Riskpilot← Back to searchSign inGet full accessPROMANA A/S
A/SActiveCVR 10001560Østbrovej 4CArchitectural activities · NACE 7111Est. 19994 employees
Revenue 2024
DKK 4,6M
+34% vs 2023
EBITDA margin
11.9%
+151% vs 2023
Equity ratio
34.3%
Financial strength
Net profit 2024
DKK 423K
+150% vs 2023
| Revenue | DKK 4,6M | +34% |
| EBITDA | DKK 550K | +151% |
| Net profit | DKK 423K | +150% |
| Total assets | DKK 1,8M | +3% |
| Equity | DKK 617K | +219% |
| Employees | 4 | — |
Legal name
PROMANA A/S
CVR number
10001560
Legal form
Aktieselskab
NACE code
7111 · Architectural activities
Founded
7. oktober 1999
Share capital
DKK 500.000
Employees
4 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, eller to bestyrelsesmedlemmer i forening, der ikke samtidig sidder i selskabets direktion.
Company purpose
Selskabets formål er at drive arkitekt- og ingeniørvirksomhed, dertil knyttede konsulentfunktioner samt hermed beslægtet virksomhed
Address
Østbrovej 4C
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 4.713 | 4.742 | 3.907 | 6.098 | 9.801 | 10.368 | 8.111 | 5.986 | 8.452 | 7.425 | 6.128 | 3.457 | 4.619 |
| Staff expenses | -3.346 | -3.351 | -3.084 | -4.093 | -6.122 | -6.695 | -6.449 | -6.022 | -6.409 | -5.598 | -4.831 | -4.531 | -4.069 |
| EBITDA | 1.367 | 1.392 | 823 | 2.004 | 3.679 | 3.673 | 1.662 | -36 | 2.043 | 1.828 | 1.298 | -1.074 | 550 |
| Depreciation & amort. | -69 | -14 | -7 | -4 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -2 |
| EBIT | 1.299 | 1.378 | 816 | 2.000 | 3.679 | 3.673 | 1.662 | -36 | 2.043 | 1.828 | 1.298 | -1.074 | 548 |
| Net financials | 17 | 48 | 49 | 37 | -0 | 0 | -3 | -0 | -20 | -29 | -15 | 2 | 1 |
| Profit before tax | 1.316 | 1.426 | 866 | 2.036 | 3.678 | 3.673 | 1.659 | -36 | 2.023 | 1.799 | 1.282 | -1.072 | 548 |
| Tax | 331 | 361 | 213 | 480 | 812 | 811 | 368 | -5 | 448 | 401 | 287 | -232 | 125 |
| Net profit | 985 | 1.064 | 653 | 1.556 | 2.867 | 2.863 | 1.291 | -31 | 1.575 | 1.397 | 995 | -840 | 423 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 3.284 | 3.532 | 2.355 | 4.384 | 7.503 | 6.691 | 4.588 | 2.588 | 5.658 | 4.176 | 3.860 | 1.737 | 1.796 |
| Equity | 1.585 | 1.564 | 1.153 | 2.056 | 3.367 | 3.363 | 1.791 | 560 | 2.136 | 2.333 | 2.028 | 193 | 617 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 202 | 619 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.675 | 1.942 | 1.179 | 2.302 | 3.821 | 2.700 | 2.772 | 1.775 | 2.904 | 1.843 | 1.832 | 1.544 | 1.179 |
| Total debt | 1.675 | 1.942 | 1.179 | 2.302 | 3.821 | 2.700 | 2.772 | 1.977 | 3.523 | 1.843 | 1.832 | 1.544 | 1.179 |
EBITDA margin
11.9%
This company
15.8%
Market median
-25% vs market
20122024
Equity ratio
34.3%
This company
38.2%
Market median
+10% vs market
20122024
Return on equity
68.7%
This company
18.4%
Market median
+273% vs market
20122024
Net profit margin
9.2%
This company
8.1%
Market median
+14% vs market
20122024
Asset turnover
2.57×
This company
1.12×
Market median
+129% vs market
20122024
Debt / equity
1.91×
This company
0.62×
Market median
-208% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- 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 |
|---|---|---|---|---|
BK Management | Management | 2014 | — | — |
SD Management | Management | 2005 | — | — |
AS Audit | Audit | 1999 | — | — |
MQ Management | Management | 2014 | — | — |
EU Management | Management | 1999 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2018 | — | — | |
| Chairman | 2025 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2025 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MQ ARKITEKTER HOLDING ApS | Company | 100.0% | 100.0% | 2024 |
SORIN NITA ApS | Company | 25.0% | 25.0% | 2013 |
LEA EJENDOMSPARTNER A/S | Company | 66.7% | 66.7% | 2024 |
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MQ ARKITEKTER HOLDING ApS
PROMANA A/S Board members of PROMANA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bent Kandborg Kristensen | Management | 0 companies |
| Søren Dallov Ibsen | Management | 0 companies |
| Arne Stahlfest | Audit | 0 companies |
| Morten Quirinus | Management | 0 companies |
| Eichel Uldal | Management | 0 companies |
| Poul Randrup Andersen | Board of Directors | 0 companies |
| Lise Hassing Quirinus | Chairman | 0 companies |
| Flemming Nielsen | Chairman | 0 companies |
| Tove Kleis | Board of Directors | 0 companies |
| Robert Neble Morsing | Chairman | 0 companies |
| Preben Diget Møller | Board of Directors | 0 companies |
| Poul Erik Bech | Chairman | 0 companies |
| Sorin Nita | Board of Directors | 0 companies |
| Søren Bay | Chairman | 0 companies |
| Troels Riis Poulsen | Board of Directors | 0 companies |
| Michael Bech | Chairman | 0 companies |
| Victor Hassing Quirinus | Board of Directors | 0 companies |