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A/SDissolvedCVR 25482018Agerskellet 7Water collection, treatment and supply · NACE 3600Est. 2000— employees
Revenue 2014
DKK -54K
EBITDA margin
100.0%
+10% vs 2013
Equity ratio
100.0%
Financial strength
Net profit 2014
DKK 6,5M
+34% vs 2013
| Revenue | DKK -54K | — |
| EBITDA | DKK -54K | +10% |
| Net profit | DKK 6,5M | +34% |
| Total assets | DKK 166,3M | +4% |
| Equity | DKK 166,3M | +4% |
| Employees | — | — |
Legal name
VERDO VAND HOLDING A/S
CVR number
25482018
Legal form
Aktieselskab
NACE code
3600 · Water collection, treatment and supply
Founded
26. juni 2000
Share capital
DKK 10.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Address
Agerskellet 7
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 0 | 0 | -54 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -103 | -60 | -54 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -103 | -60 | -54 |
| Net financials | 3.857 | 4.969 | 6.610 |
| Profit before tax | 3.754 | 4.909 | 6.556 |
| Tax | 269 | 88 | 89 |
| Net profit | 3.485 | 4.821 | 6.468 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 154.969 | 159.790 | 166.260 |
| Equity | 154.965 | 159.786 | 166.254 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 4 | 4 | 7 |
| Total debt | 4 | 4 | 7 |
EBITDA margin
-5409400.0%
This company
15.8%
Market median
-34236809% vs market
20122014
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122014
Return on equity
3.9%
This company
18.4%
Market median
-79% vs market
20122014
Net profit margin
646787800.0%
This company
8.1%
Market median
+7985034468% vs market
20122014
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122014
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122014
- 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 |
|---|---|---|---|---|
EM Unofficial title | Unofficial title | 2002 | — | — |
JS Management | Management | 2010 | — | — |
JP Unofficial title | Unofficial title | 2002 | — | — |
AS Unofficial title | Unofficial title | 2006 | — | — |
SN Unofficial title | Unofficial title | 2002 | — | — |
HH Management | Management | 2000 | — | — |
AE Deputy | Deputy | 2006 | — | — |
NR Deputy | Deputy | 2006 | — | — |
JO Unofficial title | Unofficial title | 2006 | — | — |
JG Deputy | Deputy | 2006 | — | — |
KA Unofficial title | Unofficial title | 2006 | — | — |
RB Founder | Founder | 2000 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2000 | — | — | |
| Deputy Chairman | 2002 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2006 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2000 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Verdo Holding A/S | Company | 100.0% | 100.0% | 2000 |
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No registered parent or subsidiaries
Board members of VERDO VAND HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Møller Pedersen | Unofficial title | 0 companies |
| Jesper Søegaard Sahl | Management | 0 companies |
| Johan Peter Mogensen | Unofficial title | 0 companies |
| Annie Skipper | Unofficial title | 0 companies |
| Steen Nielsen | Unofficial title | 0 companies |
| Hans Hansen Høyrup | Management | 0 companies |
| Arne Erikslev | Deputy | 0 companies |
| Niels Rasmussen | Deputy | 0 companies |
| Jens Ottesen Julsgaard | Unofficial title | 0 companies |
| Jørgen Gram | Deputy | 0 companies |
| Kurt Allan Nielsen | Unofficial title | 0 companies |
| Randers Byråd | Founder | 0 companies |
| Ellen Fredegod Petersen | Board of Directors | 0 companies |
| Søren Hindenburg Sørensen | Board of Directors | 0 companies |
| Søren Einar Fischer Jensen | Board of Directors | 0 companies |
| Keld Hüttel | Board of Directors | 0 companies |
| Erik Busk Jensen | Board of Directors | 0 companies |
| Lone Jørgensen | Board of Directors | 0 companies |
| Karen Mathilde Højlund Jensen | Board of Directors | 0 companies |
| Tom Bøttern Hansen | Board of Directors | 0 companies |
| Egon Søjberg | Board of Directors | 0 companies |
| Susanne Pia Klitfod | Board of Directors | 0 companies |
| Leif Olufson | Board of Directors | 0 companies |
| Sven Erik Weis | Board of Directors | 0 companies |
| Helge Krogh Rasmussen | Board of Directors | 0 companies |
| Villy Ellermann | Board of Directors | 0 companies |
| Preben Jensen | Board of Directors | 0 companies |
| Tove Sanna Laursen | Chairman | 0 companies |
| Peter Huuse Sørensen | Deputy Chairman | 0 companies |
| Hans Christian Wenzelsen | Board of Directors | 0 companies |
| Karin Wåsek Hansen | Board of Directors | 0 companies |
| Kenneth Ruby Hovgaard Jeppesen | Deputy Chairman | 0 companies |
| Ulrik Bo Rasmussen | Board of Directors | 0 companies |
| Kim Frimer | Chairman | 0 companies |
| Karsten Skjødt-Jakobsen | Board of Directors | 0 companies |
| Kaj Børresen Pedersen | Board of Directors | 0 companies |
| Søren Christian Clemensen | Board of Directors | 0 companies |
| Palle Hansen | Board of Directors | 0 companies |