Riskpilot← Back to searchSign inGet full accessCARETEX ApS
APSDissolvedCVR 16722243Stigsborgvej 36Engroshandel med andre råvarer og halvfabrikata · NACE 467600Est. 1993— employees
Revenue 2014
DKK 75,3M
+290% vs 2013
EBITDA margin
7.9%
+45% vs 2013
Equity ratio
20.5%
Financial strength
Net profit 2014
DKK 4,4M
-97% vs 2013
| Revenue | DKK 75,3M | +290% |
| EBITDA | DKK 5,9M | +45% |
| Net profit | DKK 4,4M | -97% |
| Total assets | DKK 27,5M | -86% |
| Equity | DKK 5,6M | -97% |
| Employees | — | — |
Legal name
CARETEX ApS
CVR number
16722243
Legal form
Anpartsselskab
NACE code
467600 · Engroshandel med andre råvarer og halvfabrikata
Founded
1. januar 1993
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Address
Stigsborgvej 36
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 |
|---|---|---|---|
| Revenue | 70.191 | 19.288 | 75.271 |
| Staff expenses | -731 | -754 | -751 |
| EBITDA | 5.115 | 4.090 | 5.942 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | 5.115 | 4.090 | 5.942 |
| Net financials | 2.462 | -3.333 | -53 |
| Profit before tax | 7.577 | 161.786 | 5.889 |
| Tax | 1.140 | 192 | 1.443 |
| Net profit | 6.437 | 161.595 | 4.447 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 32.379 | 191.354 | 27.467 |
| Equity | 18.587 | 180.181 | 5.628 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 13.792 | 11.173 | 21.839 |
| Total debt | 13.792 | 11.173 | 21.839 |
EBITDA margin
7.9%
This company
15.8%
Market median
-50% vs market
20122014
Equity ratio
20.5%
This company
38.2%
Market median
-46% vs market
20122014
Return on equity
79.0%
This company
18.4%
Market median
+329% vs market
20122014
Net profit margin
5.9%
This company
8.1%
Market median
-27% vs market
20122014
Asset turnover
2.74×
This company
1.12×
Market median
+145% vs market
20122014
Debt / equity
3.88×
This company
0.62×
Market median
-526% vs market
20122014
- 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 |
|---|---|---|---|---|
PG Management | Management | 2011 | — | — |
PK Audit | Audit | 1993 | — | — |
BB Founder | Founder | 1993 | — | — |
DW Management | Management | 2003 | — | — |
MJ Chief Executive Officer | Chief Executive Officer | 1993 | — | — |
FS Management | Management | 2014 | — | — |
SP Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SPG DENMARK ApS | Company | 100.0% | 100.0% | 2013 |
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 CARETEX ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Philip Groen | Management | 0 companies |
| Peter Kallermann | Audit | 0 companies |
| Birthe Bymar | Founder | 0 companies |
| Dennis Winther Jørgensen | Management | 0 companies |
| Merete Jørgensen | Chief Executive Officer | 0 companies |
| Finn Sørensen | Management | 0 companies |
| Svend Peder Falk-Rønne | Management | 0 companies |
| Bent Søren Østergaard Bansholt | Board of Directors | 0 companies |
| Leanne Misao Ono | Board of Directors | 0 companies |
| Birgit Andersen | Board of Directors | 0 companies |
| Philip Jan Groen | Board of Directors | 0 companies |
| Hans Erik Thornsen | Board of Directors | 0 companies |
| Kenneth Myrthue Sørensen | Board of Directors | 0 companies |
| Nils Stenger | Board of Directors | 0 companies |
| Dominique Pierre Lucien Dupré | Board of Directors | 0 companies |
| Jens Winter | Board of Directors | 0 companies |
| Per Sloth | Board of Directors | 0 companies |
| Michael Dennis Loeschen | Chairman | 0 companies |