Riskpilot← Back to searchSign inGet full accessVELTERM A/S
A/SDissolvedCVR 46991028Tønningvej 1Shaping and processing of flat glass · NACE 2312Est. 19734 employees
Revenue 2022
DKK 43,6M
+11% vs 2021
EBITDA margin
24.7%
+27% vs 2021
Equity ratio
54.8%
Financial strength
Net profit 2022
DKK 6,4M
+49% vs 2021
| Revenue | DKK 43,6M | +11% |
| EBITDA | DKK 10,8M | +27% |
| Net profit | DKK 6,4M | +49% |
| Total assets | DKK 46,8M | -6% |
| Equity | DKK 25,6M | +33% |
| Employees | 4 | — |
Legal name
VELTERM A/S
CVR number
46991028
Legal form
Aktieselskab
NACE code
2312 · Shaping and processing of flat glass
Founded
12. september 1973
Share capital
DKK 2.500.000
Employees
4 (FTE)
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør, af bestyrelsens formand alene eller af tre bestyrelsesmedlemmer i forening.
Address
Tønningvej 1
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| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 45.097 | 41.110 | 37.369 | 28.979 | 36.654 | 33.312 | 30.930 | 36.063 | 39.394 | 43.574 |
| Staff expenses | -28.997 | -26.245 | -23.414 | -23.468 | -28.401 | -26.161 | -23.846 | -26.266 | -30.933 | -32.823 |
| EBITDA | 16.100 | 14.865 | 13.955 | 5.511 | 8.253 | 7.151 | 7.084 | 9.797 | 8.461 | 10.751 |
| Depreciation & amort. | -10.317 | -9.988 | -9.392 | -948 | -1.211 | -1.978 | -2.234 | -2.613 | -2.663 | -2.459 |
| EBIT | 5.783 | 4.877 | 4.563 | 4.563 | 7.042 | 5.173 | 4.850 | 7.184 | 5.798 | 8.292 |
| Net financials | -631 | -958 | -1.575 | -129 | 23 | -30 | -9 | -64 | -334 | -207 |
| Profit before tax | 5.152 | 3.919 | 2.988 | 4.434 | 7.065 | 5.143 | 4.841 | 7.120 | 5.464 | 8.085 |
| Tax | 1.277 | 831 | 677 | 1.146 | 1.541 | 1.141 | 1.040 | 1.570 | 1.193 | 1.730 |
| Net profit | 3.875 | 3.088 | 2.311 | 3.288 | 5.524 | 4.002 | 3.801 | 5.550 | 4.271 | 6.355 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 61.743 | 55.898 | 41.410 | 43.257 | 45.439 | 42.378 | 36.260 | 38.221 | 49.623 | 46.782 |
| Equity | 28.966 | 28.179 | 27.402 | 28.379 | 30.615 | 29.093 | 18.801 | 20.550 | 19.271 | 25.626 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 778 | 0 | 0 | 0 |
| Short-term debt | 32.113 | 27.719 | 14.008 | 14.878 | 14.824 | 13.160 | 16.058 | 16.789 | 29.132 | 19.637 |
| Total debt | 32.113 | 27.719 | 14.008 | 14.878 | 14.824 | 13.160 | 16.836 | 16.789 | 29.132 | 19.637 |
EBITDA margin
24.7%
This company
15.8%
Market median
+56% vs market
20132022
Equity ratio
54.8%
This company
38.2%
Market median
+43% vs market
20132022
Return on equity
24.8%
This company
18.4%
Market median
+35% vs market
20132022
Net profit margin
14.6%
This company
8.1%
Market median
+80% vs market
20132022
Asset turnover
0.93×
This company
1.12×
Market median
+17% vs market
20132022
Debt / equity
0.83×
This company
0.62×
Market median
+34% vs market
20132022
- 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 |
|---|---|---|---|---|
OR Audit | Audit | 1973 | — | — |
MS | Deputy | 2006 | — | — |
DE Deputy | Deputy | 2010 | — | — |
CF Management | Management | 1973 | — | — |
| Deputy | 2010 | — | — | |
FK Deputy | Deputy | 2014 | — | — |
PM Management | Management | 2000 | — | — |
TE Management | Management | 2012 | — | — |
JS Deputy | Deputy | 1973 | — | — |
JJ Deputy | Deputy | 2006 | — | — |
JA Deputy | Deputy | 1973 | — | — |
BJ Deputy | Deputy | 1973 | — | — |
AZ Deputy | Deputy | 2018 | — | — |
CS Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
HP Management | Management | 1973 | — | — |
CR Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
SR Management | Management | 1973 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1973 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2013 | — | — | |
| Deputy Chairman | 2019 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 2018 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 1973 | — | — | |
| Chairman | 2006 | — | — | |
| Chairman | 1973 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 2019 | — | — | |
| Deputy Chairman | 1999 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2006 | — | — | |
| Deputy Chairman | 2022 | — | — | |
| Board of Directors | 1973 | — | — | |
| Deputy Chairman | 2015 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 1973 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
VELUX A/S | Company | 100.0% | 100.0% | 2001 |
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No registered parent or subsidiaries
Board members of VELTERM A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Rathje | Audit | 0 companies |
| Maj-Brit Skærlund Hebsgaard | Deputy | 0 companies |
| Dan Engelbert Mogensen | Deputy | 0 companies |
| Carl Ferdinand Gerstrøm | Management | 0 companies |
| Anders Christian Søgaard Jespersen | Deputy | 0 companies |
| Finn Kjær Jensen | Deputy | 0 companies |
| Peter Møller Petersen | Management | 0 companies |
| Torben Erhard Jakobsen | Management | 0 companies |
| John Sørensen | Deputy | 0 companies |
| Jenny Jensen | Deputy | 0 companies |
| Jens Arne Juhl | Deputy | 0 companies |
| Børge Jensen | Deputy | 0 companies |
| Allan Zacher Bjerregaard | Deputy | 0 companies |
| Casper Søe Pedersen | Chief Executive Officer | 0 companies |
| Hans Peder Andersen | Management | 0 companies |
| Carsten Ravnhøj | Chief Executive Officer | 0 companies |
| Søren Reinhold Jensen | Management | 0 companies |
| Poul Erik Hedegaard | Board of Directors | 0 companies |
| Søren Christian Dahl | Chairman | 0 companies |
| Kristian Ekknud Justesen | Chairman | 0 companies |
| Jørgen Ove Jensen | Board of Directors | 0 companies |
| Stig Wolffgang Jensen | Chairman | 0 companies |
| Thomas Morten Jørgensen | Deputy Chairman | 0 companies |
| Malene Hjort | Board of Directors | 0 companies |
| Søren Busk | Chairman | 0 companies |
| Ove Laurberg Sørensen | Board of Directors | 0 companies |
| Frank Ivan Jensen | Board of Directors | 0 companies |
| Jens Ozol | Deputy Chairman | 0 companies |
| Lars Erik Kann-Rasmussen | Board of Directors | 0 companies |
| David Packness Meyer | Chairman | 0 companies |
| Bjarne Graabæk Thomsen | Chairman | 0 companies |
| Hanne Lindgren | Board of Directors | 0 companies |
| Allan Gotfredsen Skou | Board of Directors | 0 companies |
| Christian Hedager Wagner | Board of Directors | 0 companies |
| Niels Ravn | Board of Directors | 0 companies |
| Jörn Neubert | Chairman | 0 companies |
| Jan Vilhelm Christensen | Deputy Chairman | 0 companies |
| Erna Birgitte Jensen | Board of Directors | 0 companies |
| John Bryggemann Hallen Sørensen | Board of Directors | 0 companies |
| Claus Huus Skov Christensen | Deputy Chairman | 0 companies |
| Kristian Haugaard | Board of Directors | 0 companies |
| Morten Walsted | Deputy Chairman | 0 companies |
| Bengt Magnus Ingemar Tärnskär | Chairman | 0 companies |
| Arne Juul Nielsen | Board of Directors | 0 companies |
| Knud Peter Thygesen Pedersen | Board of Directors | 0 companies |
| Knud Møller | Board of Directors | 0 companies |
| Karl Erik Skov | Board of Directors | 0 companies |