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CLUB 31 A/S
A/S
Dissolved
CVR 28971265
Dronninggårds Alle 57
Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499
Est. 2005
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2023
DKK 143K
-10% vs 2022
EBITDA margin
100.0%
-10% vs 2022
Equity ratio
31.8%
Financial strength
Net profit 2023
DKK 37K
-49% vs 2022
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2019
0M
0%
2020
0M
0%
2021
0M
0%
2022
0M
0%
2023
Key figures
Annual report 2023
Revenue
DKK 143K
-10%
EBITDA
DKK 143K
-10%
Net profit
DKK 37K
-49%
Total assets
DKK 3,5M
+0%
Equity
DKK 1,1M
+3%
Employees
—
—
Company information
Legal name
CLUB 31 A/S
CVR number
28971265
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
11. juli 2005
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2023-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Contact
Address
Dronninggårds Alle 57
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Companies in Other financial service activities, except insurance and pension funding n.e.c.
Companies in Rudersdal
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2019
0M
2020
0M
2021
0M
2022
0M
2023
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2019
0M
2020
0M
2021
0M
2022
0M
2023
Income statement
DKK thousands
Item
2019
2020
2021
2022
2023
Revenue
154
159
142
159
143
Staff expenses
-0
-0
-0
-0
-0
EBITDA
154
159
142
159
143
Depreciation & amort.
-30
-30
-30
-30
-30
EBIT
124
129
112
129
113
Net financials
-21
-13
-28
-28
-59
Profit before tax
103
117
84
101
54
Tax
-0
7
23
27
17
Net profit
103
110
61
74
37
Balance sheet
DKK thousands
Item
2019
2020
2021
2022
2023
Total assets
3.280
3.437
3.461
3.539
3.544
Equity
845
955
1.016
1.091
1.128
Long-term debt
2.415
2.415
2.415
2.415
2.350
Short-term debt
19
66
29
33
66
Total debt
2.434
2.481
2.444
2.448
2.416
Financial ratios
5-year trend
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
2019
2023
Equity ratio
31.8%
This company
38.2%
Market median
+17% vs market
2019
2023
Return on equity
3.3%
This company
18.4%
Market median
-82% vs market
2019
2023
Net profit margin
26.1%
This company
8.1%
Market median
+222% vs market
2019
2023
Asset turnover
0.04×
This company
1.12×
Market median
-96% vs market
2019
2023
Debt / equity
2.14×
This company
0.62×
Market median
-245% vs market
2019
2023
Annual reports & filings
Annual report 2023
Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
View
PDF
Annual report 2022
Filed via CVR / Virk · Period 2021-07-01 – 2022-06-30
View
PDF
Annual report 2021
Filed via CVR / Virk · Period 2020-07-01 – 2021-06-30
View
PDF
Annual report 2020
Filed via CVR / Virk · Period 2019-07-01 – 2020-06-30
View
PDF
Annual report 2019
Filed via CVR / Virk · Period 2018-07-01 – 2019-06-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
FM
Finn Manø Juul
Management
Management
2005 – 2024
MK
Mogens Kibsgaard
Audit
Audit
2005 – 2016
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
GT
Gurli Tyron
Chairman
2005 – 2019
HH
Henrik Halkjær
Board of Directors
2019 – 2021
ML
Michela Lykke Juul Tyron
Chairman
2019 – 2024
HR
Helle Renneke
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
STAGE 1 ApS
Company
100%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of CLUB 31 A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Finn Manø Juul
Management
0 companies
Mogens Kibsgaard
Audit
0 companies
Gurli Tyron
Chairman
0 companies
Henrik Halkjær
Board of Directors
0 companies
Michela Lykke Juul Tyron
Chairman
0 companies
Helle Renneke
Board of Directors
0 companies