Riskpilot← Back to searchSign inGet full accessDISA HOLDING II A/S
A/SActiveCVR 30085590Højager 8Manufacture of machinery for mining, quarrying and construction · NACE 2892Est. 2006— employees
Revenue 2024
—
EBITDA margin
—
Equity ratio
25.4%
Financial strength
Net profit 2024
DKK 461,9M
+175% vs 2023
| Revenue | — | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 461,9M | +175% |
| Total assets | DKK 584,2M | -2% |
| Equity | DKK 148,5M | -20% |
| Employees | — | — |
Legal name
DISA HOLDING II A/S
CVR number
30085590
Legal form
Aktieselskab
NACE code
2892 · Manufacture of machinery for mining, quarrying and construction
Founded
12. december 2006
Share capital
DKK 11.601.428
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og et menigt bestyrelsesmedlem i for-ening eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er direkte eller indirekte gennem datterselskaber at drive handel, håndværk og industri, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Address
Højager 8
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 0 | 0 | 0 | 0 | 0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 0 | 0 | 0 | 0 | 0 |
| Net financials | -14.000 | 210.000 | -17.000 | 158.480 | 458.899 |
| Profit before tax | -14.000 | 210.000 | -17.000 | 158.480 | 458.899 |
| Tax | -1.000 | -3.000 | -2.000 | -9.576 | -3.000 |
| Net profit | -13.000 | 213.000 | -15.000 | 168.056 | 461.899 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 810.000 | 580.000 | 581.000 | 594.403 | 584.194 |
| Equity | 219.000 | 232.000 | 217.000 | 186.603 | 148.502 |
| Long-term debt | 275.000 | 275.000 | 275.000 | 407.800 | 126.161 |
| Short-term debt | 316.000 | 73.000 | 89.000 | 0 | 309.531 |
| Total debt | 591.000 | 348.000 | 364.000 | 407.800 | 435.692 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20202024
Equity ratio
25.4%
This company
38.2%
Market median
-34% vs market
20202024
Return on equity
311.0%
This company
18.4%
Market median
+1590% vs market
20202024
Net profit margin
46189900000.0%
This company
8.1%
Market median
+570245678912% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
2.93×
This company
0.62×
Market median
-373% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
UH Chief Executive Officer | Chief Executive Officer | 2018 |
| Former (10) | ||
JW Deputy | Deputy | 2021 – 2024 |
JH Deputy | Deputy | 2017 – 2021 |
MA Deputy | Deputy | 2017 – 2020 |
LK Deputy | Deputy | 2013 – 2017 |
TE Deputy | Deputy | 2013 – 2017 |
JR Deputy | Deputy | 2021 – 2025 |
MN | Deputy | 2013 – 2017 |
RG Deputy | Deputy | 2024 – 2025 |
PD Deputy | Deputy | 2021 – 2025 |
KA Chief Executive Officer | Chief Executive Officer | 2006 – 2009 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Chairman | 2026 | |
| Board of Directors | 2025 | |
| Board of Directors | 2018 | |
| Board of Directors | 2021 | |
| Board of Directors | 2025 | |
| Board of Directors | 2018 | |
| Former (20) | ||
| Board of Directors | 2007 – 2017 | |
| Board of Directors | 2007 – 2012 | |
| Board of Directors | 2008 – 2018 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 2008 – 2012 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 2017 – 2024 | |
| Board of Directors | 2012 – 2018 | |
| Board of Directors | 2006 – 2008 | |
| Chairman | 2009 – 2018 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2007 – 2008 | |
| Chairman | 2006 – 2008 | |
| Board of Directors | 2006 – 2008 | |
| Chairman | 2018 – 2023 | |
| Board of Directors | 2018 – 2025 | |
| Chairman | 2023 – 2026 | |
| Chairman | 2008 – 2009 | |
| Board of Directors | 2008 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2010 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Norican A/S
DISA HOLDING II A/S Board members of DISA HOLDING II A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jesper Wittrup | Deputy | 0 companies |
| Jan Helge Wyrwik | Deputy | 0 companies |
| Mette Andersen | Deputy | 0 companies |
| Lasse Kent Kildehave | Deputy | 0 companies |
| Tom Eben Pedersen | Deputy | 0 companies |
| Jesper Reich Olsen | Deputy | 0 companies |
| Michael Niels Therkildsen | Deputy | 0 companies |
| Rene Gyldvig | Deputy | 0 companies |
| Per Davidsen | Deputy | 0 companies |
| Kent Arentoft | Chief Executive Officer | 0 companies |
| Ulla Hartvig Plathe Tønnesen | Chief Executive Officer | 0 companies |
| Erik Andersen | Board of Directors | 0 companies |
| Per Løfstrøm Sørensen | Board of Directors | 0 companies |
| Rene Stegger | Board of Directors | 0 companies |
| Michael Declan Guerin | Chairman | 0 companies |
| Carsten Thonesen | Board of Directors | 0 companies |
| Erik Fougner | Board of Directors | 0 companies |
| Anders Dommerby Kristensen | Board of Directors | 0 companies |
| Cherie Greek Hylleborg | Board of Directors | 0 companies |
| Dagmar Munkgård Møller | Board of Directors | 0 companies |
| Camilla Edelbo Kold Andersen | Board of Directors | 0 companies |
| Halvar Jonson | Board of Directors | 0 companies |
| Jan Vilmar Thomsen | Board of Directors | 0 companies |
| Kim Alfred Tjerrild | Board of Directors | 0 companies |
| Johannes Huus Bogh | Board of Directors | 0 companies |
| Robert Eugene Joyce Jr. | Chairman | 0 companies |
| Ove Westphal Rasmussen | Board of Directors | 0 companies |
| Kasper Uldbæk Madsen | Board of Directors | 0 companies |
| Annette Sloth Odgaard | Board of Directors | 0 companies |
| Lars Krogsgaard | Chairman | 0 companies |
| Torben Bjerre-Madsen | Board of Directors | 0 companies |
| Peter Holm Larsen | Chairman | 0 companies |
| Steen Clausen | Board of Directors | 0 companies |
| Anders Wilhjelm | Chairman | 0 companies |
| Henrik Rossing Lønberg | Chairman | 0 companies |
| Jan Arnold Johansen | Board of Directors | 0 companies |
| Jan Saaek | Board of Directors | 0 companies |