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A/SDissolvedCVR 35030549Stigsborgvej 60, 4.Ikke-finansielle holdingselskaber · NACE 642020Est. 2013— employees
Revenue 2015
DKK -6K
+6% vs 2014
EBITDA margin
100.0%
-6% vs 2014
Equity ratio
48.4%
Financial strength
Net profit 2015
DKK 16,6M
+28% vs 2014
| Revenue | DKK -6K | +6% |
| EBITDA | DKK -6K | -6% |
| Net profit | DKK 16,6M | +28% |
| Total assets | DKK 113,7M | +0% |
| Equity | DKK 55,1M | +43% |
| Employees | — | — |
Legal name
UVD HOLDING A/S
CVR number
35030549
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
23. januar 2013
Share capital
DKK 4.165.315
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et anden bestyrelsesmedlem eller af formanden for bestyrelsen i forening med en direktør.
Address
Stigsborgvej 60, 4.
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| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | -503 | -6 | -6 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -503 | -6 | -6 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -503 | -6 | -6 |
| Net financials | -2.830 | 12.335 | 16.226 |
| Profit before tax | -3.333 | 12.329 | 16.220 |
| Tax | -707 | -653 | -419 |
| Net profit | -2.626 | 12.982 | 16.639 |
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 109.164 | 113.170 | 113.700 |
| Equity | 25.444 | 38.426 | 55.064 |
| Long-term debt | 74.215 | 56.310 | 40.335 |
| Short-term debt | 9.506 | 18.435 | 18.301 |
| Total debt | 83.720 | 74.745 | 58.636 |
EBITDA margin
-610300.0%
This company
15.8%
Market median
-3862758% vs market
20132015
Equity ratio
48.4%
This company
38.2%
Market median
+27% vs market
20132015
Return on equity
30.2%
This company
18.4%
Market median
+64% vs market
20132015
Net profit margin
1663865600.0%
This company
8.1%
Market median
+20541550517% vs market
20132015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20132015
Debt / equity
1.06×
This company
0.62×
Market median
-71% vs market
20132015
- 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 2013-01-23 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JG Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KMD A/S | Company | 100.0% | 100.0% | 2016 |
VIA EQUITY FOND II K/S | Company | 33.3% | 33.3% | 2013 |
GAARDBOE-JENSEN HOLDING ApS | Company | 33.3% | 33.3% | 2013 |
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No registered parent or subsidiaries
Board members of UVD HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Gaardboe Jensen | Chief Executive Officer | 0 companies |
| Jannich Kiholm Lund | Board of Directors | 0 companies |
| Benjamin Kramarz | Chairman | 0 companies |
| Jesper Hørsholt | Chairman | 0 companies |
| Mette Louise Kaagaard | Chairman | 0 companies |
| John Helmsøe-Zinck | Board of Directors | 0 companies |
| Rikke Gaardboe | Board of Directors | 0 companies |
| Mark Skriver Ostersen Nielsen | Board of Directors | 0 companies |
| Lars Thomsen | Board of Directors | 0 companies |
| Olaf Fritjof Lind | Board of Directors | 0 companies |