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APSDissolvedCVR 33151578Hestehaven 21A, 1.Ikke-finansielle holdingselskaber · NACE 642020Est. 2010— employees
Revenue 2018
DKK -4K
-2% vs 2017
EBITDA margin
100.0%
+2% vs 2017
Equity ratio
-11.3%
Financial strength
Net profit 2018
DKK -686K
+31% vs 2017
| Revenue | DKK -4K | -2% |
| EBITDA | DKK -4K | +2% |
| Net profit | DKK -686K | +31% |
| Total assets | DKK 4,5M | +44% |
| Equity | DKK -512K | -393% |
| Employees | — | — |
Legal name
OE3I HOLDING ApS
CVR number
33151578
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
8. september 2010
Share capital
DKK 225.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
Address
Hestehaven 21A, 1.
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Revenue | -3 | -31 | -4 | — | -3 | -4 | -4 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -3 | -31 | -4 | -4 | -3 | -4 | -4 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -3 | -31 | -4 | -4 | -3 | -4 | -4 |
| Net financials | -69 | 93 | -577 | 300 | -410 | -1.042 | -696 |
| Profit before tax | -73 | 63 | -581 | 296 | -413 | -1.046 | -700 |
| Tax | -6 | 0 | -23 | -40 | 3 | -54 | -14 |
| Net profit | -67 | 63 | -557 | 336 | -416 | -991 | -686 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Total assets | 1.669 | 3.092 | 3.418 | 3.271 | 2.432 | 3.155 | 4.546 |
| Equity | 75 | 1.804 | 1.246 | 1.582 | 1.166 | 175 | -512 |
| Long-term debt | 1.010 | 1.031 | 1.254 | 589 | 636 | 832 | 0 |
| Short-term debt | 585 | 258 | 918 | 1.099 | 499 | 1.049 | 3.264 |
| Total debt | 1.595 | 1.289 | 2.171 | 1.689 | 1.134 | 1.881 | 3.264 |
EBITDA margin
-410000.0%
This company
15.8%
Market median
-2595037% vs market
20122018
Equity ratio
-11.3%
This company
38.2%
Market median
-130% vs market
20122018
Return on equity
-68631700.0%
This company
18.4%
Market median
-372998470% vs market
20122018
Net profit margin
-68631700.0%
This company
8.1%
Market median
-847305038% vs market
20122018
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122018
Debt / equity
9.88×
This company
0.62×
Market median
-1494% vs market
20122018
- 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
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
NH Management | Management | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
BÜLOW GRUPPEN ApS | Company | 33.3% | 33.3% | 2013 |
NCA BOEHM HOLDING AF 3. JULI 2009 ApS | Company | 33.3% | 33.3% | 2013 |
NHJ HOLDING AF 2010 ApS | Company | 33.3% | 33.3% | 2013 |
DANFOSS A/S | Company | 100.0% | 100.0% | 2018 |
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No registered parent or subsidiaries
Board members of OE3I HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Nicolai Hagen Johansen | Management | 0 companies |
| Pernille Saugmann Olsen | Board of Directors | 0 companies |
| Niels Christian Axel Boehm | Board of Directors | 0 companies |
| Torben Christensen | Chairman | 0 companies |
| Miha Bobič | Board of Directors | 0 companies |
| Anders Stahlschmidt | Board of Directors | 0 companies |
| Allan Carsten Bülow | Chairman | 0 companies |
| Sigurgeir Brynjar Kristgeirsson | Board of Directors | 0 companies |