Riskpilot← Back to searchSign inGet full accessCovivio Hamburg 3 ApS
APSActiveCVR 29777276Østbanegade 123Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 20062 employees
Revenue 2024
DKK 2,4M
-5% vs 2023
EBITDA margin
409.6%
+161% vs 2023
Equity ratio
57.7%
Financial strength
Net profit 2024
DKK 7,4M
+153% vs 2023
| Revenue | DKK 2,4M | -5% |
| EBITDA | DKK 9,7M | +161% |
| Net profit | DKK 7,4M | +153% |
| Total assets | DKK 162,2M | +5% |
| Equity | DKK 93,6M | +9% |
| Employees | 2 | — |
Legal name
Covivio Hamburg 3 ApS
CVR number
29777276
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
1. juli 2006
Share capital
DKK 1.000.000
Employees
2 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af direktionen i forening.
Company purpose
Selskabets formål er at drive handel med, investering i og drift, administration og opførelse af fast ejendom samt al virksomhed som efter direktionens skøn er beslægtet hermed. Selskabet er berettiget til at oprette filialer og investere i og eje kapitalandele i andre selskaber, hvis virksomhed efter direktionens skøn er beslægtet med selskabets formål.
Address
Østbanegade 123
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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 3.059 | 3.370 | 3.239 | 3.180 | 1.822 | 1.957 | 2.390 | 410 | 1.531 | 2.233 | 2.314 | 2.514 | 2.379 |
| Staff expenses | -131 | -143 | -178 | -9 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 2.928 | 6.120 | 3.620 | 17.656 | 6.315 | 14.505 | 13.379 | 15.939 | 17.773 | 28.234 | 614 | -15.882 | 9.745 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 2.928 | 6.120 | 3.620 | 17.656 | 6.315 | 14.505 | 13.379 | 15.939 | 17.773 | 28.234 | 614 | -15.882 | 9.745 |
| Net financials | -2.101 | -2.030 | -1.208 | -792 | -924 | -829 | -886 | -840 | -955 | -839 | -652 | -934 | -907 |
| Profit before tax | 1.957 | 1.197 | 1.852 | 16.864 | 5.390 | 13.676 | 12.493 | 15.099 | 16.818 | 27.395 | -38 | -16.816 | 8.838 |
| Tax | 340 | -1.038 | -404 | 2.703 | 857 | 2.122 | 1.978 | 2.391 | 2.666 | 4.303 | -8 | -2.668 | 1.393 |
| Net profit | 1.617 | 5.127 | 2.815 | 14.161 | 4.534 | 11.555 | 10.515 | 12.708 | 14.152 | 23.092 | -30 | -14.148 | 7.445 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 63.582 | 70.626 | 72.261 | 90.620 | 96.258 | 104.033 | 115.904 | 129.999 | 146.305 | 172.626 | 171.480 | 153.948 | 162.164 |
| Equity | 10.470 | 15.597 | 18.412 | 32.303 | 36.837 | 43.012 | 52.927 | 63.135 | 77.287 | 100.379 | 100.349 | 86.201 | 93.646 |
| Long-term debt | 51.516 | 0 | 47.285 | 52.057 | 52.219 | 51.912 | 49.296 | 51.624 | 50.973 | 50.356 | 49.738 | 49.120 | 0 |
| Short-term debt | 256 | 52.649 | 3.779 | 805 | 890 | 675 | 3.269 | 2.437 | 2.580 | 2.092 | 1.602 | 1.504 | 50.127 |
| Total debt | 51.772 | 52.649 | 51.063 | 52.861 | 53.110 | 52.587 | 52.565 | 54.061 | 53.553 | 52.448 | 51.340 | 50.624 | 50.127 |
EBITDA margin
409.6%
This company
15.8%
Market median
+2492% vs market
20122024
Equity ratio
57.7%
This company
38.2%
Market median
+51% vs market
20122024
Return on equity
8.0%
This company
18.4%
Market median
-57% vs market
20122024
Net profit margin
312.9%
This company
8.1%
Market median
+3763% vs market
20122024
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20122024
Debt / equity
0.73×
This company
0.62×
Market median
+18% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KB Audit | Audit | 2006 | — | — |
VC Management | Management | 2006 | — | — |
JL Management | Management | 2006 | — | — |
AB Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
DA Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
MD Management | Management | 2019 | — | — |
MB Management | Management | 2022 | — | — |
MV Management | Management | 2021 | — | — |
PW Management | Management | 2015 | — | — |
MC Management | Management | 2015 | — | — |
PB Unofficial title | Unofficial title | 2009 | — | — |
TJ Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
PM Management | Management | 2015 | — | — |
EH Management | Management | 2009 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2014 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Covivio Hamburg Holding ApS | Company | 100.0% | 100.0% | 2006 |
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Covivio Hamburg Holding ApS
Covivio Hamburg 3 ApS Board members of Covivio Hamburg 3 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karl-Alfred Brylle | Audit | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Joacim Lars Bruus-Jensen | Management | 0 companies |
| Arnaud Brément | Chief Executive Officer | 0 companies |
| Diane Anne-Sophie Pauline Barbier Czarnecki | Chief Executive Officer | 0 companies |
| Myriam Despas | Management | 0 companies |
| Mikael Brøgger Håkansson | Management | 0 companies |
| Mette-Lise Vraa | Management | 0 companies |
| Peter Westphal | Management | 0 companies |
| Myriam Carmen Lydia Despas | Management | 0 companies |
| Pernille Bigaard | Unofficial title | 0 companies |
| Thierry Jean-Francois Beaudemoulin | Chief Executive Officer | 0 companies |
| Philippe Marie Michel Prud'homme | Management | 0 companies |
| Erik Hebsgaard Munk | Management | 0 companies |
| Henrik Lind | Board of Directors | 0 companies |
| Claus Jesper Bruus-Jensen | Chairman | 0 companies |
| Jens Storkfelt | Board of Directors | 0 companies |
| Kasper Herrestrup | Chairman | 0 companies |
| Sebastian Benjamin Bahn Christoffersen | Board of Directors | 0 companies |
| Helen Mimi Janniche | Board of Directors | 0 companies |
| Niels Jørgen Bruus-Jensen | Chairman | 0 companies |
| Svein Harald Sørensen | Board of Directors | 0 companies |
| Thomas Bruno Pedersen | Board of Directors | 0 companies |
| Lars Engell Friis | Board of Directors | 0 companies |