Riskpilot← Back to searchSign inGet full accessBernstorffsgade Holding A/S
A/SDissolvedCVR 28885555Holmens Kanal 2Rental and operating of own or leased real estate · NACE 6820Est. 2005— employees
Revenue 2019
—
EBITDA margin
—
+12% vs 2018
Equity ratio
100.0%
Financial strength
Net profit 2019
DKK 55,7M
-23% vs 2018
| Revenue | — | — |
| EBITDA | DKK -15K | +12% |
| Net profit | DKK 55,7M | -23% |
| Total assets | DKK 426,2M | +8% |
| Equity | DKK 426,1M | +8% |
| Employees | — | — |
Legal name
Bernstorffsgade Holding A/S
CVR number
28885555
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
27. juni 2005
Share capital
DKK 10.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med 1 medlem af bestyrelsen, af bestyrelsens formand eller næstformand i forening med 1 direktør eller af den samlede bestyrelse
Address
Holmens Kanal 2
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| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 61.839 | 47.380 | 61.839 | 0 | 61.839 | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 24.207 | 23.499 | -10 | -36 | -60 | -17 | -15 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 24.207 | 23.499 | -10 | -36 | -60 | -17 | -15 |
| Net financials | -68.893 | -12.656 | 71.427 | 141.573 | 65.736 | 72.312 | 55.672 |
| Profit before tax | -44.686 | -4.508 | 71.417 | 141.537 | 65.676 | 72.295 | 55.672 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -44.686 | -4.508 | 71.417 | 141.537 | 65.676 | 72.295 | 55.657 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|
| Total assets | 1.132.660 | 263.920 | 334.980 | 432.517 | 378.193 | 395.488 | 426.161 |
| Equity | 497.071 | 263.563 | 334.980 | 432.517 | 378.193 | 395.488 | 426.145 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 635.589 | 357 | 0 | 0 | 0 | 0 | 16 |
| Total debt | 635.589 | 357 | 0 | 0 | 0 | 0 | 16 |
EBITDA margin
-1500000.0%
This company
15.8%
Market median
-9493771% vs market
20132019
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20132019
Return on equity
13.1%
This company
18.4%
Market median
+29% vs market
20132019
Net profit margin
5565700000.0%
This company
8.1%
Market median
+68712345579% vs market
20132019
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20132019
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20132019
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SB Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
PJ Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
PJ Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
MN Management | Management | 2020 | — | — |
PM Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
AS Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2020 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2015 | — | — | |
| Chairman | 2013 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB | Company | 100.0% | 100.0% | 2019 |
Danica Pensionsforsikring A/S | Company | 100.0% | 100.0% | 2005 |
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No registered parent or subsidiaries
Board members of Bernstorffsgade Holding A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Solveig Birte Rannje | Chief Executive Officer | 0 companies |
| Per Jacob Skanse | Chief Executive Officer | 0 companies |
| Per Jacob Skanse | Chief Executive Officer | 0 companies |
| Michael Nielsen | Management | 0 companies |
| Peter Mering | Chief Executive Officer | 0 companies |
| Andre Scharf | Chief Executive Officer | 0 companies |
| Poul Kobberup | Deputy Chairman | 0 companies |
| Jørn Zenon Styczen | Board of Directors | 0 companies |
| Per Klitgård Poulsen | Chairman | 0 companies |
| Per Andersen | Board of Directors | 0 companies |
| Lars Peter Nilsson | Board of Directors | 0 companies |
| Ole Fabricius | Board of Directors | 0 companies |
| Jesper Mølskov Høybye | Chairman | 0 companies |
| Pontus Mikael Bergekrans | Board of Directors | 0 companies |
| Helene Nergaard Hove | Deputy Chairman | 0 companies |
| Ole Krogh Petersen | Board of Directors | 0 companies |
| Mark Barry Payne | Deputy Chairman | 0 companies |
| Kim Jannick Kehlet Johansen | Chairman | 0 companies |
| Thomas Dyhrberg Nielsen | Deputy Chairman | 0 companies |
| Anders Hjælmsø Svennesen | Deputy Chairman | 0 companies |
| Søren Møller Hansen | Board of Directors | 0 companies |