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A/SDissolvedCVR 30506502Kalvebod Brygge 1-3Ikke-finansielle holdingselskaber · NACE 642020Est. 2008— employees
Revenue 2023
DKK -149K
-20% vs 2022
EBITDA margin
100.0%
-156% vs 2022
Equity ratio
100.0%
Financial strength
Net profit 2023
DKK 43,6M
+30% vs 2022
| Revenue | DKK -149K | -20% |
| EBITDA | DKK -149K | -156% |
| Net profit | DKK 43,6M | +30% |
| Total assets | DKK 700,5M | +7% |
| Equity | DKK 700,5M | +7% |
| Employees | — | — |
Legal name
KALVEBOD EJENDOMME I A/S
CVR number
30506502
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
13. juni 2008
Share capital
DKK 2.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2023-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Address
Kalvebod Brygge 1-3
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | — | — | -184 | -186 | -149 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 829 | 2.065 | -184 | 267 | -149 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 829 | 2.065 | -184 | 267 | -149 |
| Net financials | 25.136 | 36.628 | 47.763 | 42.646 | 56.107 |
| Profit before tax | 24.900 | 36.421 | 47.579 | 42.913 | 55.958 |
| Tax | -0 | 5.892 | 10.511 | 9.438 | 12.316 |
| Net profit | 24.900 | 30.528 | 37.068 | 33.475 | 43.642 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Total assets | 591.965 | 591.300 | 623.826 | 657.694 | 700.471 |
| Equity | 555.757 | 586.286 | 623.354 | 656.829 | 700.471 |
| Long-term debt | 0 | 0 | 0 | 865 | 0 |
| Short-term debt | 36.207 | 5.014 | 472 | 0 | 0 |
| Total debt | 36.207 | 5.014 | 472 | 865 | 0 |
EBITDA margin
-14900000.0%
This company
15.8%
Market median
-94303897% vs market
20192023
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20192023
Return on equity
6.2%
This company
18.4%
Market median
-66% vs market
20192023
Net profit margin
4364200000.0%
This company
8.1%
Market median
+53879012246% vs market
20192023
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20192023
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20192023
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
Mv Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
SS Management | Management | 2008 | — | — |
OM Management | Management | 2010 | — | — |
HJ Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
LH Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2018 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NYKREDIT REALKREDIT A/S | Company | 100.0% | 100.0% | 2021 |
EJENDOMSSELSKABET KALVEBOD A/S | Company | 100.0% | 100.0% | 2008 |
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No registered parent or subsidiaries
Board members of KALVEBOD EJENDOMME I A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Martin von Horsten | Chief Executive Officer | 0 companies |
| Søren Steen Hansen | Management | 0 companies |
| Ole Mikkelsen | Management | 0 companies |
| Henriette Johansen | Chief Executive Officer | 0 companies |
| Lene Henriette Hansen | Chief Executive Officer | 0 companies |
| Susanne Bloch Hansen | Board of Directors | 0 companies |
| Claus Friis-Jensen | Board of Directors | 0 companies |
| Lars Holst | Chairman | 0 companies |
| Flemming Snoer Christensen | Board of Directors | 0 companies |
| Søren Hjort Hoffmann Christiansen | Board of Directors | 0 companies |
| Maiken Moltke Olesen | Board of Directors | 0 companies |
| David Hellemann | Chairman | 0 companies |
| Steen Lyngbak Munk | Chairman | 0 companies |
| Steffen Grimm Dyrhauge | Board of Directors | 0 companies |
| Mads Louie Frazier | Board of Directors | 0 companies |
| Palle Nordahl | Board of Directors | 0 companies |
| Kenneth Hedegaard | Board of Directors | 0 companies |
| Søren Møller Hansen | Board of Directors | 0 companies |
| Birgit Rosendal Kjærgaard | Board of Directors | 0 companies |