Riskpilot← Back to searchSign inGet full accessTOYOTA NORDIC A/S
A/SDissolvedCVR 26688272Dynamovej 10Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 20022 employees
Revenue 2015
DKK 7,9M
-32% vs 2014
EBITDA margin
9.0%
-40% vs 2014
Equity ratio
47.8%
Financial strength
Net profit 2015
DKK 392K
-56% vs 2014
| Revenue | DKK 7,9M | -32% |
| EBITDA | DKK 709K | -40% |
| Net profit | DKK 392K | -56% |
| Total assets | DKK 5,6M | -11% |
| Equity | DKK 2,7M | -16% |
| Employees | 2 | — |
Legal name
TOYOTA NORDIC A/S
CVR number
26688272
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
5. juli 2002
Share capital
DKK 500.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-03-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand, en direktør eller af den samlede bestyrelse
Address
Dynamovej 10
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 9.811 | 10.382 | 11.552 | 7.874 |
| Staff expenses | -5.010 | -5.868 | -5.871 | -2.710 |
| EBITDA | 888 | 517 | 1.191 | 709 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | 888 | 517 | 1.191 | 709 |
| Net financials | -38 | -4 | -2 | -8 |
| Profit before tax | 850 | 512 | 1.189 | 701 |
| Tax | 220 | 131 | 304 | 310 |
| Net profit | 630 | 381 | 885 | 392 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 5.366 | 5.123 | 6.256 | 5.585 |
| Equity | 2.906 | 2.657 | 3.161 | 2.668 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 2.460 | 2.465 | 3.095 | 2.417 |
| Total debt | 2.460 | 2.465 | 3.095 | 2.417 |
EBITDA margin
9.0%
This company
15.8%
Market median
-43% vs market
20122015
Equity ratio
47.8%
This company
38.2%
Market median
+25% vs market
20122015
Return on equity
14.7%
This company
18.4%
Market median
+20% vs market
20122015
Net profit margin
5.0%
This company
8.1%
Market median
-38% vs market
20122015
Asset turnover
1.41×
This company
1.12×
Market median
+26% vs market
20122015
Debt / equity
1.09×
This company
0.62×
Market median
-76% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2014-04-01 – 2015-03-31
- Annual report 2014Filed via CVR / Virk · Period 2013-04-01 – 2014-03-31
- Annual report 2013Filed via CVR / Virk · Period 2012-04-01 – 2013-03-31
- Annual report 2012Filed via CVR / Virk · Period 2011-04-01 – 2012-03-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
TN Management | Management | 2003 | — | — |
IO Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
AS | Deputy | 2009 | — | — |
AU Deputy | Deputy | 2011 | — | — |
TT Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
MP Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
AB Management | Management | 2002 | — | — |
DS Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
HF Management | Management | 2002 | — | — |
KS Deputy | Deputy | 2006 | — | — |
HL Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
HT Deputy | Deputy | 2009 | — | — |
GG Deputy | Deputy | 2010 | — | — |
MK Deputy | Deputy | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2004 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2002 |
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No registered parent or subsidiaries
Board members of TOYOTA NORDIC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Toru Nomura | Management | 0 companies |
| Ichiro Ogiso | Chief Executive Officer | 0 companies |
| Andrew Stratton Pfeiffenberger | Deputy | 0 companies |
| Alain Uyttenhoven | Deputy | 0 companies |
| Tetsuya Takenaka | Chief Executive Officer | 0 companies |
| Matthew Peter Harrison | Chief Executive Officer | 0 companies |
| Anders Bjerre Lavesen | Management | 0 companies |
| Daniele Schillaci | Chief Executive Officer | 0 companies |
| Helle Freundlich Andersen | Management | 0 companies |
| Keiji Sudo | Deputy | 0 companies |
| Hans-Eric Lennart Almebäck | Chief Executive Officer | 0 companies |
| Hirohisa Takishita | Deputy | 0 companies |
| Guillaume Gerondeau | Deputy | 0 companies |
| Masato Kosugi | Deputy | 0 companies |
| Kazuki Ogura | Board of Directors | 0 companies |
| Karl Schlicht | Chairman | 0 companies |
| Eiichi Koike | Board of Directors | 0 companies |
| Fumio Ohashi | Board of Directors | 0 companies |
| Henrik Thal Jantzen | Board of Directors | 0 companies |
| Kiyoshi Tojo | Board of Directors | 0 companies |
| Tokuichi Uranishi | Chairman | 0 companies |
| Makoto Sasagawa | Board of Directors | 0 companies |
| Kristian Krapper | Board of Directors | 0 companies |
| Didier Michel Leroy | Chairman | 0 companies |
| Per Baumann | Board of Directors | 0 companies |
| Bastiaan Kasteel | Board of Directors | 0 companies |
| Tadashi Arashima | Chairman | 0 companies |
| Thierry Paul Henri Boissel Dombreval | Chairman | 0 companies |
| Keiji Sudo | Board of Directors | 0 companies |
| Miguel Silva Ramalho Da Fonseca | Board of Directors | 0 companies |
| Hans Eric Lennart Almebäck | Board of Directors | 0 companies |
| Mika Elojärvi | Board of Directors | 0 companies |
| Andrea Formica | Board of Directors | 0 companies |
| Michael Egede Budtz | Board of Directors | 0 companies |
| Satoshi Maekawa | Board of Directors | 0 companies |
| Yoshimasa Ishii | Board of Directors | 0 companies |
| Lars-Erik Årøy | Board of Directors | 0 companies |
| Flemming Bak | Board of Directors | 0 companies |
| Tor Invald Berge | Board of Directors | 0 companies |
| Ludovicus H.J Vandervelden | Board of Directors | 0 companies |
| Kari Birger skogster | Board of Directors | 0 companies |