Riskpilot← Back to searchSign inGet full accessAFFECTO DENMARK A/S
A/SDissolvedCVR 21596183Lyngbyvej 28, 2.Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 199968 employees
Revenue 2016
DKK 96,8M
+15% vs 2015
EBITDA margin
10.6%
+204% vs 2015
Equity ratio
20.8%
Financial strength
Net profit 2016
DKK 7,4M
+270% vs 2015
| Revenue | DKK 96,8M | +15% |
| EBITDA | DKK 10,3M | +204% |
| Net profit | DKK 7,4M | +270% |
| Total assets | DKK 55,7M | +18% |
| Equity | DKK 11,6M | +89% |
| Employees | 68 | — |
Legal name
AFFECTO DENMARK A/S
CVR number
21596183
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
1. januar 1999
Share capital
DKK 1.249.104
Employees
68 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af to af bestyrelsens medlemmer i forening, af et bestyrelsesmedlem i forening med selskabets administrerende direktør eller af selskabets administrerende direktør i forening med et medlem af direktionen.
Address
Lyngbyvej 28, 2.
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 |
|---|---|---|---|---|
| Revenue | 116.519 | 90.184 | 84.263 | 96.778 |
| Staff expenses | -57.647 | -51.369 | -50.260 | -51.315 |
| EBITDA | 14.776 | 7.231 | 3.377 | 10.251 |
| Depreciation & amort. | -671 | -696 | -699 | -563 |
| EBIT | 14.105 | 6.535 | 2.678 | 9.688 |
| Net financials | 72 | 219 | -24 | -82 |
| Profit before tax | 14.177 | 6.754 | 2.654 | 9.606 |
| Tax | 3.607 | 1.582 | 641 | 2.164 |
| Net profit | 10.570 | 5.172 | 2.013 | 7.442 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 67.432 | 49.181 | 47.009 | 55.702 |
| Equity | 14.504 | 9.106 | 6.119 | 11.561 |
| Long-term debt | 6.282 | 2.901 | 0 | 0 |
| Short-term debt | 55.964 | 39.882 | 40.853 | 44.136 |
| Total debt | 52.928 | 39.882 | 40.853 | 44.136 |
EBITDA margin
10.6%
This company
15.8%
Market median
-33% vs market
20132016
Equity ratio
20.8%
This company
38.2%
Market median
-46% vs market
20132016
Return on equity
64.4%
This company
18.4%
Market median
+250% vs market
20132016
Net profit margin
7.7%
This company
8.1%
Market median
-5% vs market
20132016
Asset turnover
1.74×
This company
1.12×
Market median
+55% vs market
20132016
Debt / equity
3.82×
This company
0.62×
Market median
-516% vs market
20132016
- 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 |
|---|---|---|---|---|
BS Management | Management | 2012 | — | — |
ST Management | Management | 2015 | — | — |
RH Management | Management | 2007 | — | — |
CP Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
PM Management | Management | 1999 | — | — |
CK Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
HW Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
KM Management | Management | 1999 | — | — |
PM Management | Management | 2012 | — | — |
JC Management | Management | 2015 | — | — |
MA Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
KE Management | Management | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1999 | — | — | |
| Chairman | 2017 | — | — | |
| Chairman | 2016 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 1999 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1999 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2007 |
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No registered parent or subsidiaries
Board members of AFFECTO DENMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Benny Stær Lohse | Management | 0 companies |
| Stig Thougaard | Management | 0 companies |
| René Hannesbo Lykkeskov | Management | 0 companies |
| Casper Plannthin | Chief Executive Officer | 0 companies |
| Poul Martin Memborg | Management | 0 companies |
| Claus Kruse | Chief Executive Officer | 0 companies |
| Henrik Wennervaldt Andersen | Chief Executive Officer | 0 companies |
| Kim Madsen | Management | 0 companies |
| Philip Mørch | Management | 0 companies |
| Jens Christian Volhøj | Management | 0 companies |
| Martin Albert Bernhard Christian Hansen | Chief Executive Officer | 0 companies |
| Karin Elisabeth Crillesen | Management | 0 companies |
| Sven-Erik Reynheim Petersen | Board of Directors | 0 companies |
| Charles Loren Gill | Chairman | 0 companies |
| Martti Nurminen | Chairman | 0 companies |
| Åge Lønning | Chairman | 0 companies |
| Ari Pekka Eloholma | Board of Directors | 0 companies |
| Leif Osvald Vebenstad | Board of Directors | 0 companies |
| Normann Karlsen | Board of Directors | 0 companies |
| Heikki Tapio Nikku | Board of Directors | 0 companies |
| Torstein Thorsen | Board of Directors | 0 companies |
| Truls Berg | Chairman | 0 companies |
| Hannu Antero Nyman | Board of Directors | 0 companies |
| Juko-Juho Raikko Hakala | Chairman | 0 companies |
| Inge Lars Larsen | Board of Directors | 0 companies |
| Peter Andreas Stakemann | Board of Directors | 0 companies |
| Håvard Ellefsen | Board of Directors | 0 companies |
| Francois Boulanger | Board of Directors | 0 companies |
| Ole Christian Iversen | Board of Directors | 0 companies |
| Sakari Knuutti | Board of Directors | 0 companies |
| Satu Annikki Kankare | Chairman | 0 companies |
| Lars Kristian Runov | Board of Directors | 0 companies |
| Heidi Myklebust | Board of Directors | 0 companies |