Riskpilot← Back to searchSign inGet full accessDESPEC NORDIC HOLDING A/S
A/SDissolvedCVR 27983081Vassingerødvej 25Ikke-finansielle holdingselskaber · NACE 642020Est. 2004— employees
Revenue 2021
DKK 172M
+10% vs 2020
EBITDA margin
2.0%
+3% vs 2020
Equity ratio
33.9%
Financial strength
Net profit 2021
DKK 2,1M
-9% vs 2020
| Revenue | DKK 172M | +10% |
| EBITDA | DKK 3,5M | +3% |
| Net profit | DKK 2,1M | -9% |
| Total assets | DKK 51,5M | +5% |
| Equity | DKK 17,5M | +14% |
| Employees | — | — |
Legal name
DESPEC NORDIC HOLDING A/S
CVR number
27983081
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
29. juli 2004
Share capital
DKK 796.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden
alene eller af en direktør alene
Address
Vassingerødvej 25
Risika for professionals
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| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 157.003 | 171.951 |
| Staff expenses | -0 | -0 | -0 | -8.627 | -9.434 |
| EBITDA | -25 | -35 | -32 | 3.377 | 3.483 |
| Depreciation & amort. | -0 | -0 | -0 | -393 | -569 |
| EBIT | -25 | -35 | -32 | 2.984 | 2.914 |
| Net financials | -119 | 475 | 462 | -43 | -239 |
| Profit before tax | -144 | 440 | 430 | 2.941 | 2.675 |
| Tax | -18 | -20 | -13 | 616 | 563 |
| Net profit | -126 | 460 | 443 | 2.325 | 2.112 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Total assets | 23.775 | 19.991 | 22.783 | 48.825 | 51.462 |
| Equity | 12.147 | 12.609 | 12.981 | 15.312 | 17.453 |
| Long-term debt | 0 | 0 | 0 | 5.390 | 4.950 |
| Short-term debt | 11.628 | 7.382 | 9.802 | 27.690 | 28.625 |
| Total debt | 11.628 | 7.382 | 9.802 | 33.080 | 33.575 |
EBITDA margin
2.0%
This company
15.8%
Market median
-87% vs market
20172021
Equity ratio
33.9%
This company
38.2%
Market median
+11% vs market
20172021
Return on equity
12.1%
This company
18.4%
Market median
+34% vs market
20172021
Net profit margin
1.2%
This company
8.1%
Market median
-85% vs market
20172021
Asset turnover
3.34×
This company
1.12×
Market median
+198% vs market
20172021
Debt / equity
1.95×
This company
0.62×
Market median
-215% vs market
20172021
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
MS Chief Executive Officer | Chief Executive Officer | 2004 – 2022 |
JH | Founder | 2004 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
| Chairman | 2004 – 2004 | |
| Chairman | 2019 – 2022 | |
| Board of Directors | 2017 – 2019 | |
| Board of Directors | 2006 – 2012 | |
| Chairman | 2006 – 2019 | |
| Board of Directors | 2012 – 2017 | |
| Chairman | 2004 – 2006 | |
| Board of Directors | 2012 – 2019 | |
| Board of Directors | 2006 – 2019 | |
| Board of Directors | 2019 – 2022 | |
| Board of Directors | 2004 – 2011 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2006 | |
| Individual | 100% | 100% | 2019 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of DESPEC NORDIC HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Sterlet Voll | Chief Executive Officer | 0 companies |
| JONKERS HOLDING BV Reg.nr. 01054525 | Founder | 0 companies |
| Daniël Cornelis de Mooij | Chairman | 0 companies |
| Michael Thomas Mitlacher | Chairman | 0 companies |
| Lars Blavnsfeldt | Board of Directors | 0 companies |
| Per Ib Agger-Nielsen | Board of Directors | 0 companies |
| Jens Josefsen | Chairman | 0 companies |
| Lars Buhl | Board of Directors | 0 companies |
| Nina Jäger | Chairman | 0 companies |
| Thomas Nicolai Sterlet Voll | Board of Directors | 0 companies |
| Torkil Nedergaard Jensen | Board of Directors | 0 companies |
| Volker Rainer Mitlacher | Board of Directors | 0 companies |
| Hans Christer Unnermark | Board of Directors | 0 companies |