Riskpilot← Back to searchSign inGet full accessOD. HAV. A/S
A/SIn liquidationCVR 28870485Sortemosevej 15Gennemførelse af byggeprojekter · NACE 411000Est. 2005— employees
Revenue 2016
DKK 6,4M
-567% vs 2015
EBITDA margin
100.0%
+568% vs 2015
Equity ratio
82.9%
Financial strength
Net profit 2016
DKK 6,4M
+630% vs 2015
| Revenue | DKK 6,4M | -567% |
| EBITDA | DKK 6,4M | +568% |
| Net profit | DKK 6,4M | +630% |
| Total assets | DKK 16,8M | +108% |
| Equity | DKK 13,9M | +84% |
| Employees | — | — |
Legal name
OD. HAV. A/S
CVR number
28870485
Legal form
Aktieselskab
NACE code
411000 · Gennemførelse af byggeprojekter
Founded
1. juli 2005
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Address
Sortemosevej 15
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 |
|---|---|---|---|---|---|
| Revenue | -4 | -46.506 | 1.704 | -1.360 | 6.358 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -4 | -46.506 | 1.704 | -1.360 | 6.358 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -4 | -46.506 | 1.704 | -1.360 | 6.358 |
| Net financials | -0 | 46.010 | 2 | 2 | 0 |
| Profit before tax | -4 | -496 | 1.706 | -1.358 | 6.358 |
| Tax | 0 | -0 | -2.770 | -158 | 1 |
| Net profit | -4 | -496 | 4.476 | -1.200 | 6.357 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 167 | 5.034 | 9.096 | 8.045 | 16.753 |
| Equity | 5 | 4.255 | 8.731 | 7.531 | 13.888 |
| Long-term debt | -161 | 0 | 0 | 0 | 0 |
| Short-term debt | -2 | 779 | 365 | 514 | 2.865 |
| Total debt | -163 | 779 | 365 | 514 | 2.865 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122016
Equity ratio
82.9%
This company
38.2%
Market median
+117% vs market
20122016
Return on equity
45.8%
This company
18.4%
Market median
+149% vs market
20122016
Net profit margin
100.0%
This company
8.1%
Market median
+1135% vs market
20122016
Asset turnover
0.38×
This company
1.12×
Market median
-66% vs market
20122016
Debt / equity
0.21×
This company
0.62×
Market median
+66% vs market
20122016
- 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 |
|---|---|---|---|---|
EM Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
CS Management | Management | 2005 | — | — |
SA Unofficial title | Unofficial title | 2014 | — | — |
CE Management | Management | 2005 | — | — |
JK Management | Management | 2009 | — | — |
KB Management | Management | 2013 | — | — |
| Audit | 2005 | — | — | |
AK Unofficial title | Unofficial title | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SJÆLSØ DANMARK A/S | Company | 100.0% | 100.0% | 2010 |
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No registered parent or subsidiaries
Board members of OD. HAV. A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Moesby | Chief Executive Officer | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Søren Aamann Jensen | Unofficial title | 0 companies |
| Claes Esbjørn Jannik Stougaard | Management | 0 companies |
| Jens Knudsen | Management | 0 companies |
| Kim Breyen | Management | 0 companies |
| GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Andreas Kærsgaard Mylin | Unofficial title | 0 companies |
| Jacob Albert Rudolf Sergei Cronstedt | Board of Directors | 0 companies |
| Henrik Møgelmose | Board of Directors | 0 companies |
| John Olsen | Board of Directors | 0 companies |
| Kjeld Pedersen | Board of Directors | 0 companies |
| Flemming Joseph Jensen | Chairman | 0 companies |
| Peter Toft Ebbesen | Board of Directors | 0 companies |
| Peter Kim Ketelsen | Chairman | 0 companies |
| Andrew Dawson | Board of Directors | 0 companies |
| Allan Wind Petersen | Chairman | 0 companies |
| Torben Black | Board of Directors | 0 companies |
| Andrew Laurence Stanley Dawson | Board of Directors | 0 companies |
| Lyndon Francis Dodd | Board of Directors | 0 companies |