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A/SDissolvedCVR 41424311Classensgade 53, 1. thIkke-finansielle holdingselskaber · NACE 642020Est. 19721 employees
Revenue 2015
DKK 36,6M
+6% vs 2014
EBITDA margin
42.1%
+11% vs 2014
Equity ratio
37.6%
Financial strength
Net profit 2015
DKK 4,4M
-39% vs 2014
| Revenue | DKK 36,6M | +6% |
| EBITDA | DKK 15,4M | +11% |
| Net profit | DKK 4,4M | -39% |
| Total assets | DKK 94,2M | -4% |
| Equity | DKK 35,5M | +14% |
| Employees | 1 | — |
Legal name
Plougmann A/S
CVR number
41424311
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
29. september 1972
Share capital
DKK 2.500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af Poul Plougmann eller af den samlede bestyrelse.
Address
Classensgade 53, 1. th
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| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | 32.257 | 34.619 | 36.573 |
| Staff expenses | -17.831 | -20.799 | -21.192 |
| EBITDA | 11.421 | 13.819 | 15.381 |
| Depreciation & amort. | -3.958 | -4.531 | -5.105 |
| EBIT | 7.462 | 9.289 | 10.276 |
| Net financials | -114 | 5.171 | -435 |
| Profit before tax | 7.348 | 9.694 | 9.841 |
| Tax | 2.135 | 2.502 | 2.377 |
| Net profit | 5.213 | 7.192 | 4.421 |
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 104.099 | 97.907 | 94.228 |
| Equity | 26.206 | 31.055 | 35.475 |
| Long-term debt | 14.333 | 11.963 | 11.148 |
| Short-term debt | 51.938 | 43.091 | 32.161 |
| Total debt | 66.271 | 55.054 | 43.309 |
EBITDA margin
42.1%
This company
15.8%
Market median
+166% vs market
20132015
Equity ratio
37.6%
This company
38.2%
Market median
+2% vs market
20132015
Return on equity
12.5%
This company
18.4%
Market median
+32% vs market
20132015
Net profit margin
12.1%
This company
8.1%
Market median
+49% vs market
20132015
Asset turnover
0.39×
This company
1.12×
Market median
-65% vs market
20132015
Debt / equity
1.66×
This company
0.62×
Market median
-168% vs market
20132015
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KK Unofficial title | Unofficial title | 1972 | — | — |
JP Unofficial title | Unofficial title | 1997 | — | — |
VL Unofficial title | Unofficial title | 1972 | — | — |
KE Unofficial title | Unofficial title | 1972 | — | — |
JK Unofficial title | Unofficial title | 1997 | — | — |
HO Management | Management | 1998 | — | — |
HC Management | Management | 1972 | — | — |
AP Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
ND Management | Management | 1992 | — | — |
LG Management | Management | 1998 | — | — |
RP Management | Management | 2010 | — | — |
JS Unofficial title | Unofficial title | 1972 | — | — |
TØ Unofficial title | Unofficial title | 1972 | — | — |
FK Audit | Audit | 1972 | — | — |
BR Unofficial title | Unofficial title | 1972 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1972 | — | — | |
| Chairman | 1972 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2012 |
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 Plougmann A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karl Kristian Pedersen | Unofficial title | 0 companies |
| Jesper Pedersen | Unofficial title | 0 companies |
| Villy Leenhardt Pedersen | Unofficial title | 0 companies |
| Kaj Erik Lyngholm Clausen | Unofficial title | 0 companies |
| John Kristian Christensen | Unofficial title | 0 companies |
| Henrik Olesen | Management | 0 companies |
| Holger Colding-Kristensen | Management | 0 companies |
| Anja Plougmann | Chief Executive Officer | 0 companies |
| Niels Dines Boysen | Management | 0 companies |
| Lotte Gjerløv Olesen | Management | 0 companies |
| Rasmus Plougmann Laursen | Management | 0 companies |
| Jackie Solberg | Unofficial title | 0 companies |
| Tove Østenby | Unofficial title | 0 companies |
| Finn Korgaard | Audit | 0 companies |
| Bruno Rasmussen | Unofficial title | 0 companies |
| Erling Kruse | Board of Directors | 0 companies |
| Carl Emil Aksel Høyer | Board of Directors | 0 companies |
| Kresten Dyhrberg Nielsen | Board of Directors | 0 companies |
| Bjarne Jacobsen | Board of Directors | 0 companies |
| Tage Bojsen-Møller | Board of Directors | 0 companies |
| Lotte Louise Stærmose | Board of Directors | 0 companies |
| Jens Erik Borup Jensen | Board of Directors | 0 companies |
| Karsten Visti Andersen | Board of Directors | 0 companies |
| Eric Søe Rylberg | Board of Directors | 0 companies |
| Jørgen Frederiksen | Board of Directors | 0 companies |
| Birthe Ravn Laursen | Board of Directors | 0 companies |
| Kjeld Bock | Board of Directors | 0 companies |
| Torben Hedemann Jensen | Board of Directors | 0 companies |
| Hans Børge Freisleben Hansen | Board of Directors | 0 companies |
| Else Colding-Kristensen | Board of Directors | 0 companies |
| Poul Skytte Madsen | Board of Directors | 0 companies |
| Poul Arne Jensen | Board of Directors | 0 companies |
| Karsten Bangshaab | Board of Directors | 0 companies |
| Ellen Bodin Høyer | Board of Directors | 0 companies |
| Per Havkrog | Board of Directors | 0 companies |
| Bent Lindgren Larsen | Board of Directors | 0 companies |
| Søren Friis Smith Knudsen | Chairman | 0 companies |