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A/SDissolvedCVR 28095228Buddingevej 197Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 1932— employees
Revenue 2014
—
EBITDA margin
—
0% vs 2013
Equity ratio
97.7%
Financial strength
Net profit 2014
DKK 42,1M
+82702% vs 2013
| Revenue | — | — |
| EBITDA | DKK -50K | +0% |
| Net profit | DKK 42,1M | +82702% |
| Total assets | DKK 1,5B | +3% |
| Equity | DKK 1,4B | +3% |
| Employees | — | — |
Legal name
ISS FINANS A/S
CVR number
28095228
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
4. april 1932
Share capital
DKK 640.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer eller en direktør i forening med et bestyrelsesmedlem eller af to direktører i forening
Address
Buddingevej 197
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | — | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -63 | -50 | -50 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -63 | -50 | -50 |
| Net financials | 59.839 | 12.636 | 55.226 |
| Profit before tax | 59.776 | 12.586 | 55.176 |
| Tax | 15.944 | 12.637 | 13.049 |
| Net profit | 43.832 | -51 | 42.127 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 1.421.624 | 1.432.733 | 1.473.867 |
| Equity | 1.397.937 | 1.397.886 | 1.440.013 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 50 | 8.507 | 7.514 |
| Total debt | 50 | 8.507 | 7.514 |
EBITDA margin
-5000000.0%
This company
15.8%
Market median
-31645670% vs market
20122014
Equity ratio
97.7%
This company
38.2%
Market median
+156% vs market
20122014
Return on equity
2.9%
This company
18.4%
Market median
-84% vs market
20122014
Net profit margin
4212700000.0%
This company
8.1%
Market median
+52008641875% vs market
20122014
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122014
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122014
- 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 |
|---|---|---|---|---|
KS Management | Management | 1932 | — | — |
| Audit | 1932 | — | — | |
CK Management | Management | 2005 | — | — |
JH Management | Management | 1999 | — | — |
CP Management | Management | 1932 | — | — |
BJ Management | Management | 2009 | — | — |
KP Management | Management | 2000 | — | — |
EL Management | Management | 1932 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1932 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1932 | — | — | |
| Board of Directors | 1932 | — | — | |
| Chairman | 1995 | — | — | |
| Board of Directors | 1932 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1998 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 1932 | — | — | |
| Chairman | 1932 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1932 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1932 | — | — | |
| Board of Directors | 1932 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ISS GLOBAL A/S | Company | 100.0% | 100.0% | 2005 |
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No registered parent or subsidiaries
Board members of ISS FINANS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karen-Elisabeth Seest Friis | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Christian Kofoed Hertz Jakobsen | Management | 0 companies |
| Jørgen Hauglund | Management | 0 companies |
| Cristina Patricia Lage | Management | 0 companies |
| Barbara Jensen | Management | 0 companies |
| Karsten Poulsen | Management | 0 companies |
| Einar Langkjær | Management | 0 companies |
| Georg Viggo Poulsen | Board of Directors | 0 companies |
| Carsten Rich | Board of Directors | 0 companies |
| Heine Dalsgaard | Chairman | 0 companies |
| Katrien Beuls | Board of Directors | 0 companies |
| Ulf Søgaard | Board of Directors | 0 companies |
| Ole Damgaard-Nielsen | Board of Directors | 0 companies |
| Waldemar Schmidt | Chairman | 0 companies |
| Olaf Finsen | Board of Directors | 0 companies |
| Jeff Olsen Gravenhorst | Board of Directors | 0 companies |
| Peter Lorange | Board of Directors | 0 companies |
| Henrik Andersen | Chairman | 0 companies |
| Sven Kristian Riskær | Board of Directors | 0 companies |
| Arne Christian Madsen | Chairman | 0 companies |
| Enrique Finkelstein | Board of Directors | 0 companies |
| Knud Overø | Board of Directors | 0 companies |
| Carsten Nygaard Knudsen | Chairman | 0 companies |
| Bjørn Raasteen | Board of Directors | 0 companies |
| Poul Andreassen | Board of Directors | 0 companies |
| Kaare Vagner Jensen | Board of Directors | 0 companies |
| Jakob Stausholm | Chairman | 0 companies |
| Katrien Beuls | Board of Directors | 0 companies |
| Regnar Ingwersen Paaske | Board of Directors | 0 companies |
| Jørn Wendel Andersen | Board of Directors | 0 companies |
| Erik Sørensen | Board of Directors | 0 companies |
| Kristoffer Lykke-Olesen | Board of Directors | 0 companies |