Riskpilot← Back to searchSign inGet full accessESPLANADEN BERLIN HOLDING A/S
A/SActiveCVR 27963536Baggersgade 7B, st.Office administrative and support activities · NACE 8210Est. 20053 employees
Revenue 2024
DKK 0
EBITDA margin
—
+10% vs 2023
Equity ratio
92.0%
Financial strength
Net profit 2024
DKK 32,8M
-15% vs 2023
| Revenue | DKK 0 | — |
| EBITDA | DKK -9,5M | +10% |
| Net profit | DKK 32,8M | -15% |
| Total assets | DKK 1,3B | +3% |
| Equity | DKK 1,2B | +3% |
| Employees | 3 | — |
Legal name
ESPLANADEN BERLIN HOLDING A/S
CVR number
27963536
Legal form
Aktieselskab
NACE code
8210 · Office administrative and support activities
Founded
7. september 2005
Share capital
DKK 15.000.000
Employees
3 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to direktører i forening, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive ejendomsinvesteringsvirksomhed i Tyskland, primært i Berlin, i form af køb, salg, formidlidling af salg til tredjemand og udlejning af ejendome i Tyskland, primært i Berlin. Selskabet formål er endvidere at eje aktier og kapitalandele i selskaber, der driver den ovenfor beskrevne virksomhed. Selskabet har endvidere til formål at udlåne penge til sine datterselskaber og associerede selskaber samt at stille sikkerhed for sine dattterselskaber og associerede selskaber. Selskabet kan indgå i finansielle transaktioner, hvis det er et led i den angivne ejendomsinvesteringsvirksomhed
Address
Baggersgade 7B, st.
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 | -1.844 | 0 | 0 | 0 | 0 |
| Staff expenses | -20.340 | -32.857 | -9.754 | -7.781 | -6.754 |
| EBITDA | -22.184 | -35.388 | -12.916 | -10.490 | -9.454 |
| Depreciation & amort. | -235 | -73 | -99 | -74 | -56 |
| EBIT | -22.419 | -35.461 | -13.015 | -10.564 | -9.510 |
| Net financials | 188.684 | 315.158 | 69.776 | 49.084 | 42.285 |
| Profit before tax | 166.265 | 279.655 | 56.719 | 38.485 | 32.749 |
| Tax | -5 | -7 | -14 | -5 | -5 |
| Net profit | 166.270 | 279.662 | 56.733 | 38.490 | 32.754 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 1.065.448 | 1.340.069 | 1.361.817 | 1.306.917 | 1.346.903 |
| Equity | 1.003.224 | 1.247.104 | 1.258.201 | 1.206.536 | 1.239.494 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5.891 | 6.089 | 10.397 | 2.902 | 6.268 |
| Total debt | 5.891 | 6.089 | 10.397 | 2.902 | 6.268 |
EBITDA margin
-945400000.0%
This company
15.8%
Market median
-5983544404% vs market
20202024
Equity ratio
92.0%
This company
38.2%
Market median
+141% vs market
20202024
Return on equity
2.6%
This company
18.4%
Market median
-86% vs market
20202024
Net profit margin
3275400000.0%
This company
8.1%
Market median
+40437036937% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.09×
This company
0.62×
Market median
+85% 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) | ||
JK Chief Executive Officer | Chief Executive Officer | 2010 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Board of Directors | 2021 | |
| Board of Directors | 2010 | |
| Board of Directors | 2020 | |
| Chairman | 2021 | |
| Board of Directors | 2010 | |
| Board of Directors | 2010 | |
| Former (1) | ||
| Board of Directors | 2005 – 2013 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2014 | |
| Company | 20–24.99% | 20–24.99% | 2013 | |
| Company | 10–14.99% | 10–14.99% | 2013 | |
| Company | 10–14.99% | 10–14.99% | 2013 | |
| Company | 5–9.99% | 5–9.99% | 2014 |
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ApS N0074
ESPLANADEN BERLIN HOLDING A/S Board members of ESPLANADEN BERLIN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jesper Kim Pedersen | Chief Executive Officer | 0 companies |
| Torben Hjort Friderichsen | Board of Directors | 0 companies |
| Jan Leth Christensen | Board of Directors | 0 companies |
| Niels Peter Nielsen | Board of Directors | 0 companies |
| Søren Krarup | Chairman | 0 companies |
| Brian Djernes | Board of Directors | 0 companies |
| Gunner Aron William Ruben | Board of Directors | 0 companies |
| Niels Johan Pohlmann | Board of Directors | 0 companies |