Riskpilot← Back to searchSign inGet full accessEGMONT HOLDING A/S
A/SDissolvedCVR 67143213Vognmagergade 11Ikke-finansielle holdingselskaber · NACE 642020Est. 1981— employees
Revenue 2015
—
EBITDA margin
—
-167% vs 2012
Equity ratio
91.9%
Financial strength
Net profit 2015
DKK 65M
+401% vs 2012
| Revenue | — | — |
| EBITDA | DKK -245K | -167% |
| Net profit | DKK 65M | +401% |
| Total assets | DKK 1,5B | +284% |
| Equity | DKK 1,4B | +2256% |
| Employees | — | — |
Legal name
EGMONT HOLDING A/S
CVR number
67143213
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
15. juni 1981
Share capital
DKK 130.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af enten bestyrelsens formand eller den administrerende direktør i forening med enten et medlem af bestyrelsen eller en direktør eller den samlede bestyrelse.
Address
Vognmagergade 11
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| Item | 2012 | 2015 |
|---|---|---|
| Revenue | 334 | — |
| Staff expenses | -30 | -30 |
| EBITDA | 364 | -245 |
| Depreciation & amort. | -0 | -0 |
| EBIT | 364 | -245 |
| Net financials | -42.646 | 64.846 |
| Profit before tax | -18.962 | 64.601 |
| Tax | 2.591 | -372 |
| Net profit | -21.553 | 64.973 |
| Item | 2012 | 2015 |
|---|---|---|
| Total assets | 402.777 | 1.547.099 |
| Equity | 60.367 | 1.422.269 |
| Long-term debt | 0 | 0 |
| Short-term debt | -339.909 | 122.397 |
| Total debt | -339.909 | 122.397 |
EBITDA margin
-24500000.0%
This company
15.8%
Market median
-155063391% vs market
20122015
Equity ratio
91.9%
This company
38.2%
Market median
+141% vs market
20122015
Return on equity
4.6%
This company
18.4%
Market median
-75% vs market
20122015
Net profit margin
6497300000.0%
This company
8.1%
Market median
+80213580147% vs market
20122015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.09×
This company
0.62×
Market median
+85% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KB Deputy | Deputy | 1981 | — | — |
TS Deputy | Deputy | 2003 | — | — |
SE Deputy | Deputy | 2015 | — | — |
SE Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
MO Deputy | Deputy | 2011 | — | — |
LI Deputy | Deputy | 2003 | — | — |
AP Deputy | Deputy | 2003 | — | — |
HJ Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
EH Deputy | Deputy | 2007 | — | — |
KS Chief Executive Officer | Chief Executive Officer | 1981 | — | — |
AT Deputy | Deputy | 1981 | — | — |
WL Deputy | Deputy | 1999 | — | — |
CJ Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
BM Deputy | Deputy | 1981 | — | — |
KM Deputy | Deputy | 1981 | — | — |
SC | Deputy | 1981 | — | — |
ED Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
LF Deputy | Deputy | 1981 | — | — |
JO Chief Executive Officer | Chief Executive Officer | 1981 | — | — |
KP Management | Management | 1981 | — | — |
VR Deputy | Deputy | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 1981 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1996 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
EGMONT INTERNATIONAL HOLDING A/S | Company | 100.0% | 100.0% | 1995 |
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No registered parent or subsidiaries
Board members of EGMONT HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karen Bjørn | Deputy | 0 companies |
| Thomas Sonne Johansen | Deputy | 0 companies |
| Susanne Elisabeth Olrik | Deputy | 0 companies |
| Søren Eusebius Jakobsen | Chief Executive Officer | 0 companies |
| Marianne Olesen | Deputy | 0 companies |
| Lone Irene Sloth | Deputy | 0 companies |
| Anna Pia Holmgaard | Deputy | 0 companies |
| Hans Jacob Carstensen | Chief Executive Officer | 0 companies |
| Eddy Herman Rosenfeld | Deputy | 0 companies |
| Karl Skovbæch Pedersen | Chief Executive Officer | 0 companies |
| Alex Thordal Nielsen | Deputy | 0 companies |
| Werner Lucas | Deputy | 0 companies |
| Christian Jørgensen | Chief Executive Officer | 0 companies |
| Bente Maria Holm Jensen | Deputy | 0 companies |
| Kurt Mørck Hansen | Deputy | 0 companies |
| Solveig Cathrine Sørensen | Deputy | 0 companies |
| Erik Danquard Jensen | Chief Executive Officer | 0 companies |
| Lasse Frisch | Deputy | 0 companies |
| Jan Oscar Frøshaug | Chief Executive Officer | 0 companies |
| Kenneth Petersen | Management | 0 companies |
| Vibeke Rytter Nylykke | Deputy | 0 companies |
| Marianne Oehlenschlæger | Board of Directors | 0 companies |
| Mads Øvlisen | Board of Directors | 0 companies |
| Ann Holm Lauridsen | Board of Directors | 0 companies |
| Kjeld Frank Lucas | Board of Directors | 0 companies |
| Michael Bjarne Andersen | Board of Directors | 0 companies |
| Carsten Michael Meyerheim | Board of Directors | 0 companies |
| Peder Høgild | Board of Directors | 0 companies |
| Ove Carl Rasmussen | Board of Directors | 0 companies |
| Lone Eckersberg | Board of Directors | 0 companies |
| Anna Emilie von Lowzow | Board of Directors | 0 companies |
| Søren Fogtdal | Board of Directors | 0 companies |
| Joan Lisbeth Schrøder | Board of Directors | 0 companies |
| Jan Bybjerg Jensen | Board of Directors | 0 companies |
| Olav Grue | Board of Directors | 0 companies |
| Tine Staunsager | Board of Directors | 0 companies |
| Jesper Christiansen | Board of Directors | 0 companies |
| Niels Thorsen | Board of Directors | 0 companies |
| Jesper Beck Holm | Board of Directors | 0 companies |
| Steffen Kragh | Chairman | 0 companies |
| Helle Bjørnskov Fischer | Board of Directors | 0 companies |
| Ole Westphal Stephensen | Board of Directors | 0 companies |
| Christine Grøntved Boelt | Board of Directors | 0 companies |
| Maibritt Lillian Jensen | Board of Directors | 0 companies |
| Poul Andreassen | Board of Directors | 0 companies |
| Hans Egmont-Petersen | Board of Directors | 0 companies |
| Torsten Bjerre Rasmussen | Board of Directors | 0 companies |
| Ulla Benzon Malmmose | Board of Directors | 0 companies |
| Rasmus Starbæk | Board of Directors | 0 companies |
| Kaj Dorph-Petersen | Board of Directors | 0 companies |
| Tony Erling Raun Jørgensen | Board of Directors | 0 companies |
| Esben Dragsted | Chairman | 0 companies |
| Mogens Munk | Board of Directors | 0 companies |
| Birthe Aabye | Board of Directors | 0 companies |