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A/SDissolvedCVR 20829648Ryhavevej 50Electrical installation · NACE 4321Est. 199842 employees
Revenue 2014
DKK 73,1M
+97% vs 2013
EBITDA margin
3.9%
+130% vs 2013
Equity ratio
10.4%
Financial strength
Net profit 2014
DKK 961K
-4% vs 2013
| Revenue | DKK 73,1M | +97% |
| EBITDA | DKK 2,9M | +130% |
| Net profit | DKK 961K | -4% |
| Total assets | DKK 58,2M | +215% |
| Equity | DKK 6,1M | +19% |
| Employees | 42 | — |
Legal name
EL:CON SJÆLLAND A/S
CVR number
20829648
Legal form
Aktieselskab
NACE code
4321 · Electrical installation
Founded
1. marts 1998
Share capital
DKK 500.000
Employees
42 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
Address
Ryhavevej 50
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 |
|---|---|---|---|
| Revenue | 41.928 | 37.171 | 73.130 |
| Staff expenses | -16.298 | -0 | -35.455 |
| EBITDA | 2.385 | 1.251 | 2.875 |
| Depreciation & amort. | -629 | -0 | -1.594 |
| EBIT | 1.756 | 1.251 | 1.281 |
| Net financials | 32 | 92 | 43 |
| Profit before tax | 1.788 | 1.343 | 1.325 |
| Tax | 451 | 341 | 363 |
| Net profit | 1.337 | 1.002 | 961 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 18.763 | 18.479 | 58.187 |
| Equity | 4.096 | 5.098 | 6.059 |
| Long-term debt | 14.668 | 0 | 0 |
| Short-term debt | 14.668 | 13.381 | 52.128 |
| Total debt | 29.335 | 13.381 | 52.128 |
EBITDA margin
3.9%
This company
15.8%
Market median
-75% vs market
20122014
Equity ratio
10.4%
This company
38.2%
Market median
-73% vs market
20122014
Return on equity
15.9%
This company
18.4%
Market median
+14% vs market
20122014
Net profit margin
1.3%
This company
8.1%
Market median
-84% vs market
20122014
Asset turnover
1.26×
This company
1.12×
Market median
+12% vs market
20122014
Debt / equity
8.60×
This company
0.62×
Market median
-1287% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (6) | ||
PB Management | Management | 1998 – 1998 |
LJ Chief Executive Officer | Chief Executive Officer | 2013 – 2015 |
CJ Management | Management | 1998 – 2013 |
JK Chief Executive Officer | Chief Executive Officer | 2015 – 2015 |
MB Chief Executive Officer | Chief Executive Officer | 2015 – 2015 |
HA Audit | Audit | 1998 – 1998 |
| Name | Role | Member since |
|---|---|---|
| Former (26) | ||
| Chairman | 2006 – 2015 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2005 – 2006 | |
| Deputy Chairman | 2008 – 2009 | |
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2005 – 2006 | |
| Deputy Chairman | 2009 – 2015 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 1998 – 2003 | |
| Board of Directors | 2006 – 2009 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 2005 – 2006 | |
| Deputy Chairman | 2006 – 2008 | |
| Board of Directors | 2012 – 2014 | |
| Board of Directors | 1998 – 2005 | |
| Board of Directors | 2007 – 2013 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 1998 – 1998 | |
| Board of Directors | 2005 – 2006 | |
| Deputy Chairman | 2005 – 2006 | |
| Chairman | 1998 – 1998 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2005 |
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No registered parent or subsidiaries
Board members of EL:CON SJÆLLAND A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben Bang Henriksen | Management | 0 companies |
| Lars Juul Mikkelsen | Chief Executive Officer | 0 companies |
| Claus Jørgen Søgaard Poulsen | Management | 0 companies |
| Jesper Knudsen | Chief Executive Officer | 0 companies |
| Morten Bryder Pedersen | Chief Executive Officer | 0 companies |
| Harry Aamann | Audit | 0 companies |
| Søren Marinus Sørensen | Chairman | 0 companies |
| Christen Christoffersen | Board of Directors | 0 companies |
| Steffen Vagn Bojsen Monrad | Board of Directors | 0 companies |
| Flemming Grønskov | Deputy Chairman | 0 companies |
| Jørgen Jensen Brønd | Board of Directors | 0 companies |
| John Hartwig | Board of Directors | 0 companies |
| Elisabeth Hartlev | Board of Directors | 0 companies |
| Tage Bojsen-Møller | Board of Directors | 0 companies |
| Peter Sven Sørensen | Board of Directors | 0 companies |
| Jørn Bræmer-Madsen | Board of Directors | 0 companies |
| Søren Egge Rasmussen | Deputy Chairman | 0 companies |
| Palle Kjær | Board of Directors | 0 companies |
| Per Ole Harry Olsen Hornsved | Board of Directors | 0 companies |
| Dirk Paul Maria Leo Vandekerckhove | Board of Directors | 0 companies |
| Ulrik Kirkedal Kragh | Board of Directors | 0 companies |
| Ole Bjerregaard Hansen | Board of Directors | 0 companies |
| Jørgen Katholm | Deputy Chairman | 0 companies |
| Erik Preben Mejer | Board of Directors | 0 companies |
| Carl Erik Skovgaard | Board of Directors | 0 companies |
| Ove Rønne | Board of Directors | 0 companies |
| Jens Bak-Andersen | Board of Directors | 0 companies |
| Søren Bach | Board of Directors | 0 companies |
| Lone Mai Henriksen | Board of Directors | 0 companies |
| Kåre Albrechtsen | Board of Directors | 0 companies |
| Jakob Heine Jakobsen | Deputy Chairman | 0 companies |
| Stephan Muurholm | Chairman | 0 companies |