Riskpilot← Back to searchSign inGet full accessHIMSA II A/S
A/SActiveCVR 26929466Lyngbyvej 28, 1. thOther financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2003— employees
Revenue 2024
DKK -35K
+3% vs 2023
EBITDA margin
100.0%
-3% vs 2023
Equity ratio
80.2%
Financial strength
Net profit 2024
DKK 634K
+782% vs 2023
| Revenue | DKK -35K | +3% |
| EBITDA | DKK -35K | -3% |
| Net profit | DKK 634K | +782% |
| Total assets | DKK 4M | +28% |
| Equity | DKK 3,2M | +25% |
| Employees | — | — |
Legal name
HIMSA II A/S
CVR number
26929466
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
1. januar 2003
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren eller tre medlemmer af bestyrelsen i forening.
Company purpose
Selskabets formål er at virke som komplementar i K/S HIMSA II, hvis formål er at udvikle løsninger til hardware- og softwareplatforme til høreapparatindustrien og dermed beslægtet virksomhed.
Address
Lyngbyvej 28, 1. th
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 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -23 | -17 | -25 | -21 | -21 | -21 | -21 | -21 | -22 | -21 | -27 | -34 | -35 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -23 | -17 | -25 | -21 | -21 | -21 | -21 | -21 | -22 | -21 | -27 | -34 | -35 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -23 | -17 | -25 | -21 | -21 | -21 | -21 | -21 | -22 | -21 | -27 | -34 | -35 |
| Net financials | -236 | -4 | -23 | 138 | 123 | 938 | -98 | 2 | 628 | 145 | 648 | 154 | 848 |
| Profit before tax | -259 | -21 | -48 | 117 | 102 | 917 | -119 | -20 | 607 | 124 | 621 | 120 | 813 |
| Tax | -50 | -0 | -35 | 30 | -0 | 204 | -5 | -5 | -6 | 22 | 178 | 48 | 179 |
| Net profit | -209 | -21 | -13 | 87 | 102 | 714 | -115 | -14 | 613 | 102 | 443 | 72 | 634 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 603 | 576 | 566 | 653 | 755 | 1.615 | 1.525 | 1.555 | 2.227 | 2.354 | 2.972 | 3.108 | 3.968 |
| Equity | 581 | 560 | 546 | 633 | 735 | 1.449 | 1.334 | 1.320 | 1.933 | 2.035 | 2.477 | 2.549 | 3.183 |
| Long-term debt | 0 | 50 | 85 | 55 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 22 | 16 | 20 | 20 | 20 | 166 | 191 | 235 | 294 | 319 | 476 | 551 | 786 |
| Total debt | 22 | 16 | 20 | 20 | 20 | 166 | 191 | 235 | 294 | 319 | 476 | 551 | 786 |
EBITDA margin
-3499500.0%
This company
15.8%
Market median
-22148834% vs market
20122024
Equity ratio
80.2%
This company
38.2%
Market median
+110% vs market
20122024
Return on equity
19.9%
This company
18.4%
Market median
+8% vs market
20122024
Net profit margin
63385800.0%
This company
8.1%
Market median
+782540641% vs market
20122024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122024
Debt / equity
0.25×
This company
0.62×
Market median
+60% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- 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 |
|---|---|---|---|---|
JB Deputy | Deputy | 2003 | — | — |
TW Deputy | Deputy | 2003 | — | — |
NA Management | Management | 2003 | — | — |
SS Management | Management | 2003 | — | — |
JB Deputy | Deputy | 2010 | — | — |
AV Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
OA Deputy | Deputy | 2018 | — | — |
DT Deputy | Deputy | 2010 | — | — |
HU Audit | Audit | 2003 | — | — |
JC Deputy | Deputy | 2011 | — | — |
RK Deputy | Deputy | 2016 | — | — |
PN Deputy | Deputy | 2018 | — | — |
RK Deputy | Deputy | 2003 | — | — |
JF Deputy | Deputy | 2015 | — | — |
LL Deputy | Deputy | 2019 | — | — |
HJ Deputy | Deputy | 2011 | — | — |
GO Deputy | Deputy | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 15.0% | 15.0% | 2003 | |
OTICON A/S | Company | 15.0% | 15.0% | 2003 |
| Individual | 15.0% | 15.0% | 2003 | |
WS Audiology A/S | Company | 15.0% | 15.0% | 2003 |
GN HEARING A/S | Company | 15.0% | 15.0% | 2003 |
SIVANTOS A/S | Company | 15.0% | 15.0% | 2010 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
WILLIAM DEMANT INVEST A/S
HIMSA II A/S Board members of HIMSA II A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jörg Bindner | Deputy | 0 companies |
| Tom Westermann | Deputy | 0 companies |
| Niels Aage Munksgaard | Management | 0 companies |
| Steen Schierbeck | Management | 0 companies |
| Josef Bauregger | Deputy | 0 companies |
| Arild Vincentz Rasmussen | Chief Executive Officer | 0 companies |
| Ole Andersen | Deputy | 0 companies |
| Dirk Torsten Niederdränk | Deputy | 0 companies |
| Henrik Ulvsgaard | Audit | 0 companies |
| John Colberg Jensen | Deputy | 0 companies |
| Robert Kenneth Duchscher | Deputy | 0 companies |
| Peter Nikolai Bisgaard | Deputy | 0 companies |
| Robert Kenneth Duchscher | Deputy | 0 companies |
| Jørgen Falkebo Jensen | Deputy | 0 companies |
| Lars Lindqvist | Deputy | 0 companies |
| Herbert Jules Bächler | Deputy | 0 companies |
| Günther Oskar Pausch | Deputy | 0 companies |
| Luis Ignacio Martinez Azkorra | Board of Directors | 0 companies |
| Lucille BLuso Beck | Board of Directors | 0 companies |
| Giulio William Sandona Pizzini | Board of Directors | 0 companies |
| Søren Erik Westermann | Chairman | 0 companies |
| Hans Mehl | Board of Directors | 0 companies |
| Adam Westermann | Board of Directors | 0 companies |
| Poul Martin Pessis | Board of Directors | 0 companies |
| Niels Jacobsen | Board of Directors | 0 companies |
| Timothy Daniel Trine | Board of Directors | 0 companies |
| Gitte Pugholm Aabo | Board of Directors | 0 companies |
| Christoph Konrad Schmid | Board of Directors | 0 companies |
| Britta Madsen | Board of Directors | 0 companies |
| Cristian Finotti | Board of Directors | 0 companies |
| André Ernst Vonlanthen | Board of Directors | 0 companies |
| Roger Radke | Board of Directors | 0 companies |
| Jesper Mailind | Board of Directors | 0 companies |
| Christian Berg | Board of Directors | 0 companies |
| Gerhard Röhrlein | Chairman | 0 companies |
| Robert Wayne Sweetow | Board of Directors | 0 companies |
| Christopher Eugene Hillman | Board of Directors | 0 companies |
| Søren Nielsen | Chairman | 0 companies |
| Stefan Schaller | Board of Directors | 0 companies |
| Mads Bjerre Andersen | Board of Directors | 0 companies |
| Roger Radke | Chairman | 0 companies |
| Lars Kåre Viksmoen | Board of Directors | 0 companies |
| Pär Olof Thuresson | Board of Directors | 0 companies |
| Valentin Chapero Rueda | Board of Directors | 0 companies |
| Anders Bengt Rosengren | Board of Directors | 0 companies |
| David Alan Fabry | Board of Directors | 0 companies |
| Igor Tasevski | Board of Directors | 0 companies |
| Vera Lykkesborg Petersen | Board of Directors | 0 companies |
| Anders Hedegaard | Board of Directors | 0 companies |
| Michel Rudolf van der Wallen | Board of Directors | 0 companies |
| Alexander Kind | Board of Directors | 0 companies |
| Jerome Charles Ruzicka | Board of Directors | 0 companies |
| Karlheinz Friedrich Kaul | Board of Directors | 0 companies |