Riskpilot← Back to searchSign inGet full accessPROACT SYSTEMS A/S
A/SActiveCVR 18803291Delta Park 46, st.Wholesale of information and communication equipment · NACE 4650Est. 199515 employees
Revenue 2024
DKK 26,1M
-4% vs 2023
EBITDA margin
44.3%
-8% vs 2023
Equity ratio
35.4%
Financial strength
Net profit 2024
DKK 8,1M
-13% vs 2023
| Revenue | DKK 26,1M | -4% |
| EBITDA | DKK 11,6M | -8% |
| Net profit | DKK 8,1M | -13% |
| Total assets | DKK 82,9M | +4% |
| Equity | DKK 29,4M | +38% |
| Employees | 15 | — |
Legal name
PROACT SYSTEMS A/S
CVR number
18803291
Legal form
Aktieselskab
NACE code
4650 · Wholesale of information and communication equipment
Founded
7. august 1995
Share capital
DKK 1.000.000
Employees
15 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af et flertal af bestyrelsesmedlemmerne i forening eller af en direktør i forening med et bestyrelsesmedlem.
Company purpose
Selskabets formål er at drive handel, primært indenfor databehandling, samt at drive anden lovlig efter bestyrelsens skøn i forbindelse hermed stående virksomhed.
Address
Delta Park 46, st.
Phone
+4570101132
Email
info@proact.dk
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 | 64.026 | 60.223 | 79.075 | 71.163 | 50.128 | 34.479 | 13.109 | 13.795 | 16.780 | 22.638 | 27.088 | 26.107 |
| Staff expenses | -1.844 | -1.962 | -2.601 | -2.758 | -2.772 | -265 | -10.701 | -10.138 | -11.372 | -13.810 | -14.534 | -14.537 |
| EBITDA | -3.602 | -1.526 | 3.260 | 1.203 | -6.821 | -3.916 | 2.408 | 3.657 | 5.407 | 8.828 | 12.555 | 11.570 |
| Depreciation & amort. | -1.393 | -1.191 | -805 | -837 | -1.083 | -1.407 | -3.229 | -1.243 | -1.207 | -1.267 | -1.478 | -1.990 |
| EBIT | -4.994 | -2.717 | 2.455 | 366 | -7.904 | -5.322 | -821 | 2.414 | 4.200 | 7.560 | 11.076 | 9.580 |
| Net financials | 64 | -68 | 395 | -107 | -63 | -38 | 1 | 165 | 166 | 128 | 853 | 806 |
| Profit before tax | -4.930 | -2.785 | 2.850 | 258 | -7.967 | -5.361 | -820 | 2.579 | 4.366 | 7.689 | 11.930 | 10.386 |
| Tax | -678 | 2.035 | 594 | 98 | 1.835 | 58 | -0 | -0 | -0 | -3.555 | 2.630 | 2.295 |
| Net profit | -4.253 | -4.820 | 2.255 | 161 | -9.802 | -5.418 | -820 | 2.579 | 4.366 | 11.243 | 9.300 | 8.091 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 40.366 | 42.080 | 46.633 | 35.234 | 23.503 | 23.818 | 59.830 | 42.710 | 44.661 | 61.126 | 79.934 | 82.902 |
| Equity | 2.246 | -2.574 | -319 | -158 | 40 | -5.378 | -6.198 | -3.619 | 747 | 11.991 | 21.291 | 29.382 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 3.319 | 680 | 332 | 763 | 407 | 501 |
| Short-term debt | 38.120 | 44.654 | 46.951 | 35.392 | 23.463 | 29.196 | 62.709 | 45.648 | 43.581 | 48.372 | 58.236 | 53.019 |
| Total debt | 38.120 | 44.654 | 46.951 | 35.392 | 23.463 | 29.196 | 66.028 | 46.329 | 43.913 | 49.135 | 58.643 | 53.520 |
EBITDA margin
44.3%
This company
15.8%
Market median
+180% vs market
20132024
Equity ratio
35.4%
This company
38.2%
Market median
+7% vs market
20132024
Return on equity
27.5%
This company
18.4%
Market median
+49% vs market
20132024
Net profit margin
31.0%
This company
8.1%
Market median
+283% vs market
20132024
Asset turnover
0.31×
This company
1.12×
Market median
-72% vs market
20132024
Debt / equity
1.82×
This company
0.62×
Market median
-194% 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 |
|---|---|---|---|---|
CA Management | Management | 2009 | — | — |
TS Founder | Founder | 1995 | — | — |
JG Management | Management | 2002 | — | — |
HS Founder | Founder | 1995 | — | — |
AM Founder | Founder | 1995 | — | — |
JH Management | Management | 2017 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2020 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2025 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2026 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1995 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 1995 | — | — | |
| Chairman | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2005 |
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PROACT SYSTEMS A/S 
CONSULAR ApSBoard members of PROACT SYSTEMS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carsten Aage Egeberg | Management | 0 companies |
| Thorkil Sten Hansen | Founder | 0 companies |
| Jacob Gade Lorentzen | Management | 0 companies |
| Henrik Scharling | Founder | 0 companies |
| Annette Margrethe Pedersen | Founder | 0 companies |
| Jakob Høholdt | Management | 0 companies |
| Jacob Brøndum Kronborg | Chief Executive Officer | 0 companies |
| Linda Alexandra Höljö | Board of Directors | 0 companies |
| Carl Anders Henrik Holm | Chairman | 0 companies |
| Carl Albin Magnus Lönn | Chairman | 0 companies |
| Johan Henrik Wahl | Chairman | 0 companies |
| Jan Anders Jonas Persson | Board of Directors | 0 companies |
| Noora Chandrika Jayasekara | Board of Directors | 0 companies |
| Olof Emanuel Sand | Chairman | 0 companies |
| Åsa Ulrika Regen Jansson | Board of Directors | 0 companies |
| Helge Martin Ödman | Chairman | 0 companies |
| Birgit Marita Flodström Hellesten | Board of Directors | 0 companies |
| Bo Alvar Johnsson | Board of Directors | 0 companies |
| Per Torsten Ulf Zetterberg | Chairman | 0 companies |
| Per Arne Lundberg | Chairman | 0 companies |
| Johan Jonas Fredrik Hasselberg | Chairman | 0 companies |
| Marit Ingeborg Fagervold | Chairman | 0 companies |
| Catarina Annsofie Rosenqvist | Chairman | 0 companies |
| Eirik Pedersen | Chairman | 0 companies |