Riskpilot← Back to searchSign inGet full accessTETRAPLAN A/S
A/SDissolvedCVR 20604182Kronprinsessegade 46EEngineering activities and related technical consultancy · NACE 7112Est. 199714 employees
Revenue 2015
DKK 8,1M
+31% vs 2014
EBITDA margin
-1.1%
+97% vs 2014
Equity ratio
18.2%
Financial strength
Net profit 2015
DKK -95K
+96% vs 2014
| Revenue | DKK 8,1M | +31% |
| EBITDA | DKK -89K | +97% |
| Net profit | DKK -95K | +96% |
| Total assets | DKK 4M | -30% |
| Equity | DKK 721K | -74% |
| Employees | 14 | — |
Legal name
TETRAPLAN A/S
CVR number
20604182
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
18. december 1997
Share capital
DKK 985.300
Employees
14 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den administrerende direktør i forening med en anden
direktør eller af den administrerende direktør i forening med bestyrelsesformanden.
Address
Kronprinsessegade 46E
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Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | -11.221 | 10.535 | 6.238 | 8.148 |
| Staff expenses | -11.107 | -11.041 | -9.010 | -8.236 |
| EBITDA | 111 | -506 | -2.772 | -89 |
| Depreciation & amort. | -113 | -55 | -66 | -51 |
| EBIT | -2 | -562 | -2.838 | -139 |
| Net financials | -60 | 38 | 26 | 17 |
| Profit before tax | -41 | -524 | -2.812 | -123 |
| Tax | -11 | -134 | -667 | -27 |
| Net profit | -30 | -390 | -2.145 | -95 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 7.728 | 7.889 | 5.639 | 3.961 |
| Equity | 3.979 | 3.589 | 2.799 | 721 |
| Long-term debt | -109 | 0 | 0 | 0 |
| Short-term debt | -3.016 | 3.809 | 2.841 | 3.241 |
| Total debt | -3.125 | 3.809 | 2.841 | 3.241 |
EBITDA margin
-1.1%
This company
15.8%
Market median
-107% vs market
20122015
Equity ratio
18.2%
This company
38.2%
Market median
-52% vs market
20122015
Return on equity
-13.2%
This company
18.4%
Market median
-172% vs market
20122015
Net profit margin
-1.2%
This company
8.1%
Market median
-115% vs market
20122015
Asset turnover
2.06×
This company
1.12×
Market median
+84% vs market
20122015
Debt / equity
4.50×
This company
0.62×
Market median
-626% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
AE Management | Management | 2007 | — | — |
CL Management | Management | 2015 | — | — |
SK Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
HM Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
MS Management | Management | 1997 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2015 | — | — | |
| Deputy Chairman | 2014 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2014 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
TETRAPLAN A/S | Company | 20.0% | 20.0% | 2015 |
2xNielsen ApS | Company | 66.7% | 66.7% | 2015 |
CONTRADE PARTNERS ApS | Company | 5.0% | 5.0% | 2014 |
Artelia A/S | Company | 100.0% | 100.0% | 2015 |
KARSTEN SAND BLOCH HOLDING ApS | Company | 15.0% | 15.0% | 2012 |
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 TETRAPLAN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anette Enemark | Management | 0 companies |
| Christian Listov-Saabye | Management | 0 companies |
| Susanne Krawack | Chief Executive Officer | 0 companies |
| Henrik Madelung Paag | Chief Executive Officer | 0 companies |
| Morten Steen Petersen | Management | 0 companies |
| Birger Reitz Clausen | Board of Directors | 0 companies |
| Christian Hansen Overgård | Board of Directors | 0 companies |
| Jan Nielsen | Chairman | 0 companies |
| Michael Svane | Deputy Chairman | 0 companies |
| Lars Hulsbæk | Board of Directors | 0 companies |
| Thomas Drachmann Brøndum | Board of Directors | 0 companies |
| Steen Jønsson | Board of Directors | 0 companies |
| Per Lautrup-Nissen | Board of Directors | 0 companies |
| Bent Hald | Chairman | 0 companies |
| Jesper Pedersen | Board of Directors | 0 companies |
| Karsten Sand Bloch | Board of Directors | 0 companies |
| Klaus Petersen | Chairman | 0 companies |
| Jakob Høj | Board of Directors | 0 companies |