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A/SDissolvedCVR 70847728Højmevej 12Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · NACE 4621Est. 195715 employees
Revenue 2014
DKK 12,6M
+40% vs 2013
EBITDA margin
37.9%
+288% vs 2013
Equity ratio
46.1%
Financial strength
Net profit 2014
DKK 3,5M
+326% vs 2013
| Revenue | DKK 12,6M | +40% |
| EBITDA | DKK 4,8M | +288% |
| Net profit | DKK 3,5M | +326% |
| Total assets | DKK 30,3M | +1% |
| Equity | DKK 14M | +16% |
| Employees | 15 | — |
Legal name
PRODANA SEEDS A/S
CVR number
70847728
Legal form
Aktieselskab
NACE code
4621 · Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Founded
12. september 1957
Share capital
DKK 2.080.000
Employees
15 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem eller en direktør
Address
Højmevej 12
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 49.656 | 9.037 | 12.620 |
| Staff expenses | -7.254 | -7.804 | -7.839 |
| EBITDA | 1.115 | 1.233 | 4.781 |
| Depreciation & amort. | -414 | -302 | -169 |
| EBIT | 701 | 931 | 4.612 |
| Net financials | -71 | -87 | -29 |
| Profit before tax | 630 | 844 | 4.583 |
| Tax | 123 | 29 | 1.112 |
| Net profit | 507 | 815 | 3.471 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 31.628 | 30.111 | 30.300 |
| Equity | 14.222 | 12.039 | 13.973 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 17.314 | 18.040 | 16.285 |
| Total debt | 17.314 | 18.040 | 16.285 |
EBITDA margin
37.9%
This company
15.8%
Market median
+140% vs market
20122014
Equity ratio
46.1%
This company
38.2%
Market median
+21% vs market
20122014
Return on equity
24.8%
This company
18.4%
Market median
+35% vs market
20122014
Net profit margin
27.5%
This company
8.1%
Market median
+240% vs market
20122014
Asset turnover
0.42×
This company
1.12×
Market median
-63% vs market
20122014
Debt / equity
1.17×
This company
0.62×
Market median
-89% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (3) | ||
TK Management | Management | 1957 – 2008 |
SH Chief Executive Officer | Chief Executive Officer | 2008 – 2015 |
PH Management | Management | 1957 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Former (29) | ||
| Board of Directors | 1999 – 2007 | |
| Board of Directors | 2000 – 2003 | |
| Board of Directors | 1957 – 1996 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 1957 – 1990 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 1957 – 1990 | |
| Board of Directors | 2013 – 2014 | |
| Chairman | 1957 – 2006 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 1996 – 2013 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2007 – 2010 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 1957 – 1990 | |
| Board of Directors | 1998 – 1999 | |
| Chairman | 2006 – 2015 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 1957 – 1990 | |
| Deputy Chairman | 1998 – 1999 | |
| Board of Directors | 1957 – 1990 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 1957 – 1998 | |
| Board of Directors | 2000 – 2003 | |
| Board of Directors | 2004 – 2008 | |
| Board of Directors | 1957 – 1988 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1990 |
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No registered parent or subsidiaries
Board members of PRODANA SEEDS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Krogsgård Eskildsen | Management | 0 companies |
| Søren Halbye | Chief Executive Officer | 0 companies |
| Per Henrik Maasbøl | Management | 0 companies |
| Jørgen Elkjær | Board of Directors | 0 companies |
| Poul-Erik Blach Mogensen | Board of Directors | 0 companies |
| Knud Vestergaard Rasmussen | Board of Directors | 0 companies |
| Søren Wibholm Just | Board of Directors | 0 companies |
| Povl Henning Nissen-Petersen | Board of Directors | 0 companies |
| Christian Høegh-Andersen | Board of Directors | 0 companies |
| Peter Børge Poulsen | Board of Directors | 0 companies |
| Anders Frandsen | Board of Directors | 0 companies |
| Aksel Christian Lauesgaard Nissen | Chairman | 0 companies |
| Lars Erik Garder | Board of Directors | 0 companies |
| Mogens Worre-Jensen | Board of Directors | 0 companies |
| Peter Bagge Hansen | Board of Directors | 0 companies |
| Flemming Fuglede Jørgensen | Board of Directors | 0 companies |
| Benny Kirkebække Christensen | Board of Directors | 0 companies |
| Henrik Kreutzfeldt | Board of Directors | 0 companies |
| Poul Uhrenholt Jensen | Board of Directors | 0 companies |
| Flemming Rod Madsen | Board of Directors | 0 companies |
| Gerner Skov-Andersen | Board of Directors | 0 companies |
| Henning Bremholm Hansen | Board of Directors | 0 companies |
| Truels Damsgaard | Chairman | 0 companies |
| Hans Vestergaard Boesen | Board of Directors | 0 companies |
| Hans Werner Fugmann | Board of Directors | 0 companies |
| Mogens Thygesen Rasmussen | Deputy Chairman | 0 companies |
| Peter Hansen-Nord | Board of Directors | 0 companies |
| Niels Peder Christiansen | Board of Directors | 0 companies |
| Ole Hansen | Board of Directors | 0 companies |
| Uffe Winther Nielsen | Board of Directors | 0 companies |
| Poul Skov Nielsen | Board of Directors | 0 companies |
| Jørgen Ejner Pitzner | Board of Directors | 0 companies |