Riskpilot← Back to searchSign inGet full accessNORDFISK HOLDING ApS
APSDissolvedCVR 39502712Østre Strandvej 47Hoteller · NACE 551010Est. 19612 employees
Revenue 2022
DKK 502K
+12% vs 2021
EBITDA margin
24.2%
+385% vs 2021
Equity ratio
0.9%
Financial strength
Net profit 2022
DKK -99K
+59% vs 2021
| Revenue | DKK 502K | +12% |
| EBITDA | DKK 121K | +385% |
| Net profit | DKK -99K | +59% |
| Total assets | DKK 5,7M | -12% |
| Equity | DKK 50K | -94% |
| Employees | 2 | — |
Legal name
NORDFISK HOLDING ApS
CVR number
39502712
Legal form
Anpartsselskab
NACE code
551010 · Hoteller
Founded
16. maj 1961
Share capital
DKK 856.500
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2022-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør.
Address
Østre Strandvej 47
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 819 | 747 | 783 | 998 | 1.031 | 862 | 689 | 807 | 362 | 449 | 502 |
| Staff expenses | -676 | -593 | -536 | -606 | -607 | -598 | -584 | -545 | -568 | -491 | -372 |
| EBITDA | 143 | 154 | 247 | 392 | 424 | 264 | 104 | 261 | -207 | -43 | 121 |
| Depreciation & amort. | 153 | -309 | -84 | -83 | -74 | -61 | -59 | -59 | -59 | -61 | -69 |
| EBIT | -10 | -155 | 163 | 309 | 350 | 203 | 45 | 202 | -266 | -104 | 53 |
| Net financials | -346 | -357 | -343 | -318 | -304 | -214 | -149 | -132 | -29 | -139 | -151 |
| Profit before tax | -356 | -512 | -180 | -9 | 46 | -11 | -104 | 71 | -295 | -243 | -99 |
| Tax | -83 | 195 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -273 | -706 | -180 | -9 | 46 | -11 | -104 | 71 | -295 | -243 | -99 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 9.126 | 7.951 | 7.804 | 7.564 | 7.716 | 6.580 | 6.573 | 6.517 | 6.420 | 6.432 | 5.679 |
| Equity | 4.015 | 2.794 | 2.614 | 2.606 | 2.652 | 1.413 | 1.309 | 1.379 | 1.084 | 841 | 50 |
| Long-term debt | 3.000 | 3.000 | 3.000 | 3.000 | 3.000 | 3.023 | 3.023 | 3.023 | 3.072 | 3.023 | 3.023 |
| Short-term debt | 2.105 | 2.156 | 2.189 | 1.958 | 2.064 | 2.144 | 2.242 | 2.114 | 2.264 | 2.568 | 2.606 |
| Total debt | 5.105 | 5.156 | 5.189 | 4.958 | 5.064 | 5.167 | 5.265 | 5.137 | 5.335 | 5.591 | 5.629 |
EBITDA margin
24.2%
This company
15.8%
Market median
+53% vs market
20122022
Equity ratio
0.9%
This company
38.2%
Market median
-98% vs market
20122022
Return on equity
-196.2%
This company
18.4%
Market median
-1166% vs market
20122022
Net profit margin
-19.7%
This company
8.1%
Market median
-343% vs market
20122022
Asset turnover
0.09×
This company
1.12×
Market median
-92% vs market
20122022
Debt / equity
111.72×
This company
0.62×
Market median
-17919% vs market
20122022
- Annual report 2022Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
- Annual report 2020Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
- Annual report 2019Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
- Annual report 2018Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
UH Management | Management | 1961 | — | — |
BH Audit | Audit | 1961 | — | — |
BF Management | Management | 1961 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 1961 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1961 | — | — | |
| Board of Directors | 1961 | — | — | |
| Board of Directors | 1961 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 1961 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 1961 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
PEPCO INVEST ApS | Company | 33.3% | 33.3% | 2018 |
| Individual | 100.0% | 100.0% | 2023 | |
BALDER, SKAGEN ApS | Company | 90.0% | 90.0% | 2020 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of NORDFISK HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Uffe Holm Wæhrens | Management | 0 companies |
| Børge Hansen | Audit | 0 companies |
| Birgit Fehsenfeld | Management | 0 companies |
| Erik Rejnholt Rasmussen | Board of Directors | 0 companies |
| Charlotte Steenberg | Board of Directors | 0 companies |
| Lars Christian Groth | Board of Directors | 0 companies |
| Mette Steenberg Rommedal | Chairman | 0 companies |
| Nils Juul Suhr Nordestgaard | Board of Directors | 0 companies |
| Karen Christine Steenberg Riis | Board of Directors | 0 companies |
| Thomas Riis | Board of Directors | 0 companies |
| Dieter Fehsenfeld | Board of Directors | 0 companies |
| Knud Erik Andersen | Board of Directors | 0 companies |
| Erik Rasmussen | Board of Directors | 0 companies |
| Peter Ryan Rasmussen | Board of Directors | 0 companies |
| Aksel Groth | Chairman | 0 companies |
| Jørgen Ottesen | Board of Directors | 0 companies |
| Jette Steenberg Nielsen | Chairman | 0 companies |
| Henry Andersen | Board of Directors | 0 companies |
| Hans Sund | Board of Directors | 0 companies |