Riskpilot← Back to searchSign inGet full accessKALVØEN A/S
A/SActiveCVR 24296016Havnegade 4Restaurant activities · NACE 5611Est. 19750 employees
Revenue 2024
DKK 40K
-157% vs 2023
EBITDA margin
100.0%
-94% vs 2023
Equity ratio
79.0%
Financial strength
Net profit 2024
DKK 15K
-97% vs 2023
| Revenue | DKK 40K | -157% |
| EBITDA | DKK 40K | -94% |
| Net profit | DKK 15K | -97% |
| Total assets | DKK 8,9M | -1% |
| Equity | DKK 7M | +0% |
| Employees | 0 | — |
Legal name
KALVØEN A/S
CVR number
24296016
Legal form
Aktieselskab
NACE code
5611 · Restaurant activities
Founded
26. november 1975
Share capital
DKK 5.250.000
Employees
0
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden alene.
Company purpose
Selskabets formål er at eje det grønne område, Kalvøen, i Frederikssund med de herpå liggende bygninger, der er indrettet til restaurant, og til at forestå driften eller bortforpagtning af denne. Selskabet kan endvidere opføre og drive og bortforpagte eller sælge såvel hotel som restaurant.
Address
Havnegade 4
Phone
+4540646900
Email
leif@tullberg.me
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 193 | 96 | 114 | 243 | 174 | 269 | 354 | 313 | 334 | -53 | 107 | -69 | 40 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 349 | 96 | -340 | 243 | 174 | 269 | 354 | 313 | 334 | -53 | 107 | 618 | 40 |
| Depreciation & amort. | -78 | -78 | -0 | -78 | -78 | -84 | -88 | -88 | -93 | -93 | -87 | -89 | -92 |
| EBIT | 271 | 18 | -340 | 165 | 96 | 186 | 266 | 225 | 240 | -146 | 19 | 529 | -52 |
| Net financials | 238 | -365 | 23 | 57 | 230 | 290 | 319 | 345 | 377 | 91 | 71 | 31 | 72 |
| Profit before tax | 610 | -347 | -317 | 221 | 327 | 476 | 585 | 570 | 617 | -55 | 91 | 560 | 20 |
| Tax | -0 | -122 | 109 | -46 | -20 | 74 | 129 | 126 | 138 | -14 | 20 | -28 | 4 |
| Net profit | 610 | -225 | -426 | 268 | 346 | 402 | 457 | 445 | 479 | -41 | 71 | 588 | 15 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 11.905 | 11.606 | 11.114 | 10.587 | 10.999 | 11.450 | 12.055 | 12.588 | 13.099 | 6.785 | 6.877 | 8.944 | 8.892 |
| Equity | 10.948 | 10.723 | 10.298 | 10.565 | 10.912 | 11.313 | 11.770 | 12.215 | 12.694 | 6.353 | 6.424 | 7.012 | 7.028 |
| Long-term debt | -849 | 789 | 1.454 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | -108 | 94 | 89 | 22 | 88 | 79 | 145 | 234 | 263 | 293 | 314 | 1.789 | 1.717 |
| Total debt | -957 | 883 | 816 | 22 | 88 | 79 | 145 | 234 | 263 | 293 | 314 | 1.789 | 1.717 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122024
Equity ratio
79.0%
This company
38.2%
Market median
+107% vs market
20122024
Return on equity
0.2%
This company
18.4%
Market median
-99% vs market
20122024
Net profit margin
39.0%
This company
8.1%
Market median
+381% vs market
20122024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.27×
This company
0.62×
Market median
+56% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- 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
- 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 |
|---|---|---|---|---|
KT Management | Management | 1975 | — | — |
GG Management | Management | 1996 | — | — |
OL Management | Management | 1975 | — | — |
JE Management | Management | 1996 | — | — |
JL Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
BN Management | Management | 1975 | — | — |
MH Management | Management | 2008 | — | — |
HJ Management | Management | 1975 | — | — |
KS Management | Management | 1996 | — | — |
TR Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
BB Deputy | Deputy | 2008 | — | — |
Rr | Audit | 1975 | — | — |
JC Management | Management | 1975 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2000 | — | — | |
| Deputy Chairman | 1996 | — | — | |
OB | Deputy Chairman | 1975 | — | — |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 1975 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2005 | — | — | |
| Deputy Chairman | 2005 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 1975 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2008 | — | — | |
| Chairman | 1996 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ASX 620 MEZZANIN A/S | Company | 100.0% | 100.0% | 2011 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
ASX 620 MEZZANIN A/S
KALVØEN A/S Board members of KALVØEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kjeld Thorning Madsen | Management | 0 companies |
| Gert Grass Henriksen | Management | 0 companies |
| Oscar Larsen | Management | 0 companies |
| Jørn Ejvind Jensen | Management | 0 companies |
| Jørn Lindhardt | Chief Executive Officer | 0 companies |
| Børge Nagel | Management | 0 companies |
| Mette Hay-Schmidt | Management | 0 companies |
| Hans Juul Jensen | Management | 0 companies |
| Kai Schmidt | Management | 0 companies |
| Tony Rørmann | Chief Executive Officer | 0 companies |
| Bo Bjerre | Deputy | 0 companies |
| Reg. revisor Sigismund Eland | Audit | 0 companies |
| Jens Christian Ammendrup | Management | 0 companies |
| Gert Nielsen | Board of Directors | 0 companies |
| Helle Nielsen | Deputy Chairman | 0 companies |
| Ole Buhl | Deputy Chairman | 0 companies |
| Povl-Arne Hansen | Board of Directors | 0 companies |
| Jytte Bengtsen | Board of Directors | 0 companies |
| Birgitte Jensen | Board of Directors | 0 companies |
| Erland Birger Kristensen | Board of Directors | 0 companies |
| Sven Ambjørn-Olsen | Board of Directors | 0 companies |
| Thorvald Anker Frederik Hansen | Chairman | 0 companies |
| Hans Aksel Flemming Kristiansen | Board of Directors | 0 companies |
| Vibeke Toni Idelhøj | Chairman | 0 companies |
| Niels Høgh Elberling | Deputy Chairman | 0 companies |
| Jørn Bryde Thomsen | Board of Directors | 0 companies |
| Kurt Holm-Pedersen | Chairman | 0 companies |
| John Anders Gothjelpsen | Board of Directors | 0 companies |
| Stefan Gydegaard Rasmussen | Board of Directors | 0 companies |
| Hans Lund Thomsen | Board of Directors | 0 companies |
| Flemming Nielsen | Board of Directors | 0 companies |
| Dann Vestergaard Eland | Board of Directors | 0 companies |
| Frede Thorsgaard Pedersen | Chairman | 0 companies |
| Jens Thoregaard | Board of Directors | 0 companies |
| Henrik Bernt Sanders | Board of Directors | 0 companies |
| Leif Jørn Tullberg | Chairman | 0 companies |
| Rudolph Kranold Ludvigsen | Chairman | 0 companies |
| Poul Husmer | Chairman | 0 companies |
| Mogens Christian Hansen | Board of Directors | 0 companies |
| Kristina Thorning Madsen | Board of Directors | 0 companies |
| Asger Vestorp | Board of Directors | 0 companies |
| Niels Martin Viuff | Board of Directors | 0 companies |