Riskpilot← Back to searchSign inGet full accessDUKE INFRASTRUCTURE A/S
A/SDissolvedCVR 31856620Lindholmvej 3Ikke-finansielle holdingselskaber · NACE 642020Est. 2008— employees
Revenue 2015
DKK -249K
EBITDA margin
101.2%
Equity ratio
85.8%
Financial strength
Net profit 2015
DKK -81,1M
| Revenue | DKK -249K | — |
| EBITDA | DKK -252K | — |
| Net profit | DKK -81,1M | — |
| Total assets | DKK 789,9M | — |
| Equity | DKK 678M | — |
| Employees | — | — |
Legal name
DUKE INFRASTRUCTURE A/S
CVR number
31856620
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
22. december 2008
Share capital
DKK 1.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Address
Lindholmvej 3
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 |
|---|---|
| Revenue | -249 |
| Staff expenses | -3 |
| EBITDA | -252 |
| Depreciation & amort. | -0 |
| EBIT | -252 |
| Net financials | -81.329 |
| Profit before tax | -81.581 |
| Tax | -486 |
| Net profit | -81.095 |
| Item | 2015 |
|---|---|
| Total assets | 789.867 |
| Equity | 677.977 |
| Long-term debt | 0 |
| Short-term debt | 111.890 |
| Total debt | 111.890 |
EBITDA margin
-25200000.0%
This company
15.8%
Market median
-159493771% vs market
20152015
Equity ratio
85.8%
This company
38.2%
Market median
+125% vs market
20152015
Return on equity
-12.0%
This company
18.4%
Market median
-165% vs market
20152015
Net profit margin
-8109500000.0%
This company
8.1%
Market median
-100117284051% vs market
20152015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20152015
Debt / equity
0.17×
This company
0.62×
Market median
+73% vs market
20152015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SH Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
CF Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
DE Deputy | Deputy | 2010 | — | — |
CS Management | Management | 2008 | — | — |
HG Management | Management | 2013 | — | — |
TH Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
MR Management | Management | 2010 | — | — |
CS Deputy | Deputy | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
UB | Chairman | 2010 | — | — |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DUKE INFRASTRUCTURE HOLDING ApS | Company | 100.0% | 100.0% | 2010 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of DUKE INFRASTRUCTURE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Sarah Helen Giles | Chief Executive Officer | 0 companies |
| Carsten Fich | Chief Executive Officer | 0 companies |
| Daniel Emilio Perez | Deputy | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Henrik Grand Petersen | Management | 0 companies |
| Thomas Haislund Agergaard | Chief Executive Officer | 0 companies |
| Michael Reedtz Sparrevohn | Management | 0 companies |
| Carl Sebastian Sjölund | Deputy | 0 companies |
| Ulf Berg | Chairman | 0 companies |
| Henrik Møgelmose | Board of Directors | 0 companies |
| Jan Oskar Alexander Bruzelius | Board of Directors | 0 companies |
| Karri Kaitue | Chairman | 0 companies |
| Jani Juhani Lösönen | Board of Directors | 0 companies |
| Per Svante Östblom | Board of Directors | 0 companies |
| Peter Kim Ketelsen | Chairman | 0 companies |
| Luke James Ellis | Board of Directors | 0 companies |
| Timo Juhani Piekkari | Chairman | 0 companies |
| Charlotte Louise Ann Baker | Board of Directors | 0 companies |
| Michael Robert Newton | Chairman | 0 companies |
| Ole Andersen | Board of Directors | 0 companies |
| Hilppa Riikka Sofia Rautpalo | Board of Directors | 0 companies |
| Stefan Berndt Glevén | Board of Directors | 0 companies |
| Masoud Homayoun | Board of Directors | 0 companies |
| Carsten Johan Koch | Board of Directors | 0 companies |