Riskpilot← Back to searchSign inGet full accessHAARSLEV GROUP HOLDING A/S
A/SActiveCVR 33969376Bogensevej 85Activities of holding companies · NACE 6421Est. 2011— employees
Revenue 2021
—
EBITDA margin
—
-185% vs 2020
Equity ratio
71.0%
Financial strength
Net profit 2021
DKK 14,1M
+110% vs 2020
| Revenue | — | — |
| EBITDA | DKK -910K | -185% |
| Net profit | DKK 14,1M | +110% |
| Total assets | DKK 379,8M | +39% |
| Equity | DKK 269,5M | +61% |
| Employees | — | — |
Legal name
HAARSLEV GROUP HOLDING A/S
CVR number
33969376
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
20. oktober 2011
Share capital
DKK 10.804.534
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at være holdingselskab, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Address
Bogensevej 85
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 21.239 | 0 | — | — | — |
| Staff expenses | -525 | -0 | -0 | -0 | -0 |
| EBITDA | -909 | -744 | -1.130 | -319 | -910 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -909 | -744 | -1.130 | -319 | -910 |
| Net financials | -135.211 | -199.898 | -171.574 | -134.228 | 14.681 |
| Profit before tax | -136.120 | -200.642 | -172.704 | -134.546 | 13.770 |
| Tax | -22 | 108 | -251 | -62 | -296 |
| Net profit | -136.098 | -200.750 | -172.453 | -134.484 | 14.067 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Total assets | 593.355 | 398.901 | 378.903 | 273.313 | 379.772 |
| Equity | 592.626 | 397.922 | 313.200 | 166.904 | 269.463 |
| Long-term debt | 0 | 0 | 44.850 | 105.853 | 109.880 |
| Short-term debt | 729 | 979 | 20.852 | 556 | 429 |
| Total debt | 729 | 979 | 65.702 | 106.409 | 110.309 |
EBITDA margin
-91000000.0%
This company
15.8%
Market median
-575949467% vs market
20172021
Equity ratio
71.0%
This company
38.2%
Market median
+86% vs market
20172021
Return on equity
5.2%
This company
18.4%
Market median
-72% vs market
20172021
Net profit margin
1406700000.0%
This company
8.1%
Market median
+17366666567% vs market
20172021
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20172021
Debt / equity
0.41×
This company
0.62×
Market median
+34% vs market
20172021
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
AE Management | Management | 2022 |
RM Management | Management | 2025 |
HH Management | Management | 2022 |
LD Management | Management | 2026 |
KC Chief Executive Officer | Chief Executive Officer | 2022 |
CF Deputy | Deputy | 2018 |
| Former (11) | ||
HK Management | Management | 2020 – 2025 |
CS Management | Management | 2011 – 2012 |
PC Management | Management | 2012 – 2012 |
ZA Deputy | Deputy | 2014 – 2018 |
HH Chief Executive Officer | Chief Executive Officer | 2016 – 2022 |
MN Management | Management | 2018 – 2020 |
JM Management | Management | 2013 – 2014 |
BH Deputy | Deputy | 2016 – 2018 |
CØ Chief Executive Officer | Chief Executive Officer | 2012 – 2016 |
SJ Deputy | Deputy | 2017 – 2018 |
MK Management | Management | 2015 – 2018 |
| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2023 | |
| Board of Directors | 2023 | |
| Chairman | 2020 | |
| Board of Directors | 2020 | |
| Former (17) | ||
| Board of Directors | 2020 – 2024 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2012 – 2014 | |
| Board of Directors | 2019 – 2024 | |
| Board of Directors | 2016 – 2020 | |
| Deputy Chairman | 2012 – 2020 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 2012 – 2016 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2012 – 2018 | |
| Board of Directors | 2012 – 2021 | |
| Board of Directors | 2020 – 2023 | |
| Chairman | 2011 – 2012 | |
| Board of Directors | 2012 – 2023 | |
| Chairman | 2012 – 2020 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 66.67–89.99% | 66.67–89.99% | 2012 | |
| Company | 20–24.99% | 20–24.99% | 2023 | |
| Company | 20–24.99% | 20–24.99% | 2019 | |
| Company | 20–24.99% | 20–24.99% | 2023 |
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HAARSLEV GROUP HOLDING A/S
HAARSLEV GROUP HOLDING A/S Board members of HAARSLEV GROUP HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Kofoed Petersen | Management | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Anders Erik Ola Svehag | Management | 0 companies |
| Peter Christopher Vestermark Bason | Management | 0 companies |
| Rasmus Misser | Management | 0 companies |
| Henning Haugaard | Management | 0 companies |
| Zabir Ahmed Rafiq | Deputy | 0 companies |
| Herman Hubertus Jacobus Defauwes | Chief Executive Officer | 0 companies |
| Line Dissing Mønster | Management | 0 companies |
| Morten Nicolaj Rose-Nielsen | Management | 0 companies |
| John Meyer | Management | 0 companies |
| Berit Hjorth | Deputy | 0 companies |
| Claus Østergaard Nielsen | Chief Executive Officer | 0 companies |
| Kim Christensen | Chief Executive Officer | 0 companies |
| Søren Jensen Sundstrup | Deputy | 0 companies |
| Michael Kaalund | Management | 0 companies |
| Carsten Feldt | Deputy | 0 companies |
| Yasemin Merethe Celkan Phoenix | Board of Directors | 0 companies |
| Søren Jakob Rasmussen | Board of Directors | 0 companies |
| Henrik Møgelmose | Board of Directors | 0 companies |
| Patrick de Stobbeleir | Board of Directors | 0 companies |
| Jesper Dyhr Salonen Antonsen | Board of Directors | 0 companies |
| Paal Kristian Weberg | Board of Directors | 0 companies |
| Poul Erik Johannsen | Board of Directors | 0 companies |
| Jan Vestergaard Olsen | Deputy Chairman | 0 companies |
| Kent Nørkær Steffensen | Board of Directors | 0 companies |
| Leif Østergaard Nielsen | Board of Directors | 0 companies |
| Kurt Andersen | Board of Directors | 0 companies |
| Thomas Stegeager Kvorning | Board of Directors | 0 companies |
| Tine Drud Vester Olsbæk | Board of Directors | 0 companies |
| Bengt Maunsbach | Board of Directors | 0 companies |
| Ola Harald Erici | Board of Directors | 0 companies |
| Torben Axelsen | Board of Directors | 0 companies |
| Lisa Birgitta Charlott Åberg | Board of Directors | 0 companies |
| Jørn Mørkeberg Nielsen | Chairman | 0 companies |
| Michael Egede Budtz | Chairman | 0 companies |
| Rene Johansen | Board of Directors | 0 companies |
| Søren Dan Johansen | Chairman | 0 companies |
| David Hess | Board of Directors | 0 companies |