Riskpilot← Back to searchSign inGet full accessHeimstaden Amagerbrogade Holding II ApS
APSActiveCVR 35401520Sankt Petri Passage 5, 3. thActivities of holding companies · NACE 6421Est. 2013— employees
Revenue 2024
—
EBITDA margin
—
-55% vs 2023
Equity ratio
99.8%
Financial strength
Net profit 2024
DKK 163K
-10% vs 2023
| Revenue | — | — |
| EBITDA | DKK -18K | -55% |
| Net profit | DKK 163K | -10% |
| Total assets | DKK 46,9M | +0% |
| Equity | DKK 46,8M | +0% |
| Employees | — | — |
Legal name
Heimstaden Amagerbrogade Holding II ApS
CVR number
35401520
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
1. juli 2013
Share capital
DKK 85.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at drive virksomhed med besiddelse af kapitalandele i datterselskaber, indirekte investering i fast ejendom, foretage udlån til koncernforbundne selskaber, samt anden beslægtet virksomhed.
Address
Sankt Petri Passage 5, 3. th
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | — | — | -16 | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 0 | 0 | 20 | -12 | -18 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 0 | 0 | 20 | -12 | -18 |
| Net financials | 24.853 | 182 | -0 | 243 | 226 |
| Profit before tax | 24.853 | 182 | 20 | 232 | 208 |
| Tax | 47 | 40 | -22 | 51 | 46 |
| Net profit | 24.805 | 142 | 42 | 181 | 163 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 202.767 | 46.423 | 46.433 | 46.654 | 46.863 |
| Equity | 202.726 | 46.380 | 46.422 | 46.602 | 46.765 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 41 | 43 | 11 | 52 | 98 |
| Total debt | 41 | 43 | 11 | 52 | 98 |
EBITDA margin
-1783400.0%
This company
15.8%
Market median
-11287442% vs market
20202024
Equity ratio
99.8%
This company
38.2%
Market median
+161% vs market
20202024
Return on equity
0.3%
This company
18.4%
Market median
-98% vs market
20202024
Net profit margin
16252200.0%
This company
8.1%
Market median
+200644344% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KF Management | Management | 2026 |
| Former (5) | ||
AS Chief Executive Officer | Chief Executive Officer | 2020 – 2021 |
PA Management | Management | 2013 – 2013 |
PJ Chief Executive Officer | Chief Executive Officer | 2017 – 2020 |
MB Chief Executive Officer | Chief Executive Officer | 2021 – 2026 |
MS Management | Management | 2013 – 2017 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (11) | ||
| Board of Directors | 2017 – 2020 | |
| Board of Directors | 2017 – 2019 | |
| Chairman | 2013 – 2017 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2017 – 2021 | |
| Board of Directors | 2019 – 2021 | |
| Chairman | 2021 – 2025 | |
| Board of Directors | 2017 – 2021 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2017 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2017 | |
| Company | 10–14.99% | 10–14.99% | 2014 | |
| Individual | 90–99.99% | 90–99.99% | 2013 |
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Heimstaden Amagerbrogade Holding II ApS (this company)Board members of Heimstaden Amagerbrogade Holding II ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anna Sofia Aasvold | Chief Executive Officer | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Peter Johan Ullmark | Chief Executive Officer | 0 companies |
| Michael Byrgesen Hansen | Chief Executive Officer | 0 companies |
| Morten Sennecker Schultz | Management | 0 companies |
| Kristian Fredrik Mehus | Management | 0 companies |
| Lars Torsten Lindfors | Board of Directors | 0 companies |
| Anette Helen Erneholm | Board of Directors | 0 companies |
| Torsten Bjerregaard | Chairman | 0 companies |
| Mika Matikainen | Board of Directors | 0 companies |
| Jonas Nyegaard Olesen | Board of Directors | 0 companies |
| Leiv Inge Synnes | Board of Directors | 0 companies |
| Bjarke Jaster Frederiksen | Board of Directors | 0 companies |
| Henrik Lildballe | Chairman | 0 companies |
| Thomas Winther Bang-Pedersen | Board of Directors | 0 companies |
| Cecilie Rust | Chairman | 0 companies |
| Juha Salokoski | Board of Directors | 0 companies |
| Tina Hansen | Board of Directors | 0 companies |
| Karina Holmegaard | Board of Directors | 0 companies |