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A/SDissolvedCVR 88076516Palægade 8Ikke-finansielle holdingselskaber · NACE 642020Est. 1979— employees
Revenue 2015
—
EBITDA margin
—
+51% vs 2014
Equity ratio
100.0%
Financial strength
Net profit 2015
DKK 1,6B
+10% vs 2014
| Revenue | — | — |
| EBITDA | DKK -423K | +51% |
| Net profit | DKK 1,6B | +10% |
| Total assets | DKK 3,5B | +15% |
| Equity | DKK 3,5B | +15% |
| Employees | — | — |
Legal name
IHI DANMARK A/S
CVR number
88076516
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
20. august 1979
Share capital
DKK 95.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Address
Palægade 8
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | 668 | -464 | -862 | -423 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | 668 | -464 | -862 | -423 |
| Net financials | -12.142 | -16.173 | 1.461.167 | 1.613.283 |
| Profit before tax | -12.810 | -16.637 | 1.460.727 | 1.612.860 |
| Tax | -167 | -116 | 211 | 286 |
| Net profit | -12.643 | -16.521 | 1.460.516 | 1.612.574 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 2.463 | 2.446.355 | 3.065.514 | 3.515.659 |
| Equity | 2.463 | 2.446.350 | 3.064.711 | 3.515.012 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 5 | 803 | 647 |
| Total debt | 0 | 5 | 803 | 647 |
EBITDA margin
-42300000.0%
This company
15.8%
Market median
-267721619% vs market
20122015
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122015
Return on equity
45.9%
This company
18.4%
Market median
+149% vs market
20122015
Net profit margin
161257400000.0%
This company
8.1%
Market median
+1990832098665% 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 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 |
|---|---|---|---|---|
AM Management | Management | 2009 | — | — |
JP Audit | Audit | 2009 | — | — |
TJ Audit | Audit | 2009 | — | — |
TF Deputy | Deputy | 2009 | — | — |
MM Deputy | Deputy | 2009 | — | — |
MG Deputy | Deputy | 2009 | — | — |
JO Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
JP Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
RR Audit | Audit | 2009 | — | — |
KA Management | Management | 2015 | — | — |
JR Audit | Audit | 2009 | — | — |
PB Management | Management | 2009 | — | — |
DJ Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2009 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2014 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
IHI HOLDING A/S | Company | 100.0% | 100.0% | 2001 |
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No registered parent or subsidiaries
Board members of IHI DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Allan Møller | Management | 0 companies |
| Jens Peter Emil Timm | Audit | 0 companies |
| Troels Johan Brandt | Audit | 0 companies |
| Tina Fehrn | Deputy | 0 companies |
| Marie-Louise Mangor | Deputy | 0 companies |
| May-Britt Gade Arpe | Deputy | 0 companies |
| Jan Oluf Madsen | Chief Executive Officer | 0 companies |
| John Paul Stubbington | Chief Executive Officer | 0 companies |
| Revisor Ringen I/S | Audit | 0 companies |
| Klaus Arpe | Management | 0 companies |
| Jens Rye | Audit | 0 companies |
| Per Bay Jørgensen | Management | 0 companies |
| David John Dickins | Chief Executive Officer | 0 companies |
| Hans Thustrup | Board of Directors | 0 companies |
| Dan Landt | Chairman | 0 companies |
| Duncan Andrew Milne | Board of Directors | 0 companies |
| Mimi Ida Constance Dahlgren | Board of Directors | 0 companies |
| Jørgen Falkensteen | Board of Directors | 0 companies |
| Irene Larsen | Board of Directors | 0 companies |
| Henry Lauritzen | Board of Directors | 0 companies |
| Helle Malmberg | Board of Directors | 0 companies |
| Børge Skov Stenstrup | Board of Directors | 0 companies |
| Keith Biddlestone | Deputy Chairman | 0 companies |
| Lone Bjørklund Andersen | Board of Directors | 0 companies |
| Pablo Antonio Juantegui Azpilicueta | Chairman | 0 companies |
| Monica Parames Garcia-Astigarraga | Chairman | 0 companies |
| William Stephen Ward | Board of Directors | 0 companies |
| Pia Malem-Christoffersen | Board of Directors | 0 companies |
| Uffe Torp | Board of Directors | 0 companies |
| Ida Caroline Roth Schaldemose | Board of Directors | 0 companies |
| Jens Alfred Jepsen | Board of Directors | 0 companies |
| Helge Søgaard | Board of Directors | 0 companies |
| Arne Peter Stær Johansen | Board of Directors | 0 companies |
| Birte Marie Hansen | Board of Directors | 0 companies |
| Dean James Pollard | Board of Directors | 0 companies |
| Penelope Ruth Dudley | Board of Directors | 0 companies |
| Alistair How | Chairman | 0 companies |
| Hans Martin Hansen | Board of Directors | 0 companies |
| Antonio Maria Valdès Morales | Board of Directors | 0 companies |
| Anette Stege | Board of Directors | 0 companies |
| John Peter Erik Åkesson | Chairman | 0 companies |
| Michael Andersen | Board of Directors | 0 companies |
| Finn Knud Jørgensen | Board of Directors | 0 companies |
| Jørgen Munch-Christensen | Board of Directors | 0 companies |
| Henrik Georg Larsen | Board of Directors | 0 companies |
| Miguel Jesus Escalona De Molina | Chairman | 0 companies |