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1.1.2016 A/S
A/S
In liquidation
CVR 35049436
Hasselvangen 9
Anden restaurationsvirksomhed · NACE 562900
Est. 2013
37 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK 21,6M
-34% vs 2014
EBITDA margin
14.9%
-78% vs 2014
Equity ratio
55.5%
Financial strength
Net profit 2015
DKK 1,6M
-86% vs 2014
EBITDA — year on year
DKK millions
0M
5M
9M
14M
19M
15M
2014
3M
-80%
2015
Key figures
Annual report 2015
Revenue
DKK 21,6M
-34%
EBITDA
DKK 3,2M
-78%
Net profit
DKK 1,6M
-86%
Total assets
DKK 10,4M
-51%
Equity
DKK 5,8M
-51%
Employees
37
—
Company information
Legal name
1.1.2016 A/S
CVR number
35049436
Legal form
Aktieselskab
NACE code
562900 · Anden restaurationsvirksomhed
Founded
18. februar 2013
Share capital
DKK 500.000
Employees
37 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-07-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Hasselvangen 9
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Companies in Anden restaurationsvirksomhed
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Revenue
DKK millions
0M
9M
19M
28M
38M
33M
2014
22M
2015
EBITDA
DKK millions
0M
4M
9M
13M
17M
15M
2014
3M
2015
Income statement
DKK thousands
Item
2014
2015
Revenue
32.562
21.644
Staff expenses
-17.718
-18.430
EBITDA
14.843
3.214
Depreciation & amort.
-90
-288
EBIT
14.753
2.927
Net financials
25
-605
Profit before tax
14.778
2.322
Tax
3.624
712
Net profit
11.154
1.609
Balance sheet
DKK thousands
Item
2014
2015
Total assets
21.053
10.392
Equity
11.654
5.764
Long-term debt
0
0
Short-term debt
9.369
4.601
Total debt
9.369
4.601
Financial ratios
5-year trend
EBITDA margin
14.9%
This company
15.8%
Market median
-6% vs market
2014
2015
Equity ratio
55.5%
This company
38.2%
Market median
+45% vs market
2014
2015
Return on equity
27.9%
This company
18.4%
Market median
+52% vs market
2014
2015
Net profit margin
7.4%
This company
8.1%
Market median
-9% vs market
2014
2015
Asset turnover
2.08×
This company
1.12×
Market median
+86% vs market
2014
2015
Debt / equity
0.80×
This company
0.62×
Market median
+29% vs market
2014
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2014-08-01 – 2015-07-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-02-18 – 2014-07-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
PC
Peter Cramon Mosegaard
Chief Executive Officer
Chief Executive Officer
2013
—
—
PB
Peter Bjerre Bøystrup
Unofficial title
Unofficial title
2016
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
LM
Leif Mosegaard
Board of Directors
2013
—
—
BM
Bodil Mosegaard
Board of Directors
2013
—
—
DA
Daniela Aloisia Gomig-Hansen
Chairman
2015
—
—
LK
Lise Kaae
Chairman
2013
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
GOURMIDDAG HOLDING ApS
Company
50.0%
50.0%
2013
BESTSELLER A/S
Company
33.3%
33.3%
2013
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of 1.1.2016 A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Peter Cramon Mosegaard
Chief Executive Officer
0 companies
Peter Bjerre Bøystrup
Unofficial title
0 companies
Leif Mosegaard
Board of Directors
0 companies
Bodil Mosegaard
Board of Directors
0 companies
Daniela Aloisia Gomig-Hansen
Chairman
0 companies
Lise Kaae
Chairman
0 companies