Riskpilot← Back to searchSign inGet full accessHAVNESTADEN ApS
APSDissolvedCVR 26915015Svanevej 12Combined facilities support activities · NACE 8110Est. 2002— employees
Revenue 2016
DKK 306K
+3% vs 2015
EBITDA margin
-109.5%
+10% vs 2015
Equity ratio
95.9%
Financial strength
Net profit 2016
DKK 54K
+136% vs 2015
| Revenue | DKK 306K | +3% |
| EBITDA | DKK -335K | +10% |
| Net profit | DKK 54K | +136% |
| Total assets | DKK 3,4M | -3% |
| Equity | DKK 3,3M | +2% |
| Employees | — | — |
Legal name
HAVNESTADEN ApS
CVR number
26915015
Legal form
Anpartsselskab
NACE code
8110 · Combined facilities support activities
Founded
16. december 2002
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af én direktør.
Address
Svanevej 12
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 |
|---|---|---|---|---|---|
| Revenue | -120 | 184 | 261 | 296 | 306 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -142 | -177 | -105 | -372 | -335 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -142 | -177 | -105 | -372 | -335 |
| Net financials | -107 | 97 | 95 | 105 | 96 |
| Profit before tax | -249 | -81 | -11 | -267 | -239 |
| Tax | -62 | 440 | -96 | -116 | -293 |
| Net profit | -187 | -521 | 86 | -151 | 54 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 3.853 | 3.344 | 3.436 | 3.487 | 3.389 |
| Equity | 3.783 | 3.263 | 3.349 | 3.198 | 3.252 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | -69 | 81 | 88 | 289 | 137 |
| Total debt | -69 | 81 | 88 | 289 | 137 |
EBITDA margin
-109.5%
This company
15.8%
Market median
-793% vs market
20122016
Equity ratio
95.9%
This company
38.2%
Market median
+151% vs market
20122016
Return on equity
1.7%
This company
18.4%
Market median
-91% vs market
20122016
Net profit margin
17.7%
This company
8.1%
Market median
+119% vs market
20122016
Asset turnover
0.09×
This company
1.12×
Market median
-92% vs market
20122016
Debt / equity
0.04×
This company
0.62×
Market median
+94% vs market
20122016
- 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 |
|---|---|---|---|---|
GC Management | Management | 2002 | — | — |
OS Management | Management | 2008 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2002 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2011 | — | — | |
| Chairman | 2002 | — | — | |
| Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NORDICOM UDVIKLING A/S | Company | 100.0% | 100.0% | 2003 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of HAVNESTADEN ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Gunnar Christian Kristensen | Management | 0 companies |
| Ole Steensbro | Management | 0 companies |
| Erik Kragh-Hansen | Board of Directors | 0 companies |
| Niels Troen | Chairman | 0 companies |
| Mark Christian Johannessen | Board of Directors | 0 companies |
| Anders Bach | Board of Directors | 0 companies |
| Allan Andersen | Chairman | 0 companies |
| Henrik Nørkær Hansen | Chairman | 0 companies |
| Torben Schøn | Chairman | 0 companies |