Riskpilot← Back to searchSign inGet full accessBSI HOLDING ApS
APSDissolvedCVR 25015908Fjordagervej 34Ikke-finansielle holdingselskaber · NACE 642020Est. 1999— employees
Revenue 2014
—
EBITDA margin
—
+615% vs 2013
Equity ratio
-159170.7%
Financial strength
Net profit 2014
DKK 13M
+683% vs 2013
| Revenue | — | — |
| EBITDA | DKK 1M | +615% |
| Net profit | DKK 13M | +683% |
| Total assets | DKK 3K | -100% |
| Equity | DKK -4,2M | +76% |
| Employees | — | — |
Legal name
BSI HOLDING ApS
CVR number
25015908
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
8. november 1999
Share capital
DKK 425.170
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af mindst to personer i forening, således af mindst to bestyrelsesmedlemmer eller af en direktør i forening med et bestyrelsesmedlem.
Address
Fjordagervej 34
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 | 0 | — | — |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -31 | 145 | 1.038 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -31 | 145 | 1.038 |
| Net financials | -679 | -2.202 | 11.946 |
| Profit before tax | -710 | -2.232 | 12.984 |
| Tax | -53 | -5 | -0 |
| Net profit | -657 | -2.227 | 12.984 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 3.965 | 1.935 | 3 |
| Equity | -14.915 | -17.142 | -4.158 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 18.879 | 19.077 | 6 |
| Total debt | 18.879 | 19.077 | 4.160 |
EBITDA margin
103845600.0%
This company
15.8%
Market median
+657250533% vs market
20122014
Equity ratio
-159170.7%
This company
38.2%
Market median
-416777% vs market
20122014
Return on equity
1298410400.0%
This company
18.4%
Market median
+7056578161% vs market
20122014
Net profit margin
1298410400.0%
This company
8.1%
Market median
+16029757925% vs market
20122014
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122014
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
20122014
- 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 |
|---|---|---|---|---|
JR Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
MM Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
EQ Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
PH Management | Management | 1999 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2011 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
TROLDHØJ HOLDING A/S | Company | 100.0% | 100.0% | 2014 |
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No registered parent or subsidiaries
Board members of BSI HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jørgen Rudbeck Seeberg | Chief Executive Officer | 0 companies |
| Morten Madsen | Chief Executive Officer | 0 companies |
| Eric Quorning | Chief Executive Officer | 0 companies |
| Poul Hansen Bek | Management | 0 companies |
| Thomas Jørgensen Bjerrum | Chairman | 0 companies |
| Carsten Friis | Board of Directors | 0 companies |
| Torben Arvid Pedersen | Board of Directors | 0 companies |
| Finn Buus Nielsen | Chairman | 0 companies |
| Niels Toft Gadegaard | Board of Directors | 0 companies |
| Herluf Baun Høst | Board of Directors | 0 companies |