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PROMENADEN ODENSE A/S
A/S
In liquidation
CVR 36021969
P.Malmkjærs Vej 6B
Real estate activities with own property and development of building projects · NACE 6810
Est. 2014
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2022
DKK -159K
-81% vs 2021
EBITDA margin
100.0%
+81% vs 2021
Equity ratio
32.9%
Financial strength
Net profit 2022
DKK -141K
+80% vs 2021
EBITDA — year on year
DKK millions
0M
-1M
-1M
-2M
-3M
-2M
2018
0M
+100%
2019
0M
0%
2020
-1M
-100%
2021
0M
+100%
2022
Key figures
Annual report 2022
Revenue
DKK -159K
-81%
EBITDA
DKK -159K
+81%
Net profit
DKK -141K
+80%
Total assets
DKK 1,2M
-11%
Equity
DKK 388K
-27%
Employees
—
—
Company information
Legal name
PROMENADEN ODENSE A/S
CVR number
36021969
Legal form
Aktieselskab
NACE code
6810 · Real estate activities with own property and development of building projects
Founded
26. juni 2014
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2022-09-30
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
P.Malmkjærs Vej 6B
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Companies in Real estate activities with own property and development of building projects
Companies in Silkeborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
-2M
2018
0M
2019
0M
2020
-1M
2021
0M
2022
EBITDA
DKK millions
0M
0M
1M
1M
1M
-2M
2018
0M
2019
0M
2020
-1M
2021
0M
2022
Income statement
DKK thousands
Item
2018
2019
2020
2021
2022
Revenue
-2.331
-28
9
-828
-159
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-2.331
-28
9
-828
-159
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-2.331
-28
9
-828
-159
Net financials
1.956
115
146
-11
-3
Profit before tax
-375
87
155
-838
-162
Tax
-691
20
33
-144
-21
Net profit
316
67
122
-694
-141
Balance sheet
DKK thousands
Item
2018
2019
2020
2021
2022
Total assets
14.262
2.950
2.035
1.318
1.177
Equity
13.033
1.101
1.223
528
388
Long-term debt
0
0
0
0
0
Short-term debt
1.229
1.849
812
790
790
Total debt
1.229
1.849
812
790
790
Financial ratios
5-year trend
EBITDA margin
-15880000.0%
This company
15.8%
Market median
-100506429% vs market
2018
2022
Equity ratio
32.9%
This company
38.2%
Market median
+14% vs market
2018
2022
Return on equity
-36.3%
This company
18.4%
Market median
-297% vs market
2018
2022
Net profit margin
-14082000.0%
This company
8.1%
Market median
-173851952% vs market
2018
2022
Asset turnover
-0.13×
This company
1.12×
Market median
-112% vs market
2018
2022
Debt / equity
2.04×
This company
0.62×
Market median
-229% vs market
2018
2022
Annual reports & filings
Annual report 2022
Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
View
PDF
Annual report 2021
Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
View
PDF
Annual report 2020
Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
View
PDF
Annual report 2019
Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
View
PDF
Annual report 2018
Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
FB
Finn Birkjær Nielsen
Management
Management
2014 – 2023
JE
Jørgen Einer-Jensen Brammer
Unofficial title
Unofficial title
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
CR
Carsten Raundahl
Board of Directors
2015 – 2023
DB
Ditte Birkjær Boll
Board of Directors
2014 – 2023
BF
Bent Friis Pedersen
Chairman
2014 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FUTURE BUILDINGS. HOLSTEBRO ApS
Company
20–24.99%
20–24.99%
2016
Erik Moesby
Individual
20–24.99%
20–24.99%
2015
RAUNDAHL & MOESBY A/S
Company
20–24.99%
20–24.99%
2015
IBI GROUP A/S
Company
50–66.65%
50–66.65%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of PROMENADEN ODENSE A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Finn Birkjær Nielsen
Management
0 companies
Jørgen Einer-Jensen Brammer
Unofficial title
0 companies
Carsten Raundahl
Board of Directors
0 companies
Ditte Birkjær Boll
Board of Directors
0 companies
Bent Friis Pedersen
Chairman
0 companies