Riskpilot← Back to searchSign inGet full accessALECTIA A/S
A/SDissolvedCVR 22278916Teknikerbyen 34Engineering activities and related technical consultancy · NACE 7112Est. 1944635 employees
Revenue 2016
DKK 604,3M
-10% vs 2015
EBITDA margin
-5.2%
-188% vs 2015
Equity ratio
31.7%
Financial strength
Net profit 2016
DKK -27,9M
-223% vs 2015
| Revenue | DKK 604,3M | -10% |
| EBITDA | DKK -31,2M | -188% |
| Net profit | DKK -27,9M | -223% |
| Total assets | DKK 314,7M | -4% |
| Equity | DKK 99,8M | -24% |
| Employees | 635 | — |
Legal name
ALECTIA A/S
CVR number
22278916
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
6. december 1944
Share capital
DKK 20.000.000
Employees
635 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med et medlem af direktionen eller af tre bestyrelsesmedlemmer i forening.
Address
Teknikerbyen 34
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| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | 601.154 | 623.025 | 673.106 | 604.267 |
| Staff expenses | -396.454 | -412.754 | -411.013 | -416.701 |
| EBITDA | 17.365 | 38.928 | 35.387 | -31.246 |
| Depreciation & amort. | -7.961 | -11.497 | -8.174 | -11.402 |
| EBIT | 9.404 | 27.431 | 27.213 | -42.648 |
| Net financials | -4.218 | -21.253 | 375 | 7.284 |
| Profit before tax | 5.186 | 6.178 | 27.588 | -35.364 |
| Tax | 3.149 | 709 | 4.897 | -7.458 |
| Net profit | 2.037 | 5.469 | 22.691 | -27.906 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 305.993 | 333.848 | 328.496 | 314.711 |
| Equity | 102.573 | 109.075 | 131.817 | 99.818 |
| Long-term debt | 30.000 | 0 | 0 | 23.733 |
| Short-term debt | 152.893 | 178.175 | 161.088 | 189.809 |
| Total debt | 182.893 | 178.175 | 161.088 | 213.542 |
EBITDA margin
-5.2%
This company
15.8%
Market median
-133% vs market
20132016
Equity ratio
31.7%
This company
38.2%
Market median
+17% vs market
20132016
Return on equity
-28.0%
This company
18.4%
Market median
-252% vs market
20132016
Net profit margin
-4.6%
This company
8.1%
Market median
-157% vs market
20132016
Asset turnover
1.92×
This company
1.12×
Market median
+71% vs market
20132016
Debt / equity
2.15×
This company
0.62×
Market median
-247% 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 |
|---|---|---|---|---|
IM Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
LH Chief Executive Officer | Chief Executive Officer | 1944 | — | — |
CR Unofficial title | Unofficial title | 2003 | — | — |
MS Unofficial title | Unofficial title | 1995 | — | — |
SK Management | Management | 1944 | — | — |
JM Management | Management | 2013 | — | — |
AK Unofficial title | Unofficial title | 1944 | — | — |
OV Unofficial title | Unofficial title | 2007 | — | — |
UO Unofficial title | Unofficial title | 1944 | — | — |
MM Unofficial title | Unofficial title | 2013 | — | — |
JW Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
PS Management | Management | 2006 | — | — |
EJ Management | Management | 1944 | — | — |
FJ Chief Executive Officer | Chief Executive Officer | 1993 | — | — |
HM Unofficial title | Unofficial title | 1944 | — | — |
HT Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
FS Management | Management | 1944 | — | — |
AM Unofficial title | Unofficial title | 1999 | — | — |
KR Unofficial title | Unofficial title | 2004 | — | — |
FH Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
LP Unofficial title | Unofficial title | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 2014 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1996 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1944 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 1944 | — | — | |
| Board of Directors | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ALECTIA Holding ApS | Company | 100.0% | 100.0% | 2017 |
ALECTIA-FONDEN | Company | 100.0% | 100.0% | 1992 |
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 ALECTIA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ingelise Mose Bogason | Chief Executive Officer | 0 companies |
| Lars Holten | Chief Executive Officer | 0 companies |
| Carsten Robin Haustrøm | Unofficial title | 0 companies |
| Mads Søndergaard | Unofficial title | 0 companies |
| Søren Kampmann | Management | 0 companies |
| Jesper Mailind | Management | 0 companies |
| Anne Kirsten Ter-Borch | Unofficial title | 0 companies |
| Ole Valentin Sørensen | Unofficial title | 0 companies |
| Ulla Olesen Børsting | Unofficial title | 0 companies |
| Michael Møller | Unofficial title | 0 companies |
| Jens Winther Moberg | Chief Executive Officer | 0 companies |
| Peter Spøer | Management | 0 companies |
| Erik Jul Andreasen | Management | 0 companies |
| Finn Jaffe | Chief Executive Officer | 0 companies |
| Hans Mogens Frandsen | Unofficial title | 0 companies |
| Heine Thorsgaard | Chief Executive Officer | 0 companies |
| Finn Stenderup Jarnov | Management | 0 companies |
| Anne Merethe Svendsen | Unofficial title | 0 companies |
| Klaus Rask Pedersen | Unofficial title | 0 companies |
| Flemming Holdt | Chief Executive Officer | 0 companies |
| Lars Peter Laursen | Unofficial title | 0 companies |
| Peter Søndergaard Rasmussen | Board of Directors | 0 companies |
| Peter Anders Breum | Board of Directors | 0 companies |
| Jens Blichfeldt Amdisen | Board of Directors | 0 companies |
| Sten Scheibye | Board of Directors | 0 companies |
| Geo Viftrup Mikkelsen | Board of Directors | 0 companies |
| Nikolaj Aagaard Riis | Board of Directors | 0 companies |
| Arne Thye-Petersen | Board of Directors | 0 companies |
| Erik Vestergaard | Board of Directors | 0 companies |
| Vivi Larsen Pedersen | Board of Directors | 0 companies |
| Stig Peter Christensen | Board of Directors | 0 companies |
| Hans Peter Jensen | Deputy Chairman | 0 companies |
| Klaus Pallesen | Board of Directors | 0 companies |
| Ove Jensen | Board of Directors | 0 companies |
| Jens Erik Staalby | Board of Directors | 0 companies |
| Pernille Vedsted | Board of Directors | 0 companies |
| Klaus Vang | Board of Directors | 0 companies |
| Flemming Henze Tomdrup | Board of Directors | 0 companies |
| Aksel Gybel Jensen | Chairman | 0 companies |
| Erik Hovgaard | Chairman | 0 companies |
| Henrik Als Andersen | Board of Directors | 0 companies |
| Tommy Falck Jensen | Board of Directors | 0 companies |
| Ove Baltzer Carlsen | Board of Directors | 0 companies |
| Walther Thygesen | Chairman | 0 companies |
| Torkil Bentzen | Board of Directors | 0 companies |
| Poul Søbjerg Nielsen | Board of Directors | 0 companies |
| Axel Rubinstein | Board of Directors | 0 companies |
| Lis Thodberg | Board of Directors | 0 companies |
| Michael Jensen | Board of Directors | 0 companies |
| Poul Elenius Olesen | Board of Directors | 0 companies |
| Curt Werner Møller | Board of Directors | 0 companies |
| Jan Sindesen | Deputy Chairman | 0 companies |
| Jørgen Svend Rudolf Nielsen | Board of Directors | 0 companies |
| Anna Anja Monrad | Board of Directors | 0 companies |