Riskpilot← Back to searchSign inGet full accessBÖWE SYSTEC A/S
A/SDissolvedCVR 20408073Klosterparken 14Engroshandel med andre maskiner og andet udstyr · NACE 466900Est. 19972 employees
Revenue 2018
DKK 1,5M
+202% vs 2017
EBITDA margin
0.9%
+102% vs 2017
Equity ratio
22.5%
Financial strength
Net profit 2018
DKK -20K
+98% vs 2017
| Revenue | DKK 1,5M | +202% |
| EBITDA | DKK 14K | +102% |
| Net profit | DKK -20K | +98% |
| Total assets | DKK 3,1M | +146% |
| Equity | DKK 704K | +152% |
| Employees | 2 | — |
Legal name
BÖWE SYSTEC A/S
CVR number
20408073
Legal form
Aktieselskab
NACE code
466900 · Engroshandel med andre maskiner og andet udstyr
Founded
1. september 1997
Share capital
DKK 600.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Address
Klosterparken 14
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 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Revenue | 3.534 | 1.282 | 1.706 | 11.688 | 1.659 | 500 | 1.510 |
| Staff expenses | -3.032 | -2.940 | -1.447 | -1.408 | -1.386 | -1.365 | -1.496 |
| EBITDA | -965 | -1.658 | 259 | 10.280 | 272 | -865 | 14 |
| Depreciation & amort. | -0 | 31 | 42 | 46 | -55 | -34 | -34 |
| EBIT | -965 | -1.689 | 218 | 10.234 | 217 | -899 | -20 |
| Net financials | -112 | -139 | -88 | -101 | -96 | -2 | 0 |
| Profit before tax | -1.077 | -1.828 | 130 | 10.133 | 121 | -901 | -20 |
| Tax | -0 | -0 | -0 | -0 | 224 | -0 | -0 |
| Net profit | -1.077 | -1.828 | 130 | 10.133 | -103 | -901 | -20 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Total assets | 1.492 | 1.442 | 1.740 | 1.276 | 2.317 | 1.273 | 3.130 |
| Equity | -10.200 | -12.029 | -11.898 | -1.766 | -462 | -1.363 | 704 |
| Long-term debt | 8.381 | 10.126 | 10.126 | 0 | 0 | 0 | 0 |
| Short-term debt | 3.312 | 3.345 | 3.512 | 3.041 | 2.779 | 2.636 | 2.426 |
| Total debt | 11.692 | 13.470 | 13.638 | 3.041 | 2.779 | 2.636 | 2.426 |
EBITDA margin
0.9%
This company
15.8%
Market median
-94% vs market
20122018
Equity ratio
22.5%
This company
38.2%
Market median
-41% vs market
20122018
Return on equity
-2.9%
This company
18.4%
Market median
-116% vs market
20122018
Net profit margin
-1.3%
This company
8.1%
Market median
-116% vs market
20122018
Asset turnover
0.48×
This company
1.12×
Market median
-57% vs market
20122018
Debt / equity
3.44×
This company
0.62×
Market median
-455% vs market
20122018
- 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 |
|---|---|---|---|---|
AS Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
SS Management | Management | 1997 | — | — |
| Audit | 1998 | — | — | |
CE | Audit | 1997 | — | — |
CJ Management | Management | 1998 | — | — |
JE Management | Management | 2014 | — | — |
AD Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
JA Management | Management | 2019 | — | — |
FA Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2019 | — | — | |
| Chairman | 2007 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1998 | — | — | |
| Chairman | 2002 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2019 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 1998 |
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No registered parent or subsidiaries
Board members of BÖWE SYSTEC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Aage Sten Mortensen | Chief Executive Officer | 0 companies |
| Steen Schierbeck | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Carl Edvard Gudbergsen | Audit | 0 companies |
| Claes-Magnus Joachim Alestam | Management | 0 companies |
| Jan Erik Johan östman | Management | 0 companies |
| Anders Dyngbo | Chief Executive Officer | 0 companies |
| Joachim Arnold Koschier | Management | 0 companies |
| Flemming Aarup | Chief Executive Officer | 0 companies |
| Claes Fredrik Larsson | Board of Directors | 0 companies |
| Claes-Magnus Joachim Alestam | Chairman | 0 companies |
| Claus Gerckens | Chairman | 0 companies |
| Britta Madsen | Board of Directors | 0 companies |
| Joachim Arnold Koschier | Chairman | 0 companies |
| Patrik Isberg | Board of Directors | 0 companies |
| Torbjörn Jernberg | Board of Directors | 0 companies |
| Wolfgang Leichner | Chairman | 0 companies |
| Andres Jorge Jelic | Chairman | 0 companies |
| Vera Lykkesborg Petersen | Board of Directors | 0 companies |
| Andres Jorge Jelic | Chairman | 0 companies |
| Ralf Kolsen | Chairman | 0 companies |
| Manfred Barwan | Board of Directors | 0 companies |
| Andres Jorge Jelic | Chairman | 0 companies |