Riskpilot← Back to searchSign inGet full accessSelskabet af 29. dec 2021 A/S
A/SDissolvedCVR 62764813Korsvej 3Engroshandel med andre maskiner og andet udstyr · NACE 466900Est. 19643 employees
Revenue 2022
DKK -46K
-103% vs 2021
EBITDA margin
100.0%
-104% vs 2021
Equity ratio
100.0%
Financial strength
Net profit 2022
DKK 57K
-98% vs 2021
| Revenue | DKK -46K | -103% |
| EBITDA | DKK -46K | -104% |
| Net profit | DKK 57K | -98% |
| Total assets | DKK 4,9M | -6% |
| Equity | DKK 4,9M | +1% |
| Employees | 3 | — |
Legal name
Selskabet af 29. dec 2021 A/S
CVR number
62764813
Legal form
Aktieselskab
NACE code
466900 · Engroshandel med andre maskiner og andet udstyr
Founded
9. juli 1964
Share capital
DKK 2.000.000
Employees
3 (FTE)
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Address
Korsvej 3
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 2.250 | 2.250 | 3.021 | 2.795 | 2.801 | 1.539 | 2.109 | 2.031 | 3.019 | 1.782 | -46 |
| Staff expenses | -2.617 | -2.563 | -2.654 | -2.588 | -2.446 | -2.360 | -1.821 | -1.884 | -2.323 | -479 | -0 |
| EBITDA | -394 | -314 | 367 | 207 | 355 | -821 | 288 | 147 | 695 | 1.302 | -46 |
| Depreciation & amort. | -55 | -128 | -135 | -165 | -180 | -173 | -36 | -0 | -0 | -0 | -0 |
| EBIT | -448 | -442 | 233 | 42 | 175 | -994 | 252 | 147 | 695 | 1.302 | -46 |
| Net financials | 21 | 20 | -12 | 22 | 12 | -10 | -40 | -30 | -15 | 1.936 | 103 |
| Profit before tax | -427 | -422 | 221 | 64 | 187 | -1.004 | 212 | 117 | 680 | 3.238 | 57 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 300 | -0 |
| Net profit | -427 | -422 | 221 | 64 | 187 | -1.004 | 212 | 117 | 680 | 2.938 | 57 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 3.683 | 3.177 | 3.733 | 3.827 | 3.663 | 4.223 | 7.708 | 5.849 | 4.829 | 5.169 | 4.874 |
| Equity | 1.824 | 1.402 | 1.622 | 1.686 | 1.873 | 869 | 1.081 | 1.198 | 1.879 | 4.816 | 4.874 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.859 | 1.775 | 2.111 | 2.140 | 1.790 | 3.354 | 6.627 | 4.651 | 2.951 | 352 | 0 |
| Total debt | 1.859 | 1.775 | 2.111 | 2.140 | 1.790 | 3.354 | 6.627 | 4.651 | 2.951 | 352 | 0 |
EBITDA margin
-4562500.0%
This company
15.8%
Market median
-28876682% vs market
20122022
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122022
Return on equity
1.2%
This company
18.4%
Market median
-93% vs market
20122022
Net profit margin
5724700.0%
This company
8.1%
Market median
+70675209% vs market
20122022
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122022
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122022
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PA Chief Executive Officer | Chief Executive Officer | 1964 | — | — |
AJ Management | Management | 1999 | — | — |
BK Management | Management | 1964 | — | — |
RG Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
JB Management | Management | 1995 | — | — |
PH Management | Management | 2016 | — | — |
PH Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
JH Management | Management | 1964 | — | — |
OB Management | Management | 1964 | — | — |
KH Management | Management | 1964 | — | — |
PS Management | Management | 1964 | — | — |
P | Audit | 1995 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 1964 | — | — | |
| Chairman | 1964 | — | — | |
| Chairman | 1964 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 1964 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1964 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 1995 |
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No registered parent or subsidiaries
Board members of Selskabet af 29. dec 2021 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Poul Als | Chief Executive Officer | 0 companies |
| Anders Jessen | Management | 0 companies |
| Bo Kristensen | Management | 0 companies |
| Richard Gedda | Chief Executive Officer | 0 companies |
| Jørgen Bateman | Management | 0 companies |
| Peter Helbirk | Management | 0 companies |
| Peter Helleskov | Chief Executive Officer | 0 companies |
| John Hahn | Management | 0 companies |
| Ole Broberg Balle | Management | 0 companies |
| Karen Højgaard | Management | 0 companies |
| Poul Steenholt | Management | 0 companies |
| PricewaterhouseCoopers | Audit | 0 companies |
| Erik Anders Pettersson | Board of Directors | 0 companies |
| Carl Ove Helgertz | Board of Directors | 0 companies |
| Klaus Koch | Board of Directors | 0 companies |
| Erik Tingleff Larsen | Board of Directors | 0 companies |
| Bent Olufsen | Board of Directors | 0 companies |
| Lars Oskar Kristian Grönvall | Board of Directors | 0 companies |
| Richard Gedda | Board of Directors | 0 companies |
| Friedrich Karl Volker | Board of Directors | 0 companies |
| Jesper Fors Holmark | Board of Directors | 0 companies |
| Bengt Gunnar Eneqvist | Board of Directors | 0 companies |
| Jan Henk Venneman | Chairman | 0 companies |
| Peter Michael Møgelgård | Chairman | 0 companies |
| Lars Göran Oskar Angesten | Board of Directors | 0 companies |
| Gunther Hock | Board of Directors | 0 companies |
| Aase Ruth Hinne | Board of Directors | 0 companies |
| Maren Elisabeth Olufsen | Board of Directors | 0 companies |
| Werner Greiss | Board of Directors | 0 companies |
| Mette Olufsen | Board of Directors | 0 companies |
| Poul Elholm Jakobsen | Board of Directors | 0 companies |
| Hans Henrik Gamborg | Board of Directors | 0 companies |
| Heinz Niederste-Hollenberg | Board of Directors | 0 companies |
| Martin Rudolf Engberg Kasten | Chairman | 0 companies |
| Kent Bogdan Holst Hansen | Board of Directors | 0 companies |
| Henrik Langer Tesch | Board of Directors | 0 companies |
| Jan Trygve Reinertsen | Board of Directors | 0 companies |
| Karl Magnus Ingemar Eriksson | Board of Directors | 0 companies |
| Carsten Normann | Board of Directors | 0 companies |
| Jørgen Ajslev | Board of Directors | 0 companies |
| Hans Kristian Werdelin | Board of Directors | 0 companies |
| Nils Gunnar Frenning | Board of Directors | 0 companies |
| Anders Gerhard Ullberg | Board of Directors | 0 companies |
| Klaus-Jurgen Westmann | Board of Directors | 0 companies |