Riskpilot← Back to searchSign inGet full accessHOLDING AF 10.09.2012 A/S
A/SDissolvedCVR 29929971Rodelundvej 30Ikke-finansielle holdingselskaber · NACE 642020Est. 20061 employees
Revenue 2019
—
EBITDA margin
—
+1% vs 2018
Equity ratio
99.1%
Financial strength
Net profit 2019
DKK 1,1M
+26107% vs 2018
| Revenue | — | — |
| EBITDA | DKK -12K | +1% |
| Net profit | DKK 1,1M | +26107% |
| Total assets | DKK 2,2M | +51% |
| Equity | DKK 2,2M | +99% |
| Employees | — | — |
Legal name
HOLDING AF 10.09.2012 A/S
CVR number
29929971
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
30. september 2006
Share capital
DKK 500.000
Employees
1
VAT registered
No
Audit selected
No
Last report
2019-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og direktør i forening eller to medlemmer af bestyrelsen i forening.
Address
Rodelundvej 30
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| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1.000 | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 978 | -20 | -9 | -12 | -12 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 978 | -20 | -9 | -12 | -12 |
| Net financials | -364 | -17 | 252 | 13 | 1.125 |
| Profit before tax | 614 | -37 | 243 | 1 | 1.113 |
| Tax | 225 | 10 | 21 | 5 | 5 |
| Net profit | 388 | -48 | 222 | -4 | 1.108 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 3.129 | 1.674 | 1.474 | 1.487 | 2.249 |
| Equity | 2.450 | 903 | 1.125 | 1.121 | 2.229 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 239 | 248 | 31 | 26 | 20 |
| Total debt | 239 | 248 | 31 | 26 | 20 |
EBITDA margin
-1185000.0%
This company
15.8%
Market median
-7500100% vs market
20152019
Equity ratio
99.1%
This company
38.2%
Market median
+159% vs market
20152019
Return on equity
49.7%
This company
18.4%
Market median
+170% vs market
20152019
Net profit margin
110816800.0%
This company
8.1%
Market median
+1368108542% vs market
20152019
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20152019
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20152019
- Annual report 2019Filed via CVR / Virk · Period 2018-07-01 – 2019-06-30
- Annual report 2018Filed via CVR / Virk · Period 2017-07-01 – 2018-06-30
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
PL Management | Management | 2015 – 2021 |
FL Management | Management | 2006 – 2015 |
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
| Board of Directors | 2015 – 2021 | |
| Board of Directors | 2006 – 2015 | |
| Board of Directors | 2006 – 2015 | |
| Board of Directors | 2015 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2015 |
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No registered parent or subsidiaries
Board members of HOLDING AF 10.09.2012 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Poul Lysholt Hansen | Management | 0 companies |
| Frederik Lysholt Hansen | Management | 0 companies |
| Simon Nørgaard Lysholt Hansen | Board of Directors | 0 companies |
| Knud Holmer Bretlau | Board of Directors | 0 companies |
| Herluf Lysholt Hansen | Board of Directors | 0 companies |
| Sofie Lysholt Hansen | Board of Directors | 0 companies |