Riskpilot← Back to searchSign inGet full accessSVITZER SCANDINAVIA HOLDING A/S
A/SDissolvedCVR 30200926Esplanaden 50Ikke-finansielle holdingselskaber · NACE 642020Est. 2007— employees
Revenue 2019
DKK -37K
-10% vs 2018
EBITDA margin
100.0%
+10% vs 2018
Equity ratio
83.0%
Financial strength
Net profit 2019
DKK 54,1M
-26% vs 2018
| Revenue | DKK -37K | -10% |
| EBITDA | DKK -37K | +10% |
| Net profit | DKK 54,1M | -26% |
| Total assets | DKK 622,7M | +19% |
| Equity | DKK 516,8M | +12% |
| Employees | — | — |
Legal name
SVITZER SCANDINAVIA HOLDING A/S
CVR number
30200926
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
10. januar 2007
Share capital
DKK 5.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes enten af en direktør i forening med formanden eller af en direktør i forening med næstformanden, hvis en sådan måtte være valgt, eller af formanden og et andet bestyrelsesmedlem i forening, eller af næstformanden, hvis en sådan måtte være valgt, og et andet bestyrelsesmedlem i forening.
Address
Esplanaden 50
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| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | -43 | -33 | -34 | -41 | -37 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 1 | -33 | -34 | -41 | -37 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 1 | -33 | -34 | -41 | -37 |
| Net financials | 170 | 203.869 | -46 | 73.236 | 53.974 |
| Profit before tax | 171 | 203.836 | -81 | 73.195 | 53.937 |
| Tax | 42 | 267 | -17 | 325 | -205 |
| Net profit | 129 | 203.569 | -63 | 72.870 | 54.142 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 44.527 | 390.473 | 409.089 | 522.851 | 622.698 |
| Equity | 44.257 | 389.844 | 389.781 | 462.651 | 516.793 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 270 | 629 | 19.308 | 60.200 | 105.905 |
| Total debt | 270 | 629 | 19.308 | 60.200 | 105.905 |
EBITDA margin
-3700000.0%
This company
15.8%
Market median
-23417822% vs market
20152019
Equity ratio
83.0%
This company
38.2%
Market median
+117% vs market
20152019
Return on equity
10.5%
This company
18.4%
Market median
+43% vs market
20152019
Net profit margin
5414200000.0%
This company
8.1%
Market median
+66841975209% vs market
20152019
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20152019
Debt / equity
0.20×
This company
0.62×
Market median
+68% 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 (10) | ||
TR Management | Management | 2012 – 2014 |
PE Deputy | Deputy | 2014 – 2018 |
KM Deputy | Deputy | 2010 – 2014 |
AT Chief Executive Officer | Chief Executive Officer | 2014 – 2020 |
RJ Deputy | Deputy | 2018 – 2020 |
TH Management | Management | 2011 – 2012 |
CN Deputy | Deputy | 2010 – 2014 |
LS Chief Executive Officer | Chief Executive Officer | 2007 – 2011 |
HV Deputy | Deputy | 2014 – 2018 |
BM Deputy | Deputy | 2018 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Former (19) | ||
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2014 – 2020 | |
| Board of Directors | 2010 – 2014 | |
| Chairman | 2010 – 2012 | |
| Deputy Chairman | 2010 – 2011 | |
| Board of Directors | 2014 – 2014 | |
| Deputy Chairman | 2011 – 2012 | |
| Chairman | 2017 – 2020 | |
| Chairman | 2020 – 2020 | |
| Deputy Chairman | 2017 – 2018 | |
| Deputy Chairman | 2018 – 2020 | |
| Chairman | 2012 – 2017 | |
| Board of Directors | 2014 – 2020 | |
| Deputy Chairman | 2011 – 2011 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2014 – 2020 | |
| Deputy Chairman | 2012 – 2017 | |
| Board of Directors | 2007 – 2008 | |
| Chairman | 2007 – 2010 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2007 |
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No registered parent or subsidiaries
Board members of SVITZER SCANDINAVIA HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Rolf Lindblad | Management | 0 companies |
| Poul Erik Sørensen | Deputy | 0 companies |
| Kim Møller Caspersen | Deputy | 0 companies |
| Allan Torben Warlev | Chief Executive Officer | 0 companies |
| Ronald Johannes Beek | Deputy | 0 companies |
| Torsten Holst Pedersen | Management | 0 companies |
| Carsten Nørfjand Nygaard | Deputy | 0 companies |
| Lars Seistrup | Chief Executive Officer | 0 companies |
| Henrik Vohnsen Kvist | Deputy | 0 companies |
| Bo Maschke Sørensen | Deputy | 0 companies |
| Lars Christian Jørgensen | Board of Directors | 0 companies |
| Mattias Hellström | Board of Directors | 0 companies |
| Jens Neergaard Eggert | Board of Directors | 0 companies |
| Mads Peter Zacho | Chairman | 0 companies |
| Camilla Wright | Deputy Chairman | 0 companies |
| Richard Skoglund | Board of Directors | 0 companies |
| Søren Nørgaard Thomsen | Deputy Chairman | 0 companies |
| Kasper Friis Nilaus | Chairman | 0 companies |
| Lise Demant | Chairman | 0 companies |
| Ieva Basko | Deputy Chairman | 0 companies |
| Matthijs Schot | Deputy Chairman | 0 companies |
| Marc Niederer | Chairman | 0 companies |
| Morten Heide | Board of Directors | 0 companies |
| Peter Theiss Holm | Deputy Chairman | 0 companies |
| Niels Hauge | Board of Directors | 0 companies |
| Preben Zimmer | Board of Directors | 0 companies |
| Nils Rutger Thulin | Deputy Chairman | 0 companies |
| David Mørkeberg | Board of Directors | 0 companies |
| Jesper Bramming | Chairman | 0 companies |