Riskpilot← Back to searchSign inGet full accessPHØNIX TAG VEJLE A/S
A/SActiveCVR 27749801Rommes Ager 4Roofing activities · NACE 4341Est. 200430 employees
Revenue 2024
DKK 21,6M
-10% vs 2023
EBITDA margin
11.7%
-69% vs 2023
Equity ratio
5.8%
Financial strength
Net profit 2024
DKK 1,7M
-73% vs 2023
| Revenue | DKK 21,6M | -10% |
| EBITDA | DKK 2,5M | -69% |
| Net profit | DKK 1,7M | -73% |
| Total assets | DKK 37,5M | +41% |
| Equity | DKK 2,2M | -77% |
| Employees | 30 | — |
Legal name
PHØNIX TAG VEJLE A/S
CVR number
27749801
Legal form
Aktieselskab
NACE code
4341 · Roofing activities
Founded
21. maj 2004
Share capital
DKK 500.000
Employees
30 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med 1 bestyrelsesmedlem.
Company purpose
Selskabets formål er - i kraft af selskabets indgåelse af en samarbejdsaftale med Nordic Waterproofing A/S - at drive tagentreprise og lignende virksomhed i det område, der er fastsat i den mellem selskabet og Nordic Waterproofing A/S indgåede samarbejdsaftale, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.
Address
Rommes Ager 4
Phone
+4575724544
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 21.549 | 19.226 | 24.889 | 23.952 | 21.624 |
| Staff expenses | -13.330 | -17.945 | -17.105 | -15.676 | -19.089 |
| EBITDA | 8.219 | 1.281 | 7.784 | 8.276 | 2.536 |
| Depreciation & amort. | -118 | -142 | -75 | -133 | -187 |
| EBIT | 8.101 | 1.139 | 7.708 | 8.143 | 2.348 |
| Net financials | -87 | -74 | -287 | -164 | -250 |
| Profit before tax | 8.013 | 1.066 | 7.421 | 7.979 | 2.098 |
| Tax | 1.767 | 239 | 1.647 | 1.771 | 421 |
| Net profit | 6.246 | 826 | 5.774 | 6.208 | 1.677 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 25.694 | 49.242 | 59.822 | 26.571 | 37.451 |
| Equity | 8.826 | 1.326 | 7.100 | 9.459 | 2.177 |
| Long-term debt | 1.217 | 1.217 | 4.550 | 2.884 | 2.884 |
| Short-term debt | 13.585 | 44.586 | 45.096 | 12.452 | 30.364 |
| Total debt | 14.802 | 45.803 | 49.646 | 15.335 | 33.247 |
EBITDA margin
11.7%
This company
15.8%
Market median
-26% vs market
20202024
Equity ratio
5.8%
This company
38.2%
Market median
-85% vs market
20202024
Return on equity
77.0%
This company
18.4%
Market median
+318% vs market
20202024
Net profit margin
7.8%
This company
8.1%
Market median
-4% vs market
20202024
Asset turnover
0.58×
This company
1.12×
Market median
-48% vs market
20202024
Debt / equity
16.20×
This company
0.62×
Market median
-2513% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KS Chief Executive Officer | Chief Executive Officer | 2025 |
| Former (2) | ||
PV Chief Executive Officer | Chief Executive Officer | 2004 – 2025 |
KM Chief Executive Officer | Chief Executive Officer | 2004 – 2004 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2025 | |
| Board of Directors | 2019 | |
| Former (13) | ||
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 2013 – 2019 | |
| Chairman | 2004 – 2004 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 2006 – 2006 | |
| Board of Directors | 2011 – 2013 | |
| Chairman | 2021 – 2024 | |
| Board of Directors | 2009 – 2011 | |
| Chairman | 2008 – 2009 | |
| Chairman | 2009 – 2021 | |
JH | Board of Directors | 2004 – 2011 |
| Board of Directors | 2004 – 2004 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2026 | |
| Company | 25–33.32% | 25–33.32% | 2026 | |
| Company | 25–33.32% | 25–33.32% | 2026 | |
| Company | 50–66.65% | 50–66.65% | 2004 |
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THYLAND HOLDING ApS
PHØNIX TAG VEJLE A/S Board members of PHØNIX TAG VEJLE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kim Slavensky | Chief Executive Officer | 0 companies |
| Preben Vestergaard | Chief Executive Officer | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Alice Esperanza Ohmeyer | Board of Directors | 0 companies |
| Mathias Bendesen Møller | Board of Directors | 0 companies |
| Frank Vester | Chairman | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Holger Carsten Hansen | Board of Directors | 0 companies |
| Lars Arenfeldt Jensen | Board of Directors | 0 companies |
| Paul Erik Rask | Board of Directors | 0 companies |
| Finn Dyhre Hansen | Board of Directors | 0 companies |
| René Meyer Johannsen | Board of Directors | 0 companies |
| Christian Bonde Bech | Chairman | 0 companies |
| Torben Bang | Board of Directors | 0 companies |
| Per Engsø Larsen | Chairman | 0 companies |
| Carsten Juel | Chairman | 0 companies |
| Jan Holm | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |