Riskpilot← Back to searchSign inGet full access1113 HOLDING ApS
APSIn liquidationCVR 32273440Silkegade 8Ikke-finansielle holdingselskaber · NACE 642020Est. 2009— employees
Revenue 2017
DKK -17K
-55% vs 2016
EBITDA margin
100.0%
+55% vs 2016
Equity ratio
72.6%
Financial strength
Net profit 2017
DKK 7,1M
+32% vs 2016
| Revenue | DKK -17K | -55% |
| EBITDA | DKK -17K | +55% |
| Net profit | DKK 7,1M | +32% |
| Total assets | DKK 29,7M | -3% |
| Equity | DKK 21,6M | +4% |
| Employees | — | — |
Legal name
1113 HOLDING ApS
CVR number
32273440
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
9. juni 2009
Share capital
DKK 130.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-06-30
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Silkegade 8
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | -39 | -17 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 4.203 | 3.164 | 9.479 | 10.058 | -39 | -17 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 4.203 | 3.164 | 9.479 | 10.058 | -39 | -17 |
| Net financials | 4.188 | 2.964 | 9.532 | 10.242 | 5.366 | 7.054 |
| Profit before tax | 4.180 | 2.956 | 9.493 | 9.914 | 5.327 | 7.037 |
| Tax | -8 | 43 | -13 | -103 | -30 | -39 |
| Net profit | 4.188 | 2.913 | 9.506 | 10.016 | 5.357 | 7.076 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 35.951 | 35.028 | 35.678 | 33.070 | 30.504 | 29.690 |
| Equity | 32.418 | 31.131 | 32.138 | 26.195 | 20.782 | 21.552 |
| Long-term debt | 0 | 0 | 0 | 3.548 | 2.911 | 4.195 |
| Short-term debt | 3.533 | 3.897 | 3.541 | 3.327 | 6.811 | 3.943 |
| Total debt | 3.533 | 3.897 | 3.541 | 6.875 | 9.721 | 8.138 |
EBITDA margin
-1733400.0%
This company
15.8%
Market median
-10970986% vs market
20122017
Equity ratio
72.6%
This company
38.2%
Market median
+90% vs market
20122017
Return on equity
32.8%
This company
18.4%
Market median
+78% vs market
20122017
Net profit margin
707559400.0%
This company
8.1%
Market median
+8735301135% vs market
20122017
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122017
Debt / equity
0.38×
This company
0.62×
Market median
+39% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HL Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
MH Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
EE Unofficial title | Unofficial title | 2018 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
CPH. REAL ESTATE VALUATION APS | Company | 20.0% | 20.0% | 2018 |
HENRIK LYNGSKJOLD HOLDING ApS | Company | 25.0% | 25.0% | 2012 |
1113 HOLDING ApS | Company | 15.0% | 15.0% | 2017 |
LOUIS KJÆRGAARD ApS | Company | 20.0% | 20.0% | 2018 |
Apothekergaarden Ejendomme ApS | Company | 10.0% | 10.0% | 2017 |
BOMAX ApS | Company | 20.0% | 20.0% | 2018 |
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No registered parent or subsidiaries
Board members of 1113 HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Lyngskjold | Chief Executive Officer | 0 companies |
| Mikael Hartmann Jakobsen | Chief Executive Officer | 0 companies |
| Eivind Einersen | Unofficial title | 0 companies |
| Kim McMillan Pedersen | Board of Directors | 0 companies |
| Brian Tretow-Loof | Board of Directors | 0 companies |
| Morten Jensen | Board of Directors | 0 companies |
| Louis Kjærgaard | Chairman | 0 companies |