Riskpilot← Back to searchSign inGet full accessDUKE INFRASTRUCTURE HOLDING ApS
APSDissolvedCVR 32887627Lindholmvej 3Economic activity was not specified by tax authority · NACE 0000Est. 2010— employees
Revenue 2015
DKK -153K
EBITDA margin
102.0%
+40% vs 2014
Equity ratio
99.2%
Financial strength
Net profit 2015
DKK -87,7M
-599% vs 2014
| Revenue | DKK -153K | — |
| EBITDA | DKK -156K | +40% |
| Net profit | DKK -87,7M | -599% |
| Total assets | DKK 684,4M | -25% |
| Equity | DKK 678,8M | -25% |
| Employees | — | — |
Legal name
DUKE INFRASTRUCTURE HOLDING ApS
CVR number
32887627
Legal form
Anpartsselskab
NACE code
0000 · Economic activity was not specified by tax authority
Founded
28. april 2010
Share capital
DKK 508.405
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 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|---|
| Revenue | — | — | — | 0 | 0 | -153 |
| Staff expenses | -0 | -0 | -0 | -168 | -167 | -3 |
| EBITDA | — | — | — | -175 | -262 | -156 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | -175 | -262 | -156 |
| Net financials | 0 | 0 | 0 | 35.897 | -12.388 | -81.011 |
| Profit before tax | — | — | — | 35.722 | -12.650 | -81.167 |
| Tax | -0 | -0 | -0 | -26 | -109 | 6.541 |
| Net profit | — | — | — | 35.748 | -12.541 | -87.708 |
| Item | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 314.359 | 907.916 | 684.420 |
| Equity | — | — | — | 312.105 | 906.953 | 678.821 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 5.519 |
| Short-term debt | 0 | 0 | 0 | 2.254 | 33 | 80 |
| Total debt | 0 | 0 | 0 | 2.254 | 33 | 5.599 |
EBITDA margin
-15600000.0%
This company
15.8%
Market median
-98734277% vs market
20102015
Equity ratio
99.2%
This company
38.2%
Market median
+160% vs market
20102015
Return on equity
-12.9%
This company
18.4%
Market median
-170% vs market
20102015
Net profit margin
-8770800000.0%
This company
8.1%
Market median
-108281481581% vs market
20102015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20102015
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20102015
- 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
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-04-28 – 2010-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CF Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
CS Management | Management | 2010 | — | — |
HG Management | Management | 2013 | — | — |
TH Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
CS Deputy | Deputy | 2014 | — | — |
DE Deputy | Deputy | 2010 | — | — |
MR Management | Management | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2015 | — | — | |
UB | Chairman | 2010 | — | — |
| Board of Directors | 2010 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2014 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2015 |
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 HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carsten Fich | Chief Executive Officer | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Henrik Grand Petersen | Management | 0 companies |
| Thomas Haislund Agergaard | Chief Executive Officer | 0 companies |
| Carl Sebastian Sjölund | Deputy | 0 companies |
| Daniel Emilio Perez | Deputy | 0 companies |
| Michael Reedtz Sparrevohn | Management | 0 companies |
| Hilppa Riikka Sofia Rautpalo | Board of Directors | 0 companies |
| Jani Juhani Lösönen | Board of Directors | 0 companies |
| Ulf Berg | Chairman | 0 companies |
| Jan Oskar Alexander Bruzelius | Board of Directors | 0 companies |
| Karri Kaitue | Chairman | 0 companies |
| Ole Andersen | Board of Directors | 0 companies |
| Per Svante Östblom | Board of Directors | 0 companies |
| Timo Juhani Piekkari | Chairman | 0 companies |
| Carsten Johan Koch | Board of Directors | 0 companies |
| Stefan Berndt Glevén | Board of Directors | 0 companies |
| Masoud Homayoun | Board of Directors | 0 companies |