Riskpilot← Back to searchSign inGet full accessSPIES A/S
A/SActiveCVR 24137414Kay Fiskers Plads 11, 11.Tour operator activities · NACE 7912Est. 196560 employees
Revenue 2025
DKK 2,1B
+4% vs 2024
EBITDA margin
1.2%
-34% vs 2024
Equity ratio
12.6%
Financial strength
Net profit 2025
DKK 18,9M
+5% vs 2024
| Revenue | DKK 2,1B | +4% |
| EBITDA | DKK 24,9M | -34% |
| Net profit | DKK 18,9M | +5% |
| Total assets | DKK 541,6M | +4% |
| Equity | DKK 68M | +38% |
| Employees | 60 | — |
Legal name
SPIES A/S
CVR number
24137414
Legal form
Aktieselskab
NACE code
7912 · Tour operator activities
Founded
5. marts 1965
Share capital
DKK 36.000.000
Employees
60 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med enten formanden eller en direktør.
Company purpose
Selskabets formål er direkte eller gennem investeringer i andre selskaber at drive virksomhed indenfor rejse-, luftfarts-, charter-, turist- og hotelbranchen. Selskabet kan tillige investere i andre aktiver eller aktiviteter efter bestyrelsens nærmere beslutning
Address
Kay Fiskers Plads 11, 11.
Phone
+4533488300
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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 1.563.508 | 1.519.221 | 1.589.096 | 1.593.884 | 1.651.619 | 1.790.215 | 1.680.759 | 661.135 | 618.509 | 1.757.606 | 1.887.988 | 1.984.026 | 2.067.544 |
| Staff expenses | -53.521 | -51.882 | -46.867 | -43.237 | -40.460 | -35.948 | -30.171 | -32.882 | -20.603 | -33.286 | -40.415 | -41.815 | -40.128 |
| EBITDA | 45.958 | 15.682 | 47.436 | 76.508 | 98.753 | 84.967 | 2.335 | -53.604 | -47.681 | 48.357 | 13.336 | 37.441 | 24.864 |
| Depreciation & amort. | -188 | -496 | -500 | -454 | -467 | -468 | -82 | -34 | -34 | -34 | -34 | -29 | -350 |
| EBIT | 45.770 | 15.186 | 46.936 | 76.054 | 98.286 | 84.499 | 2.253 | -53.638 | -47.715 | 48.323 | 13.302 | 37.412 | 24.514 |
| Net financials | -4 | 20 | -12.810 | -13.244 | -9.709 | -5.730 | -177.359 | -9.311 | -10.268 | -15.703 | -19.032 | -11.988 | -439 |
| Profit before tax | 45.766 | 15.206 | 34.126 | 62.810 | 88.577 | 78.769 | -175.106 | -62.949 | -57.983 | 32.620 | -5.730 | 25.424 | 24.075 |
| Tax | 13.078 | 3.708 | 8.019 | 13.883 | 22.427 | 18.231 | -9 | -13.822 | -11.760 | -9.566 | 2.582 | 7.380 | 5.190 |
| Net profit | 32.688 | 11.498 | 26.107 | 48.927 | 66.150 | 60.538 | -175.097 | -49.127 | -46.223 | 42.186 | -8.312 | 18.044 | 18.885 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 398.125 | 365.431 | 389.794 | 431.174 | 525.691 | 472.207 | 220.276 | 62.016 | 435.322 | 499.752 | 423.924 | 519.294 | 541.625 |
| Equity | 77.404 | 53.902 | 70.009 | 84.936 | 117.086 | 107.624 | -77.473 | -126.600 | 27.177 | 69.363 | 31.051 | 49.095 | 67.980 |
| Long-term debt | 11.081 | 3.444 | 7.992 | 12.605 | 20.340 | 17.464 | 508 | 3.245 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 309.640 | 308.085 | 311.793 | 333.633 | 388.265 | 347.119 | 297.241 | 185.371 | 407.503 | 429.747 | 392.073 | 469.399 | 472.845 |
| Total debt | 320.721 | 311.529 | 319.785 | 346.238 | 408.605 | 364.583 | 297.749 | 188.616 | 407.503 | 429.747 | 392.073 | 469.399 | 472.845 |
EBITDA margin
1.2%
This company
15.8%
Market median
-92% vs market
20132025
Equity ratio
12.6%
This company
38.2%
Market median
-67% vs market
20132025
Return on equity
27.8%
This company
18.4%
Market median
+51% vs market
20132025
Net profit margin
0.9%
This company
8.1%
Market median
-89% vs market
20132025
Asset turnover
3.82×
This company
1.12×
Market median
+241% vs market
20132025
Debt / equity
6.97×
This company
0.62×
Market median
-1024% vs market
20132025
- Annual report 2025Filed via CVR / Virk · Period 2024-10-01 – 2025-09-30
- Annual report 2024Filed via CVR / Virk · Period 2023-10-01 – 2024-09-30
- Annual report 2023Filed via CVR / Virk · Period 2022-10-01 – 2023-09-30
- Annual report 2022Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
- Annual report 2020Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
- Annual report 2019Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
- Annual report 2018Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
- 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 | Age | Other directorships |
|---|---|---|---|---|
BH Chief Executive Officer | Chief Executive Officer | 1965 | — | — |
HA Management | Management | 1965 | — | — |
HN Management | Management | 1997 | — | — |
KR Chief Executive Officer | Chief Executive Officer | 1965 | — | — |
LS Management | Management | 1965 | — | — |
| Audit | 1996 | — | — | |
EH Management | Management | 1965 | — | — |
HP Management | Management | 1996 | — | — |
JF Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
EB Management | Management | 1992 | — | — |
VM Management | Management | 1965 | — | — |
FS Chief Executive Officer | Chief Executive Officer | 1993 | — | — |
PE Audit | Audit | 2002 | — | — |
LT Management | Management | 1996 | — | — |
SE Management | Management | 1995 | — | — |
TA Management | Management | 1994 | — | — |
EH Management | Management | 1965 | — | — |
HL Management | Management | 1965 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1965 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 1992 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1965 | — | — | |
| Deputy Chairman | 1965 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 1965 | — | — | |
| Board of Directors | 1965 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 1965 | — | — | |
| Deputy Chairman | 1965 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 1996 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Nordic Leisure Travel Group Denmark A/S | Company | 100.0% | 100.0% | 2003 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Nordic Leisure Travel Group Denmark A/S
SPIES A/S Board members of SPIES A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bjarne Hornbek | Chief Executive Officer | 0 companies |
| Holger Anders Damm | Management | 0 companies |
| Henrik Neelmeyer | Management | 0 companies |
| Knud Rasmussen Heinesen | Chief Executive Officer | 0 companies |
| Lene Susanne Christensen | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Emilie Haaning Olsen | Management | 0 companies |
| Hans Peter Andersen | Management | 0 companies |
| Jan Fallesen Vendelbo | Chief Executive Officer | 0 companies |
| Erling Brodersen | Management | 0 companies |
| Verner Møller | Management | 0 companies |
| Finn Sand Andersen | Chief Executive Officer | 0 companies |
| Per Erik Johannessen | Audit | 0 companies |
| Lars Thuesen | Management | 0 companies |
| Svend Erik Nielsen | Management | 0 companies |
| Torben Anker Sørensen | Management | 0 companies |
| Erik Henning Jensen | Management | 0 companies |
| Hanne Lund | Management | 0 companies |
| Per Knudsen | Board of Directors | 0 companies |
| Johannes Skjøth | Board of Directors | 0 companies |
| Albert Henry Coe | Board of Directors | 0 companies |
| Regina Theresia Sippel | Board of Directors | 0 companies |
| Hanne Delfs Legaard | Board of Directors | 0 companies |
| Poul Christian Tage Kjær | Chairman | 0 companies |
| Lars Magnus Wikner | Chairman | 0 companies |
| Tim Byrne | Board of Directors | 0 companies |
| Lone Annette Bach | Board of Directors | 0 companies |
| Sven Krogstrup | Board of Directors | 0 companies |
| Steffen Frederik Møller | Board of Directors | 0 companies |
| Leif Højneg Brodersen | Deputy Chairman | 0 companies |
| Sam Ivar Erland Weihagen | Chairman | 0 companies |
| Camilla Everberg | Board of Directors | 0 companies |
| Janni Spies | Board of Directors | 0 companies |
| Axel Kierkegaard | Board of Directors | 0 companies |
| David Crossland | Board of Directors | 0 companies |
| Hans Peter Langkjær | Chairman | 0 companies |
| Niels Bach | Deputy Chairman | 0 companies |
| Lars Uno Löfgren | Chairman | 0 companies |
| Lars Fredrik Danielsson | Board of Directors | 0 companies |
| Bjørn Christer Sandahl | Board of Directors | 0 companies |