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A/SIn liquidationCVR 81768714Marsvej 43Ikke-finansielle holdingselskaber · NACE 642020Est. 1981— employees
Revenue 2017
—
EBITDA margin
—
Equity ratio
99.9%
Financial strength
Net profit 2017
DKK 3,1M
-10% vs 2016
| Revenue | — | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 3,1M | -10% |
| Total assets | DKK 126,7M | +3% |
| Equity | DKK 126,6M | +3% |
| Employees | — | — |
Legal name
DC II A/S
CVR number
81768714
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
28. april 1981
Share capital
DKK 1.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-09-30
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Marsvej 43
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -11 | 5 | 0 | 0 | 0 | 0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -11 | 5 | 0 | 0 | 0 | 0 |
| Net financials | -6 | 1 | 12 | 1.931 | 3.436 | 3.211 |
| Profit before tax | -17 | 6 | 12 | 1.931 | 3.436 | 3.211 |
| Tax | -147 | -14 | -9 | -71 | -25 | 82 |
| Net profit | 130 | 20 | 21 | 2.002 | 3.461 | 3.130 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 6.607 | 6.649 | 6.717 | 120.057 | 123.518 | 126.729 |
| Equity | 1.013 | 1.034 | 1.055 | 120.057 | 123.518 | 126.647 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5.594 | 5.615 | 5.662 | 0 | 0 | 82 |
| Total debt | 5.594 | 5.615 | 5.662 | 0 | 0 | 82 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122017
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20122017
Return on equity
2.5%
This company
18.4%
Market median
-86% vs market
20122017
Net profit margin
312961400.0%
This company
8.1%
Market median
+3863720888% vs market
20122017
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122017
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
AS Unofficial title | Unofficial title | 2016 | — | — |
JE Audit | Audit | 1981 | — | — |
KB Management | Management | 2014 | — | — |
GJ Management | Management | 1999 | — | — |
EH Management | Management | 1998 | — | — |
JB Management | Management | 2002 | — | — |
RH Unofficial title | Unofficial title | 2017 | — | — |
BT Management | Management | 1998 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2002 | — | — | |
| Chairman | 1981 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1981 | — | — | |
| Chairman | 1981 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1999 | — | — | |
| Board of Directors | 1981 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DANISH CROWN A/S | Company | 100.0% | 100.0% | 2002 |
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No registered parent or subsidiaries
Board members of DC II A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anne Sophie Friis | Unofficial title | 0 companies |
| Jens Erik Seiersen | Audit | 0 companies |
| Kasper Bremer Orloff | Management | 0 companies |
| Gert Jørn Kjeldsen | Management | 0 companies |
| Erik Hove | Management | 0 companies |
| Jørgen Birch Jensen | Management | 0 companies |
| Rasmus Højbo Schjoldager | Unofficial title | 0 companies |
| Bendt Thorkild Jacobsen | Management | 0 companies |
| Bente Berg Beckvard | Board of Directors | 0 companies |
| Ole Jakobsson | Board of Directors | 0 companies |
| Harald Hallander | Board of Directors | 0 companies |
| Jan Hinderfeldt Isager | Board of Directors | 0 companies |
| Preben Sunke | Chairman | 0 companies |
| Johan Ejnar Clausen | Chairman | 0 companies |
| Karl Johan Levinsen | Board of Directors | 0 companies |
| Bjarne Møller Larsen | Board of Directors | 0 companies |
| Erik Pedersen | Board of Directors | 0 companies |
| Svend Erik Sørensen | Board of Directors | 0 companies |
| Olaf Reinhardt Eskildsen | Board of Directors | 0 companies |
| Jesper Berning | Chairman | 0 companies |
| Britta Veis Jensen | Board of Directors | 0 companies |
| Henrik Axel Juul Nordenlund | Board of Directors | 0 companies |
| Bent Maribo | Chairman | 0 companies |
| Lone Ørbech-Grønlund | Board of Directors | 0 companies |