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A/SDissolvedCVR 26079209Arne Jacobsens Allé 15, 2.Anden it-servicevirksomhed · NACE 620900Est. 200114 employees
Revenue 2017
DKK 38,7M
-2% vs 2016
EBITDA margin
37.1%
+18% vs 2016
Equity ratio
64.9%
Financial strength
Net profit 2017
DKK 4,9M
+86% vs 2016
| Revenue | DKK 38,7M | -2% |
| EBITDA | DKK 14,4M | +18% |
| Net profit | DKK 4,9M | +86% |
| Total assets | DKK 52,1M | +5% |
| Equity | DKK 33,8M | +17% |
| Employees | 14 | — |
Legal name
Surftown A/S
CVR number
26079209
Legal form
Aktieselskab
NACE code
620900 · Anden it-servicevirksomhed
Founded
1. juni 2001
Share capital
DKK 2.000.000
Employees
14 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden, en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden.
Address
Arne Jacobsens Allé 15, 2.
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 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | -33.786 | -38.724 | 45.862 | 36.864 | 39.492 | 38.671 |
| Staff expenses | -23.017 | -24.516 | -33.906 | -27.758 | -27.319 | -24.311 |
| EBITDA | 2.540 | 2.800 | 11.956 | 9.106 | 12.173 | 14.360 |
| Depreciation & amort. | -6.655 | -8.504 | -10.393 | -9.758 | -8.779 | -7.737 |
| EBIT | -4.115 | -5.704 | 1.563 | -652 | 3.395 | 6.623 |
| Net financials | -1.615 | -709 | -160 | 130 | 207 | 724 |
| Profit before tax | -4.064 | -5.396 | 1.403 | -522 | 3.602 | 7.348 |
| Tax | -1.346 | -1.601 | 573 | 221 | 941 | 2.402 |
| Net profit | -2.718 | -3.795 | 830 | -743 | 2.661 | 4.945 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 55.409 | 50.972 | 50.413 | 54.822 | 49.482 | 52.079 |
| Equity | 26.304 | 26.100 | 26.930 | 26.187 | 28.848 | 33.793 |
| Long-term debt | -3.936 | -1.824 | 1.515 | 5.253 | 1.807 | 3.160 |
| Short-term debt | -22.879 | -19.604 | 17.952 | 20.397 | 16.461 | 13.259 |
| Total debt | -26.815 | -21.428 | 19.467 | 25.650 | 18.268 | 16.419 |
EBITDA margin
37.1%
This company
15.8%
Market median
+135% vs market
20122017
Equity ratio
64.9%
This company
38.2%
Market median
+70% vs market
20122017
Return on equity
14.6%
This company
18.4%
Market median
+21% vs market
20122017
Net profit margin
12.8%
This company
8.1%
Market median
+58% vs market
20122017
Asset turnover
0.74×
This company
1.12×
Market median
-34% vs market
20122017
Debt / equity
0.54×
This company
0.62×
Market median
+13% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- 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 |
|---|---|---|---|---|
SR Management | Management | 2014 | — | — |
FS Management | Management | 2002 | — | — |
SB Management | Management | 2001 | — | — |
SR Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
PA Management | Management | 2001 | — | — |
MF Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
PG Management | Management | 2002 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2002 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2001 | — | — | |
OL | Chairman | 2002 | — | — |
| Board of Directors | 2008 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KEEPIT HOLDING ApS | Company | 100.0% | 100.0% | 2002 |
Zitcom Group ApS | Company | 100.0% | 100.0% | 2018 |
team.blue Nordic ApS | Company | 100.0% | 100.0% | 2018 |
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No registered parent or subsidiaries
Board members of Surftown A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Søren Rinnov Østergaard | Management | 0 companies |
| Frederik Schouboe | Management | 0 companies |
| Søren Brandt Lassen | Management | 0 companies |
| Stefan Rosenlund | Chief Executive Officer | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Morten Felsvang | Chief Executive Officer | 0 companies |
| Patrick Gerard Hulsen | Management | 0 companies |
| Karsten Stig Felsvang | Chairman | 0 companies |
| Jesper Tranholm Frederiksen | Board of Directors | 0 companies |
| Niels Anderskouv | Board of Directors | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Henrik Ranis Stokholm Andersen | Board of Directors | 0 companies |
| Ole Lund | Chairman | 0 companies |
| Jannik Gustav Liedner | Board of Directors | 0 companies |
| Vagn Thorup | Chairman | 0 companies |
| Michael Vecht | Board of Directors | 0 companies |
| Henrik Schouboe | Board of Directors | 0 companies |
| Thomas Brink Frederiksen | Board of Directors | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Ole Pallesen Jensen | Board of Directors | 0 companies |
| Jonas Marcel E. Dhaenens | Chairman | 0 companies |
| Claus Røge Brandstrup | Board of Directors | 0 companies |