Riskpilot← Back to searchSign inGet full accessPROVAS HOLDING A/S
A/SActiveCVR 35391746Fjordagervej 32Activities of holding companies · NACE 6421Est. 2013— employees
Revenue 2024
DKK 0
EBITDA margin
—
-31% vs 2023
Equity ratio
99.9%
Financial strength
Net profit 2024
DKK 20,2M
-52% vs 2023
| Revenue | DKK 0 | — |
| EBITDA | DKK -89K | -31% |
| Net profit | DKK 20,2M | -52% |
| Total assets | DKK 2,3B | +1% |
| Equity | DKK 2,3B | +1% |
| Employees | — | — |
Legal name
PROVAS HOLDING A/S
CVR number
35391746
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
27. juni 2013
Share capital
DKK 500.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren i forening med bestyrelsens formand, eller af direktøren i forening med bestyrelsens næstformand og et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er eje kapitalandele i Provas- Haderslev Affald a/s, Provas-Haderslev Forsyningsservice a/s, Provas-Haderslev Spildevand a/s, Provas-Haderslev Vand a/s.
Address
Fjordagervej 32
Phone
+4573520520
Email
info@provas.dk
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| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -39 | -26 | -24 | -0 | -0 | -0 |
| EBITDA | -110 | -100 | -136 | -76 | -24 | -100 | -66 | -73 | -90 | -94 | -68 | -89 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -110 | -100 | -136 | -76 | -24 | -100 | -66 | -73 | -90 | -94 | -68 | -89 |
| Net financials | 9.253 | -1.069 | 1.570 | 3.820 | 44.457 | 12.106 | -14.188 | -1.760 | 25.029 | -20.938 | 42.048 | 20.259 |
| Profit before tax | 9.143 | -1.169 | 1.434 | 3.744 | 44.433 | 12.006 | -14.254 | -1.833 | 24.939 | -21.032 | 41.980 | 20.170 |
| Tax | -21 | -34 | -38 | -25 | -5 | -28 | -0 | -0 | -0 | -11 | -16 | -21 |
| Net profit | 9.164 | -1.135 | 1.472 | 3.769 | 44.438 | 12.034 | -14.254 | -1.833 | 24.939 | -21.021 | 41.996 | 20.191 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 2.196.865 | 2.196.738 | 2.198.245 | 2.202.101 | 2.246.131 | 2.258.646 | 2.244.236 | 2.242.196 | 2.267.523 | 2.246.455 | 2.288.441 | 2.308.716 |
| Equity | 2.196.709 | 2.195.574 | 2.197.046 | 2.200.815 | 2.245.253 | 2.257.287 | 2.243.032 | 2.241.200 | 2.266.139 | 2.245.118 | 2.287.114 | 2.307.305 |
| Long-term debt | 0 | 0 | 0 | 0 | 172.089 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 156 | 1.164 | 1.199 | 1.286 | 878 | 1.359 | 1.204 | 996 | 1.384 | 1.337 | 1.327 | 1.411 |
| Total debt | 156 | 1.164 | 1.199 | 1.286 | 878 | 1.359 | 1.204 | 996 | 1.384 | 1.337 | 1.327 | 1.411 |
EBITDA margin
-8900000.0%
This company
15.8%
Market median
-56329214% vs market
20132024
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20132024
Return on equity
0.9%
This company
18.4%
Market median
-95% vs market
20132024
Net profit margin
2019100000.0%
This company
8.1%
Market median
+24927160394% vs market
20132024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20132024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- 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
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EH Management | Management | 2018 | — | — |
PA Deputy | Deputy | 2013 | — | — |
CK Deputy | Deputy | 2017 | — | — |
JH Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
AH | Deputy | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2013 | — | — | |
| Deputy Chairman | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2013 | — | — | |
| Deputy Chairman | 2026 | — | — | |
| Chairman | 2026 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2013 | — | — | |
| Deputy Chairman | 2019 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Haderslev Kommune | Company | 100.0% | 100.0% | 2013 |
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Haderslev Kommune
PROVAS HOLDING A/S Board members of PROVAS HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Esge Homilius | Management | 0 companies |
| Pernille Andersen Dall | Deputy | 0 companies |
| Casper Koch Nordow | Deputy | 0 companies |
| John Hartvig Mølgaard | Chief Executive Officer | 0 companies |
| Anders Helligsøe Melchiorsen | Deputy | 0 companies |
| Winie Evers | Board of Directors | 0 companies |
| Erik Jørgensen | Board of Directors | 0 companies |
| Benny Ravn Bonde | Deputy Chairman | 0 companies |
| Karina Filtenborg | Board of Directors | 0 companies |
| Hans Peter Geil | Board of Directors | 0 companies |
| Thies Jens Jørgen Henrik Mathiasen | Deputy Chairman | 0 companies |
| Bent Hjort Kloster | Chairman | 0 companies |
| Thomas Vedsted Rothman | Deputy Chairman | 0 companies |
| Martine Hansen Martin | Board of Directors | 0 companies |
| Lone Ellinor Ravn | Board of Directors | 0 companies |
| Inga Lykke | Board of Directors | 0 companies |
| Tommy Schultz | Board of Directors | 0 companies |
| Bent Kronborg Andersen | Board of Directors | 0 companies |
| Allan Emiliussen | Deputy Chairman | 0 companies |
| Jan William Christensen | Chairman | 0 companies |
| Cecilie Haaland Winterskov Møller | Board of Directors | 0 companies |
| Søren Rishøj Jakobsen | Board of Directors | 0 companies |
| Jannie Westergaard | Board of Directors | 0 companies |
| Henrik Bech | Board of Directors | 0 companies |
| Jan Gilling Timmermann | Board of Directors | 0 companies |
| Ole Bang Jensen | Board of Directors | 0 companies |
| Julie Maj Bryderup Gaardsdal | Board of Directors | 0 companies |
| Kjeld Nørmark Thrane | Chairman | 0 companies |
| August Carstensen Kragh | Board of Directors | 0 companies |
| Borislav Radonic | Board of Directors | 0 companies |