Riskpilot← Back to searchSign inGet full accessNYBORG HAVN A/S
A/SActiveCVR 25378822Lindholm Havnevej 27Service activities incidental to water transportation · NACE 5222Est. 20000 employees
Revenue 2024
DKK 24,6M
+15% vs 2023
EBITDA margin
39.3%
+9% vs 2023
Equity ratio
58.4%
Financial strength
Net profit 2024
DKK 3M
-65% vs 2023
| Revenue | DKK 24,6M | +15% |
| EBITDA | DKK 9,7M | +9% |
| Net profit | DKK 3M | -65% |
| Total assets | DKK 131,8M | -4% |
| Equity | DKK 77M | +3% |
| Employees | 0 | — |
Legal name
NYBORG HAVN A/S
CVR number
25378822
Legal form
Aktieselskab
NACE code
5222 · Service activities incidental to water transportation
Founded
13. marts 2000
Share capital
DKK 5.000.000
Employees
0
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af en registreret direktør i forening
med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
Company purpose
Selskabets formål er selv eller gennem andre former for selskabskonstruktioner at drive havnevirksomhed og havnerelateret virksomhed inden for rammerne af den til enhver tid gældende lovgivning samt at drive enhver anden virksomhed, der efter ledelsens skøn er beslægtet hermed, herunder tjenesteydelser vedrørende den nævnte virksomhed.
Address
Lindholm Havnevej 27
Phone
+4579215000
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 16.963 | 20.607 | 17.651 | 21.300 | 24.586 |
| Staff expenses | -5.629 | -0 | -0 | -0 | -0 |
| EBITDA | 5.291 | 6.625 | 5.290 | 8.841 | 9.665 |
| Depreciation & amort. | -3.621 | -3.701 | -2.461 | -3.089 | -3.599 |
| EBIT | 1.670 | 2.924 | 2.829 | 5.752 | 6.066 |
| Net financials | 149 | -134 | -449 | -230 | -286 |
| Profit before tax | 1.819 | 2.790 | 2.380 | 5.522 | 5.780 |
| Tax | -0 | -0 | -0 | -3.014 | 2.771 |
| Net profit | 1.819 | 2.790 | 2.380 | 8.536 | 3.009 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 114.614 | 113.435 | 126.806 | 137.870 | 131.827 |
| Equity | 62.552 | 65.098 | 67.234 | 75.098 | 76.983 |
| Long-term debt | 42.133 | 41.276 | 49.157 | 51.559 | 38.691 |
| Short-term debt | 9.722 | 6.922 | 10.221 | 11.025 | 15.968 |
| Total debt | 51.855 | 48.198 | 59.378 | 62.584 | 54.659 |
EBITDA margin
39.3%
This company
15.8%
Market median
+149% vs market
20202024
Equity ratio
58.4%
This company
38.2%
Market median
+53% vs market
20202024
Return on equity
3.9%
This company
18.4%
Market median
-79% vs market
20202024
Net profit margin
12.2%
This company
8.1%
Market median
+51% vs market
20202024
Asset turnover
0.19×
This company
1.12×
Market median
-83% vs market
20202024
Debt / equity
0.71×
This company
0.62×
Market median
+15% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
NK Founder | Founder | 2000 |
MH Chief Executive Officer | Chief Executive Officer | 2019 |
| Former (1) | ||
PV Management | Management | 2000 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Deputy Chairman | 2020 | |
| Chairman | 2019 | |
| Former (15) | ||
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2017 – 2018 | |
| Deputy Chairman | 2012 – 2014 | |
| Chairman | 2015 – 2019 | |
| Deputy Chairman | 2014 – 2016 | |
| Deputy Chairman | 2004 – 2012 | |
| Deputy Chairman | 2020 – 2020 | |
| Board of Directors | 2000 – 2000 | |
| Chairman | 2000 – 2015 | |
| Board of Directors | 2000 – 2000 | |
| Chairman | 2000 – 2000 | |
| Deputy Chairman | 2000 – 2000 | |
| Deputy Chairman | 2019 – 2020 | |
| Chairman | 2015 – 2015 | |
| Deputy Chairman | 2000 – 2002 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2000 |
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Fredericia Kommune
NYBORG HAVN A/S Board members of NYBORG HAVN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Nyborg Kommune | Founder | 0 companies |
| Poul Vinther Nielsen | Management | 0 companies |
| Morten Højrup Dethlefsen | Chief Executive Officer | 0 companies |
| Lotte Engsig-Karup Cederskjold | Board of Directors | 0 companies |
| Eva Bonne Alkærsig | Board of Directors | 0 companies |
| Søren Møller Petersen | Deputy Chairman | 0 companies |
| Nils Skeby | Chairman | 0 companies |
| Jacob Gerdes | Deputy Chairman | 0 companies |
| Michael Overgaard Andersen | Deputy Chairman | 0 companies |
| Bo Tarbensen Nielsen | Deputy Chairman | 0 companies |
| Marco Nikolai Bang Skou-Nielsen | Deputy Chairman | 0 companies |
| Bjarne Nielsen | Board of Directors | 0 companies |
| Jens Peter Peters | Chairman | 0 companies |
| Peter Jordhøj | Board of Directors | 0 companies |
| Uffe Steiner Jensen | Chairman | 0 companies |
| Rune Dalgaard Rasmussen | Chairman | 0 companies |
| Knud Theil Nielsen | Deputy Chairman | 0 companies |
| Villads Kirkegaard-Jensen | Deputy Chairman | 0 companies |
| Arne Tirsgaard | Chairman | 0 companies |
| Poul Erik Skøtt | Deputy Chairman | 0 companies |