Riskpilot← Back to searchSign inGet full accessKELSEN HOLDING A/S
A/SIn liquidationCVR 27702325Sundkrogsgade 5Ikke-finansielle holdingselskaber · NACE 642020Est. 2004— employees
Revenue 2015
—
EBITDA margin
—
+12% vs 2014
Equity ratio
95.5%
Financial strength
Net profit 2015
DKK -179,2M
-5283% vs 2014
| Revenue | — | — |
| EBITDA | DKK -452K | +12% |
| Net profit | DKK -179,2M | -5283% |
| Total assets | DKK 132,3M | -59% |
| Equity | DKK 126,3M | -59% |
| Employees | — | — |
Legal name
KELSEN HOLDING A/S
CVR number
27702325
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
21. april 2004
Share capital
DKK 122.117.645
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Address
Sundkrogsgade 5
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| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | 0 | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -868 | -516 | -452 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -868 | -516 | -452 |
| Net financials | 1.442.794 | 3.973 | -178.709 |
| Profit before tax | 1.441.926 | 3.457 | -179.161 |
| Tax | 22 | -0 | -0 |
| Net profit | 1.441.904 | 3.457 | -179.161 |
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 426.818 | 325.257 | 132.267 |
| Equity | 302.044 | 305.501 | 126.340 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 124.774 | 19.756 | 5.927 |
| Total debt | 124.774 | 19.756 | 5.927 |
EBITDA margin
-45200000.0%
This company
15.8%
Market median
-286076049% vs market
20132015
Equity ratio
95.5%
This company
38.2%
Market median
+150% vs market
20132015
Return on equity
-141.8%
This company
18.4%
Market median
-871% vs market
20132015
Net profit margin
-17916100000.0%
This company
8.1%
Market median
-221186419853% vs market
20132015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20132015
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
20132015
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BR Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
OB Management | Management | 2004 | — | — |
LS Management | Management | 2006 | — | — |
JH Management | Management | 2005 | — | — |
BK Unofficial title | Unofficial title | 2013 | — | — |
OT Management | Management | 2004 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2005 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
AKF Panoptikon A/S | Company | 10.0% | 10.0% | 2011 |
LD EQUITY 1 K/S | Company | 33.3% | 33.3% | 2006 |
NYKREDIT REALKREDIT A/S | Company | 10.0% | 10.0% | 2011 |
KELSEN HOLDING A/S | Company | 15.0% | 15.0% | 2011 |
A/S DANSK ERHVERVSINVESTERING | Company | 10.0% | 10.0% | 2004 |
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No registered parent or subsidiaries
Board members of KELSEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Brian Rønsholdt | Chief Executive Officer | 0 companies |
| Ole Bonde Larsen | Management | 0 companies |
| Leif Stig Bergvall Hansen | Management | 0 companies |
| Jens Højsager Damgaard | Management | 0 companies |
| Bent Kemplar | Unofficial title | 0 companies |
| Orla Topholt | Management | 0 companies |
| Flemming Skov Jensen | Deputy Chairman | 0 companies |
| Georg Viggo Poulsen | Board of Directors | 0 companies |
| Kent Reidel Henriksen | Board of Directors | 0 companies |
| Flemming Ammentorp Østergaard | Chairman | 0 companies |
| Jørgen Reipuert Christiansen | Board of Directors | 0 companies |
| Birgitte Nielsen | Board of Directors | 0 companies |
| Felix Björklund | Deputy Chairman | 0 companies |
| Niels Henrik Jensen | Board of Directors | 0 companies |
| Carsten Dencker Nielsen | Board of Directors | 0 companies |
| Ino Abraham Dimsits | Board of Directors | 0 companies |
| Keld Askær Sørensen | Chairman | 0 companies |
| Hans Christian Korsgård Madsen | Board of Directors | 0 companies |
| Bjarne Pedersen | Board of Directors | 0 companies |
| Svend Sønnichsen | Board of Directors | 0 companies |
| Niels Retbøll | Board of Directors | 0 companies |
| Lars Rabe Tønnesen | Board of Directors | 0 companies |
| Aase Inge Lis Brandt | Board of Directors | 0 companies |