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A/SActiveCVR 37249211Oensvej 28-30Activities of head offices · NACE 7010Est. 1971124 employees
Revenue 2024
DKK 261,5M
+47% vs 2023
EBITDA margin
47.4%
+154% vs 2023
Equity ratio
89.9%
Financial strength
Net profit 2024
DKK 167,8M
+434% vs 2023
| Revenue | DKK 261,5M | +47% |
| EBITDA | DKK 124M | +154% |
| Net profit | DKK 167,8M | +434% |
| Total assets | DKK 3,5B | +6% |
| Equity | DKK 3,2B | +6% |
| Employees | 124 | — |
Legal name
LANTMÄNNEN UNIBAKE HOLDING A/S
CVR number
37249211
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
22. marts 1971
Share capital
DKK 300.000.000
Employees
124 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller af et medlem af bestyrelsen i forening med den administrerende direktør, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive virksomhed med produktion og handel samt hvad der står i naturlig forbindelse hermed, og eje aktier i selskaber der driver sådan virksomhed.
Address
Oensvej 28-30
Phone
+4576285000
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 | 132.342 | 211.535 | 171.445 | 177.477 | 261.456 |
| Staff expenses | -85.269 | -103.836 | -109.543 | -128.646 | -137.451 |
| EBITDA | 47.073 | 107.699 | 60.733 | 48.831 | 124.005 |
| Depreciation & amort. | -19.805 | -21.132 | -21.019 | -22.002 | -15.110 |
| EBIT | 27.268 | 86.567 | 39.714 | 26.829 | 108.895 |
| Net financials | 39.625 | 117.149 | 7.862 | 13.533 | 87.070 |
| Profit before tax | 66.893 | 203.716 | 47.576 | 40.362 | 195.965 |
| Tax | 10.514 | 18.986 | 7.153 | 8.949 | 28.120 |
| Net profit | 56.379 | 184.730 | 40.423 | 31.413 | 167.845 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 3.615.059 | 3.399.475 | 3.231.685 | 3.324.455 | 3.514.363 |
| Equity | 2.375.933 | 2.430.722 | 2.271.203 | 2.992.413 | 3.160.258 |
| Long-term debt | 1.165.871 | 891.254 | 887.061 | 232.525 | 229.282 |
| Short-term debt | 73.255 | 77.499 | 73.421 | 99.517 | 124.823 |
| Total debt | 1.239.126 | 968.753 | 960.482 | 332.042 | 354.105 |
EBITDA margin
47.4%
This company
15.8%
Market median
+200% vs market
20202024
Equity ratio
89.9%
This company
38.2%
Market median
+135% vs market
20202024
Return on equity
5.3%
This company
18.4%
Market median
-71% vs market
20202024
Net profit margin
64.2%
This company
8.1%
Market median
+693% vs market
20202024
Asset turnover
0.07×
This company
1.12×
Market median
-94% vs market
20202024
Debt / equity
0.11×
This company
0.62×
Market median
+82% 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) | ||
CL Chief Executive Officer | Chief Executive Officer | 2022 |
| Former (21) | ||
SS Deputy | Deputy | 2008 – 2011 |
JE Management | Management | 1971 – 2001 |
IK Management | Management | 1971 – 1996 |
IJ Management | Management | 1971 – 1991 |
EF Chief Executive Officer | Chief Executive Officer | 2013 – 2022 |
PN Management | Management | 1999 – 1999 |
KM Deputy | Deputy | 2004 – 2008 |
TC Chief Executive Officer | Chief Executive Officer | 2010 – 2011 |
CD Deputy | Deputy | 1999 – 2004 |
JK Chief Executive Officer | Chief Executive Officer | 2012 – 2013 |
TN Management | Management | 1971 – 1995 |
TF | Deputy | 2004 – 2008 |
BM Management | Management | 1971 – 1999 |
BY Deputy | Deputy | 1999 – 2004 |
PN Management | Management | 2001 – 2003 |
OW Management | Management | 1971 – 1995 |
FP Management | Management | 1999 – 2000 |
BD Management | Management | 1971 – 1995 |
JH Management | Management | 1971 – 1993 |
VD Deputy | Deputy | 2008 – 2011 |
BE Chief Executive Officer | Chief Executive Officer | 2011 – 2012 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2022 | |
| Board of Directors | 2015 | |
| Former (39) | ||
| Deputy Chairman | 1971 – 1988 | |
| Board of Directors | 1971 – 1998 | |
| Chairman | 2006 – 2010 | |
| Deputy Chairman | 1971 – 1995 | |
| Chairman | 2012 – 2015 | |
| Board of Directors | 1971 – 1992 | |
| Board of Directors | 1971 – 1995 | |
| Board of Directors | 2003 – 2005 | |
| Board of Directors | 1971 – 1997 | |
| Chairman | 1996 – 2005 | |
| Deputy Chairman | 1971 – 1992 | |
| Board of Directors | 1971 – 2004 | |
| Board of Directors | 2001 – 2003 | |
| Chairman | 2005 – 2006 | |
| Deputy Chairman | 1999 – 2001 | |
| Chairman | 1971 – 1995 | |
| Board of Directors | 2008 – 2011 | |
| Board of Directors | 1999 – 2008 | |
| Board of Directors | 1996 – 2001 | |
| Board of Directors | 1971 – 1990 | |
| Board of Directors | 2008 – 2011 | |
| Board of Directors | 1971 – 1994 | |
| Chairman | 2015 – 2022 | |
| Board of Directors | 1971 – 1994 | |
| Board of Directors | 1971 – 1993 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 1999 – 2008 | |
| Board of Directors | 1997 – 2001 | |
| Board of Directors | 2003 – 2005 | |
| Board of Directors | 2000 – 2001 | |
| Board of Directors | 1971 – 1993 | |
| Board of Directors | 2010 – 2015 | |
| Board of Directors | 1971 – 1989 | |
| Board of Directors | 1971 – 1988 | |
| Board of Directors | 1999 – 1999 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 1971 – 1995 | |
| Deputy Chairman | 1996 – 1999 | |
| Board of Directors | 2009 – 2011 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2017 | |
| Individual | 100% | 100% | 2008 |
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LANTMÄNNEN UNIBAKE HOLDING A/S 
LANTMÄNNEN UNIBAKE R ApSBoard members of LANTMÄNNEN UNIBAKE HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steffen Spure Nielsen | Deputy | 0 companies |
| Jarl Erik Jørgen Sallenhag | Management | 0 companies |
| Ib Kristensen | Management | 0 companies |
| Ib Jensen | Management | 0 companies |
| Erik Flemming Nielsen | Chief Executive Officer | 0 companies |
| Philip Nordell | Management | 0 companies |
| Klaus Molin | Deputy | 0 companies |
| Trine Christensen | Chief Executive Officer | 0 companies |
| Carsten Denker Falk | Deputy | 0 companies |
| Jan Klarskov Henriksen | Chief Executive Officer | 0 companies |
| Torbjørn Nickolei Sandbæck Hansen | Management | 0 companies |
| Thomas Fürster Christensen | Deputy | 0 companies |
| Birger Møllevang | Management | 0 companies |
| Britta Yvonne Landrok | Deputy | 0 companies |
| Carsten Lyngsø Thomsen | Chief Executive Officer | 0 companies |
| Per-Olov Nils Kullberg | Management | 0 companies |
| Olav Würtz Hansen | Management | 0 companies |
| Flemming Paasch | Management | 0 companies |
| Bjarne Deleuran Mumm | Management | 0 companies |
| Jørn Høgh Nielsen | Management | 0 companies |
| Vita Due Olsen | Deputy | 0 companies |
| Bent Erik Pultz Larsen | Chief Executive Officer | 0 companies |
| Rasmus Jespersen Hansen | Deputy Chairman | 0 companies |
| Simon Kissling Husted | Chairman | 0 companies |
| Kim Bauer Madsen | Board of Directors | 0 companies |
| Peter Elkjær-Larsen | Chairman | 0 companies |
| Holger Würtz Hansen | Deputy Chairman | 0 companies |
| Johan Karlström | Chairman | 0 companies |
| Mads Vagn Winther | Board of Directors | 0 companies |
| Niels Øfjord | Board of Directors | 0 companies |
| Erik From | Board of Directors | 0 companies |
| Flemming Bent Lindeløv | Board of Directors | 0 companies |
| Håkan Ahlqvist | Chairman | 0 companies |
| Hans Peter Ernst Hersland | Deputy Chairman | 0 companies |
| Inge Agnete Bøje | Board of Directors | 0 companies |
| Ingemar Bergenram | Board of Directors | 0 companies |
| Jörgen Sallenhag | Chairman | 0 companies |
| Morten Leth | Board of Directors | 0 companies |
| Folke Axel Olov Hakelius | Deputy Chairman | 0 companies |
| Jens Peter Rønde Lenith | Chairman | 0 companies |
| Ida Hestbæk Thomsen | Board of Directors | 0 companies |
| Per Weiss-Poulsen | Board of Directors | 0 companies |
| Karl Arne Ingvar Ivarsson | Board of Directors | 0 companies |
| Peder Christensen | Board of Directors | 0 companies |
| Torben Løvborg | Board of Directors | 0 companies |
| Edith Rasmussen Thomsen | Board of Directors | 0 companies |
| Werner Robert F. Devinck | Chairman | 0 companies |
| Per Sloth | Board of Directors | 0 companies |
| Lars Rahbek Hansen | Board of Directors | 0 companies |
| Søren Landtved | Board of Directors | 0 companies |
| Jørgen Kargaard Jensen | Board of Directors | 0 companies |
| Bent Claudi Lassen | Board of Directors | 0 companies |
| Jens Juul Olesen | Board of Directors | 0 companies |
| Ingrid Johnson | Board of Directors | 0 companies |
| Preben Solgaard Pedersen | Board of Directors | 0 companies |
| Stine Aare Jensen | Board of Directors | 0 companies |
| Kjeld Olesen | Board of Directors | 0 companies |
| Frits Hyldgaard Nielsen | Board of Directors | 0 companies |
| Lizzie Bjerringfelt | Board of Directors | 0 companies |
| Morten Hellesen | Board of Directors | 0 companies |
| Ali Richter Nielsen | Board of Directors | 0 companies |
| Per Sven Gottfrid Sorte | Deputy Chairman | 0 companies |
| Brian Guldbrandt | Board of Directors | 0 companies |