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A/SDissolvedCVR 27754821Galoche Alle 15Activities of agents involved in the wholesale of other particular products · NACE 4618Est. 20041 employees
Revenue 2017
DKK 971K
-51% vs 2016
EBITDA margin
52.2%
-30% vs 2016
Equity ratio
97.8%
Financial strength
Net profit 2017
DKK 498K
-31% vs 2016
| Revenue | DKK 971K | -51% |
| EBITDA | DKK 507K | -30% |
| Net profit | DKK 498K | -31% |
| Total assets | DKK 1,1M | -29% |
| Equity | DKK 1,1M | -17% |
| Employees | 1 | — |
Legal name
MELBYE SKANDINAVIA DANMARK A/S
CVR number
27754821
Legal form
Aktieselskab
NACE code
4618 · Activities of agents involved in the wholesale of other particular products
Founded
24. maj 2004
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og den administrerende direktør i forening.
Address
Galoche Alle 15
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | 2.480 | 2.748 | 1.648 | 1.795 | 1.995 | 971 |
| Staff expenses | -3.734 | -2.635 | -1.169 | -1.384 | -1.268 | -464 |
| EBITDA | -1.255 | 113 | 479 | 411 | 727 | 507 |
| Depreciation & amort. | 16 | -9 | -0 | -0 | -0 | -0 |
| EBIT | -1.271 | 104 | 479 | 411 | 727 | 507 |
| Net financials | -164 | -12 | 28 | -15 | -4 | -10 |
| Profit before tax | -1.435 | 92 | 507 | 396 | 723 | 498 |
| Tax | 190 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -1.624 | 92 | 507 | 396 | 723 | 498 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 4.804 | 2.041 | 2.579 | 1.279 | 1.604 | 1.137 |
| Equity | 1.712 | 1.804 | 1.111 | 1.007 | 1.335 | 1.113 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 3.092 | 237 | 1.422 | 273 | 269 | 25 |
| Total debt | 3.092 | 237 | 1.422 | 273 | 269 | 25 |
EBITDA margin
52.2%
This company
15.8%
Market median
+230% vs market
20122017
Equity ratio
97.8%
This company
38.2%
Market median
+156% vs market
20122017
Return on equity
44.7%
This company
18.4%
Market median
+143% vs market
20122017
Net profit margin
51.3%
This company
8.1%
Market median
+533% vs market
20122017
Asset turnover
0.85×
This company
1.12×
Market median
+24% vs market
20122017
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122017
- 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 |
|---|---|---|---|---|
TK Management | Management | 2006 | — | — |
KB Management | Management | 2004 | — | — |
PB Founder | Founder | 2004 | — | — |
CA Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
SS Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
LA Management | Management | 2016 | — | — |
CK Management | Management | 2008 | — | — |
BS Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
CA Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
PH Management | Management | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2004 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2004 |
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No registered parent or subsidiaries
Board members of MELBYE SKANDINAVIA DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Torben Kronborg Bak | Management | 0 companies |
| Kaare Bakken | Management | 0 companies |
| Peter Bisgaard | Founder | 0 companies |
| Christian Aasheim | Chief Executive Officer | 0 companies |
| Steen Sander Oxbøll | Chief Executive Officer | 0 companies |
| Lars Arberg | Management | 0 companies |
| Claus Kortermann Larsen | Management | 0 companies |
| Bo Sahlström | Chief Executive Officer | 0 companies |
| Christian Aasheim | Chief Executive Officer | 0 companies |
| Peter Hornung-Pedersen | Management | 0 companies |
| Hans Christian Aksel Melbye | Chairman | 0 companies |
| Ida Melbye-Larsen | Board of Directors | 0 companies |
| Lars Håkon Tingulstad | Board of Directors | 0 companies |
| Christian Aasheim | Chairman | 0 companies |
| Espen Johannessen | Board of Directors | 0 companies |