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A/SDissolvedCVR 26232147Rævdalstoften 1Rental and operating of own or leased real estate · NACE 6820Est. 20011 employees
Revenue 2014
DKK 807K
-15% vs 2013
EBITDA margin
94.5%
-10% vs 2013
Equity ratio
26.0%
Financial strength
Net profit 2014
DKK 115K
+65% vs 2013
| Revenue | DKK 807K | -15% |
| EBITDA | DKK 763K | -10% |
| Net profit | DKK 115K | +65% |
| Total assets | DKK 37,5M | +2% |
| Equity | DKK 9,8M | +1% |
| Employees | — | — |
Legal name
SÆBY HAVNEPROMENADE AKTIESELSKAB
CVR number
26232147
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
15. september 2001
Share capital
DKK 500.000
Employees
1
VAT registered
No
Audit selected
No
Last report
2014-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer
Address
Rævdalstoften 1
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 |
|---|---|---|---|
| Revenue | 652 | 946 | 807 |
| Staff expenses | -50 | -100 | -44 |
| EBITDA | 602 | 846 | 763 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | 602 | 846 | 763 |
| Net financials | -1.386 | -709 | -615 |
| Profit before tax | -784 | 137 | 148 |
| Tax | -196 | 67 | 33 |
| Net profit | -588 | 70 | 115 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 37.486 | 36.880 | 37.490 |
| Equity | 9.575 | 9.645 | 9.761 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 27.911 | 27.235 | 27.729 |
| Total debt | 27.911 | 27.235 | 27.729 |
EBITDA margin
94.5%
This company
15.8%
Market median
+498% vs market
20122014
Equity ratio
26.0%
This company
38.2%
Market median
-32% vs market
20122014
Return on equity
1.2%
This company
18.4%
Market median
-93% vs market
20122014
Net profit margin
14.3%
This company
8.1%
Market median
+77% vs market
20122014
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
20122014
Debt / equity
2.84×
This company
0.62×
Market median
-358% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
BJ Management | Management | 2001 – 2015 |
| Audit | 2001 – 2004 | |
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2001 – 2015 | |
| Board of Directors | 2001 – 2013 | |
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2013 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 0% | 100% | 2015 | |
| Company | 100% | 0% | 2008 |
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No registered parent or subsidiaries
Board members of SÆBY HAVNEPROMENADE AKTIESELSKAB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Børge Juul Kristensen | Management | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Dorte Kristensen | Board of Directors | 0 companies |
| Gitte Nielsen | Board of Directors | 0 companies |
| Anker Laden-Andersen | Board of Directors | 0 companies |
| Martin Juul Wulff | Board of Directors | 0 companies |
| Marianne Jeanette Skov | Board of Directors | 0 companies |