Riskpilot← Back to searchSign inGet full accessNORDIC PETROL SYSTEMS HOLDING ApS
APSActiveCVR 30733401Nærum Hovedgade 6Activities of holding companies · NACE 6421Est. 2007— employees
Revenue 2024
DKK -181K
+915% vs 2023
EBITDA margin
100.0%
-915% vs 2023
Equity ratio
82.8%
Financial strength
Net profit 2024
DKK 135K
-97% vs 2023
| Revenue | DKK -181K | +915% |
| EBITDA | DKK -181K | -915% |
| Net profit | DKK 135K | -97% |
| Total assets | DKK 74,5M | -12% |
| Equity | DKK 61,7M | +0% |
| Employees | — | — |
Legal name
NORDIC PETROL SYSTEMS HOLDING ApS
CVR number
30733401
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
3. august 2007
Share capital
DKK 854.750
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Company purpose
Selskabets formål er at være holdingselskab og drive hermed beslægtet virksomhed.
Address
Nærum Hovedgade 6
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 | -10 | -33 | -28 | -18 | -181 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -10 | -33 | -28 | -18 | -181 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -10 | -33 | -28 | -18 | -181 |
| Net financials | 29.375 | 10.710 | 10.041 | 4.097 | 301 |
| Profit before tax | 29.365 | 10.677 | 10.013 | 4.080 | 121 |
| Tax | 54 | -4 | -5 | -1 | -14 |
| Net profit | 29.311 | 10.681 | 10.018 | 4.081 | 135 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 69.509 | 69.999 | 76.688 | 84.556 | 74.471 |
| Equity | 58.831 | 49.167 | 54.848 | 61.388 | 61.669 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 10.678 | 20.831 | 21.840 | 23.168 | 12.802 |
| Total debt | 10.678 | 20.831 | 21.840 | 23.168 | 12.802 |
EBITDA margin
-18060200.0%
This company
15.8%
Market median
-114305163% vs market
20202024
Equity ratio
82.8%
This company
38.2%
Market median
+117% vs market
20202024
Return on equity
0.2%
This company
18.4%
Market median
-99% vs market
20202024
Net profit margin
13514400.0%
This company
8.1%
Market median
+166844344% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.21×
This company
0.62×
Market median
+66% 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) | ||
CB Management | Management | 2023 |
| Former (3) | ||
JI Management | Management | 2010 – 2020 |
CP Management | Management | 2008 – 2010 |
OS Management | Management | 2007 – 2008 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Board of Directors | 2015 | |
| Board of Directors | 2023 | |
| Board of Directors | 2023 | |
MP | Board of Directors | 2020 |
| Chairman | 2023 | |
| Board of Directors | 2023 | |
| Former (3) | ||
| Chairman | 2009 – 2023 | |
| Board of Directors | 2009 – 2020 | |
| Chairman | 2008 – 2009 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2025 | |
| Company | 15–19.99% | 15–19.99% | 2022 | |
| Company | 15–19.99% | 15–19.99% | 2025 | |
| Company | 10–14.99% | 10–14.99% | 2023 | |
| Company | 10–14.99% | 10–14.99% | 2021 | |
| Company | 5–9.99% | 5–9.99% | 2021 | |
| Company | 15–19.99% | 15–19.99% | 2015 | |
| Company | 15–19.99% | 15–19.99% | 2015 | |
| Company | 5–9.99% | 5–9.99% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2017 | |
| Company | 25–33.32% | 25–33.32% | 2020 |
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Profanum A/S
NORDIC PETROL SYSTEMS HOLDING ApS Board members of NORDIC PETROL SYSTEMS HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Ilsø Jensen | Management | 0 companies |
| Claus Peter Skov | Management | 0 companies |
| Casper Bøyesen-Laugen | Management | 0 companies |
| Ole Strange | Management | 0 companies |
| Bernd Petersen | Chairman | 0 companies |
| Jens Christian Klausen | Board of Directors | 0 companies |
| Lars Clausen | Board of Directors | 0 companies |
| Jesper Hilarius Kalko | Board of Directors | 0 companies |
| Mads Pii | Board of Directors | 0 companies |
| Michael Vinther | Board of Directors | 0 companies |
| Peter Granild Colsted | Chairman | 0 companies |
| Niels Torben Munck | Chairman | 0 companies |
| Esben Bay Jørgensen | Board of Directors | 0 companies |