Riskpilot← Back to searchSign inGet full accessVELUX DANMARK A/S
A/SActiveCVR 46911415Breeltevej 18Wholesale of wood, construction materials and sanitary equipment · NACE 4683Est. 1973100 employees
Revenue 2024
DKK 80,9M
-10% vs 2023
EBITDA margin
20.9%
-14% vs 2023
Equity ratio
38.3%
Financial strength
Net profit 2024
DKK 13,4M
-13% vs 2023
| Revenue | DKK 80,9M | -10% |
| EBITDA | DKK 16,9M | -14% |
| Net profit | DKK 13,4M | -13% |
| Total assets | DKK 106,2M | +36% |
| Equity | DKK 40,7M | +30% |
| Employees | 100 | — |
Legal name
VELUX DANMARK A/S
CVR number
46911415
Legal form
Aktieselskab
NACE code
4683 · Wholesale of wood, construction materials and sanitary equipment
Founded
12. september 1973
Share capital
DKK 2.000.000
Employees
100 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive fabrikation, handel, investering og administration samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse.
Address
Breeltevej 18
Phone
+4545164516
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 30.102 | 32.297 | 32.771 | 34.920 | 37.647 | 37.560 | 51.644 | 54.394 | 63.631 | 86.239 | 89.969 | 80.901 |
| Staff expenses | -22.118 | -24.314 | -24.899 | -27.745 | -29.709 | -31.093 | -37.737 | -40.938 | -44.032 | -62.714 | -70.416 | -64.008 |
| EBITDA | 7.984 | 7.983 | 7.872 | 7.175 | 7.938 | 6.467 | 13.907 | 13.456 | 19.599 | 23.525 | 19.553 | 16.893 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -7 |
| EBIT | 7.984 | 7.983 | 7.872 | 7.175 | 7.938 | 6.467 | 13.907 | 13.456 | 19.599 | 23.525 | 19.553 | 16.886 |
| Net financials | -43 | -46 | -34 | -25 | -38 | -58 | -45 | -93 | -187 | 84 | 262 | 314 |
| Profit before tax | 7.941 | 7.937 | 7.838 | 7.150 | 7.900 | 6.409 | 13.862 | 13.363 | 19.412 | 23.609 | 19.815 | 17.200 |
| Tax | 2.004 | 1.992 | 1.872 | 1.600 | 1.738 | 1.534 | 3.133 | 2.994 | 4.289 | 5.196 | 4.357 | 3.805 |
| Net profit | 5.937 | 5.945 | 5.966 | 5.550 | 6.162 | 4.875 | 10.729 | 10.369 | 15.123 | 18.413 | 15.458 | 13.395 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 55.479 | 47.500 | 36.159 | 49.791 | 49.132 | 47.280 | 48.258 | 62.568 | 82.646 | 80.643 | 78.087 | 106.236 |
| Equity | 18.269 | 18.277 | 18.298 | 17.882 | 18.494 | 17.207 | 23.061 | 22.701 | 27.455 | 45.868 | 31.326 | 40.676 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 1.391 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 34.812 | 26.440 | 17.852 | 31.909 | 30.638 | 30.073 | 23.752 | 39.867 | 55.191 | 34.775 | 46.761 | 65.560 |
| Total debt | 34.812 | 26.440 | 17.852 | 31.909 | 30.638 | 30.073 | 25.143 | 39.867 | 55.191 | 34.775 | 46.761 | 65.560 |
EBITDA margin
20.9%
This company
15.8%
Market median
+32% vs market
20132024
Equity ratio
38.3%
This company
38.2%
Market median
+0% vs market
20132024
Return on equity
32.9%
This company
18.4%
Market median
+79% vs market
20132024
Net profit margin
16.6%
This company
8.1%
Market median
+105% vs market
20132024
Asset turnover
0.76×
This company
1.12×
Market median
-32% vs market
20132024
Debt / equity
1.61×
This company
0.62×
Market median
-160% vs market
20132024
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MS Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
ND Management | Management | 2025 | — | — |
JQ Management | Management | 1973 | — | — |
AR Management | Management | 2026 | — | — |
JB Management | Management | 1973 | — | — |
PM Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
JS Management | Management | 2009 | — | — |
TK Management | Management | 2025 | — | — |
NH Management | Management | 2002 | — | — |
CR Management | Management | 2005 | — | — |
IM Audit | Audit | 1973 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 1973 | — | — | |
| Deputy Chairman | 2015 | — | — | |
| Board of Directors | 2018 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2023 | — | — | |
| Chairman | 1973 | — | — | |
| Chairman | 2023 | — | — | |
| Chairman | 2021 | — | — | |
| Chairman | 1973 | — | — | |
| Board of Directors | 2001 | — | — | |
| Deputy Chairman | 1998 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2018 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
VELUX A/S | Company | 100.0% | 100.0% | 2001 |
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Villum Fonden
VELUX DANMARK A/S Board members of VELUX DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mick Schou Rasmussen | Chief Executive Officer | 0 companies |
| Niklas Dyg Eriksen | Management | 0 companies |
| Johnny Quist Mortensen | Management | 0 companies |
| Anne Ramskov Toft | Management | 0 companies |
| Jens Bjerregaard | Management | 0 companies |
| Per Mikael Åkesson | Chief Executive Officer | 0 companies |
| Jesper Salskov | Management | 0 companies |
| Therese Kiilerich Holm | Management | 0 companies |
| Niels Henrik Findsen | Management | 0 companies |
| Carsten Røjgaard | Management | 0 companies |
| Ib Meinert Jensen | Audit | 0 companies |
| Lars Gylstorff | Deputy Chairman | 0 companies |
| Jan Torbjorn Hylen | Board of Directors | 0 companies |
| Hans Christian Bækgaard | Deputy Chairman | 0 companies |
| Keith Kendall Riddle | Board of Directors | 0 companies |
| Jan Olov Lundström | Deputy Chairman | 0 companies |
| Ole Løvig Simonsen | Board of Directors | 0 companies |
| Tina Mayn Andersen | Board of Directors | 0 companies |
| Ralf Brandt Larsen | Board of Directors | 0 companies |
| Nicolas Francois Bouttereux | Board of Directors | 0 companies |
| Thorkild Juul Jensen | Board of Directors | 0 companies |
| Malene Hjort | Board of Directors | 0 companies |
| Jørgen Tang-Jensen | Chairman | 0 companies |
| Anders Mortensen | Chairman | 0 companies |
| Anders Dam Vestergaard | Chairman | 0 companies |
| Lars Erik Kann-Rasmussen | Chairman | 0 companies |
| Ole Angersbach Schou | Board of Directors | 0 companies |
| Michael Kragh Rasmussen | Deputy Chairman | 0 companies |
| Erik Conrad Kamman | Board of Directors | 0 companies |
| Lars Aagaard Møller | Board of Directors | 0 companies |
| Peter Bang | Chairman | 0 companies |
| Claus Huus Skov Christensen | Chairman | 0 companies |
| Katja Søndergaard | Board of Directors | 0 companies |
| Leo Marinus Blaaberg Sørensen | Board of Directors | 0 companies |
| Ann Charlotte Jensen | Board of Directors | 0 companies |