Riskpilot← Back to searchSign inGet full accessSEMLER FLEET A/S
A/SDissolvedCVR 27749763Park Allé 355Rental and leasing of cars and light motor vehicles · NACE 7711Est. 2004— employees
Revenue 2018
DKK -6K
0% vs 2017
EBITDA margin
100.0%
0% vs 2017
Equity ratio
100.0%
Financial strength
Net profit 2018
DKK 17M
0% vs 2017
| Revenue | DKK -6K | +0% |
| EBITDA | DKK -6K | +0% |
| Net profit | DKK 17M | +0% |
| Total assets | DKK 42,6M | -18% |
| Equity | DKK 42,6M | +0% |
| Employees | — | — |
Legal name
SEMLER FLEET A/S
CVR number
27749763
Legal form
Aktieselskab
NACE code
7711 · Rental and leasing of cars and light motor vehicles
Founded
21. maj 2004
Share capital
DKK 600.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og næstformanden i forening eller bestyrelsens formand i forening med den
administrerende direktør, eller af to bestyrelsesmedlemmer.
Address
Park Allé 355
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 8 | -40 | -7 | -6 | -6 |
| Staff expenses | -1.010 | -0 | -0 | -0 | -0 |
| EBITDA | -1.274 | -40 | -7 | -6 | -6 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -1.274 | -40 | -7 | -6 | -6 |
| Net financials | 17.988 | 11.975 | 6.436 | 17.004 | 16.948 |
| Profit before tax | 16.714 | 11.935 | 6.429 | 16.998 | 16.942 |
| Tax | -328 | -51 | -41 | -37 | -30 |
| Net profit | 17.042 | 11.986 | 6.470 | 17.035 | 16.972 |
| Item | 2012 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Total assets | 34.710 | 46.052 | 40.655 | 51.818 | 42.595 |
| Equity | 32.861 | 37.103 | 31.573 | 42.608 | 42.580 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.849 | 8.949 | 9.082 | 9.210 | 15 |
| Total debt | 1.849 | 8.949 | 9.082 | 9.210 | 15 |
EBITDA margin
-600000.0%
This company
15.8%
Market median
-3797568% vs market
20122018
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122018
Return on equity
39.9%
This company
18.4%
Market median
+117% vs market
20122018
Net profit margin
1697200000.0%
This company
8.1%
Market median
+20953086320% vs market
20122018
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122018
Debt / equity
0.00×
This company
0.62×
Market median
+100% 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 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LS Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
MM Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
LH Management | Management | 2004 | — | — |
TJ Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
PE Management | Management | 2008 | — | — |
KM Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
TP Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
RJ Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SEMLER GRUPPEN A/S | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of SEMLER FLEET A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Simper | Chief Executive Officer | 0 companies |
| Mogens Mørch Nygaard | Chief Executive Officer | 0 companies |
| Lars Høgstedt | Management | 0 companies |
| Thomas Jöhncke | Chief Executive Officer | 0 companies |
| Poul Erik Brødsgaard | Management | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Thomas Plam | Chief Executive Officer | 0 companies |
| Rene Jarman Sterregaard | Chief Executive Officer | 0 companies |
| Jan Henrik Christiansen | Deputy Chairman | 0 companies |
| Martin Mourier | Board of Directors | 0 companies |
| Jesper Mourier | Board of Directors | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Ulrik Drejsig Petersen | Board of Directors | 0 companies |
| Cecilie Ingdal | Board of Directors | 0 companies |
| Jens Jørgen Jessen Bjerrisgaard | Chairman | 0 companies |
| Christian Swane Mourier | Board of Directors | 0 companies |
| Christian Hvidt | Chairman | 0 companies |
| Jens Villiam Hoff | Board of Directors | 0 companies |
| Johnny Berntsen | Chairman | 0 companies |
| Mikkel Christiansen | Board of Directors | 0 companies |
| Peter Eiler Poul Christiansen | Board of Directors | 0 companies |
| Henning Siersbæk | Deputy Chairman | 0 companies |
| Michael Børre Lassen | Deputy Chairman | 0 companies |
| Kim Skovgaard Rasmussen | Deputy Chairman | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |
| Lars Erik Nielsen | Deputy Chairman | 0 companies |