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A/SDissolvedCVR 26314119Elsøvej 107Construction of utility projects for electricity and telecommunications · NACE 4222Est. 20011 employees
Revenue 2018
DKK 61,5M
-4% vs 2017
EBITDA margin
4.0%
-16% vs 2017
Equity ratio
23.7%
Financial strength
Net profit 2018
DKK -86K
-431% vs 2017
| Revenue | DKK 61,5M | -4% |
| EBITDA | DKK 2,5M | -16% |
| Net profit | DKK -86K | -431% |
| Total assets | DKK 405,7M | +8% |
| Equity | DKK 96,2M | +0% |
| Employees | 1 | — |
Legal name
THY-MORS ENERGI ADMINISTRATION A/S
CVR number
26314119
Legal form
Aktieselskab
NACE code
4222 · Construction of utility projects for electricity and telecommunications
Founded
1. november 2001
Share capital
DKK 24.001.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden for bestyrelsen i forening med næstformanden for bestyrelsen eller af en direktør i forening med formanden eller næstformanden for bestyrelsen eller af den samlede bestyrelse.
Address
Elsøvej 107
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 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Revenue | 175.817 | 153.041 | 59.061 | 62.066 | 62.774 | 64.165 | 61.502 |
| Staff expenses | -46.593 | -48.863 | -52.718 | -55.995 | -58.568 | -61.093 | -58.934 |
| EBITDA | 4.395 | 3.842 | 6.343 | 6.071 | 4.206 | 2.972 | 2.488 |
| Depreciation & amort. | 3.514 | 4.010 | 4.251 | 4.005 | -3.937 | -3.132 | -2.963 |
| EBIT | 881 | -168 | 2.092 | 2.066 | 269 | -160 | -475 |
| Net financials | 801 | 733 | 1.658 | 2.534 | 513 | 138 | 368 |
| Profit before tax | 1.682 | 565 | 3.750 | 4.600 | 782 | -22 | -107 |
| Tax | 376 | 32 | 665 | 934 | 161 | -48 | -21 |
| Net profit | 1.306 | 533 | 3.085 | 3.666 | 621 | 26 | -86 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Total assets | 265.234 | 216.323 | 243.453 | 249.232 | 300.364 | 376.491 | 405.673 |
| Equity | 87.004 | 87.987 | 90.888 | 94.797 | 95.635 | 95.960 | 96.171 |
| Long-term debt | 17.056 | 15.311 | 13.551 | 12.634 | 61.663 | 60.699 | 59.831 |
| Short-term debt | 161.174 | 113.025 | 138.749 | 141.438 | 142.481 | 219.210 | 248.986 |
| Total debt | 178.230 | 128.336 | 152.300 | 154.072 | 204.144 | 279.909 | 308.817 |
EBITDA margin
4.0%
This company
15.8%
Market median
-75% vs market
20122018
Equity ratio
23.7%
This company
38.2%
Market median
-38% vs market
20122018
Return on equity
-0.1%
This company
18.4%
Market median
-101% vs market
20122018
Net profit margin
-0.1%
This company
8.1%
Market median
-101% vs market
20122018
Asset turnover
0.15×
This company
1.12×
Market median
-87% vs market
20122018
Debt / equity
3.22×
This company
0.62×
Market median
-419% vs market
20122018
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- 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 | Age | Other directorships |
|---|---|---|---|---|
CG Deputy | Deputy | 2018 | — | — |
NP Deputy | Deputy | 2018 | — | — |
JA Management | Management | 2002 | — | — |
BB Deputy | Deputy | 2018 | — | — |
JS Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
KM Management | Management | 2001 | — | — |
LP Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2018 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2011 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2010 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
THY-MORS ENERGI HOLDING A/S | Company | 100.0% | 100.0% | 2010 |
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No registered parent or subsidiaries
Board members of THY-MORS ENERGI ADMINISTRATION A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Claus Grothe Rysgaard | Deputy | 0 companies |
| Niels Peter Poulsen | Deputy | 0 companies |
| Jørgen Aalund Søholm | Management | 0 companies |
| Bendt Bruun | Deputy | 0 companies |
| Jens Søgaard Kristensen | Chief Executive Officer | 0 companies |
| Kim Madsen | Management | 0 companies |
| Lars Peter Christiansen | Chief Executive Officer | 0 companies |
| Ulf Ørsøe Nyborg | Board of Directors | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Peter Hermann | Board of Directors | 0 companies |
| Kristian Tilsted | Board of Directors | 0 companies |
| Mogens Hartvig Gellert Baadsgaard | Board of Directors | 0 companies |
| Søren Bertelsen | Chairman | 0 companies |
| Per Hansen | Board of Directors | 0 companies |
| Søren Steensen | Board of Directors | 0 companies |
| Anton Kirk Toft | Deputy Chairman | 0 companies |
| Harry Hjaltelin | Board of Directors | 0 companies |
| Konrad Sejersbøl | Board of Directors | 0 companies |
| Hans Christian Krøyer | Deputy Chairman | 0 companies |
| Lejf Berntsen | Deputy Chairman | 0 companies |
| Lean Søndergaard Nyby | Board of Directors | 0 companies |
| Søren Lyndrup | Board of Directors | 0 companies |
| Arne Thøgersen | Board of Directors | 0 companies |
| Hans Steen Marrebæk | Deputy Chairman | 0 companies |
| Karl Bennedsgaard | Board of Directors | 0 companies |
| Troels Bundgaard Andersen | Board of Directors | 0 companies |
| Preben Bro | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |
| Robert Hove | Chairman | 0 companies |