Riskpilot← Back to searchSign inGet full accessKALVEBOD EJENDOMME II A/S
A/SDissolvedCVR 31428459Kalvebod Brygge 1Ikke-finansielle holdingselskaber · NACE 642020Est. 2008— employees
Revenue 2019
—
EBITDA margin
—
Equity ratio
93.8%
Financial strength
Net profit 2019
DKK 2,9M
| Revenue | — | — |
| EBITDA | DKK 1,5M | — |
| Net profit | DKK 2,9M | — |
| Total assets | DKK 146,9M | — |
| Equity | DKK 137,8M | — |
| Employees | — | — |
Legal name
KALVEBOD EJENDOMME II A/S
CVR number
31428459
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
16. maj 2008
Share capital
DKK 22.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-12-31
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
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 |
|---|---|
| Revenue | — |
| Staff expenses | -0 |
| EBITDA | 1.501 |
| Depreciation & amort. | -0 |
| EBIT | 1.501 |
| Net financials | 2.148 |
| Profit before tax | 2.118 |
| Tax | -765 |
| Net profit | 2.883 |
| Item | 2019 |
|---|---|
| Total assets | 146.918 |
| Equity | 137.814 |
| Long-term debt | 0 |
| Short-term debt | 9.104 |
| Total debt | 9.104 |
EBITDA margin
150131700.0%
This company
15.8%
Market median
+950200533% vs market
20192019
Equity ratio
93.8%
This company
38.2%
Market median
+146% vs market
20192019
Return on equity
2.1%
This company
18.4%
Market median
-89% vs market
20192019
Net profit margin
288308300.0%
This company
8.1%
Market median
+3559361628% vs market
20192019
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20192019
Debt / equity
0.07×
This company
0.62×
Market median
+89% vs market
20192019
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
Mv Chief Executive Officer | Chief Executive Officer | 2018 – 2020 |
LV Management | Management | 2008 – 2010 |
LC Management | Management | 2010 – 2010 |
HJ Chief Executive Officer | Chief Executive Officer | 2016 – 2018 |
LH Management | Management | 2010 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (12) | ||
| Board of Directors | 2015 – 2018 | |
| Chairman | 2010 – 2014 | |
| Board of Directors | 2010 – 2018 | |
| Chairman | 2018 – 2020 | |
| Chairman | 2014 – 2018 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2010 – 2014 | |
| Chairman | 2010 – 2010 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2014 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2008 |
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No registered parent or subsidiaries
Board members of KALVEBOD EJENDOMME II A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Martin von Horsten | Chief Executive Officer | 0 companies |
| Lars Vendelbo Pedersen | Management | 0 companies |
| Lars Christian Lucht Rasmussen | Management | 0 companies |
| Henriette Johansen | Chief Executive Officer | 0 companies |
| Lene Henriette Hansen | Management | 0 companies |
| Claus Friis-Jensen | Board of Directors | 0 companies |
| Lars Holst | Chairman | 0 companies |
| Søren Hjort Hoffmann Christiansen | Board of Directors | 0 companies |
| David Hellemann | Chairman | 0 companies |
| Steen Lyngbak Munk | Chairman | 0 companies |
| Steffen Grimm Dyrhauge | Board of Directors | 0 companies |
| Søren Balle | Board of Directors | 0 companies |
| Mads Louie Frazier | Board of Directors | 0 companies |
| Jesper Mølgaard | Chairman | 0 companies |
| Palle Nordahl | Board of Directors | 0 companies |
| Kenneth Hedegaard | Board of Directors | 0 companies |
| Søren Møller Hansen | Board of Directors | 0 companies |