Riskpilot← Back to searchSign inGet full accessHAVNEGADE 37, 2003 ApS
APSDissolvedCVR 27011748Nybrovej 75Ikke-finansielle holdingselskaber · NACE 642020Est. 2003— employees
Revenue 2018
DKK -6K
0% vs 2017
EBITDA margin
100.0%
-258% vs 2017
Equity ratio
89.2%
Financial strength
Net profit 2018
DKK -2K
+3% vs 2017
| Revenue | DKK -6K | +0% |
| EBITDA | DKK -6K | -258% |
| Net profit | DKK -2K | +3% |
| Total assets | DKK 115K | -1% |
| Equity | DKK 103K | -2% |
| Employees | — | — |
Legal name
HAVNEGADE 37, 2003 ApS
CVR number
27011748
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
28. januar 2003
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør
Address
Nybrovej 75
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 | -11 | -6 | -6 | -6 | -6 | -6 | -6 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -11 | -6 | -6 | -6 | -6 | -2 | -6 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -11 | -6 | -6 | -6 | -6 | -2 | -6 |
| Net financials | 5 | 5 | 5 | 4 | 4 | 0 | 5 |
| Profit before tax | -6 | -2 | -2 | -2 | -2 | -2 | -2 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -6 | -2 | -2 | -2 | -2 | -2 | -2 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Total assets | 119 | 118 | 116 | 114 | 113 | 117 | 115 |
| Equity | 113 | 112 | 110 | 108 | 106 | 105 | 103 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 6 | 6 | 6 | 6 | 6 | 13 | 13 |
| Total debt | 6 | 6 | 6 | 6 | 6 | 13 | 13 |
EBITDA margin
-625000.0%
This company
15.8%
Market median
-3955796% vs market
20122018
Equity ratio
89.2%
This company
38.2%
Market median
+134% vs market
20122018
Return on equity
-1.6%
This company
18.4%
Market median
-109% vs market
20122018
Net profit margin
-168700.0%
This company
8.1%
Market median
-2082816% vs market
20122018
Asset turnover
-0.05×
This company
1.12×
Market median
-104% vs market
20122018
Debt / equity
0.12×
This company
0.62×
Market median
+81% 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 |
|---|---|---|---|---|
SB Management | Management | 2004 | — | — |
NT Management | Management | 2003 | — | — |
FF Management | Management | 2003 | — | — |
HA Management | Management | 2019 | — | — |
CV Management | Management | 2003 | — | — |
TA Management | Management | 2008 | — | — |
No data on file.
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 5.0% | 5.0% | 2015 | |
ARP-HANSEN HOTEL GROUP A/S | Company | 100.0% | 100.0% | 2019 |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 10.0% | 10.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 15.0% | 15.0% | 2015 |
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No registered parent or subsidiaries
Board members of HAVNEGADE 37, 2003 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steen Bryde | Management | 0 companies |
| Nils Thygesen | Management | 0 companies |
| Flemming Fredborg Nielsen | Management | 0 companies |
| Henning Arp-Hansen | Management | 0 companies |
| Carsten Viftrup Andersen | Management | 0 companies |
| Torben Andreasen | Management | 0 companies |