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A/SDissolvedCVR 28280483Park Allé 355Rental and leasing of cars and light motor vehicles · NACE 7711Est. 2004— employees
Revenue 2017
—
EBITDA margin
—
+35% vs 2016
Equity ratio
90.8%
Financial strength
Net profit 2017
DKK -56K
-142% vs 2016
| Revenue | — | — |
| EBITDA | DKK -174K | +35% |
| Net profit | DKK -56K | -142% |
| Total assets | DKK 43,2M | +0% |
| Equity | DKK 39,2M | +0% |
| Employees | — | — |
Legal name
SEMLER BILFINANS A/S
CVR number
28280483
Legal form
Aktieselskab
NACE code
7711 · Rental and leasing of cars and light motor vehicles
Founded
22. november 2004
Share capital
DKK 4.600.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller hver for sig i forening med en direktør, eller af to direktører i forening eller den samlede bestyrelse.
Address
Park Allé 355
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 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -3.321 | -2.557 | -2.259 | -656 | -267 | -174 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -3.321 | -2.557 | -2.259 | -656 | -267 | -174 |
| Net financials | 20.609 | 10.595 | 4.077 | 1.386 | 438 | 102 |
| Profit before tax | 17.288 | 8.038 | 1.818 | 730 | 171 | -72 |
| Tax | 4.322 | 2.062 | 479 | 193 | 38 | -16 |
| Net profit | 12.966 | 5.976 | 1.339 | 537 | 133 | -56 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 50.490 | 50.576 | 45.040 | 43.559 | 43.101 | 43.178 |
| Equity | 31.266 | 37.242 | 38.581 | 39.118 | 39.251 | 39.195 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 6.108 | 1.120 | 281 | 120 | 51 | 241 |
| Total debt | 6.108 | 1.120 | 281 | 120 | 51 | 241 |
EBITDA margin
-17400000.0%
This company
15.8%
Market median
-110126682% vs market
20122017
Equity ratio
90.8%
This company
38.2%
Market median
+138% vs market
20122017
Return on equity
-0.1%
This company
18.4%
Market median
-101% vs market
20122017
Net profit margin
-5600000.0%
This company
8.1%
Market median
-69135902% vs market
20122017
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122017
Debt / equity
0.10×
This company
0.62×
Market median
+84% 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 |
|---|---|---|---|---|
LS Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
LH Management | Management | 2004 | — | — |
TJ Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
PE Management | Management | 2008 | — | — |
KM Management | Management | 2004 | — | — |
TP Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2004 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2004 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
JYSKE FINANS A/S | Company | 25.0% | 25.0% | 2015 |
SEMLER FLEET A/S | Company | 66.7% | 66.7% | 2015 |
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No registered parent or subsidiaries
Board members of SEMLER BILFINANS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Simper | Chief Executive Officer | 0 companies |
| Lars Høgstedt | Management | 0 companies |
| Thomas Jöhncke | Chief Executive Officer | 0 companies |
| Poul Erik Brødsgaard | Management | 0 companies |
| Kim Madsen | Management | 0 companies |
| Thomas Plam | Chief Executive Officer | 0 companies |
| Jan Henrik Christiansen | Deputy Chairman | 0 companies |
| Jes Rosendal | Deputy Chairman | 0 companies |
| Mogens Mørch Nygaard | Chairman | 0 companies |
| Jesper Mourier | Board of Directors | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Hugo Kristensen Martinussen | Deputy Chairman | 0 companies |
| Jens Jørgen Jessen Bjerrisgaard | Chairman | 0 companies |
| Christian Hvidt | Chairman | 0 companies |
| Johnny Berntsen | Board of Directors | 0 companies |
| Henrik Engel Eichen | Board of Directors | 0 companies |
| Henning Siersbæk | Board of Directors | 0 companies |
| Kim Skovgaard Rasmussen | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |