Riskpilot← Back to searchSign inGet full accessTUI DENMARK HOLDING A/S
A/SDissolvedCVR 21599077Kirsten Walthers Vej 9Ikke-finansielle holdingselskaber · NACE 642020Est. 1999— employees
Revenue 2017
DKK -46K
0% vs 2016
EBITDA margin
100.0%
0% vs 2016
Equity ratio
48.7%
Financial strength
Net profit 2017
DKK -5,7M
+51% vs 2016
| Revenue | DKK -46K | +0% |
| EBITDA | DKK -46K | +0% |
| Net profit | DKK -5,7M | +51% |
| Total assets | DKK 146,5M | -2% |
| Equity | DKK 71,4M | -7% |
| Employees | — | — |
Legal name
TUI DENMARK HOLDING A/S
CVR number
21599077
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. januar 1999
Share capital
DKK 3.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af to af bestyrelsens medlemmer eller af en direktør sammen med bestyrelsens formand.
Address
Kirsten Walthers Vej 9
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 | -49 | -49 | -42 | -46 | -46 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -49 | -49 | -42 | -46 | -46 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -49 | -49 | -42 | -46 | -46 |
| Net financials | 28.330 | -40.387 | 32.762 | -11.933 | -6.146 |
| Profit before tax | 28.281 | -40.436 | 32.720 | -11.979 | -6.191 |
| Tax | -541 | -506 | -361 | -380 | -479 |
| Net profit | 28.822 | -39.930 | 33.081 | -11.599 | -5.712 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Total assets | 207.618 | 158.220 | 193.997 | 149.130 | 146.507 |
| Equity | 115.674 | 76.568 | 88.187 | 76.798 | 71.359 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 91.944 | 81.652 | 105.809 | 72.332 | 75.149 |
| Total debt | 91.944 | 81.652 | 105.809 | 72.332 | 75.149 |
EBITDA margin
-4575000.0%
This company
15.8%
Market median
-28955796% vs market
20132017
Equity ratio
48.7%
This company
38.2%
Market median
+27% vs market
20132017
Return on equity
-8.0%
This company
18.4%
Market median
-143% vs market
20132017
Net profit margin
-571210700.0%
This company
8.1%
Market median
-7051984051% vs market
20132017
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20132017
Debt / equity
1.05×
This company
0.62×
Market median
-69% vs market
20132017
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
BE Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
AF Management | Management | 2016 – 2018 |
BM Management | Management | 1999 – 2014 |
PA Management | Management | 1999 – 1999 |
| Name | Role | Member since |
|---|---|---|
| Former (9) | ||
| Board of Directors | 1999 – 1999 | |
| Chairman | 2012 – 2017 | |
| Chairman | 2017 – 2018 | |
| Chairman | 1999 – 2000 | |
| Board of Directors | 2015 – 2017 | |
| Board of Directors | 1999 – 1999 | |
| Board of Directors | 2017 – 2018 | |
| Board of Directors | 1999 – 2018 | |
| Chairman | 2000 – 2012 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2001 |
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No registered parent or subsidiaries
Board members of TUI DENMARK HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Britt Eivor Anderssson | Chief Executive Officer | 0 companies |
| Alexander Frank Huber | Management | 0 companies |
| Birthe Madsen | Management | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Ewa Maria Buhre Gidlöf | Chairman | 0 companies |
| Henrik Lars Petter Andersson | Chairman | 0 companies |
| Lars Arne Nilsson | Chairman | 0 companies |
| Lars Gorm Østerbye Pedersen | Board of Directors | 0 companies |
| Kim Madsen | Board of Directors | 0 companies |
| Morten Flamand | Board of Directors | 0 companies |
| Carsten Lund | Board of Directors | 0 companies |
| Henrik Turesson Norlin | Chairman | 0 companies |