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SELSKABET AF 1. JULI 2013 ApS
APS
Dissolved
CVR 31484626
Vilhelmsborgvej 5
Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499
Est. 2008
— employees
Watchlist
Share
Overview
Financials
People & ownership
Related companies
Revenue 2020
DKK -5K
0% vs 2019
EBITDA margin
100.0%
0% vs 2019
Equity ratio
30.3%
Financial strength
Net profit 2020
DKK -24K
-118% vs 2019
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2016
0M
0%
2017
0M
0%
2018
0M
0%
2019
0M
0%
2020
Key figures
Annual report 2020
Revenue
DKK -5K
+0%
EBITDA
DKK -5K
+0%
Net profit
DKK -24K
-118%
Total assets
DKK 1,8M
-11%
Equity
DKK 558K
-4%
Employees
—
—
Company information
Legal name
SELSKABET AF 1. JULI 2013 ApS
CVR number
31484626
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
10. juni 2008
Share capital
DKK 225.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to direktører i forening.
Contact
Address
Vilhelmsborgvej 5
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Companies in Other financial service activities, except insurance and pension funding n.e.c.
Companies in Thisted
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2016
0M
2017
0M
2018
0M
2019
0M
2020
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2016
0M
2017
0M
2018
0M
2019
0M
2020
Income statement
DKK thousands
Item
2016
2017
2018
2019
2020
Revenue
-5
-5
-5
-5
-5
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-5
-5
-5
-5
-5
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-5
-5
-5
-5
-5
Net financials
96
-35
-39
129
-26
Profit before tax
91
-40
-44
124
-31
Tax
-10
-9
-10
-10
-7
Net profit
101
-31
-34
134
-24
Balance sheet
DKK thousands
Item
2016
2017
2018
2019
2020
Total assets
2.002
1.874
1.884
2.063
1.842
Equity
513
481
447
581
558
Long-term debt
0
0
0
0
0
Short-term debt
1.489
1.393
1.437
1.482
1.284
Total debt
1.489
1.393
1.437
1.482
1.284
Financial ratios
5-year trend
EBITDA margin
-500000.0%
This company
15.8%
Market median
-3164657% vs market
2016
2020
Equity ratio
30.3%
This company
38.2%
Market median
+21% vs market
2016
2020
Return on equity
-4.3%
This company
18.4%
Market median
-123% vs market
2016
2020
Net profit margin
-2380400.0%
This company
8.1%
Market median
-29387754% vs market
2016
2020
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2016
2020
Debt / equity
2.30×
This company
0.62×
Market median
-271% vs market
2016
2020
Annual reports & filings
Annual report 2020
Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
View
PDF
Annual report 2019
Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
View
PDF
Annual report 2018
Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
View
PDF
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (4)
KP
Kjeld Pedersen
Management
Management
2013 – 2021
SM
Søren Madsen
Management
Management
2013 – 2021
HP
Hans Peter Andersen
Management
Management
2008 – 2013
PP
Poul Pedersen
Management
Management
2013 – 2019
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Troels Frøkjær
Individual
5–9.99%
5–9.99%
2013
Søren Madsen Holding ApS
Company
66.67–89.99%
66.67–89.99%
2013
KELLPO A/S
Company
15–19.99%
15–19.99%
2019
KEP HOLDING ApS
Company
25–33.32%
25%
2008
POP HOLDING ApS
Company
25–33.32%
25%
2008
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of SELSKABET AF 1. JULI 2013 ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Kjeld Pedersen
Management
0 companies
Søren Madsen
Management
0 companies
Hans Peter Andersen
Management
0 companies
Poul Pedersen
Management
0 companies