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A/SDissolvedCVR 59864211Sundkrogsgade 21Engroshandel med andre maskiner og andet udstyr · NACE 466900Est. 1976— employees
Revenue 2014
DKK -174K
+21% vs 2013
EBITDA margin
100.0%
-21% vs 2013
Equity ratio
80.7%
Financial strength
Net profit 2014
DKK -105K
+26% vs 2013
| Revenue | DKK -174K | +21% |
| EBITDA | DKK -174K | -21% |
| Net profit | DKK -105K | +26% |
| Total assets | DKK 4,6M | +1% |
| Equity | DKK 3,7M | -3% |
| Employees | — | — |
Legal name
NORBA A/S
CVR number
59864211
Legal form
Aktieselskab
NACE code
466900 · Engroshandel med andre maskiner og andet udstyr
Founded
16. december 1976
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse
Address
Sundkrogsgade 21
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 |
|---|---|---|---|
| Revenue | -608 | -144 | -174 |
| Staff expenses | -0 | -1 | -0 |
| EBITDA | -609 | -144 | -174 |
| Depreciation & amort. | -15 | -0 | -0 |
| EBIT | -623 | -144 | -174 |
| Net financials | 2 | 3 | 70 |
| Profit before tax | -622 | -141 | -105 |
| Tax | -0 | -0 | -0 |
| Net profit | -622 | -141 | -105 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 4.561 | 4.557 | 4.602 |
| Equity | 3.959 | 3.818 | 3.713 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 603 | 740 | 889 |
| Total debt | 603 | 740 | 889 |
EBITDA margin
-17442600.0%
This company
15.8%
Market median
-110396303% vs market
20122014
Equity ratio
80.7%
This company
38.2%
Market median
+111% vs market
20122014
Return on equity
-2.8%
This company
18.4%
Market median
-115% vs market
20122014
Net profit margin
-10450600.0%
This company
8.1%
Market median
-129019853% vs market
20122014
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
20122014
Debt / equity
0.24×
This company
0.62×
Market median
+61% vs market
20122014
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PS Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
MJ Management | Management | 2014 | — | — |
FL Management | Management | 1976 | — | — |
GH Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
KR Management | Management | 1998 | — | — |
CA Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
BG Management | Management | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2005 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1995 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 1999 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1976 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 1976 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 1999 |
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No registered parent or subsidiaries
Board members of NORBA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Per-Anders Scherlund | Chief Executive Officer | 0 companies |
| Martinus Johannes Maria Nieling | Management | 0 companies |
| Frank Lerche Huusom | Management | 0 companies |
| Gunther Hernan Wertheim | Chief Executive Officer | 0 companies |
| Kristian Ravn Jørgensen | Management | 0 companies |
| Christopher Alfonsus Maria Mul | Chief Executive Officer | 0 companies |
| Bartholomeus Gerardus Enhus | Management | 0 companies |
| Peter Knuppert Nielsen | Board of Directors | 0 companies |
| Robert Gene Bohn | Chairman | 0 companies |
| Bror Elver Malmqvist | Board of Directors | 0 companies |
| Thomas Carl Ninneman | Board of Directors | 0 companies |
| David Melvin Gardner | Board of Directors | 0 companies |
| Kaj Aage Mølck | Board of Directors | 0 companies |
| David Mark Sagehorn | Board of Directors | 0 companies |
| Johan Anders Biskop | Board of Directors | 0 companies |
| Ted Lee Henson | Chairman | 0 companies |
| Mary Ann Sigler | Board of Directors | 0 companies |
| Wilhelmus Adamus Johannes Nieuwenhuijzen | Chairman | 0 companies |
| Gunnar Mogens Larsen | Board of Directors | 0 companies |
| Charles Lawrence Szews | Board of Directors | 0 companies |
| Nils Åke Astermo | Board of Directors | 0 companies |
| Mark Alan Meaders | Chairman | 0 companies |
| Reino Timo Juhani Huttunen | Board of Directors | 0 companies |
| Gerardus Martinus Johannes Maria Spruit | Board of Directors | 0 companies |
| Bertil Bak Wogensen | Chairman | 0 companies |
| Aarre Mikael Dalenius | Board of Directors | 0 companies |
| Frej Nils Granholm | Board of Directors | 0 companies |
| Sven Gunnar Sjölin | Board of Directors | 0 companies |
| Eva Monica Kalawski | Board of Directors | 0 companies |
| Leif Åke Wallin | Chairman | 0 companies |
| Lars Victor Ronn | Board of Directors | 0 companies |
| Johan Anders Biskop | Board of Directors | 0 companies |
| Stephen Clive Harris | Chairman | 0 companies |
| Egon Marinus Engbjerg Sørensen | Board of Directors | 0 companies |
| Frans Willem Harry Maria Kools | Board of Directors | 0 companies |
| Dionisius Everardus Johannes Stuifmeel | Board of Directors | 0 companies |
| Heikki Jaakko Lehmus | Board of Directors | 0 companies |
| Lars Victor Ronn | Board of Directors | 0 companies |
| David Thomas Hodgetts | Chairman | 0 companies |
| Hans Gøran Karlmark | Board of Directors | 0 companies |
| Joo Runge | Chairman | 0 companies |
| Maurice Gerardus Antoon Link | Board of Directors | 0 companies |
| Sven Siegfried Bartsch | Board of Directors | 0 companies |
| Ian Michael Stuart Downie | Board of Directors | 0 companies |
| Christian Michael Tecca | Chairman | 0 companies |