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A/SDissolvedCVR 30577124Øster Fælled Vej 5Ikke-finansielle holdingselskaber · NACE 642020Est. 2007— employees
Revenue 2013
DKK 612,5M
EBITDA margin
2.8%
Equity ratio
99.9%
Financial strength
Net profit 2013
DKK 7M
| Revenue | DKK 612,5M | — |
| EBITDA | DKK 17,5M | — |
| Net profit | DKK 7M | — |
| Total assets | DKK 151,7M | — |
| Equity | DKK 151,6M | — |
| Employees | — | — |
Legal name
SCHADES HOLDING A/S
CVR number
30577124
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
2. maj 2007
Share capital
DKK 11.185.758
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af to direktører i forening, eller af den samlede bestyrelse.
Address
Øster Fælled Vej 5
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| Item | 2013 |
|---|---|
| Revenue | 612.499 |
| Staff expenses | -0 |
| EBITDA | 17.450 |
| Depreciation & amort. | -0 |
| EBIT | 17.450 |
| Net financials | 5.302 |
| Profit before tax | 15.608 |
| Tax | 8.613 |
| Net profit | 6.995 |
| Item | 2013 |
|---|---|
| Total assets | 151.741 |
| Equity | 151.608 |
| Long-term debt | 0 |
| Short-term debt | 133 |
| Total debt | 133 |
EBITDA margin
2.8%
This company
15.8%
Market median
-82% vs market
20132013
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20132013
Return on equity
4.6%
This company
18.4%
Market median
-75% vs market
20132013
Net profit margin
1.1%
This company
8.1%
Market median
-86% vs market
20132013
Asset turnover
4.04×
This company
1.12×
Market median
+261% vs market
20132013
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20132013
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PM Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
RP Management | Management | 2014 | — | — |
| Audit | 2010 | — | — | |
ES Management | Management | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2009 | — | — |
No shareholder data available.
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No registered parent or subsidiaries
Board members of SCHADES HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Møller | Chief Executive Officer | 0 companies |
| René Pedholt Andersen | Management | 0 companies |
| GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Erling Sørensen | Management | 0 companies |
| Wilhelm Valentin Reisgen | Board of Directors | 0 companies |
| Sun Jong Kim | Board of Directors | 0 companies |
| Jens Thøger Hansen | Board of Directors | 0 companies |
| Sang Hun Lee | Chairman | 0 companies |
| Ulrik Nicolai Jungersen | Board of Directors | 0 companies |
| Jae Won Lee | Board of Directors | 0 companies |
| Erik Balleby Jensen | Board of Directors | 0 companies |
| Younghoon Seo | Board of Directors | 0 companies |
| Jun Hee Park | Board of Directors | 0 companies |
| Laurids Andersen Jessen | Chairman | 0 companies |