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A/SDissolvedCVR 28692242Borgmester Christiansens Gade 50Gennemløbsholdingselskaber · NACE 642030Est. 2005— employees
Revenue 2015
—
EBITDA margin
—
+57% vs 2014
Equity ratio
100.0%
Financial strength
Net profit 2015
DKK 101,1M
+91158% vs 2014
| Revenue | — | — |
| EBITDA | DKK -57K | +57% |
| Net profit | DKK 101,1M | +91158% |
| Total assets | DKK 1,6B | +7% |
| Equity | DKK 1,6B | +7% |
| Employees | — | — |
Legal name
STATOIL POLEN HOLDING A/S
CVR number
28692242
Legal form
Aktieselskab
NACE code
642030 · Gennemløbsholdingselskaber
Founded
26. april 2005
Share capital
DKK 1.511.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-04-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Address
Borgmester Christiansens Gade 50
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | — | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -125 | -132 | -57 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -125 | -132 | -57 |
| Net financials | 191.149 | 0 | 101.655 |
| Profit before tax | 191.086 | -132 | 101.598 |
| Tax | 31 | -21 | 524 |
| Net profit | 191.055 | -111 | 101.074 |
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 1.511.088 | 1.511.109 | 1.612.105 |
| Equity | 1.510.576 | 1.510.464 | 1.611.537 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 512 | 645 | 568 |
| Total debt | 512 | 645 | 568 |
EBITDA margin
-5700000.0%
This company
15.8%
Market median
-36076049% vs market
20132015
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20132015
Return on equity
6.3%
This company
18.4%
Market median
-66% vs market
20132015
Net profit margin
10107400000.0%
This company
8.1%
Market median
+124782715949% vs market
20132015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20132015
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20132015
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
SV Management | Management | 2005 – 2006 |
ML Chief Executive Officer | Chief Executive Officer | 2015 – 2016 |
NT Management | Management | 2006 – 2007 |
KG Management | Management | 2010 – 2012 |
| Name | Role | Member since |
|---|---|---|
| Former (6) | ||
| Chairman | 2015 – 2016 | |
| Board of Directors | 2005 – 2010 | |
| Chairman | 2005 – 2007 | |
| Board of Directors | 2005 – 2010 | |
| Chairman | 2007 – 2015 | |
| Board of Directors | 2010 – 2010 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2005 |
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No registered parent or subsidiaries
Board members of STATOIL POLEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Sigurd Vilhelm Jansen | Management | 0 companies |
| Martin Lønborg | Chief Executive Officer | 0 companies |
| Niels Torben Munck | Management | 0 companies |
| Kjeld Garlov | Management | 0 companies |
| Torben Christensen | Chairman | 0 companies |
| Leif Gerner Schmidt | Board of Directors | 0 companies |
| Bo Philipsen | Chairman | 0 companies |
| Jørgen Christen Hvelplund | Board of Directors | 0 companies |
| Pia Bach Henriksen | Chairman | 0 companies |
| Kim Haggren | Board of Directors | 0 companies |