Riskpilot← Back to searchSign inGet full accessHENRICHSEN & CO HOLDING 1 ApS
APSIn liquidationCVR 25821939Vestagervej 17Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2001— employees
Revenue 2015
DKK 818K
+201% vs 2014
EBITDA margin
100.0%
+212% vs 2014
Equity ratio
5.3%
Financial strength
Net profit 2015
DKK 667K
+89% vs 2014
| Revenue | DKK 818K | +201% |
| EBITDA | DKK 818K | +212% |
| Net profit | DKK 667K | +89% |
| Total assets | DKK 983K | -57% |
| Equity | DKK 52K | -96% |
| Employees | — | — |
Legal name
HENRICHSEN & CO HOLDING 1 ApS
CVR number
25821939
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
2. januar 2001
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Vestagervej 17
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 13.197 | 15.543 | 272 | 818 |
| Staff expenses | -10.409 | -8.163 | -9 | -0 |
| EBITDA | 2.788 | 7.381 | 262 | 818 |
| Depreciation & amort. | 733 | -494 | -0 | -0 |
| EBIT | 2.055 | 6.887 | 262 | 818 |
| Net financials | -36 | -14 | 208 | 54 |
| Profit before tax | 2.019 | 6.873 | 470 | 872 |
| Tax | 512 | 1.729 | 116 | 205 |
| Net profit | 1.507 | 5.145 | 354 | 667 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 11.086 | 4.594 | 2.272 | 983 |
| Equity | 1.182 | 1.826 | 1.180 | 52 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 8.966 | 2.768 | 1.092 | 931 |
| Total debt | 8.966 | 5.536 | 1.092 | 931 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122015
Equity ratio
5.3%
This company
38.2%
Market median
-86% vs market
20122015
Return on equity
1284.7%
This company
18.4%
Market median
+6882% vs market
20122015
Net profit margin
81.6%
This company
8.1%
Market median
+907% vs market
20122015
Asset turnover
0.83×
This company
1.12×
Market median
+26% vs market
20122015
Debt / equity
17.92×
This company
0.62×
Market median
-2790% vs market
20122015
- 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 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 |
|---|---|---|
| Former (7) | ||
MH Management | Management | 2014 – 2016 |
MV Management | Management | 2003 – 2006 |
MS Management | Management | 2006 – 2007 |
JH Management | Management | 2003 – 2004 |
BT Chief Executive Officer | Chief Executive Officer | 2007 – 2016 |
EJ Management | Management | 2001 – 2001 |
AG Unofficial title | Unofficial title | 2016 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (8) | ||
| Board of Directors | 2003 – 2006 | |
| Chairman | 2001 – 2002 | |
| Chairman | 2003 – 2006 | |
| Board of Directors | 2003 – 2006 | |
| Board of Directors | 2003 – 2006 | |
BD | Chairman | 2007 – 2008 |
| Board of Directors | 2008 – 2014 | |
| Chairman | 2006 – 2006 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2007 |
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No registered parent or subsidiaries
Board members of HENRICHSEN & CO HOLDING 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Martin Høyer-Hansen | Management | 0 companies |
| Mette Vesterager Petersen | Management | 0 companies |
| Martin Staal Boesgaard | Management | 0 companies |
| Jesper Hart-Hansen | Management | 0 companies |
| Bjarne Thordahl Henrichsen | Chief Executive Officer | 0 companies |
| Erik Jensen | Management | 0 companies |
| Anders Gintberg Levin | Unofficial title | 0 companies |
| Erik Norup | Board of Directors | 0 companies |
| Henrik Faarup | Chairman | 0 companies |
| Arve Johan Andresen | Chairman | 0 companies |
| Jesper Scharff | Board of Directors | 0 companies |
| Ingar Østby | Board of Directors | 0 companies |
| Bo Dam | Chairman | 0 companies |
| Flemming Erik Allan Andersen | Board of Directors | 0 companies |
| Klaus Ewald Madsen | Chairman | 0 companies |