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AKTIESELSKABET AF 30.4.2016
A/S
In liquidation
CVR 27769942
Rådhuspladsen 7, 1.
Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499
Est. 2004
0 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK 3,5M
-10% vs 2014
EBITDA margin
38.9%
-11% vs 2014
Equity ratio
83.3%
Financial strength
Net profit 2015
DKK 955K
-11% vs 2014
EBITDA — year on year
DKK millions
3M
2M
1M
1M
0M
2M
2012
1M
-50%
2013
2M
+100%
2014
1M
-50%
2015
Key figures
Annual report 2015
Revenue
DKK 3,5M
-10%
EBITDA
DKK 1,4M
-11%
Net profit
DKK 955K
-11%
Total assets
DKK 7,2M
-6%
Equity
DKK 6M
-4%
Employees
0
—
Company information
Legal name
AKTIESELSKABET AF 30.4.2016
CVR number
27769942
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
24. maj 2004
Share capital
DKK 500.000
Employees
0
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Rådhuspladsen 7, 1.
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Companies in Other financial service activities, except insurance and pension funding n.e.c.
Companies in Slagelse
All Denmark companies
Revenue
DKK millions
0M
1M
2M
3M
5M
4M
2012
4M
2013
4M
2014
4M
2015
EBITDA
DKK millions
0M
1M
1M
2M
2M
2M
2012
1M
2013
2M
2014
1M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
4.386
4.077
3.910
3.517
Staff expenses
-2.679
-2.626
-2.381
-2.150
EBITDA
1.707
1.451
1.529
1.367
Depreciation & amort.
-151
-183
-194
-160
EBIT
1.556
1.269
1.335
1.207
Net financials
96
105
81
39
Profit before tax
1.652
1.373
1.417
1.246
Tax
416
324
344
291
Net profit
1.236
1.049
1.073
955
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
7.580
7.574
7.711
7.236
Equity
6.550
6.398
6.271
6.026
Long-term debt
0
0
216
228
Short-term debt
929
1.080
1.352
1.131
Total debt
929
1.080
1.352
1.131
Financial ratios
5-year trend
EBITDA margin
38.9%
This company
15.8%
Market median
+146% vs market
2012
2015
Equity ratio
83.3%
This company
38.2%
Market median
+118% vs market
2012
2015
Return on equity
15.8%
This company
18.4%
Market median
+14% vs market
2012
2015
Net profit margin
27.1%
This company
8.1%
Market median
+235% vs market
2012
2015
Asset turnover
0.49×
This company
1.12×
Market median
-56% vs market
2012
2015
Debt / equity
0.20×
This company
0.62×
Market median
+68% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (3)
RR
René Rasmussen
Unofficial title
Unofficial title
2016 – 2017
LN
Leif Nielsen
Management
Management
2004 – 2016
BN
Bent Nielsen
Management
Management
2004 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (1)
VN
Vibeke Nielsen
Board of Directors
2005 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
LN HOLDING AF 2009 ApS
Company
50–66.65%
50–66.65%
2010
DN HOLDING AF 2009 ApS
Company
50–66.65%
50–66.65%
2010
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of AKTIESELSKABET AF 30.4.2016 also hold positions in
0
other companies.
Person
Role here
Other companies
René Rasmussen
Unofficial title
0 companies
Leif Nielsen
Management
0 companies
Bent Nielsen
Management
0 companies
Vibeke Nielsen
Board of Directors
0 companies