Riskpilot← Back to searchSign inGet full accessPromontoria Logistics Denmark 1 A/S
A/SActiveCVR 31467594Sundkrogsgade 21Rental and operating of own or leased real estate · NACE 6820Est. 2008— employees
Revenue 2024
DKK 10,5M
-21% vs 2023
EBITDA margin
-35.7%
-121% vs 2023
Equity ratio
51.2%
Financial strength
Net profit 2024
DKK -7,5M
-180% vs 2023
| Revenue | DKK 10,5M | -21% |
| EBITDA | DKK -3,7M | -121% |
| Net profit | DKK -7,5M | -180% |
| Total assets | DKK 223,1M | -5% |
| Equity | DKK 114,1M | -6% |
| Employees | — | — |
Legal name
Promontoria Logistics Denmark 1 A/S
CVR number
31467594
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
21. maj 2008
Share capital
DKK 500.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktionsmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at erhverve, besidde, sælge og udvikle fast ejendom, at besidde værdipapirer, at drive virksomhed gennem besiddelse af kapitalandele i andre virksomheder samt anden hermed efter bestyrelsens skøn beslægtet virksomhed.
Address
Sundkrogsgade 21
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 | 18.843 | 14.473 | 14.416 | 13.248 | 10.501 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 768 | 4.923 | 7.466 | 18.022 | -3.750 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 768 | 4.923 | 7.466 | 18.022 | -3.750 |
| Net financials | -1.648 | -1.528 | -2.112 | -5.479 | -5.470 |
| Profit before tax | -879 | 3.395 | 5.353 | 12.543 | -9.219 |
| Tax | -452 | 1.023 | 1.006 | 3.076 | -1.678 |
| Net profit | -427 | 2.372 | 4.347 | 9.466 | -7.541 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 240.005 | 230.933 | 226.287 | 235.778 | 223.058 |
| Equity | 114.728 | 107.873 | 112.220 | 121.687 | 114.145 |
| Long-term debt | 76.067 | 69.730 | 9.995 | 10.114 | 10.114 |
| Short-term debt | 32.736 | 37.080 | 89.350 | 84.224 | 80.407 |
| Total debt | 108.802 | 106.810 | 99.345 | 94.338 | 90.521 |
EBITDA margin
-35.7%
This company
15.8%
Market median
-326% vs market
20202024
Equity ratio
51.2%
This company
38.2%
Market median
+34% vs market
20202024
Return on equity
-6.6%
This company
18.4%
Market median
-136% vs market
20202024
Net profit margin
-71.8%
This company
8.1%
Market median
-986% vs market
20202024
Asset turnover
0.05×
This company
1.12×
Market median
-96% vs market
20202024
Debt / equity
0.95×
This company
0.62×
Market median
+53% 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) | ||
KK Management | Management | 2022 |
| Former (5) | ||
NT Chief Executive Officer | Chief Executive Officer | 2016 – 2018 |
PS Chief Executive Officer | Chief Executive Officer | 2010 – 2016 |
JJ Management | Management | 2018 – 2022 |
NS Management | Management | 2010 – 2011 |
KP Management | Management | 2022 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Former (12) | ||
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2009 – 2014 | |
| Chairman | 2009 – 2016 | |
| Chairman | 2022 – 2022 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2016 – 2018 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2009 – 2016 | |
| Board of Directors | 2016 – 2018 | |
| Chairman | 2018 – 2022 | |
| Chairman | 2008 – 2009 | |
| Deputy Chairman | 2009 – 2016 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2022 | |
| Company | 100% | 100% | 2018 | |
| Individual | 100% | 100% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Promontoria Logistics Denmark 4 Holdings ApS
Promontoria Logistics Denmark 1 A/S Board members of Promontoria Logistics Denmark 1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Katrine Kofoed Hansen | Management | 0 companies |
| Niels Troen | Chief Executive Officer | 0 companies |
| Poul Steffensen | Chief Executive Officer | 0 companies |
| Jack Johannes Richard Nyberg | Management | 0 companies |
| Niels Sørensen | Management | 0 companies |
| Kim Per Svendsen | Management | 0 companies |
| Gerda Halvorsen Jensen | Board of Directors | 0 companies |
| Niels Wive Kjærgaard | Board of Directors | 0 companies |
| Søren Møller Nielsen | Chairman | 0 companies |
| Line Pedersen | Chairman | 0 companies |
| Magnus Glissmann Bojer-Larsen | Chairman | 0 companies |
| Lars Svante Arved Wedman | Board of Directors | 0 companies |
| Paul Edward Embleton | Board of Directors | 0 companies |
| Anne-Katrine Østergaard Halvorsen | Board of Directors | 0 companies |
| Steen Winther-Petersen | Board of Directors | 0 companies |
| Ari Danielsson | Board of Directors | 0 companies |
| Cornelis Johannes Snoek | Board of Directors | 0 companies |
| Bo Erik Berggren | Chairman | 0 companies |
| Peter Halvorsen | Chairman | 0 companies |
| Ewoud Adrian Boekhout | Board of Directors | 0 companies |
| Torben Schøn | Deputy Chairman | 0 companies |