Riskpilot← Back to searchSign inGet full accessIT SOLUTION POINT A/S
A/SDissolvedCVR 12518137Elholm 2Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 19883 employees
Revenue 2017
DKK 2,1M
-9% vs 2016
EBITDA margin
20.7%
-19% vs 2016
Equity ratio
75.7%
Financial strength
Net profit 2017
DKK 396K
-21% vs 2016
| Revenue | DKK 2,1M | -9% |
| EBITDA | DKK 428K | -19% |
| Net profit | DKK 396K | -21% |
| Total assets | DKK 2M | -50% |
| Equity | DKK 1,5M | -51% |
| Employees | 3 | — |
Legal name
IT SOLUTION POINT A/S
CVR number
12518137
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
1. september 1988
Share capital
DKK 840.000
Employees
3 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-04-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse. Endvidere tegnes selskabet af direktionen.
Address
Elholm 2
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 |
|---|---|---|---|---|---|---|
| Revenue | 3.447 | 2.879 | 2.824 | 2.592 | 2.261 | 2.063 |
| Staff expenses | -2.234 | -1.901 | -1.622 | -1.659 | -1.734 | -1.734 |
| EBITDA | 1.152 | 873 | 1.080 | 806 | 529 | 428 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | 1 | -32 |
| EBIT | 1.152 | 873 | 1.080 | 806 | 528 | 395 |
| Net financials | 114 | 113 | 102 | 123 | 119 | 114 |
| Profit before tax | 1.265 | 986 | 1.182 | 928 | 647 | 509 |
| Tax | 318 | 241 | 290 | 219 | 144 | 113 |
| Net profit | 947 | 745 | 892 | 710 | 502 | 396 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 4.713 | 4.548 | 4.705 | 4.298 | 4.024 | 1.998 |
| Equity | — | — | 3.410 | 3.270 | 3.072 | 1.512 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.324 | 1.314 | 1.286 | 891 | 826 | 486 |
| Total debt | 1.324 | 1.314 | 1.286 | 1.028 | 951 | 486 |
EBITDA margin
20.7%
This company
15.8%
Market median
+31% vs market
20122017
Equity ratio
75.7%
This company
38.2%
Market median
+98% vs market
20122017
Return on equity
26.2%
This company
18.4%
Market median
+42% vs market
20122017
Net profit margin
19.2%
This company
8.1%
Market median
+137% vs market
20122017
Asset turnover
1.03×
This company
1.12×
Market median
+8% vs market
20122017
Debt / equity
0.32×
This company
0.62×
Market median
+48% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2016-05-01 – 2017-04-30
- Annual report 2016Filed via CVR / Virk · Period 2015-05-01 – 2016-04-30
- Annual report 2015Filed via CVR / Virk · Period 2014-05-01 – 2015-04-30
- Annual report 2014Filed via CVR / Virk · Period 2013-05-01 – 2014-04-30
- Annual report 2013Filed via CVR / Virk · Period 2012-05-01 – 2013-04-30
- Annual report 2012Filed via CVR / Virk · Period 2011-05-01 – 2012-04-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JK Management | Management | 1988 | — | — |
ET | Audit | 1988 | — | — |
JS Management | Management | 2008 | — | — |
MW Management | Management | 1988 | — | — |
PE Management | Management | 1988 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 2008 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KONTOR SYD A/S | Company | 90.0% | 90.0% | 2017 |
IT SOLUTION POINT A/S | Company | 25.0% | 25.0% | 2017 |
IPOP HOLDING ApS | Company | 20.0% | 20.0% | 2008 |
RUHE HOLDING ApS | Company | 20.0% | 20.0% | 2008 |
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No registered parent or subsidiaries
Board members of IT SOLUTION POINT A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jacob Karstoft Jeppesen | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Jan Sørensen | Management | 0 companies |
| Mogens Walther Madsen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Jytte Kjær | Board of Directors | 0 companies |
| Bent Kristensen | Board of Directors | 0 companies |
| Bent Møller Laursen | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Jørgen Meyer | Board of Directors | 0 companies |
| Troels Kær | Board of Directors | 0 companies |
| Frits Harbo Overgaard Hansen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| John Senger | Board of Directors | 0 companies |
| Niels Aage Ballegaard | Chairman | 0 companies |
| Mogens Broe-Andersen | Board of Directors | 0 companies |
| Svend Aage Kjær | Chairman | 0 companies |