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A/SDissolvedCVR 69629628Lejrvej 31Engroshandel med andre maskiner og andet udstyr · NACE 466900Est. 19822 employees
Revenue 2015
DKK 2,2M
+93% vs 2014
EBITDA margin
25.5%
+292% vs 2014
Equity ratio
44.2%
Financial strength
Net profit 2015
DKK 388K
+233% vs 2014
| Revenue | DKK 2,2M | +93% |
| EBITDA | DKK 553K | +292% |
| Net profit | DKK 388K | +233% |
| Total assets | DKK 3,5M | +36% |
| Equity | DKK 1,6M | +33% |
| Employees | 2 | — |
Legal name
Hitavent A/S
CVR number
69629628
Legal form
Aktieselskab
NACE code
466900 · Engroshandel med andre maskiner og andet udstyr
Founded
1. oktober 1982
Share capital
DKK 500.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Address
Lejrvej 31
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 2.422 | 2.232 | 1.124 | 2.173 |
| Staff expenses | -1.922 | -1.898 | -1.411 | -1.620 |
| EBITDA | 501 | 333 | -288 | 553 |
| Depreciation & amort. | -220 | -197 | -106 | -51 |
| EBIT | 281 | 136 | -394 | 503 |
| Net financials | -13 | 41 | 10 | -2 |
| Profit before tax | 267 | 178 | -384 | 501 |
| Tax | 66 | 39 | -91 | 112 |
| Net profit | 201 | 139 | -293 | 388 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 2.871 | 3.751 | 2.609 | 3.549 |
| Equity | 1.335 | 1.474 | 1.181 | 1.570 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 1.502 | 2.115 | 1.328 | 1.810 |
| Total debt | 1.502 | 2.115 | 1.328 | 1.810 |
EBITDA margin
25.5%
This company
15.8%
Market median
+61% vs market
20122015
Equity ratio
44.2%
This company
38.2%
Market median
+16% vs market
20122015
Return on equity
24.7%
This company
18.4%
Market median
+34% vs market
20122015
Net profit margin
17.9%
This company
8.1%
Market median
+121% vs market
20122015
Asset turnover
0.61×
This company
1.12×
Market median
-46% vs market
20122015
Debt / equity
1.26×
This company
0.62×
Market median
-103% vs market
20122015
- 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 |
|---|---|---|---|---|
OS Management | Management | 1982 | — | — |
BE | Audit | 1982 | — | — |
CN Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
| Audit | 1982 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SKAARUP IMCASE A/S | Company | 100.0% | 100.0% | 2013 |
WEXØE SOLUTIONS A/S | Company | 100.0% | 100.0% | 2016 |
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No registered parent or subsidiaries
Board members of Hitavent A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ove Simmenæs | Management | 0 companies |
| Bendt Erik West-Nielsen | Audit | 0 companies |
| Christian Nordal Petersen | Chief Executive Officer | 0 companies |
| Revisionsfirmaet P.Døsseing I/S | Audit | 0 companies |
| Jesper Skaarup | Board of Directors | 0 companies |
| Torben Thomasen | Board of Directors | 0 companies |
| Anders Muusmann | Board of Directors | 0 companies |
| Søren Heinrichsen | Chairman | 0 companies |
| Eliane Wexøe-Mikkelsen | Board of Directors | 0 companies |
| Mogens Brusgaard | Chairman | 0 companies |