Riskpilot← Back to searchSign inGet full accessRETEGA A/S
A/SDissolvedCVR 15279591Kirkebakken 1Public relations og kommunikation · NACE 702100Est. 19912 employees
Revenue 2021
DKK 7,5M
+756% vs 2020
EBITDA margin
100.0%
+5102% vs 2020
Equity ratio
95.0%
Financial strength
Net profit 2021
DKK 6,5M
+1506% vs 2020
| Revenue | DKK 7,5M | +756% |
| EBITDA | DKK 7,5M | +5102% |
| Net profit | DKK 6,5M | +1506% |
| Total assets | DKK 12,7M | +2% |
| Equity | DKK 12,1M | +117% |
| Employees | 2 | — |
Legal name
RETEGA A/S
CVR number
15279591
Legal form
Aktieselskab
NACE code
702100 · Public relations og kommunikation
Founded
1. juli 1991
Share capital
DKK 500.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Address
Kirkebakken 1
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 253 | 945 | 1.766 | 1.293 | 953 | 325 | 662 | 669 | 874 | 7.484 |
| Staff expenses | -191 | -133 | -133 | -132 | -3 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 62 | 812 | 1.633 | 1.161 | 950 | 325 | 662 | 669 | -150 | 7.484 |
| Depreciation & amort. | 56 | 196 | -342 | -334 | -4.253 | -190 | -448 | -448 | -403 | -0 |
| EBIT | 7 | 616 | 1.291 | 827 | -3.303 | 134 | 214 | 221 | -553 | 7.484 |
| Net financials | -80 | 1.557 | 2.498 | 7.165 | -1.778 | 254 | -657 | -165 | -40 | 36 |
| Profit before tax | -73 | 2.172 | 3.789 | 7.992 | -5.082 | 388 | -444 | 56 | -593 | 7.520 |
| Tax | 26 | 753 | -66 | -89 | 13 | -79 | 12 | 12 | -130 | 1.021 |
| Net profit | -99 | 1.419 | 3.855 | 8.081 | -5.095 | 467 | -456 | 44 | -462 | 6.499 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 21.000 | 30.548 | 32.399 | 41.361 | 31.169 | 30.634 | 22.372 | 13.380 | 12.441 | 12.700 |
| Equity | 12.722 | 7.628 | 10.983 | 17.565 | 12.470 | 12.938 | 12.482 | 6.026 | 5.563 | 12.062 |
| Long-term debt | 7.896 | 13.916 | 13.488 | 13.090 | 7.539 | 7.716 | 7.181 | 6.634 | 6.095 | 0 |
| Short-term debt | 383 | 9.003 | 7.928 | 10.707 | 11.159 | 9.981 | 2.709 | 721 | 783 | 638 |
| Total debt | 8.278 | 22.919 | 21.416 | 23.796 | 18.699 | 17.696 | 9.890 | 7.355 | 6.878 | 638 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122021
Equity ratio
95.0%
This company
38.2%
Market median
+149% vs market
20122021
Return on equity
53.9%
This company
18.4%
Market median
+193% vs market
20122021
Net profit margin
86.8%
This company
8.1%
Market median
+972% vs market
20122021
Asset turnover
0.59×
This company
1.12×
Market median
-47% vs market
20122021
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
20122021
- 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 |
|---|---|---|---|---|
ET | Audit | 1991 | — | — |
SA Management | Management | 1991 | — | — |
JN Management | Management | 1991 | — | — |
PE Management | Management | 1991 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1991 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 1991 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SEMA HOLDING 2014 ApS | Company | 100.0% | 100.0% | 2016 |
SK INVEST AF 8.4.2003 ApS | Company | 33.3% | 33.3% | 2014 |
RETEGA A/S | Company | 33.3% | 33.3% | 2014 |
| Individual | 50.0% | 50.0% | 2014 |
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 RETEGA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Steen Aabo | Management | 0 companies |
| Jens Nielsen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Dines Bredal Schmidt Nielsen | Board of Directors | 0 companies |
| Karen Haahr Ersgard | Chairman | 0 companies |
| Ole Møller Jespersen | Board of Directors | 0 companies |
| Bent Mebus | Chairman | 0 companies |
| Vagn Trend Poulsen | Board of Directors | 0 companies |
| Niels Hykkelbjerg Graversen | Chairman | 0 companies |
| Henning Bjerregaard Pedersen | Chairman | 0 companies |