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DEFAP HOLDINGS ApS
APS
Dissolved
CVR 35231471
Frederiksgade 21, 1.
Finansielle holdingselskaber · NACE 642010
Est. 2013
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -109K
EBITDA margin
100.0%
Equity ratio
99.0%
Financial strength
Net profit 2014
DKK 1,8M
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2014
Key figures
Annual report 2014
Revenue
DKK -109K
—
EBITDA
DKK -109K
—
Net profit
DKK 1,8M
—
Total assets
DKK 7,9M
—
Equity
DKK 7,8M
—
Employees
—
—
Company information
Legal name
DEFAP HOLDINGS ApS
CVR number
35231471
Legal form
Anpartsselskab
NACE code
642010 · Finansielle holdingselskaber
Founded
19. april 2013
Share capital
DKK 110.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af een direktør.
Contact
Address
Frederiksgade 21, 1.
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Companies in Finansielle holdingselskaber
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2014
Income statement
DKK thousands
Item
2014
Revenue
-109
Staff expenses
-0
EBITDA
-109
Depreciation & amort.
-0
EBIT
-109
Net financials
1.817
Profit before tax
1.708
Tax
-81
Net profit
1.789
Balance sheet
DKK thousands
Item
2014
Total assets
7.897
Equity
7.817
Long-term debt
0
Short-term debt
80
Total debt
80
Financial ratios
5-year trend
EBITDA margin
-10928100.0%
This company
15.8%
Market median
-69165290% vs market
2014
2014
Equity ratio
99.0%
This company
38.2%
Market median
+159% vs market
2014
2014
Return on equity
22.9%
This company
18.4%
Market median
+24% vs market
2014
2014
Net profit margin
178871100.0%
This company
8.1%
Market median
+2208285085% vs market
2014
2014
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
2014
2014
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
2014
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2013-04-19 – 2014-09-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
SC
Scott Campbell Macaw
Management
Management
2013
—
—
MV
Mathieu Vincent Henri-Francois Pouletty
Chief Executive Officer
Chief Executive Officer
2015
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
FS
Frederik Steen Westenholz
Chairman
2015
—
—
SM
Søren Meiling
Chairman
2015
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
DEFAP ENTERPRISES ApS
Company
100.0%
100.0%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of DEFAP HOLDINGS ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Scott Campbell Macaw
Management
0 companies
Mathieu Vincent Henri-Francois Pouletty
Chief Executive Officer
0 companies
Frederik Steen Westenholz
Chairman
0 companies
Søren Meiling
Chairman
0 companies