Riskpilot← Back to searchSign inGet full accessHAAS-MEINCKE HOLDING A/S
A/SDissolvedCVR 28301863Tonsbakken 10Investeringsselskaber · NACE 643030Est. 2004— employees
Revenue 2013
DKK 0
EBITDA margin
—
Equity ratio
73.5%
Financial strength
Net profit 2013
DKK -22K
| Revenue | DKK 0 | — |
| EBITDA | DKK -82 | — |
| Net profit | DKK -22K | — |
| Total assets | DKK 47,1M | — |
| Equity | DKK 34,6M | — |
| Employees | — | — |
Legal name
HAAS-MEINCKE HOLDING A/S
CVR number
28301863
Legal form
Aktieselskab
NACE code
643030 · Investeringsselskaber
Founded
15. december 2004
Share capital
DKK 10.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Address
Tonsbakken 10
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| Item | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | -0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | -0 |
| Net financials | 0 | 0 | 0 | 0 | -22 |
| Profit before tax | — | — | — | — | -22 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | — | — | — | — | -22 |
| Item | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 47.079 |
| Equity | — | — | — | — | 34.589 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 12.490 |
| Total debt | 0 | 0 | 0 | 0 | 12.490 |
EBITDA margin
-8200.0%
This company
15.8%
Market median
-51999% vs market
20092013
Equity ratio
73.5%
This company
38.2%
Market median
+92% vs market
20092013
Return on equity
-0.1%
This company
18.4%
Market median
-101% vs market
20092013
Net profit margin
-2222400.0%
This company
8.1%
Market median
-27437137% vs market
20092013
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20092013
Debt / equity
0.36×
This company
0.62×
Market median
+42% vs market
20092013
- 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
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
FM Management | Management | 2005 – 2015 |
CS Management | Management | 2004 – 2005 |
RB Management | Management | 2014 – 2015 |
| Audit | 2004 – 2005 | |
CN Management | Management | 2010 – 2014 |
| Name | Role | Member since |
|---|---|---|
| Former (8) | ||
| Board of Directors | 2004 – 2005 | |
| Deputy Chairman | 2010 – 2015 | |
| Chairman | 2005 – 2009 | |
| Chairman | 2004 – 2005 | |
| Chairman | 2010 – 2015 | |
| Board of Directors | 2005 – 2009 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2010 – 2015 | |
No shareholder data available.
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No registered parent or subsidiaries
Board members of HAAS-MEINCKE HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Frank Müntzberg | Management | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Rolf Brandhøj Overgaard | Management | 0 companies |
| GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Christoph Norbert Jiraschek | Management | 0 companies |
| Henrik Møgelmose | Board of Directors | 0 companies |
| Johannes Haas | Deputy Chairman | 0 companies |
| Birger Brix | Chairman | 0 companies |
| Peter Kim Ketelsen | Chairman | 0 companies |
| Stefan Jiraschek | Chairman | 0 companies |
| Lars Buhl | Board of Directors | 0 companies |
| Peter Josef Bernhard Karl-Hein z Keller | Board of Directors | 0 companies |
| Josef Haas | Board of Directors | 0 companies |