Riskpilot← Back to searchSign inGet full accessGLUMA HOLDING A/S
A/SDissolvedCVR 28495145Hedenstedvej 14Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 2005— employees
Revenue 2017
DKK 0
EBITDA margin
—
-16% vs 2016
Equity ratio
99.2%
Financial strength
Net profit 2017
DKK 108,3M
+12% vs 2016
| Revenue | DKK 0 | — |
| EBITDA | DKK -141K | -16% |
| Net profit | DKK 108,3M | +12% |
| Total assets | DKK 912,8M | +12% |
| Equity | DKK 905,5M | +12% |
| Employees | — | — |
Legal name
GLUMA HOLDING A/S
CVR number
28495145
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
25. februar 2005
Share capital
DKK 2.600.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af (i) formanden for bestyrelsen, (ii) næstformanden for bestyrelsen, (iii) to (2) medlemmer af bestyrelsen i forening, eller (iv) Isaias Zapata Moran eller Carlos V. Silva Jimenez, i fællesskab med en direktør.
Address
Hedenstedvej 14
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| Item | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | -1 | -1 | -31 | -122 | -141 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | -1 | -1 | -31 | -122 | -141 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 30.983 | 13.887 | 54.753 | 96.600 | 108.597 |
| Profit before tax | — | — | — | — | — | — | — | — | 30.982 | 13.886 | 54.722 | 96.478 | 108.456 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 188 | 261 | 192 | 175 | 164 |
| Net profit | — | — | — | — | — | — | — | — | 30.794 | 13.625 | 54.530 | 96.303 | 108.292 |
| Item | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 638.816 | 663.357 | 714.755 | 812.564 | 912.753 |
| Equity | — | — | — | — | — | — | — | — | 630.231 | 650.850 | 713.460 | 805.752 | 905.526 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 8.585 | 12.507 | 1.295 | 6.812 | 7.227 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 8.585 | 12.507 | 1.295 | 6.812 | 7.227 |
EBITDA margin
-14100000.0%
This company
15.8%
Market median
-89240606% vs market
20052017
Equity ratio
99.2%
This company
38.2%
Market median
+160% vs market
20052017
Return on equity
12.0%
This company
18.4%
Market median
+35% vs market
20052017
Net profit margin
10829200000.0%
This company
8.1%
Market median
+133693827060% vs market
20052017
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20052017
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20052017
- 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
- 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
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-02-25 – 2005-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JM | Deputy | 2011 | — | — |
FG Deputy | Deputy | 2011 | — | — |
MN Management | Management | 2017 | — | — |
JH Founder | Founder | 2005 | — | — |
AD Deputy | Deputy | 2011 | — | — |
SB Management | Management | 2005 | — | — |
KC Management | Management | 2017 | — | — |
JK Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
AP | Deputy | 2011 | — | — |
AG Deputy | Deputy | 2011 | — | — |
JB Deputy | Deputy | 2011 | — | — |
BN Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2011 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Chairman | 2005 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2013 |
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No registered parent or subsidiaries
Board members of GLUMA HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jose Manuel Maciel Arregui | Deputy | 0 companies |
| Fernando Garcia de Luca | Deputy | 0 companies |
| Mikkel Nørgaard Dall | Management | 0 companies |
| Jacob Hjortshøj | Founder | 0 companies |
| Antonio Donnadieu Zapata | Deputy | 0 companies |
| Svend Brixen | Management | 0 companies |
| Knud Christensen | Management | 0 companies |
| Jørgen Kjærgaard | Chief Executive Officer | 0 companies |
| Ana Patricia Pietrini Zapata | Deputy | 0 companies |
| Alberto Galvan Rodriguez | Deputy | 0 companies |
| Jorge Bernal Cadena | Deputy | 0 companies |
| Brian Nielsen | Chief Executive Officer | 0 companies |
| Isaias Zapata Guerra | Chairman | 0 companies |
| Isaias Zapata Moran | Deputy Chairman | 0 companies |
| Johan Gustaf Olof Bjurström | Chairman | 0 companies |
| Laura Josefina Zapata y Oscoz | Chairman | 0 companies |
| Karl Tommy Wikström | Board of Directors | 0 companies |
| Fredrik Kristofer Runnquist | Deputy Chairman | 0 companies |
| Carlos Vicente Silva Jimenez | Board of Directors | 0 companies |
| Francisco Javier Pietrini Zapata | Board of Directors | 0 companies |