Riskpilot← Back to searchSign inGet full accessØKOFLEX A/S
A/SActiveCVR 11000630Fårtoftvej 224AOffice administrative and support activities · NACE 8210Est. 19871 employees
Revenue 2024
DKK 3,6M
+12% vs 2023
EBITDA margin
89.0%
+12% vs 2023
Equity ratio
38.5%
Financial strength
Net profit 2024
DKK 2M
-16% vs 2023
| Revenue | DKK 3,6M | +12% |
| EBITDA | DKK 3,2M | +12% |
| Net profit | DKK 2M | -16% |
| Total assets | DKK 41,9M | +0% |
| Equity | DKK 16,2M | +14% |
| Employees | 1 | — |
Legal name
ØKOFLEX A/S
CVR number
11000630
Legal form
Aktieselskab
NACE code
8210 · Office administrative and support activities
Founded
1. juli 1987
Share capital
DKK 750.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Company purpose
Selskabets formål er at administrationsvirksomhed og anden investering samt hermed beslægtede aktiviteter.
Address
Fårtoftvej 224A
Phone
+4528728292
Email
hove@bhove.dk
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 | 106 | 885 | 2.876 | 2.834 | 2.922 | 3.415 | 3.612 | 3.265 | 4.159 | 4.844 | 3.313 | 3.221 | 3.606 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -360 | -398 |
| EBITDA | 106 | 885 | 2.876 | 2.834 | 2.922 | 8.415 | 3.612 | 3.265 | 4.159 | 4.844 | 3.313 | 2.861 | 3.209 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -51 | -68 | -160 | -111 | -111 | -100 | -98 | -116 |
| EBIT | 106 | 885 | 2.876 | 2.834 | 2.922 | 8.364 | 3.544 | 3.106 | 4.048 | 4.733 | 3.213 | 2.763 | 3.092 |
| Net financials | 23 | 50 | -383 | -208 | 24 | 86 | 158 | 206 | 263 | 399 | 476 | 338 | -506 |
| Profit before tax | 130 | 935 | 2.493 | 2.626 | 2.947 | 8.450 | 3.702 | 3.312 | 4.311 | 5.132 | 1.381 | 3.102 | 2.586 |
| Tax | 30 | 247 | 620 | 536 | 625 | 1.834 | 791 | 703 | 923 | 1.098 | 279 | 659 | 545 |
| Net profit | 100 | 687 | 1.872 | 2.090 | 2.322 | 6.616 | 2.911 | 2.609 | 3.388 | 4.034 | 1.102 | 2.442 | 2.041 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 8.072 | 41.964 | 43.434 | 46.340 | 49.650 | 56.854 | 59.104 | 75.748 | 62.846 | 65.092 | 64.772 | 41.806 | 41.928 |
| Equity | 4.044 | 4.731 | 6.604 | 8.693 | 11.015 | 17.631 | 20.542 | 23.151 | 26.539 | 30.573 | 31.675 | 14.117 | 16.158 |
| Long-term debt | 3.728 | 35.426 | 35.121 | 34.807 | 34.473 | 32.593 | 31.267 | 29.946 | 28.629 | 27.307 | 26.042 | 322 | 0 |
| Short-term debt | 300 | 1.807 | 1.709 | 2.672 | 3.366 | 4.368 | 4.785 | 19.926 | 4.733 | 4.047 | 4.166 | 24.212 | 22.355 |
| Total debt | 4.028 | 37.233 | 36.830 | 37.479 | 37.839 | 36.961 | 36.052 | 49.872 | 33.362 | 31.354 | 30.208 | 24.533 | 22.355 |
EBITDA margin
89.0%
This company
15.8%
Market median
+463% vs market
20122024
Equity ratio
38.5%
This company
38.2%
Market median
+1% vs market
20122024
Return on equity
12.6%
This company
18.4%
Market median
+32% vs market
20122024
Net profit margin
56.6%
This company
8.1%
Market median
+599% vs market
20122024
Asset turnover
0.09×
This company
1.12×
Market median
-92% vs market
20122024
Debt / equity
1.59×
This company
0.62×
Market median
-156% 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 |
|---|---|---|---|---|
LM Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
KM Management | Management | 1987 | — | — |
KL Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
| Audit | 1987 | — | — | |
ET | Audit | 1987 | — | — |
CJ Management | Management | 2007 | — | — |
JF Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
HE Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
NF Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
SM Management | Management | 2012 | — | — |
PE Management | Management | 1987 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2004 | — | — | |
| Chairman | 2008 | — | — | |
| Chairman | 1987 | — | — | |
| Chairman | 1987 | — | — | |
| Deputy Chairman | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1987 | — | — | |
| Chairman | 2008 | — | — | |
| Deputy Chairman | 1987 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 1987 | — | — | |
| Chairman | 1987 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2002 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HOVE GROUP A/S | Company | 100.0% | 100.0% | 2011 |
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MLH ApS
ØKOFLEX A/S Board members of ØKOFLEX A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Møller Lauridsen | Chief Executive Officer | 0 companies |
| Karsten Michael Wernerfelt | Management | 0 companies |
| Karsten Laursen | Chief Executive Officer | 0 companies |
| Statsaut.revisor Morten Schneider | Audit | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Christina Just | Management | 0 companies |
| Jesper Falk Hansen | Chief Executive Officer | 0 companies |
| Hans Egil Taanevig | Chief Executive Officer | 0 companies |
| Niels Foss | Chief Executive Officer | 0 companies |
| Susanne Mark Ladefoged Hove | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Dag Teigland | Chairman | 0 companies |
| Ole Laurits Vestergaard | Chairman | 0 companies |
| Birger Wernerfelt | Chairman | 0 companies |
| Erik Mohr Mersing | Chairman | 0 companies |
| Inge Wernerfelt | Deputy Chairman | 0 companies |
| Carl Pedersen | Board of Directors | 0 companies |
| Pertti Sakari Raunamaa | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Jane Falk Hansen | Chairman | 0 companies |
| Sven Aage Soelberg | Deputy Chairman | 0 companies |
| Aksel Johan Linchausen | Chairman | 0 companies |
| Jeppe Knud Skadhauge | Board of Directors | 0 companies |
| Eirik Olafsson | Board of Directors | 0 companies |
| Børge Hove | Chairman | 0 companies |
| Anne Kirstine Ladefoged Hove | Board of Directors | 0 companies |
| Martin Just Nielsen | Board of Directors | 0 companies |
| Jakob Ladefoged Hove | Board of Directors | 0 companies |
| Kim Arthur Hueg | Board of Directors | 0 companies |
| Christian Bjelland | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Børge Werner Wernerfelt | Chairman | 0 companies |
| Marianne Hove Espersen | Board of Directors | 0 companies |
| Arne Hesjedal | Board of Directors | 0 companies |