%
Market median
+6866455596% vs market
20152019
Equity ratio
99.5%
This company
38.2%
Market median
+160% vs market
20152019
Return on equity
30.9%
This company
18.4%
Market median
+68% vs market
20152019
Net profit margin
129169100000.0%
This company
8.1%
Market median
+1594680246814% vs market
20152019
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20152019
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20152019
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Former (16) | ||
NH Chief Executive Officer | Chief Executive Officer | 2016 – 2019 |
AG Chief Executive Officer | Chief Executive Officer | 2015 – 2016 |
LH Management | Management | 2000 – 2003 |
JP Management | Management | 1999 – 2001 |
| Audit | 1999 – 2002 | |
TT Chief Executive Officer | Chief Executive Officer | 2019 – 2020 |
RA Chief Executive Officer | Chief Executive Officer | 2006 – 2008 |
FH Chief Executive Officer | Chief Executive Officer | 2004 – 2006 |
PD Management | Management | 2003 – 2005 |
RF Chief Executive Officer | Chief Executive Officer | 2008 – 2015 |
PA Management | Management | 1998 – 1999 |
RH Management | Management | 2019 – 2020 |
LP Management | Management | 2000 – 2004 |
PG Management | Management | 2018 – 2019 |
NJ Management | Management | 2005 – 2008 |
TT Chief Executive Officer | Chief Executive Officer | 2019 – 2019 |
| Name | Role | Member since |
|---|---|---|
| Former (23) | ||
| Board of Directors | 2001 – 2003 | |
| Board of Directors | 1998 – 1999 | |
| Board of Directors | 2016 – 2019 | |
| Board of Directors | 1999 – 2001 | |
| Board of Directors | 2006 – 2011 | |
| Board of Directors | 2003 – 2020 | |
| Board of Directors | 1999 – 2001 | |
| Chairman | 2001 – 2003 | |
| Board of Directors | 1999 – 2001 | |
| Board of Directors | 1999 – 2001 | |
| Board of Directors | 2001 – 2003 | |
| Board of Directors | 2003 – 2004 | |
| Board of Directors | 2019 – 2020 | |
| Board of Directors | 2011 – 2016 | |
| Chairman | 2019 – 2020 | |
| Chairman | 1998 – 1999 | |
| Chairman | 1999 – 2001 | |
| Chairman | 2003 – 2007 | |
| Board of Directors | 2003 – 2006 | |
| Chairman | 2015 – 2019 | |
| Board of Directors | 1999 – 2001 | |
| Board of Directors | 2001 – 2003 | |
| Chairman | 2007 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2013 |
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No registered parent or subsidiaries
Board members of SCHNEIDER NORDIC BALTIC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Niels Holst Svenningsen | Chief Executive Officer | 0 companies |
| Alexandre Georges Michel Brunet | Chief Executive Officer | 0 companies |
| Lionel Henri Finidori | Management | 0 companies |
| Juan Pedro Salazar | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Thomas Träger | Chief Executive Officer | 0 companies |
| Rune Artur Johansson | Chief Executive Officer | 0 companies |
| Flemming Henze Tomdrup | Chief Executive Officer | 0 companies |
| Pierre-Ives Dennis Louis Fayard | Management | 0 companies |
| Rune Flengsrud | Chief Executive Officer | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Rasmus Haagensen Munkholm | Management | 0 companies |
| Lars Peter Edenborg | Management | 0 companies |
| Pia Gardø Riise | Management | 0 companies |
| Nicolas Jea Emile Vlieghe | Management | 0 companies |
| Thomas Träger | Chief Executive Officer | 0 companies |
| Jean-Paul Saas | Board of Directors | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Christophe André Lucien Boloch | Board of Directors | 0 companies |
| Pierre-Yves Marie Ansiau | Board of Directors | 0 companies |
| Jean-Michael Charles Segui | Board of Directors | 0 companies |
| Brigitte Marguerite Véronique Ludivine Blanc | Board of Directors | 0 companies |
| Luc Marie Bernard Oursel | Board of Directors | 0 companies |
| Henri Lachmann | Chairman | 0 companies |
| Paul Tribolet | Board of Directors | 0 companies |
| Royo Badia Ramon | Board of Directors | 0 companies |
| Antoine Giscard d'Estaing | Board of Directors | 0 companies |
| Bernard Marie Michel Mangin | Board of Directors | 0 companies |
| Bernadette Alice Drillat ep. Meunier-Beillard | Board of Directors | 0 companies |
| Lionel, Henri Finidori | Board of Directors | 0 companies |
| Barbara Frei-Spreiter | Chairman | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Guy Jean Georges Renard | Chairman | 0 companies |
| Christian Michel Henry Gerard Wiest | Chairman | 0 companies |
| Philippe Pierre Gaston Degrave | Board of Directors | 0 companies |
| Leonid Mukhamedov | Chairman | 0 companies |
| Gaël Marie Gérard Dutheil De La Rochère | Board of Directors | 0 companies |
| jean-Pierre Chardon | Board of Directors | 0 companies |
| Julio Rodriguez | Chairman | 0 companies |