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A/SDissolvedCVR 20163046Borgevej 45AKonsulentbistand vedrørende informationsteknologi · NACE 620200Est. 19972 employees
Revenue 2014
DKK 15,1M
-45% vs 2013
EBITDA margin
10.6%
-6% vs 2013
Equity ratio
71.5%
Financial strength
Net profit 2014
DKK 1,2M
-8% vs 2013
| Revenue | DKK 15,1M | -45% |
| EBITDA | DKK 1,6M | -6% |
| Net profit | DKK 1,2M | -8% |
| Total assets | DKK 3,4M | -48% |
| Equity | DKK 2,4M | -30% |
| Employees | 2 | — |
Legal name
DANA CONSULT A/S
CVR number
20163046
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
9. juli 1997
Share capital
DKK 500.000
Employees
2 (FTE)
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 bestyrelsesformanden eller af den samlede bestyrelse
Address
Borgevej 45A
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 31.244 | 27.784 | 15.143 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | 2.096 | 1.704 | 1.610 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | 2.096 | 1.704 | 1.610 |
| Net financials | 18 | 14 | 21 |
| Profit before tax | 2.114 | 1.718 | 1.630 |
| Tax | 533 | 440 | 453 |
| Net profit | 1.581 | 1.278 | 1.177 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 9.447 | 6.536 | 3.400 |
| Equity | 3.997 | 3.460 | 2.430 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 5.406 | 3.076 | 970 |
| Total debt | 5.451 | 3.076 | 970 |
EBITDA margin
10.6%
This company
15.8%
Market median
-33% vs market
20122014
Equity ratio
71.5%
This company
38.2%
Market median
+87% vs market
20122014
Return on equity
48.5%
This company
18.4%
Market median
+164% vs market
20122014
Net profit margin
7.8%
This company
8.1%
Market median
-4% vs market
20122014
Asset turnover
4.45×
This company
1.12×
Market median
+297% vs market
20122014
Debt / equity
0.40×
This company
0.62×
Market median
+35% vs market
20122014
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EK Audit | Audit | 1997 | — | — |
BL Audit | Audit | 1998 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2004 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 1997 |
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No registered parent or subsidiaries
Board members of DANA CONSULT A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erling Karmal Næs | Audit | 0 companies |
| Bodil Liisberg Bagh | Audit | 0 companies |
| Vincent Kirkeberg | Chairman | 0 companies |
| Henrik Dornonville de la Cour | Board of Directors | 0 companies |
| Linda Herseth | Chairman | 0 companies |
| Jan Bendix | Board of Directors | 0 companies |
| Leif Henning Badino | Chairman | 0 companies |
| Stefan Willerslev | Board of Directors | 0 companies |
| Henrik Vilson | Board of Directors | 0 companies |
| Henrik Ulsø | Chairman | 0 companies |