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A/SDissolvedCVR 36099216Bastrupgårdvej 8-10Engroshandel med andre råvarer og halvfabrikata · NACE 467600Est. 1962160 employees
Revenue 2015
DKK 987,4M
+62% vs 2014
EBITDA margin
0.1%
-95% vs 2014
Equity ratio
41.4%
Financial strength
Net profit 2015
DKK -12,2M
-403% vs 2014
| Revenue | DKK 987,4M | +62% |
| EBITDA | DKK 500K | -95% |
| Net profit | DKK -12,2M | -403% |
| Total assets | DKK 237,8M | +21% |
| Equity | DKK 98,4M | -14% |
| Employees | 160 | — |
Legal name
Antalis CC&CO A/S
CVR number
36099216
Legal form
Aktieselskab
NACE code
467600 · Engroshandel med andre råvarer og halvfabrikata
Founded
28. juli 1962
Share capital
DKK 10.004.000
Employees
160 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to direktører i forening eller af den samlede bestyrelse.
Address
Bastrupgårdvej 8-10
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| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | 604.526 | 611.236 | 987.389 |
| Staff expenses | -78.787 | -71.378 | -112.812 |
| EBITDA | 4.962 | 9.263 | 500 |
| Depreciation & amort. | -2.880 | -3.016 | -4.567 |
| EBIT | 2.082 | 6.247 | -4.067 |
| Net financials | 102 | -992 | -3.048 |
| Profit before tax | 2.184 | 5.255 | -7.115 |
| Tax | 1.458 | 1.223 | 5.094 |
| Net profit | 727 | 4.033 | -12.208 |
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 211.185 | 195.805 | 237.800 |
| Equity | 128.574 | 114.607 | 98.399 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 82.469 | 58.778 | 139.246 |
| Total debt | 82.469 | 81.078 | 139.246 |
EBITDA margin
0.1%
This company
15.8%
Market median
-99% vs market
20132015
Equity ratio
41.4%
This company
38.2%
Market median
+8% vs market
20132015
Return on equity
-12.4%
This company
18.4%
Market median
-167% vs market
20132015
Net profit margin
-1.2%
This company
8.1%
Market median
-115% vs market
20132015
Asset turnover
4.15×
This company
1.12×
Market median
+271% vs market
20132015
Debt / equity
1.42×
This company
0.62×
Market median
-129% vs market
20132015
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JS Unofficial title | Unofficial title | 1962 | — | — |
AB Unofficial title | Unofficial title | 1962 | — | — |
AB Management | Management | 2006 | — | — |
JW Management | Management | 2006 | — | — |
LK Unofficial title | Unofficial title | 1996 | — | — |
BL Management | Management | 2008 | — | — |
ÅB Unofficial title | Unofficial title | 1996 | — | — |
GJ Audit | Audit | 1962 | — | — |
FC Unofficial title | Unofficial title | 1962 | — | — |
JN Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
MJ Management | Management | 2015 | — | — |
BO Management | Management | 2014 | — | — |
PB Unofficial title | Unofficial title | 1996 | — | — |
NO Unofficial title | Unofficial title | 2000 | — | — |
JC Management | Management | 1962 | — | — |
TC Chief Executive Officer | Chief Executive Officer | 1962 | — | — |
OJ Chief Executive Officer | Chief Executive Officer | 1962 | — | — |
EA Unofficial title | Unofficial title | 1962 | — | — |
OT Management | Management | 2006 | — | — |
KL Unofficial title | Unofficial title | 1962 | — | — |
FC Unofficial title | Unofficial title | 1962 | — | — |
TC Management | Management | 2006 | — | — |
SL Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1962 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1962 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1962 | — | — | |
| Board of Directors | 1962 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1962 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2008 | — | — | |
| Chairman | 1962 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 1962 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 1962 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 1962 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Antalis CC&CO Denmark Holding ApS | Company | 90.0% | 90.0% | 2010 |
Antalis CC&CO A/S | Company | 10.0% | 10.0% | 2007 |
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No registered parent or subsidiaries
Board members of Antalis CC&CO A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| John Steen Andersen | Unofficial title | 0 companies |
| Annalise Boesen | Unofficial title | 0 companies |
| Askov Boutrup | Management | 0 companies |
| Jann-Ole Wold Hegedahl | Management | 0 companies |
| Leif Kurt Bjerregaard | Unofficial title | 0 companies |
| Bjarne Lunding | Management | 0 companies |
| Åge Boddum Kristensen | Unofficial title | 0 companies |
| Gustav Johansen | Audit | 0 companies |
| Frede Carl Holmberg | Unofficial title | 0 companies |
| Jørgen Nielsen | Chief Executive Officer | 0 companies |
| Martin Jan Grauballe | Management | 0 companies |
| Bjarne Oldager | Management | 0 companies |
| Peter Brændstrup | Unofficial title | 0 companies |
| Niels Ove Koefoed | Unofficial title | 0 companies |
| Jens Christian Christensen | Management | 0 companies |
| Thomas Christensen | Chief Executive Officer | 0 companies |
| Ole John Christensen | Chief Executive Officer | 0 companies |
| Ellinor Ahrentzen | Unofficial title | 0 companies |
| Ove Thorbjørn Jensen | Management | 0 companies |
| Karen Lise Lorentsen | Unofficial title | 0 companies |
| Frank Christian Langvaad Madsen | Unofficial title | 0 companies |
| Torben Christiansen Rump | Management | 0 companies |
| Steen Leetmaa Murmann | Chief Executive Officer | 0 companies |
| Margit Schmidt | Chairman | 0 companies |
| Arne Sørensen | Board of Directors | 0 companies |
| Jean-Claude Czyz Thomassen | Board of Directors | 0 companies |
| Morten Kragh-Sørensen | Board of Directors | 0 companies |
| Frank Bogaardt | Board of Directors | 0 companies |
| Andrew John Price | Chairman | 0 companies |
| Arne Bech Hald | Board of Directors | 0 companies |
| Maria Pedersen Poulsgaard | Board of Directors | 0 companies |
| Egon Christensen | Board of Directors | 0 companies |
| Charles Frederik Christian Christensen | Board of Directors | 0 companies |
| Darryl Gregor Abotomey | Board of Directors | 0 companies |
| Eigild Hargaard | Board of Directors | 0 companies |
| Jørgen Bundgaard Lauritsen | Board of Directors | 0 companies |
| Joost Willem Peter Smallembroek | Board of Directors | 0 companies |
| Geoffrey Colin Butcher | Board of Directors | 0 companies |
| David Stuart Allen | Chairman | 0 companies |
| Johannes Hendrikus de Swart | Board of Directors | 0 companies |
| Lars Ole Andersson | Board of Directors | 0 companies |
| Mirko Vonk | Board of Directors | 0 companies |
| Peter John Ventress | Board of Directors | 0 companies |
| Arnfred Larsen | Board of Directors | 0 companies |
| Andrew John Preece | Chairman | 0 companies |
| Johannes Hendrik Pieterse | Board of Directors | 0 companies |
| Anne Johannus Schouten | Chairman | 0 companies |
| Bent Kjeldgaard Lauritzen | Chairman | 0 companies |
| Rudolf Franciscus Majenburg | Board of Directors | 0 companies |
| Xavier Roy-Contancin | Board of Directors | 0 companies |
| Renaldus Adrianus Cornelis Olsthoorn | Chairman | 0 companies |
| Gert Bækgaard Christensen | Board of Directors | 0 companies |
| Jukka Silventola | Chairman | 0 companies |
| Steen Opprud Jakobsen | Board of Directors | 0 companies |
| Marcus Gillioen | Chairman | 0 companies |
| Helle Nielsen | Board of Directors | 0 companies |
| Søren Bent Sørensen | Board of Directors | 0 companies |
| Dorothy Nedergaard Røddik | Board of Directors | 0 companies |
| Robert Charlton Frankland | Board of Directors | 0 companies |
| Eduard de Voogd | Board of Directors | 0 companies |
| Michael Simonsen | Board of Directors | 0 companies |