Riskpilot← Back to searchSign inGet full accessHEEDE BOLCHER A/S
A/SDissolvedCVR 25118340Dianavej 9AManufacture of cocoa, chocolate and sugar confectionery · NACE 1082Est. 199937 employees
Revenue 2017
DKK 11,5M
-24% vs 2017
EBITDA margin
27.4%
-27% vs 2017
Equity ratio
36.3%
Financial strength
Net profit 2017
DKK 1,5M
-27% vs 2017
| Revenue | DKK 11,5M | -24% |
| EBITDA | DKK 3,1M | -27% |
| Net profit | DKK 1,5M | -27% |
| Total assets | DKK 15M | +8% |
| Equity | DKK 5,4M | -8% |
| Employees | 37 | — |
Legal name
HEEDE BOLCHER A/S
CVR number
25118340
Legal form
Aktieselskab
NACE code
1082 · Manufacture of cocoa, chocolate and sugar confectionery
Founded
20. december 1999
Share capital
DKK 500.000
Employees
37 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Address
Dianavej 9A
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| Item | 2014 | 2015 | 2016 | 2017 | 2017 |
|---|---|---|---|---|---|
| Revenue | 16.335 | 17.163 | 18.198 | 14.995 | 11.465 |
| Staff expenses | -10.469 | -12.412 | -12.329 | -10.709 | -8.324 |
| EBITDA | 5.866 | 4.752 | 5.869 | 4.285 | 3.141 |
| Depreciation & amort. | -1.612 | -1.531 | -1.325 | 1.415 | -1.140 |
| EBIT | 4.254 | 3.220 | 4.544 | 2.870 | 2.002 |
| Net financials | -269 | -297 | -273 | -215 | -66 |
| Profit before tax | 3.985 | 2.924 | 4.271 | 2.655 | 1.935 |
| Tax | 1.026 | 715 | 1.017 | 586 | 423 |
| Net profit | 2.959 | 2.209 | 3.253 | 2.069 | 1.513 |
| Item | 2014 | 2015 | 2016 | 2017 | 2017 |
|---|---|---|---|---|---|
| Total assets | 16.956 | 20.287 | 17.864 | 13.921 | 15.002 |
| Equity | 3.300 | 3.809 | 3.862 | 5.931 | 5.443 |
| Long-term debt | 2.361 | 3.228 | 1.681 | 1.032 | 711 |
| Short-term debt | 11.293 | 13.176 | 12.091 | 6.642 | 8.479 |
| Total debt | 13.653 | 16.404 | 13.772 | 7.674 | 9.189 |
EBITDA margin
27.4%
This company
15.8%
Market median
+73% vs market
20142017
Equity ratio
36.3%
This company
38.2%
Market median
+5% vs market
20142017
Return on equity
27.8%
This company
18.4%
Market median
+51% vs market
20142017
Net profit margin
13.2%
This company
8.1%
Market median
+63% vs market
20142017
Asset turnover
0.76×
This company
1.12×
Market median
-32% vs market
20142017
Debt / equity
1.76×
This company
0.62×
Market median
-184% vs market
20142017
- Annual report 2017Filed via CVR / Virk · Period 2017-04-01 – 2017-12-31
- Annual report 2017Filed via CVR / Virk · Period 2016-04-01 – 2017-03-31
- Annual report 2016Filed via CVR / Virk · Period 2015-04-01 – 2016-03-31
- Annual report 2015Filed via CVR / Virk · Period 2014-04-01 – 2015-03-31
- Annual report 2014Filed via CVR / Virk · Period 2013-04-01 – 2014-03-31
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
SE Chief Executive Officer | Chief Executive Officer | 2009 – 2017 |
NP Management | Management | 2017 – 2019 |
| Name | Role | Member since |
|---|---|---|
| Former (9) | ||
| Board of Directors | 2017 – 2019 | |
| Chairman | 2017 – 2017 | |
| Chairman | 2008 – 2011 | |
| Chairman | 2011 – 2017 | |
| Chairman | 2017 – 2019 | |
| Chairman | 1999 – 2008 | |
| Board of Directors | 2017 – 2017 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 1999 – 2016 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2017 | |
| Company | 100% | 100% | 2017 | |
| Company | 25–33.32% | 25–33.32% | 2010 |
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No registered parent or subsidiaries
Board members of HEEDE BOLCHER A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Søren Elkjær Vang | Chief Executive Officer | 0 companies |
| Niels Petersen | Management | 0 companies |
| Benny Poulsgaard | Board of Directors | 0 companies |
| Maria Hautorp Heede | Chairman | 0 companies |
| Peter Thorsen | Chairman | 0 companies |
| Claus Gustav Heede | Chairman | 0 companies |
| Kenneth Skov Eskildsen | Chairman | 0 companies |
| Mogens Heede | Chairman | 0 companies |
| Erik Svanvig | Board of Directors | 0 companies |
| Søren Landtved | Board of Directors | 0 companies |
| Keld Norup | Board of Directors | 0 companies |