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NOCTUA HOLDING A/S
A/S
Dissolved
CVR 28673264
Tibberupgårdsvej 5
Economic activity was not specified by tax authority · NACE 0000
Est. 2006
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK 0
EBITDA margin
—
-100% vs 2015
Equity ratio
74.9%
Financial strength
Net profit 2016
DKK -725
+100% vs 2015
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK 0
—
EBITDA
DKK -725
-100%
Net profit
DKK -725
+100%
Total assets
DKK 361K
+0%
Equity
DKK 270K
+0%
Employees
—
—
Company information
Legal name
NOCTUA HOLDING A/S
CVR number
28673264
Legal form
Aktieselskab
NACE code
0000 · Economic activity was not specified by tax authority
Founded
30. november 2006
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-04-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden alene eller af en direktør alene.
Contact
Address
Tibberupgårdsvej 5
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Companies in Economic activity was not specified by tax authority
Companies in Helsingør
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
Revenue
—
—
—
—
0
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-8
-9
-9
469
-1
Depreciation & amort.
548
-548
-0
-0
-0
EBIT
-555
-557
-9
469
-1
Net financials
3.250
-2.900
368
-9.869
0
Profit before tax
2.695
-3.456
360
-9.400
-1
Tax
-15
-0
-13
-0
-0
Net profit
2.710
-3.456
373
-9.400
-1
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
Total assets
14.271
9.830
10.228
361
361
Equity
12.954
9.398
9.671
271
270
Long-term debt
0
0
0
0
0
Short-term debt
1.317
432
557
90
90
Total debt
1.317
432
557
90
90
Financial ratios
5-year trend
EBITDA margin
-72500.0%
This company
15.8%
Market median
-458961% vs market
2012
2016
Equity ratio
74.9%
This company
38.2%
Market median
+96% vs market
2012
2016
Return on equity
-0.3%
This company
18.4%
Market median
-102% vs market
2012
2016
Net profit margin
-72500.0%
This company
8.1%
Market median
-895162% vs market
2012
2016
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
2012
2016
Debt / equity
0.34×
This company
0.62×
Market median
+45% vs market
2012
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2015-05-01 – 2016-04-30
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-05-01 – 2015-04-30
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-05-01 – 2014-04-30
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-05-01 – 2013-04-30
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-05-01 – 2012-04-30
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
LK
Lone Klinkby Knudsen
Chairman
2011
—
—
KV
Kristoffer Vitting-Seerup
Board of Directors
2011
—
—
KV
Kristine Vitting Klinkby Knudsen
Board of Directors
2011
—
—
OA
Ole Ankær Christensen
Board of Directors
2006
—
—
KJ
Karsten Johannes Funder
Board of Directors
2006
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Svend Vitting Andersen
Individual
0.0%
100.0%
2006
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of NOCTUA HOLDING A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Lone Klinkby Knudsen
Chairman
0 companies
Kristoffer Vitting-Seerup
Board of Directors
0 companies
Kristine Vitting Klinkby Knudsen
Board of Directors
0 companies
Ole Ankær Christensen
Board of Directors
0 companies
Karsten Johannes Funder
Board of Directors
0 companies