Riskpilot← Back to searchSign inGet full accessMARIUS PEDERSEN HOLDING A/S
A/SDissolvedCVR 25116763Ørbækvej 851Activities of head offices · NACE 7010Est. 20006 employees
Revenue 2017
—
EBITDA margin
—
+86% vs 2016
Equity ratio
99.2%
Financial strength
Net profit 2017
DKK 207M
+25% vs 2016
| Revenue | — | — |
| EBITDA | DKK -2,3M | +86% |
| Net profit | DKK 207M | +25% |
| Total assets | DKK 1,3B | +0% |
| Equity | DKK 1,2B | +1% |
| Employees | 6 | — |
Legal name
MARIUS PEDERSEN HOLDING A/S
CVR number
25116763
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
1. januar 2000
Share capital
DKK 27.977.000
Employees
6 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Address
Ørbækvej 851
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | -5.566 | 2.591.050 | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -2.041 |
| EBITDA | -5.566 | 303.565 | -4.879 | -16.749 | -2.342 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -206 |
| EBIT | -5.566 | 303.565 | -4.879 | -16.749 | -2.548 |
| Net financials | 181.120 | 5.172 | 146.085 | 178.111 | 208.942 |
| Profit before tax | 175.554 | 308.768 | 141.206 | 161.362 | 206.394 |
| Tax | -1.290 | 63.670 | -1.250 | -3.731 | -572 |
| Net profit | 176.844 | 245.098 | 142.456 | 165.093 | 206.966 |
| Item | 2012 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Total assets | 1.851.573 | 3.022.782 | 1.205.333 | 1.260.078 | 1.259.614 |
| Equity | 1.807.148 | 1.414.747 | 1.196.566 | 1.236.616 | 1.249.152 |
| Long-term debt | 0 | 53.419 | 0 | 0 | 0 |
| Short-term debt | 44.425 | 1.146.090 | 8.767 | 23.462 | 10.443 |
| Total debt | 44.425 | 1.199.509 | 8.767 | 23.462 | 10.443 |
EBITDA margin
-234200000.0%
This company
15.8%
Market median
-1482278581% vs market
20122017
Equity ratio
99.2%
This company
38.2%
Market median
+160% vs market
20122017
Return on equity
16.6%
This company
18.4%
Market median
+10% vs market
20122017
Net profit margin
20696600000.0%
This company
8.1%
Market median
+255513580147% vs market
20122017
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122017
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20122017
- 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 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
SS Management | Management | 2000 – 2000 |
SH Management | Management | 2016 – 2019 |
CE | Audit | 2000 – 2000 |
JH Management | Management | 2016 – 2017 |
CM Management | Management | 2001 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (24) | ||
| Deputy Chairman | 2011 – 2011 | |
| Board of Directors | 2003 – 2010 | |
| Board of Directors | 2011 – 2011 | |
| Board of Directors | 2016 – 2019 | |
| Board of Directors | 2001 – 2005 | |
| Board of Directors | 2000 – 2000 | |
| Chairman | 2000 – 2001 | |
| Chairman | 2013 – 2018 | |
| Board of Directors | 2011 – 2013 | |
| Deputy Chairman | 2013 – 2014 | |
| Board of Directors | 2001 – 2005 | |
| Chairman | 2018 – 2019 | |
| Board of Directors | 2001 – 2011 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2001 – 2003 | |
| Board of Directors | 2010 – 2019 | |
| Deputy Chairman | 2005 – 2009 | |
| Deputy Chairman | 2013 – 2013 | |
| Board of Directors | 2001 – 2011 | |
| Board of Directors | 2001 – 2010 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2014 – 2019 | |
| Board of Directors | 2011 – 2014 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2015 |
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No registered parent or subsidiaries
Board members of MARIUS PEDERSEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steen Schierbeck | Management | 0 companies |
| Simon Hovgaard Clausen | Management | 0 companies |
| Carl Edvard Gudbergsen | Audit | 0 companies |
| Jeanett Halling Vikkelsøe | Management | 0 companies |
| Christian Møller | Management | 0 companies |
| Svend-Aage Nielsen | Deputy Chairman | 0 companies |
| Jean-Marc Lucien Janailhac | Board of Directors | 0 companies |
| René Louis Xavier Girre | Board of Directors | 0 companies |
| Jens Flesner Kristiansen | Board of Directors | 0 companies |
| Jean Dominique Mallet | Board of Directors | 0 companies |
| Britta Madsen | Board of Directors | 0 companies |
| Ib Thrane | Chairman | 0 companies |
| Finn Junge Andersen | Chairman | 0 companies |
| Pascal Gauthier | Board of Directors | 0 companies |
| Francois Louis André Bertreau | Deputy Chairman | 0 companies |
| Olivier Don Jose Orsini | Board of Directors | 0 companies |
| Søren Klarskov Vilby | Chairman | 0 companies |
| Pierre Rene Antoine Bellon-Serre | Board of Directors | 0 companies |
| Claire Noël du Payrat | Board of Directors | 0 companies |
| Pascal Marc Gauthier | Board of Directors | 0 companies |
| Peter Schak Larsen | Board of Directors | 0 companies |
| Michel Jean Jacques Gourvennec | Deputy Chairman | 0 companies |
| Jérôme Marie Didier Le Conte | Deputy Chairman | 0 companies |
| Denis Claude Marcellin Gasquet | Board of Directors | 0 companies |
| Jørn Henrik Petersen | Board of Directors | 0 companies |
| Bruno Gilbert Jean Henri Masson | Board of Directors | 0 companies |
| Vera Lykkesborg Petersen | Board of Directors | 0 companies |
| Birgit Elin Munck-Kampmann | Board of Directors | 0 companies |
| Pascal Decary | Board of Directors | 0 companies |