Riskpilot← Back to searchSign inGet full accessInfinera Denmark A/S
A/SActiveCVR 13920982Lautruphøj 1Computer programming activities · NACE 6210Est. 19903 employees
Revenue 2024
DKK 3,2M
0% vs 2023
EBITDA margin
7.0%
-5% vs 2023
Equity ratio
99.7%
Financial strength
Net profit 2024
DKK 12,6M
+35% vs 2023
| Revenue | DKK 3,2M | +0% |
| EBITDA | DKK 224K | -5% |
| Net profit | DKK 12,6M | +35% |
| Total assets | DKK 189,7M | +7% |
| Equity | DKK 189,2M | +7% |
| Employees | 3 | — |
Legal name
Infinera Denmark A/S
CVR number
13920982
Legal form
Aktieselskab
NACE code
6210 · Computer programming activities
Founded
1. januar 1990
Share capital
DKK 100.000.000
Employees
3 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør, et medlem af bestyrelsen eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive fabriksvirksomhed og handel samt drive forsknings- og udviklingsaktiviteter. Selskabet kan deltage med kapital i andre foretagender i tilfælde, hvor dette efter bestyrelsens opfattelse kan være tjenligt til fremme af dets formål.
Address
Lautruphøj 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 2.302 | 3.055 | 3.263 | 3.216 | 3.207 |
| Staff expenses | -2.302 | -2.669 | -3.048 | -2.981 | -2.983 |
| EBITDA | -0 | 386 | 215 | 235 | 224 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -0 | 386 | 215 | 235 | 224 |
| Net financials | 3.041 | 1.499 | 4.892 | 9.086 | 7.376 |
| Profit before tax | 3.041 | 1.885 | 5.107 | 9.321 | 7.600 |
| Tax | -0 | -0 | -0 | -0 | -5.016 |
| Net profit | 3.041 | 1.885 | 5.107 | 9.321 | 12.616 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 161.181 | 163.064 | 167.819 | 177.063 | 189.717 |
| Equity | 160.284 | 162.169 | 167.276 | 176.597 | 189.213 |
| Long-term debt | 253 | 0 | 0 | 0 | 0 |
| Short-term debt | 644 | 896 | 544 | 466 | 505 |
| Total debt | 897 | 896 | 544 | 466 | 505 |
EBITDA margin
7.0%
This company
15.8%
Market median
-56% vs market
20202024
Equity ratio
99.7%
This company
38.2%
Market median
+161% vs market
20202024
Return on equity
6.7%
This company
18.4%
Market median
-64% vs market
20202024
Net profit margin
393.4%
This company
8.1%
Market median
+4757% vs market
20202024
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
20202024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
VS Management | Management | 2025 |
| Former (29) | ||
MA Chief Executive Officer | Chief Executive Officer | 2008 – 2014 |
BC Deputy | Deputy | 2002 – 2002 |
PS Deputy | Deputy | 1990 – 1998 |
BR Deputy | Deputy | 2008 – 2012 |
AL Management | Management | 2023 – 2025 |
MF Deputy | Deputy | 2002 – 2002 |
PS Deputy | Deputy | 1990 – 1998 |
ET | Audit | 1990 – 1990 |
MC Chief Executive Officer | Chief Executive Officer | 2004 – 2008 |
MJ Chief Executive Officer | Chief Executive Officer | 1990 – 1998 |
PF Management | Management | 1990 – 1995 |
DK Management | Management | 1995 – 1996 |
| Deputy | 2004 – 2008 | |
MM | Deputy | 1990 – 1994 |
GS Management | Management | 1996 – 1998 |
JM Management | Management | 1993 – 1995 |
PA Management | Management | 1995 – 1997 |
MS Management | Management | 2003 – 2005 |
KB Chief Executive Officer | Chief Executive Officer | 1996 – 1998 |
PJ Management | Management | 1998 – 2004 |
KA Management | Management | 2016 – 2023 |
LL Management | Management | 2005 – 2010 |
RM Unofficial title | Unofficial title | 1996 – 1996 |
HG Management | Management | 2001 – 2003 |
SK Management | Management | 1995 – 1996 |
JF Management | Management | 1998 – 1999 |
PU Management | Management | 2010 – 2016 |
RT Management | Management | 1999 – 2001 |
PE Management | Management | 1990 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (37) | ||
| Chairman | 1990 – 1995 | |
| Board of Directors | 1993 – 1994 | |
| Chairman | 2020 – 2025 | |
| Board of Directors | 1990 – 1994 | |
| Chairman | 2001 – 2002 | |
| Board of Directors | 1990 – 1990 | |
| Chairman | 2004 – 2008 | |
| Board of Directors | 1990 – 1995 | |
| Chairman | 2013 – 2017 | |
| Board of Directors | 1990 – 1994 | |
| Board of Directors | 2012 – 2014 | |
| Board of Directors | 2012 – 2012 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2010 – 2012 | |
| Board of Directors | 2008 – 2012 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 1990 – 1994 | |
| Board of Directors | 1990 – 1995 | |
| Board of Directors | 2001 – 2002 | |
| Board of Directors | 1998 – 1999 | |
| Board of Directors | 1990 – 2008 | |
| Board of Directors | 2002 – 2006 | |
| Chairman | 2002 – 2004 | |
| Board of Directors | 1994 – 1994 | |
| Board of Directors | 2017 – 2023 | |
| Chairman | 1990 – 1993 | |
| Board of Directors | 2023 – 2025 | |
| Chairman | 1990 – 1990 | |
| Chairman | 2008 – 2013 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2008 – 2013 | |
| Chairman | 1999 – 2001 | |
| Board of Directors | 1990 – 1991 | |
| Board of Directors | 2012 – 2014 | |
| Board of Directors | 2002 – 2004 | |
| Chairman | 2017 – 2020 | |
| Board of Directors | 2002 – 2002 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2002 |
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 Infinera Denmark A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mark Allen Pashan | Chief Executive Officer | 0 companies |
| Bo Cederberg | Deputy | 0 companies |
| Pia Schandorph | Deputy | 0 companies |
| Bo Reinhardt Kristensen | Deputy | 0 companies |
| Amy Leigh Schwarz Dousharm | Management | 0 companies |
| Mogens Frank Petersen | Deputy | 0 companies |
| Per Staalø | Deputy | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Micael Clayton Smiley | Chief Executive Officer | 0 companies |
| Michael Joseph Myers | Chief Executive Officer | 0 companies |
| Poul Friis | Management | 0 companies |
| Douglas Kerr Jacobs | Management | 0 companies |
| Michael David Szakolnik Theilsted | Deputy | 0 companies |
| Mette Marie Ørbech Madsen | Deputy | 0 companies |
| Gerald Scott Blaine | Management | 0 companies |
| Jens Maaløe | Management | 0 companies |
| Philip Allan Wilkinson | Management | 0 companies |
| Morten Skov | Management | 0 companies |
| Kåre Bo Stolt | Chief Executive Officer | 0 companies |
| Vanessa Soares Pereira Bárbara Figueira | Management | 0 companies |
| Peter Johansen Viereck | Management | 0 companies |
| Kathleen Ann Barry | Management | 0 companies |
| Lars Lindqvist | Management | 0 companies |
| Russel Morgan Davis | Unofficial title | 0 companies |
| Henrik Gregersen | Management | 0 companies |
| Steven Kent Coker | Management | 0 companies |
| Josephus Franciscus Petrus Vrolijk | Management | 0 companies |
| Per Urup | Management | 0 companies |
| Richard Tilton Taylor | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| James L Donald | Chairman | 0 companies |
| Keld Sengeløv | Board of Directors | 0 companies |
| Daniel Gama Rodrigues | Board of Directors | 0 companies |
| Nancy Louise Erba | Chairman | 0 companies |
| Mogens Pedersen | Board of Directors | 0 companies |
| Robert William Pullen | Chairman | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Krish A Prabhu | Chairman | 0 companies |
| Gerhard Albrechtsen | Board of Directors | 0 companies |
| Kenneth George Craft | Chairman | 0 companies |
| Knud Rasmussen | Board of Directors | 0 companies |
| Leo Jakobsen | Board of Directors | 0 companies |
| Svend-Erik Frisch | Board of Directors | 0 companies |
| Timo Jukka Veijola | Board of Directors | 0 companies |
| Jan Thomas Gorczak | Chairman | 0 companies |
| Ole Hedevang Jensen | Board of Directors | 0 companies |
| Ejner Krogh Holmgaard | Board of Directors | 0 companies |
| Clement Mc Cune Brown | Board of Directors | 0 companies |
| Niels Peter Nielsen | Board of Directors | 0 companies |
| Gerald Francis Montry | Board of Directors | 0 companies |
| Stephen Michael Mc Carthy | Board of Directors | 0 companies |
| Jeroen Bonaventura Wilhelmus Ijsseldijk | Board of Directors | 0 companies |
| Carsten Hede | Board of Directors | 0 companies |
| John Thomas Gruenwald | Board of Directors | 0 companies |
| Pär-Anders Gustafsson | Chairman | 0 companies |
| Ole Bramsnæs | Board of Directors | 0 companies |
| Ronald van der Kraan | Board of Directors | 0 companies |
| Ole Steen Andersen | Chairman | 0 companies |
| Nicholas Richard Walden | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Daniel Patrick Kelly | Chairman | 0 companies |
| Christian Glerskov | Board of Directors | 0 companies |
| Tom Gunnar Jansson | Board of Directors | 0 companies |
| Brian James Jackman | Chairman | 0 companies |
| Tom Michael Andersen | Board of Directors | 0 companies |
| Lars Brink Terkildsen | Board of Directors | 0 companies |
| Stefan Alexander Schwaab | Board of Directors | 0 companies |
| Michael Mackinnon | Chairman | 0 companies |
| Carsten Nielsen | Board of Directors | 0 companies |