Riskpilot← Back to searchSign inGet full accessFERROSAN HOLDING A/S
A/SDissolvedCVR 78266112Lautrupvang 8Ikke-finansielle holdingselskaber · NACE 642020Est. 1985— employees
Revenue 2015
DKK -20K
-65% vs 2013
EBITDA margin
100.0%
-100% vs 2013
Equity ratio
100.0%
Financial strength
Net profit 2015
DKK -260,4M
+71% vs 2013
| Revenue | DKK -20K | -65% |
| EBITDA | DKK -20K | -100% |
| Net profit | DKK -260,4M | +71% |
| Total assets | DKK 609,1M | -32% |
| Equity | DKK 609M | -32% |
| Employees | — | — |
Legal name
FERROSAN HOLDING A/S
CVR number
78266112
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. maj 1985
Share capital
DKK 354.630.422
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-11-30
Financial year
January – December
Signatory rights
Selskabet tegnes af (i) en direktør, (ii) to bestyrelsesmedlemmer i forening eller (iii) af den samlede bestyrelse.
Address
Lautrupvang 8
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| Item | 2012 | 2013 | 2015 |
|---|---|---|---|
| Revenue | -364 | -57 | -20 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -364 | 909.548 | -20 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -364 | 909.548 | -20 |
| Net financials | 1.372 | -1.818.973 | -260.360 |
| Profit before tax | 1.008 | -909.425 | -260.380 |
| Tax | -2.415 | 2.746 | -0 |
| Net profit | 3.423 | -912.171 | -260.380 |
| Item | 2012 | 2013 | 2015 |
|---|---|---|---|
| Total assets | 1.292.558 | 890.067 | 609.083 |
| Equity | 1.177.127 | 889.956 | 609.043 |
| Long-term debt | -1.327 | 0 | 0 |
| Short-term debt | 115.431 | 111 | 40 |
| Total debt | 115.431 | 111 | 40 |
EBITDA margin
-2000000.0%
This company
15.8%
Market median
-12658328% vs market
20122015
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122015
Return on equity
-42.8%
This company
18.4%
Market median
-333% vs market
20122015
Net profit margin
-26038000000.0%
This company
8.1%
Market median
-321456790223% vs market
20122015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2014-12-01 – 2015-11-30
- Annual report 2013Filed via CVR / Virk · Period 2012-12-01 – 2013-11-30
- Annual report 2012Filed via CVR / Virk · Period 2011-12-01 – 2012-11-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MC Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
FL Management | Management | 2005 | — | — |
MJ Deputy | Deputy | 2007 | — | — |
CW Management | Management | 1985 | — | — |
| Audit | 1995 | — | — | |
MK Management | Management | 1985 | — | — |
KJ Management | Management | 2012 | — | — |
HB | Deputy | 2010 | — | — |
CJ | Deputy | 2007 | — | — |
PI | Audit | 1985 | — | — |
| Audit | 1985 | — | — | |
OC Management | Management | 2001 | — | — |
LH Management | Management | 2006 | — | — |
FL Management | Management | 1998 | — | — |
JB Audit | Audit | 1985 | — | — |
AH Deputy | Deputy | 2007 | — | — |
PF Management | Management | 1985 | — | — |
OH Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
RJ Management | Management | 1995 | — | — |
SR Management | Management | 2007 | — | — |
NH Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1985 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1985 | — | — | |
| Chairman | 1995 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1985 | — | — | |
| Board of Directors | 1985 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1985 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 1985 | — | — | |
| Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 90.0% | 90.0% | 2011 |
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No registered parent or subsidiaries
Board members of FERROSAN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mogens Christensen Pedersen | Chief Executive Officer | 0 companies |
| Frederik Lotz | Management | 0 companies |
| Michael Jørgen Peytz | Deputy | 0 companies |
| Carsten Wærn | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Mats Karl Allan Karnerud | Management | 0 companies |
| Kristin Jo Blomquist | Management | 0 companies |
| Hans-Christian Bødker Jensen | Deputy | 0 companies |
| Carl Johan Teodor Blomquist | Deputy | 0 companies |
| PricewaterhouseCoopers I/S | Audit | 0 companies |
| Revisionsfirmaet Erling B Rasmussen & Peter H. Mathiasen | Audit | 0 companies |
| Ole Christian Brændstrup | Management | 0 companies |
| Lars Henrik Jensen | Management | 0 companies |
| Flemming Lauritzen | Management | 0 companies |
| Jørgen Bak | Audit | 0 companies |
| Andreas Hiller | Deputy | 0 companies |
| Peter Frederiksen | Management | 0 companies |
| Ola Harald Erici | Chief Executive Officer | 0 companies |
| Rolf Johansen | Management | 0 companies |
| Søren René Kristiansen | Management | 0 companies |
| Niels Harald de Coninck-Smith | Chief Executive Officer | 0 companies |
| Finn Peder Jegård | Board of Directors | 0 companies |
| Tolga Tanguler | Chairman | 0 companies |
| Lene Nanna von Meyeren Jannov | Chairman | 0 companies |
| Paul Lawrence Sturman | Chairman | 0 companies |
| George F. Eder | Board of Directors | 0 companies |
| Kjell Hans Bakke | Board of Directors | 0 companies |
| Sonnich Jacob Fryland | Chairman | 0 companies |
| Richard Lewis Hoddeson | Board of Directors | 0 companies |
| Sven Gustav Sören Mellstig | Board of Directors | 0 companies |
| Harald Mix | Board of Directors | 0 companies |
| Roger Mosbæk Pedersen | Board of Directors | 0 companies |
| Benny Flemming Jørgensen | Board of Directors | 0 companies |
| Søren Carl Lykke Sørensen | Board of Directors | 0 companies |
| Laura Ann Chenoweth | Board of Directors | 0 companies |
| Henriette Rosenquist | Chairman | 0 companies |
| Christian Theodor Kjølbye | Board of Directors | 0 companies |
| Svend Andersen | Board of Directors | 0 companies |
| Lars Magnus Karnerud | Board of Directors | 0 companies |
| Birgit Bjørnsten | Board of Directors | 0 companies |
| Fredrik Strömholm | Board of Directors | 0 companies |
| Claes Agne Ekström | Board of Directors | 0 companies |
| Johannes Antonius Hofs | Board of Directors | 0 companies |
| Jens Holmstrup | Chairman | 0 companies |
| Miloslav Zverina | Board of Directors | 0 companies |
| Håkan Åström | Chairman | 0 companies |