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A/SDissolvedCVR 30065336Alsion 2Rental and operating of own or leased real estate · NACE 6820Est. 20061 employees
Revenue 2019
DKK 1,4M
-108% vs 2018
EBITDA margin
53.8%
+104% vs 2018
Equity ratio
-18.7%
Financial strength
Net profit 2019
DKK -274K
+99% vs 2018
| Revenue | DKK 1,4M | -108% |
| EBITDA | DKK 762K | +104% |
| Net profit | DKK -274K | +99% |
| Total assets | DKK 23,7M | -13% |
| Equity | DKK -4,4M | +85% |
| Employees | 1 | — |
Legal name
SØNDERBORG HAVNESELSKAB A/S
CVR number
30065336
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
10. november 2006
Share capital
DKK 7.749.400
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren i forening med bestyrelsens formand.
Address
Alsion 2
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | — | -19.812 | -4.386 | -18.484 | 1.418 |
| Staff expenses | -1.319 | -1.380 | -1.105 | -1.277 | -656 |
| EBITDA | 1.144 | -21.192 | -5.491 | -19.761 | 762 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 1.144 | -21.192 | -5.491 | -19.761 | 762 |
| Net financials | -2.209 | -1.400 | -1.517 | -1.534 | -1.036 |
| Profit before tax | -1.065 | -22.592 | -7.007 | -21.295 | -274 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -1.065 | -22.592 | -7.007 | -21.295 | -274 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 50.099 | 24.830 | 25.028 | 27.116 | 23.684 |
| Equity | -3.350 | -25.942 | -26.950 | -29.858 | -4.432 |
| Long-term debt | 36.256 | 49.444 | 49.118 | 50.548 | 0 |
| Short-term debt | 17.193 | 1.328 | 2.860 | 6.425 | 28.116 |
| Total debt | 53.449 | 50.772 | 51.978 | 56.974 | 28.116 |
EBITDA margin
53.8%
This company
15.8%
Market median
+241% vs market
20152019
Equity ratio
-18.7%
This company
38.2%
Market median
-149% vs market
20152019
Return on equity
-27411600.0%
This company
18.4%
Market median
-148976187% vs market
20152019
Net profit margin
-19.3%
This company
8.1%
Market median
-338% vs market
20152019
Asset turnover
0.06×
This company
1.12×
Market median
-95% vs market
20152019
Debt / equity
6.34×
This company
0.62×
Market median
-923% vs market
20152019
- 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
| Name | Role | Member since |
|---|---|---|
| Former (6) | ||
HS Chief Executive Officer | Chief Executive Officer | 2019 – 2020 |
SB Management | Management | 2006 – 2019 |
EC Management | Management | 2011 – 2014 |
NB Chief Executive Officer | Chief Executive Officer | 2009 – 2012 |
MS Chief Executive Officer | Chief Executive Officer | 2012 – 2018 |
PR Chief Executive Officer | Chief Executive Officer | 2007 – 2009 |
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
| Deputy Chairman | 2006 – 2011 | |
| Board of Directors | 2014 – 2020 | |
| Chairman | 2006 – 2016 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2006 – 2020 | |
| Board of Directors | 2006 – 2014 | |
| Board of Directors | 2006 – 2010 | |
| Board of Directors | 2014 – 2020 | |
| Board of Directors | 2010 – 2020 | |
| Chairman | 2016 – 2020 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2015 | |
| Company | 100% | 100% | 2020 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SØNDERBORG HAVNESELSKAB A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Skourup Harpøth-Hansen | Chief Executive Officer | 0 companies |
| Steen Back Laursen | Management | 0 companies |
| Ellen Charlotte Salvesen Sahl-Madsen | Management | 0 companies |
| Niels Bjerregaard | Chief Executive Officer | 0 companies |
| Michael Sylvester Saxtorph | Chief Executive Officer | 0 companies |
| Peter Rathje | Chief Executive Officer | 0 companies |
| Hans Kirk | Deputy Chairman | 0 companies |
| Erik Lauritzen | Board of Directors | 0 companies |
| Peter Johan Mads Clausen | Chairman | 0 companies |
| Lars Holten | Board of Directors | 0 companies |
| Jens Carsten Kjær Sørensen | Board of Directors | 0 companies |
| Knud Bjarne Rasmussen | Board of Directors | 0 companies |
| Bendt Thomas Olesen | Board of Directors | 0 companies |
| Arne Peder Kristian Hansen | Board of Directors | 0 companies |
| Peter Erik Hansen | Board of Directors | 0 companies |
| Aase Nyegaard | Board of Directors | 0 companies |
| Per Egebæk Have | Chairman | 0 companies |