Riskpilot← Back to searchSign inGet full accessThales DIS Danmark A/S
A/SActiveCVR 16882194Industriparken 39Computer programming activities · NACE 6210Est. 199328 employees
Revenue 2024
DKK 37,1M
+10% vs 2023
EBITDA margin
11.9%
-10% vs 2023
Equity ratio
63.8%
Financial strength
Net profit 2024
DKK 2,3M
-10% vs 2023
| Revenue | DKK 37,1M | +10% |
| EBITDA | DKK 4,4M | -10% |
| Net profit | DKK 2,3M | -10% |
| Total assets | DKK 84,6M | -5% |
| Equity | DKK 54M | -25% |
| Employees | 28 | — |
Legal name
Thales DIS Danmark A/S
CVR number
16882194
Legal form
Aktieselskab
NACE code
6210 · Computer programming activities
Founded
2. februar 1993
Share capital
DKK 3.001.000
Employees
28 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at udvikle, fremstille, markedsføre og sælge elektroniske betalingsinstrumenter og andre grafiske produkter, informationsteknologi og elektroniske sikkerhedssystemer samt udøve virksomhed, der ligger i naturlig tilknytning hertil.
Address
Industriparken 39
Phone
+4544827400
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 95.994 | 24.372 | 28.075 | 30.834 | 29.126 | 30.085 | 33.641 | 36.520 | 40.475 | 29.108 | 33.860 | 37.130 |
| Staff expenses | -19.463 | -19.481 | -22.865 | -25.075 | -24.092 | -25.256 | -27.503 | -30.189 | -32.787 | -24.502 | -28.923 | -32.704 |
| EBITDA | 5.386 | 4.891 | 5.210 | 5.759 | 5.034 | 4.829 | 6.138 | 6.331 | 7.688 | 4.606 | 4.937 | 4.426 |
| Depreciation & amort. | -1.631 | -1.516 | -1.784 | -1.897 | -1.684 | -1.191 | -2.678 | -2.081 | -4.415 | -1.962 | -2.195 | -1.537 |
| EBIT | 3.755 | 3.375 | 3.426 | 3.862 | 3.350 | 3.638 | 3.460 | 4.250 | 3.273 | 2.644 | 2.742 | 2.889 |
| Net financials | -29 | -16 | 157 | -78 | -119 | -173 | -45 | -750 | 480 | 288 | 412 | 34 |
| Profit before tax | 3.726 | 3.359 | 3.583 | 3.784 | 3.231 | 3.465 | 3.415 | 3.500 | 3.753 | 2.932 | 3.154 | 2.923 |
| Tax | 978 | 869 | 877 | 841 | 712 | 796 | 762 | 721 | 826 | 651 | 583 | 606 |
| Net profit | 2.748 | 2.490 | 2.706 | 2.943 | 2.519 | 2.669 | 2.653 | 2.779 | 2.927 | 2.281 | 2.571 | 2.317 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 80.169 | 80.872 | 95.927 | 69.792 | 68.807 | 94.634 | 92.479 | 95.167 | 125.190 | 106.607 | 89.517 | 84.610 |
| Equity | 62.479 | 64.969 | 67.675 | 53.618 | 56.137 | 58.805 | 61.458 | 64.236 | 67.163 | 69.081 | 71.652 | 53.969 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 3.654 | 528 | 8.316 | 0 | 0 | 0 |
| Short-term debt | 17.690 | 14.468 | 26.817 | 14.739 | 11.235 | 34.394 | 25.932 | 28.968 | 41.546 | 34.912 | 16.006 | 28.941 |
| Total debt | 17.690 | 14.468 | 26.817 | 16.174 | 11.235 | 34.394 | 29.586 | 29.496 | 49.862 | 34.912 | 16.006 | 28.941 |
EBITDA margin
11.9%
This company
15.8%
Market median
-25% vs market
20132024
Equity ratio
63.8%
This company
38.2%
Market median
+67% vs market
20132024
Return on equity
4.3%
This company
18.4%
Market median
-77% vs market
20132024
Net profit margin
6.2%
This company
8.1%
Market median
-23% vs market
20132024
Asset turnover
0.44×
This company
1.12×
Market median
-61% vs market
20132024
Debt / equity
0.57×
This company
0.62×
Market median
+8% vs market
20132024
- 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
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MR Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
SO Founder | Founder | 1993 | — | — |
PR Management | Management | 1993 | — | — |
SH Management | Management | 2015 | — | — |
SD Founder | Founder | 1993 | — | — |
PC Management | Management | 1993 | — | — |
EO Management | Management | 2022 | — | — |
PN Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2005 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2015 | |
| Individual | 100.0% | 100.0% | 2006 |
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No registered parent or subsidiaries
Board members of Thales DIS Danmark A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Reimer | Chief Executive Officer | 0 companies |
| SETEC OY | Founder | 0 companies |
| Peter Rydahl | Management | 0 companies |
| Sussie Hartelius | Management | 0 companies |
| SPAREKASSERNES DATACENTER | Founder | 0 companies |
| Poul Christian Kjærbøll | Management | 0 companies |
| Eskil Oxfeldt Krag | Management | 0 companies |
| Peter Nordstrand | Chief Executive Officer | 0 companies |
| Jyrki Richard Lignell | Board of Directors | 0 companies |
| Pentti Koivikko | Board of Directors | 0 companies |
| Göran Magnus Segercrantz | Board of Directors | 0 companies |
| Veli Tauno Kullervo Tarvainen | Board of Directors | 0 companies |
| Jørgen Giversen | Board of Directors | 0 companies |
| Tommi Kalle Nordberg | Chairman | 0 companies |
| Miroslav Ohnút | Board of Directors | 0 companies |
| Heikki Niilo Mäki | Board of Directors | 0 companies |
| Antti Johannes Leskinen | Board of Directors | 0 companies |
| Tommi Marjakaarto | Board of Directors | 0 companies |
| Ari Pekka Eloholma | Chairman | 0 companies |
| Tommy Ayouty | Chairman | 0 companies |
| Emmanuel Payraud | Board of Directors | 0 companies |
| Sven Daniel Severin Nygren | Board of Directors | 0 companies |
| Martin Søegaard | Chairman | 0 companies |
| Jukka Antero Virtamo | Board of Directors | 0 companies |
| Henrik Thufason | Board of Directors | 0 companies |
| Stéphane Boulhol | Board of Directors | 0 companies |