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A/SDissolvedCVR 25893018Theilgaards Alle 4Activities of head offices · NACE 7010Est. 2001— employees
Revenue 2017
DKK 20K
EBITDA margin
100.0%
+111% vs 2016
Equity ratio
54.1%
Financial strength
Net profit 2017
DKK 12,5M
+51% vs 2016
| Revenue | DKK 20K | — |
| EBITDA | DKK 20K | +111% |
| Net profit | DKK 12,5M | +51% |
| Total assets | DKK 147,5M | +8% |
| Equity | DKK 79,8M | +20% |
| Employees | — | — |
Legal name
BC GROUP A/S
CVR number
25893018
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
1. februar 2001
Share capital
DKK 2.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med bestyrelsens næstformand eller den administrerende direktør, bestyrelsens næstformand i forening med et bestyrelsesmedlem eller den administrerende direktør eller af den samlede bestyrelse.
Address
Theilgaards Alle 4
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | 0 | — | — | — | — | 20 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | -83 | 495 | 842 | -418 | -179 | 20 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | -83 | 495 | 842 | -418 | -179 | 20 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 37.134 | 5.708 | -1.212 | 705 | 8.066 | 11.923 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | 37.051 | 5.632 | -1.342 | 287 | 7.887 | 11.942 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -696 | -0 | -0 | -517 | -367 | -519 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | 37.747 | 6.203 | -370 | 804 | 8.253 | 12.461 |
| Item | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 78.378 | 77.523 | 90.360 | 141.007 | 136.501 | 147.547 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | 24.732 | 28.719 | 28.352 | 59.598 | 66.405 | 79.751 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1.089 | 594 | 1.300 | 2.111 | 1.086 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 52.558 | 48.210 | 50.904 | 56.642 | 58.065 | 58.450 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 53.647 | 48.804 | 52.204 | 58.753 | 59.151 | 58.450 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20012017
Equity ratio
54.1%
This company
38.2%
Market median
+42% vs market
20012017
Return on equity
15.6%
This company
18.4%
Market median
+15% vs market
20012017
Net profit margin
63014.0%
This company
8.1%
Market median
+777851% vs market
20012017
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20012017
Debt / equity
0.85×
This company
0.62×
Market median
+37% vs market
20012017
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-01-01 – 2003-12-31
- Annual report 2002Filed via CVR / Virk · Period 2002-01-01 – 2002-12-31
- Annual report 2001Filed via CVR / Virk · Period 2000-10-01 – 2001-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
GW Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
ER Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
MB Management | Management | 2017 | — | — |
NB Management | Management | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2001 | — | — | |
| Deputy Chairman | 2015 | — | — | |
| Board of Directors | 2003 | — | — | |
| Deputy Chairman | 2017 | — | — | |
| Board of Directors | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
BC GROUP HOLDING A/S | Company | 90.0% | 90.0% | 2015 |
GEERT SKOVSGAARD ApS | Company | 90.0% | 90.0% | 2012 |
BC GROUP A/S | Company | 10.0% | 10.0% | 2012 |
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No registered parent or subsidiaries
Board members of BC GROUP A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Geert Winther Skovsgaard | Chief Executive Officer | 0 companies |
| Esben Refsgaard Trier Lund | Chief Executive Officer | 0 companies |
| Martin Busk Andersen | Management | 0 companies |
| Niels Bach | Management | 0 companies |
| Peter Degnboel Thostrup | Board of Directors | 0 companies |
| Willy Bjørkmann Pedersen | Board of Directors | 0 companies |
| Jens Kristensen | Chairman | 0 companies |
| Arne Berg Gregersen | Board of Directors | 0 companies |
| Jan Lythcke-Jørgensen | Board of Directors | 0 companies |
| Svend Bang Christiansen | Chairman | 0 companies |
| Peter Liu Johansen | Board of Directors | 0 companies |
| Søren Friis Knudsen | Chairman | 0 companies |
| Thorkild Bach Christiansen | Board of Directors | 0 companies |
| Jesper Wadum Nielsen | Deputy Chairman | 0 companies |
| Finn Kongsmark Flanding | Board of Directors | 0 companies |
| Lars Rytter | Deputy Chairman | 0 companies |
| Jacob Østergaard Bergenholtz | Board of Directors | 0 companies |