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A/SIn liquidationCVR 12814186Birkemosevej 7Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 1989— employees
Revenue 2013
DKK 6M
+17% vs 2012
EBITDA margin
10.5%
-20% vs 2012
Equity ratio
-815.9%
Financial strength
Net profit 2013
DKK -252K
-116% vs 2012
| Revenue | DKK 6M | +17% |
| EBITDA | DKK 633K | -20% |
| Net profit | DKK -252K | -116% |
| Total assets | DKK 381K | -92% |
| Equity | DKK -3,1M | -9% |
| Employees | — | — |
Legal name
GIS DANMARK A/S
CVR number
12814186
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
1. januar 1989
Share capital
DKK 750.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Address
Birkemosevej 7
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 |
|---|---|---|
| Revenue | 5.177 | 6.036 |
| Staff expenses | -4.384 | -3.802 |
| EBITDA | 793 | 633 |
| Depreciation & amort. | -18 | -5 |
| EBIT | 775 | 628 |
| Net financials | -34 | -31 |
| Profit before tax | 741 | 598 |
| Tax | -850 | 850 |
| Net profit | 1.591 | -252 |
| Item | 2012 | 2013 |
|---|---|---|
| Total assets | 4.602 | 381 |
| Equity | -2.852 | -3.105 |
| Long-term debt | 0 | 0 |
| Short-term debt | 7.455 | 3.485 |
| Total debt | 7.455 | 3.485 |
EBITDA margin
10.5%
This company
15.8%
Market median
-34% vs market
20122013
Equity ratio
-815.9%
This company
38.2%
Market median
-2236% vs market
20122013
Return on equity
-25222800.0%
This company
18.4%
Market median
-137080535% vs market
20122013
Net profit margin
-4.2%
This company
8.1%
Market median
-152% vs market
20122013
Asset turnover
15.86×
This company
1.12×
Market median
+1316% vs market
20122013
Debt / equity
1.12×
This company
0.62×
Market median
-81% vs market
20122013
- 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 |
|---|---|---|---|---|
PS Deputy | Deputy | 2000 | — | — |
| Audit | 1989 | — | — | |
VC Management | Management | 1989 | — | — |
IK Deputy | Deputy | 2000 | — | — |
LH | Deputy | 2000 | — | — |
HP Management | Management | 1998 | — | — |
PL Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
AS Unofficial title | Unofficial title | 2002 | — | — |
LK Deputy | Deputy | 1989 | — | — |
| Audit | 1989 | — | — | |
TE Unofficial title | Unofficial title | 2001 | — | — |
ES Management | Management | 1989 | — | — |
UB Unofficial title | Unofficial title | 2014 | — | — |
AD Unofficial title | Unofficial title | 2001 | — | — |
JH Management | Management | 2001 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1989 | — | — | |
| Deputy Chairman | 2002 | — | — | |
| Board of Directors | 2000 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 1998 | — | — | |
| Chairman | 1989 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 1989 | — | — | |
| Chairman | 1989 | — | — | |
| Deputy Chairman | 1998 | — | — | |
| Board of Directors | 1989 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Deputy Chairman | 1989 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Deputy Chairman | 2001 | — | — | |
| Board of Directors | 1989 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 1989 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1989 | — | — | |
| Deputy Chairman | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2010 | — | — | |
| Deputy Chairman | 2001 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 1999 | — | — | |
| Deputy Chairman | 1989 | — | — | |
| Board of Directors | 2010 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of GIS DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Skak-Iversen | Deputy | 0 companies |
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Iver Kirk Schriver | Deputy | 0 companies |
| Lennart Holger Qvist-Sørensen | Deputy | 0 companies |
| Henrik Pedersen Rask | Management | 0 companies |
| Per Lykke Larsen | Chief Executive Officer | 0 companies |
| Anne-Marie Schmidt | Unofficial title | 0 companies |
| Leif Klausen Kristensen | Deputy | 0 companies |
| Kommunernes Revisionsafdeling | Audit | 0 companies |
| Torben Engedal | Unofficial title | 0 companies |
| Eric Steen Plesner | Management | 0 companies |
| Ulrik Bangsbo Hansen | Unofficial title | 0 companies |
| Anne Dorte Kjær Henriksen | Unofficial title | 0 companies |
| Jens Hallund | Management | 0 companies |
| Holger Schrøder | Board of Directors | 0 companies |
| Lars Jakob Albert Pedersen | Deputy Chairman | 0 companies |
| Bent Christiansen Breintoft | Board of Directors | 0 companies |
| Ivan Hansen | Deputy Chairman | 0 companies |
| Jan Tormod Petersen | Board of Directors | 0 companies |
| Erling Jensen | Chairman | 0 companies |
| Knud Erik Langhoff | Deputy Chairman | 0 companies |
| John Aalestrup | Board of Directors | 0 companies |
| Alex Regnar Jentsch | Chairman | 0 companies |
| Holger Blok | Deputy Chairman | 0 companies |
| Gunnar Juul | Board of Directors | 0 companies |
| Jørgen Christensen | Deputy Chairman | 0 companies |
| Harry Hansen | Deputy Chairman | 0 companies |
| Ole Jensen | Board of Directors | 0 companies |
| Hans Nymark Lind | Board of Directors | 0 companies |
| John Sau Sørensen | Board of Directors | 0 companies |
| Asbjørn Christoffersen | Board of Directors | 0 companies |
| Ernst Dyekjær Madsen | Board of Directors | 0 companies |
| Charlotte Biil | Board of Directors | 0 companies |
| Villum Christensen | Deputy Chairman | 0 companies |
| Søren Aakjær Holst | Board of Directors | 0 companies |
| Sten Knuth | Deputy Chairman | 0 companies |
| Inger Schou | Board of Directors | 0 companies |
| Tom Egelund | Board of Directors | 0 companies |
| John Gerber | Board of Directors | 0 companies |
| Per Bødker Andersen | Chairman | 0 companies |
| Poul Vind Hansen | Board of Directors | 0 companies |
| Lone Teilmann | Board of Directors | 0 companies |
| Henning Bernth Schmidt | Board of Directors | 0 companies |
| Peter Petersen | Board of Directors | 0 companies |
| Erik Bastrup Olsen | Board of Directors | 0 companies |
| Kamma Franch | Board of Directors | 0 companies |
| Michael Rex | Board of Directors | 0 companies |
| Carsten Fynbo Larsen | Board of Directors | 0 companies |
| Søren Edlefsen | Board of Directors | 0 companies |
| Vibeke Brandhof | Board of Directors | 0 companies |
| Anne Revald | Board of Directors | 0 companies |
| Kronborg Bach Jensen | Board of Directors | 0 companies |
| Erik Birklund Andersen | Board of Directors | 0 companies |
| Erik Juel Sørensen | Deputy Chairman | 0 companies |
| Per Christiansen | Board of Directors | 0 companies |
| Axel Christian Fischer | Board of Directors | 0 companies |
| Merete Hansen | Board of Directors | 0 companies |
| Erik Hermann Jepsen | Board of Directors | 0 companies |
| Birthe Stjernholm Helth | Board of Directors | 0 companies |
| Kaj Armann | Board of Directors | 0 companies |
| Martin Kaae Glarvig | Board of Directors | 0 companies |
| Peter Sønderby Westphal Sørensen | Board of Directors | 0 companies |
| Signe Lund Nielsen | Board of Directors | 0 companies |
| Lillian Nielsen Sørensen | Board of Directors | 0 companies |
| Kirsten Petersen | Board of Directors | 0 companies |
| Søren Mogens Nybro Christensen | Board of Directors | 0 companies |
| Benny Villy Schwartz Larsen | Deputy Chairman | 0 companies |
| Søren Revsbæk | Chairman | 0 companies |
| Hans Jørgen Kruuse Rasmusen | Board of Directors | 0 companies |
| Heine Simoni Jørgensen | Deputy Chairman | 0 companies |
| Paw Hedegaard Amdisen | Board of Directors | 0 companies |