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AAGADE HOLDING A/S
A/S
In liquidation
CVR 25832809
Ågade 15
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2001
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -975
-102% vs 2013
EBITDA margin
100.0%
-102% vs 2013
Equity ratio
75.3%
Financial strength
Net profit 2014
DKK -412K
+48% vs 2013
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -975
-102%
EBITDA
DKK -975
-102%
Net profit
DKK -412K
+48%
Total assets
DKK 521K
-41%
Equity
DKK 392K
-51%
Employees
—
—
Company information
Legal name
AAGADE HOLDING A/S
CVR number
25832809
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
5. januar 2001
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Ågade 15
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Companies in Ikke-finansielle holdingselskaber
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All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
-3
45
-1
Staff expenses
-0
-0
-0
EBITDA
-3
45
-1
Depreciation & amort.
-0
-0
-0
EBIT
-3
45
-1
Net financials
9
-838
-411
Profit before tax
6
-792
-412
Tax
-0
-0
-0
Net profit
6
-792
-412
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
1.717
880
521
Equity
1.597
804
392
Long-term debt
0
0
0
Short-term debt
121
75
129
Total debt
121
75
129
Financial ratios
5-year trend
EBITDA margin
-97500.0%
This company
15.8%
Market median
-617189% vs market
2012
2014
Equity ratio
75.3%
This company
38.2%
Market median
+97% vs market
2012
2014
Return on equity
-105.0%
This company
18.4%
Market median
-671% vs market
2012
2014
Net profit margin
-41205100.0%
This company
8.1%
Market median
-508705038% vs market
2012
2014
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2012
2014
Debt / equity
0.33×
This company
0.62×
Market median
+47% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
PF
Peter Frank Hansen
Management
Management
2001
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
CD
Christian Damkjer George
Board of Directors
2006
—
—
HB
Hans Bekkevold
Board of Directors
2001
—
—
LB
Lars Bruun Jakobsen
Board of Directors
2001
—
—
JK
Jens Kristian Lykkegaard Jensen
Board of Directors
2001
—
—
PT
Poul Thorup
Board of Directors
2001
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
John Chalmers Tveit
Individual
20.0%
20.0%
2001
Ulrik Marnæs
Individual
5.0%
5.0%
2001
Jesper Kaagaard
Individual
20.0%
20.0%
2001
Jacob Pedersen
Individual
20.0%
20.0%
2001
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of AAGADE HOLDING A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Peter Frank Hansen
Management
0 companies
Christian Damkjer George
Board of Directors
0 companies
Hans Bekkevold
Board of Directors
0 companies
Lars Bruun Jakobsen
Board of Directors
0 companies
Jens Kristian Lykkegaard Jensen
Board of Directors
0 companies
Poul Thorup
Board of Directors
0 companies