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A/SDissolvedCVR 25464001Lyngbyvej 72, 1.Ikke-finansielle holdingselskaber · NACE 642020Est. 2000— employees
Revenue 2016
—
EBITDA margin
—
+37% vs 2015
Equity ratio
99.7%
Financial strength
Net profit 2016
DKK 500K
+6% vs 2015
| Revenue | — | — |
| EBITDA | DKK -19K | +37% |
| Net profit | DKK 500K | +6% |
| Total assets | DKK 13,5M | +4% |
| Equity | DKK 13,4M | +4% |
| Employees | — | — |
Legal name
BIRKLY 1 A/S
CVR number
25464001
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
23. juni 2000
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Address
Lyngbyvej 72, 1.
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 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -509 | -8 | -56 | -30 | -19 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -509 | -8 | -56 | -30 | -19 |
| Net financials | 11.403 | -8 | 489 | 500 | 519 |
| Profit before tax | 10.894 | -17 | 433 | 470 | 500 |
| Tax | -90 | 39 | -3 | -0 | -0 |
| Net profit | 10.983 | -56 | 435 | 470 | 500 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 35.206 | 36.036 | 12.526 | 12.976 | 13.467 |
| Equity | 12.073 | 12.018 | 12.453 | 12.923 | 13.423 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 20.168 | 20.648 | 73 | 53 | 44 |
| Total debt | 20.168 | 20.648 | 73 | 53 | 44 |
EBITDA margin
-1875000.0%
This company
15.8%
Market median
-11867189% vs market
20122016
Equity ratio
99.7%
This company
38.2%
Market median
+161% vs market
20122016
Return on equity
3.7%
This company
18.4%
Market median
-80% vs market
20122016
Net profit margin
49976600.0%
This company
8.1%
Market median
+616994962% vs market
20122016
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122016
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MF Management | Management | 2004 | — | — |
LG Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
HH Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
JA Management | Management | 2001 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2003 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
JB | Chairman | 2003 | — | — |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2003 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DUPONT CONSULT ApS | Company | 20.0% | 20.0% | 2015 |
HMJ HOLDING A/S | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of BIRKLY 1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Frantz Marshall | Management | 0 companies |
| Lasse Green Dupont | Chief Executive Officer | 0 companies |
| Hans Henrik Stig Meisner-Jensen | Chief Executive Officer | 0 companies |
| Jesper Adolphsen | Management | 0 companies |
| Marianne Overmark Meisner-Jensen | Chairman | 0 companies |
| Knut Audun Hartmann Krohn | Board of Directors | 0 companies |
| John Andersson | Chairman | 0 companies |
| Audun Krohn | Board of Directors | 0 companies |
| Jan Berg | Chairman | 0 companies |
| Jean-Baptiste Paul Krohn | Board of Directors | 0 companies |
| Hans Henrik Gamborg | Board of Directors | 0 companies |
| Preben Lerche | Board of Directors | 0 companies |