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A/SDissolvedCVR 31875846Ellegårdvej 8Steam and air conditioning supply · NACE 3530Est. 2008— employees
Revenue 2019
DKK 17,2M
0% vs 2018
EBITDA margin
0.0%
-99% vs 2018
Equity ratio
7.9%
Financial strength
Net profit 2019
DKK -1,3M
+39% vs 2018
| Revenue | DKK 17,2M | +0% |
| EBITDA | DKK 6K | -99% |
| Net profit | DKK -1,3M | +39% |
| Total assets | DKK 7,6M | -15% |
| Equity | DKK 600K | -69% |
| Employees | — | — |
Legal name
NORDBORG KRAFTVARMEVÆRK A/S
CVR number
31875846
Legal form
Aktieselskab
NACE code
3530 · Steam and air conditioning supply
Founded
27. november 2008
Share capital
DKK 600.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to menige bestyrelsesmedlemmer.
Address
Ellegårdvej 8
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 13.303 | 18.077 | 15.771 | 17.201 | 17.249 |
| Staff expenses | -0 | -412 | -369 | -547 | -0 |
| EBITDA | 2.800 | 5.558 | 1.270 | 619 | 6 |
| Depreciation & amort. | -2.059 | -3.059 | -3.059 | -3.059 | -408 |
| EBIT | 741 | 2.499 | -1.789 | -2.440 | -402 |
| Net financials | -263 | -71 | -64 | -259 | 4 |
| Profit before tax | 478 | 2.428 | -1.853 | -2.699 | -398 |
| Tax | 90 | 536 | -407 | -552 | 913 |
| Net profit | 388 | 1.892 | -1.446 | -2.147 | -1.311 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 15.980 | 11.767 | 9.182 | 8.955 | 7.580 |
| Equity | 3.610 | 5.502 | 4.058 | 1.911 | 600 |
| Long-term debt | 2.128 | 1.043 | 225 | 913 | 0 |
| Short-term debt | 10.242 | 4.699 | 5.124 | 7.044 | 3.980 |
| Total debt | 12.370 | 5.742 | 5.124 | 7.044 | 3.980 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20152019
Equity ratio
7.9%
This company
38.2%
Market median
-79% vs market
20152019
Return on equity
-218.5%
This company
18.4%
Market median
-1288% vs market
20152019
Net profit margin
-7.6%
This company
8.1%
Market median
-194% vs market
20152019
Asset turnover
2.28×
This company
1.12×
Market median
+104% vs market
20152019
Debt / equity
11.63×
This company
0.62×
Market median
-1776% vs market
20152019
- 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
| Name | Role | Member since |
|---|---|---|
| Former (24) | ||
PG Deputy | Deputy | 2018 – 2020 |
PC Unofficial title | Unofficial title | 2010 – 2013 |
LD Unofficial title | Unofficial title | 2010 – 2013 |
KJ Management | Management | 2019 – 2019 |
LB Management | Management | 2009 – 2019 |
MS Unofficial title | Unofficial title | 2010 – 2013 |
CR Unofficial title | Unofficial title | 2010 – 2013 |
SL Deputy | Deputy | 2018 – 2020 |
JR Management | Management | 2008 – 2009 |
PA Unofficial title | Unofficial title | 2014 – 2018 |
JC Unofficial title | Unofficial title | 2014 – 2018 |
HE Management | Management | 2019 – 2020 |
BH Deputy | Deputy | 2018 – 2019 |
GB Deputy | Deputy | 2018 – 2020 |
FG Unofficial title | Unofficial title | 2014 – 2018 |
TW Deputy | Deputy | 2018 – 2020 |
JB Deputy | Deputy | 2020 – 2020 |
BL Unofficial title | Unofficial title | 2012 – 2014 |
NF Deputy | Deputy | 2018 – 2020 |
IP Unofficial title | Unofficial title | 2014 – 2018 |
GS | Deputy | 2018 – 2020 |
TP Unofficial title | Unofficial title | 2012 – 2014 |
CT Unofficial title | Unofficial title | 2010 – 2012 |
TR Unofficial title | Unofficial title | 2014 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (25) | ||
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2018 – 2020 | |
| Chairman | 2014 – 2018 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2014 – 2020 | |
| Board of Directors | 2010 – 2016 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2020 – 2020 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2009 – 2012 | |
| Board of Directors | 2008 – 2013 | |
| Board of Directors | 2018 – 2020 | |
| Chairman | 2018 – 2020 | |
| Board of Directors | 2014 – 2018 | |
| Deputy Chairman | 2014 – 2018 | |
| Board of Directors | 2016 – 2020 | |
| Board of Directors | 2014 – 2020 | |
| Board of Directors | 2017 – 2017 | |
| Deputy Chairman | 2018 – 2020 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2014 – 2020 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2014 – 2014 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2015 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2009 |
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No registered parent or subsidiaries
Board members of NORDBORG KRAFTVARMEVÆRK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Gravesen | Deputy | 0 companies |
| Peter Christian Jørgensen | Unofficial title | 0 companies |
| Lars Dyhr Hansen | Unofficial title | 0 companies |
| Kjeld Jørgen Kückelhahn | Management | 0 companies |
| Lars Blædel Riemann | Management | 0 companies |
| Michael Schlüter | Unofficial title | 0 companies |
| Charlotte Riis Engelbrecht | Unofficial title | 0 companies |
| Stefan Lydal Langpap | Deputy | 0 companies |
| Jørn Rehmeier Carlsen | Management | 0 companies |
| Petter Astrup-Thørring | Unofficial title | 0 companies |
| Johannes Christian Nissen | Unofficial title | 0 companies |
| Hans Erik Kristoffersen | Management | 0 companies |
| Betina Hylleberg Skjøth | Deputy | 0 companies |
| Gerhard Bertelsen | Deputy | 0 companies |
| Frank Georg Neidhardt | Unofficial title | 0 companies |
| Thomas Worm Larsen | Deputy | 0 companies |
| Jens Bill | Deputy | 0 companies |
| Bent Lunding | Unofficial title | 0 companies |
| Nina Frederiksen | Deputy | 0 companies |
| Inger Plauborg | Unofficial title | 0 companies |
| Ganeswaran Shanmugaratnam | Deputy | 0 companies |
| Torben Petersen | Unofficial title | 0 companies |
| Claus Thomsen Christiansen | Unofficial title | 0 companies |
| Torben Rømer Munk-Christensen | Unofficial title | 0 companies |
| Tommy Menzer Prokopek | Board of Directors | 0 companies |
| Daniel Staugaard | Board of Directors | 0 companies |
| Svend Erik Petersen | Chairman | 0 companies |
| Erik Lauritzen | Board of Directors | 0 companies |
| Henrik Erling Lundsgaard | Board of Directors | 0 companies |
| Lisa Nielsen | Board of Directors | 0 companies |
| Jette Bøjskov | Board of Directors | 0 companies |
| Carsten Fynboe Sommer | Board of Directors | 0 companies |
| Jan Prokopek Jensen | Board of Directors | 0 companies |
| Svend Albrechtsen | Board of Directors | 0 companies |
| Ole Stisen | Board of Directors | 0 companies |
| Kristian Beuschau | Board of Directors | 0 companies |
| Tom Hartvig Nielsen | Chairman | 0 companies |
| Frode Sørensen | Board of Directors | 0 companies |
| Jan Rytkjær Callesen | Deputy Chairman | 0 companies |
| Reidun Wik Kaad | Board of Directors | 0 companies |
| Kim Rene Olsen | Board of Directors | 0 companies |
| Preben Storm | Board of Directors | 0 companies |
| Peter Erik Hansen | Deputy Chairman | 0 companies |
| Jørn Jensen | Board of Directors | 0 companies |
| Erik Andersen Petz | Board of Directors | 0 companies |
| Erik Teichert | Board of Directors | 0 companies |
| Morten Sievertsen | Board of Directors | 0 companies |
| Christian Gregersen | Board of Directors | 0 companies |
| Jeppe Lorenzen | Board of Directors | 0 companies |