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A/SDissolvedCVR 25592557Palægade 8Ikke-finansielle holdingselskaber · NACE 642020Est. 2000— employees
Revenue 2015
—
EBITDA margin
—
+49% vs 2014
Equity ratio
100.0%
Financial strength
Net profit 2015
DKK 1,6B
+10% vs 2014
| Revenue | — | — |
| EBITDA | DKK -234K | +49% |
| Net profit | DKK 1,6B | +10% |
| Total assets | DKK 3,5B | +15% |
| Equity | DKK 3,5B | +15% |
| Employees | — | — |
Legal name
IHI HOLDING A/S
CVR number
25592557
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. september 2000
Share capital
DKK 39.976.082
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Address
Palægade 8
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| Item | 2012 | 2014 | 2015 |
|---|---|---|---|
| Revenue | — | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -0 | -456 | -234 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -0 | -456 | -234 |
| Net financials | -13 | 1.460.450 | 1.612.552 |
| Profit before tax | -13 | 1.460.218 | 1.612.318 |
| Tax | -0 | 112 | -61 |
| Net profit | -13 | 1.460.106 | 1.612.379 |
| Item | 2012 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 2.472 | 3.073.902 | 3.523.887 |
| Equity | 2.472 | 3.073.597 | 3.523.703 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 0 | 305 | 184 |
| Total debt | 0 | 305 | 184 |
EBITDA margin
-23400000.0%
This company
15.8%
Market median
-148101366% vs market
20122015
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122015
Return on equity
45.8%
This company
18.4%
Market median
+149% vs market
20122015
Net profit margin
161237900000.0%
This company
8.1%
Market median
+1990591357925% vs market
20122015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122015
| Name | Role | Member since |
|---|---|---|
| Former (8) | ||
PK Management | Management | 2000 – 2001 |
AM Management | Management | 2001 – 2009 |
KJ | Audit | 2002 – 2005 |
JO Chief Executive Officer | Chief Executive Officer | 2009 – 2015 |
JP Chief Executive Officer | Chief Executive Officer | 2006 – 2009 |
DJ Chief Executive Officer | Chief Executive Officer | 2015 – 2016 |
PA Management | Management | 2000 – 2000 |
PB Chief Executive Officer | Chief Executive Officer | 2001 – 2005 |
| Name | Role | Member since |
|---|---|---|
| Former (30) | ||
| Board of Directors | 2010 – 2010 | |
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2001 – 2005 | |
| Chairman | 2010 – 2013 | |
| Board of Directors | 2015 – 2016 | |
| Chairman | 2005 – 2008 | |
| Board of Directors | 2009 – 2012 | |
| Deputy Chairman | 2005 – 2009 | |
| Chairman | 2008 – 2009 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2005 – 2007 | |
| Board of Directors | 2003 – 2005 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 2005 – 2007 | |
| Chairman | 2000 – 2000 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 2001 – 2005 | |
| Chairman | 2013 – 2014 | |
| Chairman | 2000 – 2000 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 2000 – 2001 | |
| Board of Directors | 2005 – 2008 | |
| Chairman | 2009 – 2010 | |
| Board of Directors | 2015 – 2016 | |
| Chairman | 2014 – 2016 | |
| Chairman | 2001 – 2005 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2005 |
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No registered parent or subsidiaries
Board members of IHI HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Korsholm | Management | 0 companies |
| Allan Møller | Management | 0 companies |
| Kristian Jensen Krogsgaard | Audit | 0 companies |
| Jan Oluf Madsen | Chief Executive Officer | 0 companies |
| John Paul Stubbington | Chief Executive Officer | 0 companies |
| David John Dickins | Chief Executive Officer | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Per Bay Jørgensen | Chief Executive Officer | 0 companies |
| Dan Landt | Board of Directors | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Sandra Vandermerwe | Board of Directors | 0 companies |
| Gabriela Pueyo Roberts | Chairman | 0 companies |
| Irene Larsen | Board of Directors | 0 companies |
| Dean Allan Holden | Chairman | 0 companies |
| Alistair How | Board of Directors | 0 companies |
| Keith Biddlestone | Deputy Chairman | 0 companies |
| Pablo Antonio Juantegui Azpilicueta | Chairman | 0 companies |
| Benjamin David Jemphrey Kent | Board of Directors | 0 companies |
| William Stephen Ward | Board of Directors | 0 companies |
| Maria Isabel Mercedes Linares Liébana | Board of Directors | 0 companies |
| Peter Åke Wallenberg | Board of Directors | 0 companies |
| Penelope Ruth Dudley | Board of Directors | 0 companies |
| Andrew Yan King Wong | Board of Directors | 0 companies |
| Bjørn Høi Jensen | Chairman | 0 companies |
| Monica Parames Garcia-Astigarraga | Board of Directors | 0 companies |
| Christian Theodor Kjølbye | Board of Directors | 0 companies |
| Klaus Arpe | Board of Directors | 0 companies |
| Nicholas Peter Brown | Board of Directors | 0 companies |
| Vagn Ove Sørensen | Board of Directors | 0 companies |
| John Peter Erik Åkesson | Chairman | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Dean James Pollard | Board of Directors | 0 companies |
| Peer Meisner | Board of Directors | 0 companies |
| Julian Peter Davies | Board of Directors | 0 companies |
| Antonio Maria Valdès Morales | Chairman | 0 companies |
| Michael Andersen | Board of Directors | 0 companies |
| Miguel Jesus Escalona De Molina | Chairman | 0 companies |
| Massimo Rossi | Chairman | 0 companies |