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ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS
APS
Dissolved
CVR 32469957
Lautrupsgade 7, 3. tv
Economic activity was not specified by tax authority · NACE 0000
Est. 2009
— employees
Watchlist
Share
Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -136K
EBITDA margin
100.0%
-54% vs 2013
Equity ratio
21.7%
Financial strength
Net profit 2014
DKK 1,8M
+209% vs 2013
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -136K
—
EBITDA
DKK -136K
-54%
Net profit
DKK 1,8M
+209%
Total assets
DKK 7,1M
-62%
Equity
DKK 1,5M
+823%
Employees
—
—
Company information
Legal name
ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS
CVR number
32469957
Legal form
Anpartsselskab
NACE code
0000 · Economic activity was not specified by tax authority
Founded
29. september 2009
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening
Contact
Address
Lautrupsgade 7, 3. tv
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Companies in Economic activity was not specified by tax authority
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
—
—
-136
Staff expenses
-0
-0
-0
EBITDA
-19
-89
-136
Depreciation & amort.
-0
-0
-0
EBIT
-19
-89
-136
Net financials
0
0
0
Profit before tax
56
-89
-136
Tax
37
1.526
-1.897
Net profit
19
-1.615
1.761
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
10.709
18.641
7.135
Equity
1.401
-214
1.547
Long-term debt
0
0
0
Short-term debt
9.308
18.855
5.588
Total debt
9.308
18.855
5.588
Financial ratios
5-year trend
EBITDA margin
-13625000.0%
This company
15.8%
Market median
-86234277% vs market
2012
2014
Equity ratio
21.7%
This company
38.2%
Market median
-43% vs market
2012
2014
Return on equity
113.8%
This company
18.4%
Market median
+518% vs market
2012
2014
Net profit margin
176081700.0%
This company
8.1%
Market median
+2173848048% vs market
2012
2014
Asset turnover
-0.02×
This company
1.12×
Market median
-102% vs market
2012
2014
Debt / equity
3.61×
This company
0.62×
Market median
-482% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (3)
OC
Oscar Claudius Crohn
Chief Executive Officer
Chief Executive Officer
2010 – 2016
PA
Peter Andreas Stakemann
Management
Management
2009 – 2009
JE
Johan Ewald Lorentzen
Management
Management
2009 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
HF
Henrik Faber Andersen
Board of Directors
2014 – 2015
TN
Thor Nels Andersen
Board of Directors
2009 – 2012
VM
Vincent Marie Georges Fernand de Cannière
Board of Directors
2009 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SOLSTRA INVESTMENTS ApS
Company
100%
100%
2014
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Oscar Claudius Crohn
Chief Executive Officer
0 companies
Peter Andreas Stakemann
Management
0 companies
Johan Ewald Lorentzen
Management
0 companies
Henrik Faber Andersen
Board of Directors
0 companies
Thor Nels Andersen
Board of Directors
0 companies
Vincent Marie Georges Fernand de Cannière
Board of Directors
0 companies