Riskpilot← Back to searchSign inGet full accessREFSHALEØEN HOLDING A/S
A/SActiveCVR 31784921Refshalevej 153, 2.Activities of holding companies · NACE 6421Est. 2008— employeeswww.refshaleoen.dk
Revenue 2024
DKK -98K
-12% vs 2023
EBITDA margin
100.0%
+12% vs 2023
Equity ratio
99.9%
Financial strength
Net profit 2024
DKK -174K
+5% vs 2023
| Revenue | DKK -98K | -12% |
| EBITDA | DKK -98K | +12% |
| Net profit | DKK -174K | +5% |
| Total assets | DKK 2B | +7% |
| Equity | DKK 2B | +7% |
| Employees | — | — |
Legal name
REFSHALEØEN HOLDING A/S
CVR number
31784921
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
3. november 2008
Share capital
DKK 111.324.470
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller at ét bestyrelsesmedlem i forening med én direktør eller af den samlede bestyrelse
Company purpose
Selskabets formål er at besidde kapitalandele og at eje og drive virksomhed med fast ejendom, enten direkte eller indirekte gennemet eller flere datterselskaber eller andre selskaber, der ejer eller driver virksomhed med fast ejendom, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed
Address
Refshalevej 153, 2.
Phone
+4532543221
Email
mail@refshaleoen.dk
Website
www.refshaleoen.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | -74 | -54 | -111 | -98 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -42 | -63 | -90 | -86 | -149 | -140 | -5 | -76 | -81 | -74 | -54 | -111 | -98 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -42 | -63 | -90 | -86 | -149 | -140 | -5 | -76 | -81 | -74 | -54 | -111 | -98 |
| Net financials | -1 | 0 | -21 | -23 | -23 | -26 | -28 | -31 | -24 | -25 | -55 | -73 | -76 |
| Profit before tax | -43 | -63 | -111 | -109 | -172 | -166 | -33 | -107 | -105 | -99 | -109 | -184 | -174 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -43 | -63 | -111 | -109 | -172 | -166 | -33 | -107 | -105 | -99 | -109 | -184 | -174 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 980.250 | 980.199 | 1.015.524 | 1.050.389 | 1.145.246 | 1.290.162 | 1.400.159 | 1.535.146 | 1.779.052 | 2.363.027 | 2.026.470 | 1.835.363 | 1.963.258 |
| Equity | 979.377 | 979.314 | 1.014.548 | 1.049.439 | 1.144.267 | 1.289.101 | 1.399.068 | 1.533.961 | 1.777.856 | 2.361.757 | 2.024.648 | 1.833.464 | 1.961.290 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 873 | 885 | 976 | 950 | 979 | 1.061 | 1.091 | 1.185 | 1.196 | 1.270 | 1.822 | 1.899 | 1.968 |
| Total debt | 873 | 885 | 976 | 950 | 979 | 1.061 | 1.091 | 1.185 | 1.196 | 1.270 | 1.822 | 1.899 | 1.968 |
EBITDA margin
-9800000.0%
This company
15.8%
Market median
-62025416% vs market
20122024
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20122024
Return on equity
-0.0%
This company
18.4%
Market median
-100% vs market
20122024
Net profit margin
-17400000.0%
This company
8.1%
Market median
-214814915% vs market
20122024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122024
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
NH Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
CH Management | Management | 2008 | — | — |
JT Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
PC Management | Management | 2019 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SAMPENSION LIVSFORSIKRING A/S | Company | 33.3% | 33.3% | 2008 |
PenSam Pension forsikringsaktieselskab | Company | 20.0% | 20.0% | 2020 |
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER | Company | 15.0% | 15.0% | 2014 |
PFA PENSION, FORSIKRINGSAKTIESELSKAB. | Company | 10.0% | 10.0% | 2008 |
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE | Company | 5.0% | 5.0% | 2011 |
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE | Company | 5.0% | 5.0% | 2008 |
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HK Danmark
REFSHALEØEN HOLDING A/S Board members of REFSHALEØEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Niels Hesseldahl | Chief Executive Officer | 0 companies |
| Christian Herskind Jørgensen | Management | 0 companies |
| Jes Transbøl | Chief Executive Officer | 0 companies |
| Peter Christensen | Management | 0 companies |
| Carsten Grøhn | Board of Directors | 0 companies |
| Lars Wallberg | Board of Directors | 0 companies |
| Claus Jørgensen | Board of Directors | 0 companies |
| Hans Ole Jensen | Board of Directors | 0 companies |
| Jeppe Christiansen | Board of Directors | 0 companies |
| Jeppe Starup | Board of Directors | 0 companies |
| Anne Dorthe Lillelund | Board of Directors | 0 companies |
| Hasse Jørgensen | Board of Directors | 0 companies |
| Dorrit Vanglo | Board of Directors | 0 companies |
| Kim Simonsen | Chairman | 0 companies |
| Michael Bruhn | Board of Directors | 0 companies |
| John Michael Willumsen | Board of Directors | 0 companies |
| Michael Hansen | Board of Directors | 0 companies |
| Anne Charlotte Mark | Board of Directors | 0 companies |
| Benny Buchardt Andersen | Board of Directors | 0 companies |
| Harald Børsting | Board of Directors | 0 companies |
| Michael Nellemann Pedersen | Board of Directors | 0 companies |