Riskpilot← Back to searchSign inGet full accessNYFORS HOLDING A/S
A/SDissolvedCVR 30545761Saltumvej 22Ikke-finansielle holdingselskaber · NACE 642020Est. 2007— employees
Revenue 2016
DKK -9K
EBITDA margin
100.0%
+65% vs 2015
Equity ratio
99.1%
Financial strength
Net profit 2016
DKK 455,4M
+2170% vs 2015
| Revenue | DKK -9K | — |
| EBITDA | DKK -9K | +65% |
| Net profit | DKK 455,4M | +2170% |
| Total assets | DKK 1,6B | +42% |
| Equity | DKK 1,6B | +41% |
| Employees | — | — |
Legal name
NYFORS HOLDING A/S
CVR number
30545761
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
29. maj 2007
Share capital
DKK 116.600.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og en direktør eller af bestyrelsens næstformand og en direktør eller af bestyrelsens formand i forening med to bestyrelsesmedlemmer eller af bestyrelsens næstformand i
forening med to bestyrelsesmedlemmer eller af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Address
Saltumvej 22
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 0 | 240 | 0 | 0 | -9 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 38 | 39 | 38 | -26 | -9 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 38 | 39 | 38 | -26 | -9 |
| Net financials | 18.746 | 13.007 | 4.357 | 20.082 | 455.394 |
| Profit before tax | 18.862 | 12.981 | 4.335 | 20.053 | 455.385 |
| Tax | 39 | 1.065 | -9 | -12 | -51 |
| Net profit | 18.823 | 11.916 | 4.343 | 20.065 | 455.436 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 1.073.603 | 1.087.069 | 1.087.608 | 1.107.693 | 1.576.272 |
| Equity | 1.073.175 | 1.085.581 | 1.086.097 | 1.106.162 | 1.561.598 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 428 | 1.488 | 1.510 | 1.531 | 1.479 |
| Total debt | 428 | 1.488 | 1.510 | 1.531 | 1.479 |
EBITDA margin
-900000.0%
This company
15.8%
Market median
-5696303% vs market
20122016
Equity ratio
99.1%
This company
38.2%
Market median
+159% vs market
20122016
Return on equity
29.2%
This company
18.4%
Market median
+59% vs market
20122016
Net profit margin
45543600000.0%
This company
8.1%
Market median
+562266666567% vs market
20122016
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122016
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20122016
- 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
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
GV Management | Management | 2016 – 2017 |
KT Management | Management | 2007 – 2008 |
NU Chief Executive Officer | Chief Executive Officer | 2016 – 2017 |
HM Management | Management | 2007 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (49) | ||
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2010 – 2016 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2007 – 2013 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2016 – 2016 | |
| Board of Directors | 2007 – 2017 | |
| Board of Directors | 2011 – 2013 | |
| Board of Directors | 2016 – 2016 | |
| Board of Directors | 2008 – 2011 | |
| Board of Directors | 2011 – 2013 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2013 – 2016 | |
| Board of Directors | 2016 – 2017 | |
| Deputy Chairman | 2017 – 2017 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2016 – 2017 | |
| Chairman | 2017 – 2017 | |
| Board of Directors | 2016 – 2017 | |
| Deputy Chairman | 2016 – 2017 | |
| Chairman | 2008 – 2013 | |
| Board of Directors | 2010 – 2011 | |
| Chairman | 2016 – 2017 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2007 – 2013 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2013 – 2016 | |
| Board of Directors | 2008 – 2011 | |
| Deputy Chairman | 2008 – 2013 | |
| Board of Directors | 2016 – 2017 | |
| Deputy Chairman | 2013 – 2016 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2007 – 2010 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2011 – 2017 | |
| Board of Directors | 2007 – 2008 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2014 | |
| Company | 100% | 100% | 2016 |
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No registered parent or subsidiaries
Board members of NYFORS HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Gert Vinther Jørgensen | Management | 0 companies |
| Kaj Thiel Stoumann | Management | 0 companies |
| Niels Ulrich Duedahl | Chief Executive Officer | 0 companies |
| Henrik Mentz | Management | 0 companies |
| Søren Nørgaard | Board of Directors | 0 companies |
| Mogens Baggesen | Board of Directors | 0 companies |
| Oluf Stensgård Sørensen | Board of Directors | 0 companies |
| Jens Ruben Michelsen | Board of Directors | 0 companies |
| Ole Sloth | Board of Directors | 0 companies |
| Erik Jensen | Board of Directors | 0 companies |
| Richard de Churruca | Board of Directors | 0 companies |
| Knud Jager Andersen | Board of Directors | 0 companies |
| Ole Riber Kjær | Board of Directors | 0 companies |
| Jørn Leif Kjær | Board of Directors | 0 companies |
| Keld Kristensen | Board of Directors | 0 companies |
| Povl Søndergaard Nielsen | Board of Directors | 0 companies |
| Jørgen Holt Clemmensen | Board of Directors | 0 companies |
| Kurt Guldhammer Jensen | Board of Directors | 0 companies |
| Kurt Anders Kristensen | Board of Directors | 0 companies |
| Tom Østergaard Pedersen | Board of Directors | 0 companies |
| Jytte Elisabeth Sloth | Board of Directors | 0 companies |
| Svend Erik Trudslev | Board of Directors | 0 companies |
| Egon Hassing | Board of Directors | 0 companies |
| Knud Erik Bertelsen | Board of Directors | 0 companies |
| Henrik Vallø | Board of Directors | 0 companies |
| Jytte Rabæk Schmidt | Deputy Chairman | 0 companies |
| Inge Gillesberg | Board of Directors | 0 companies |
| Torben Haahr Pedersen | Board of Directors | 0 companies |
| Leo Tage Jacobsen | Board of Directors | 0 companies |
| Svend Aage Andersen | Board of Directors | 0 companies |
| Vagn Thomsen | Board of Directors | 0 companies |
| Martin Kristian Valbirk | Board of Directors | 0 companies |
| Bo Kristensen | Board of Directors | 0 companies |
| Carsten Oldenburg Jensen | Board of Directors | 0 companies |
| Jens Erik Platz | Chairman | 0 companies |
| Bent Stubkjær Pedersen | Board of Directors | 0 companies |
| Henning Krabbe | Deputy Chairman | 0 companies |
| Gerda Thymann Pedersen | Chairman | 0 companies |
| Bent Sørensen | Board of Directors | 0 companies |
| Jens Bahne Jørgensen | Chairman | 0 companies |
| Erling Bundgaard Andreasen | Board of Directors | 0 companies |
| Kristen Mogens Kristiansen | Board of Directors | 0 companies |
| Jens Boelskifte | Board of Directors | 0 companies |
| Anders Duerlund | Board of Directors | 0 companies |
| Ole Lysgaard Jensen | Board of Directors | 0 companies |
| Gunnar Peder Vinther Mortensen | Deputy Chairman | 0 companies |
| Per Mortensen | Board of Directors | 0 companies |
| Allan Bach | Deputy Chairman | 0 companies |
| Mogens Vinther | Board of Directors | 0 companies |
| Lars Christian Jensen | Board of Directors | 0 companies |
| Keld Ahlmann | Board of Directors | 0 companies |
| Karsten Frederiksen | Board of Directors | 0 companies |
| Finn Jensen | Board of Directors | 0 companies |