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A/SDissolvedCVR 26142237Telegade 2Other telecommunication activities · NACE 6190Est. 2001— employees
Revenue 2012
DKK 12M
EBITDA margin
5.4%
Equity ratio
-21.8%
Financial strength
Net profit 2012
DKK -2M
| Revenue | DKK 12M | — |
| EBITDA | DKK 644K | — |
| Net profit | DKK -2M | — |
| Total assets | DKK 42,4M | — |
| Equity | DKK -9,2M | — |
| Employees | — | — |
Legal name
M1 A/S
CVR number
26142237
Legal form
Aktieselskab
NACE code
6190 · Other telecommunication activities
Founded
3. juli 2001
Share capital
DKK 758.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2012-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af to medlemmer af direktionen eller af den samlede bestyrelse.
Address
Telegade 2
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 |
|---|---|
| Revenue | 12.041 |
| Staff expenses | -11.397 |
| EBITDA | 644 |
| Depreciation & amort. | -3.506 |
| EBIT | -2.862 |
| Net financials | 98 |
| Profit before tax | -2.763 |
| Tax | -728 |
| Net profit | -2.035 |
| Item | 2012 |
|---|---|
| Total assets | 42.382 |
| Equity | -9.250 |
| Long-term debt | 0 |
| Short-term debt | 51.632 |
| Total debt | 51.632 |
EBITDA margin
5.4%
This company
15.8%
Market median
-66% vs market
20122012
Equity ratio
-21.8%
This company
38.2%
Market median
-157% vs market
20122012
Return on equity
-203501800.0%
This company
18.4%
Market median
-1105988143% vs market
20122012
Net profit margin
-16.9%
This company
8.1%
Market median
-309% vs market
20122012
Asset turnover
0.28×
This company
1.12×
Market median
-75% vs market
20122012
Debt / equity
5.58×
This company
0.62×
Market median
-800% vs market
20122012
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BA Management | Management | 2012 | — | — |
PC Management | Management | 2012 | — | — |
MP Management | Management | 2003 | — | — |
TJ Management | Management | 2003 | — | — |
JH Management | Management | 2001 | — | — |
| Audit | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2001 | — | — |
No shareholder data available.
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No registered parent or subsidiaries
Board members of M1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bo Abrahamsen | Management | 0 companies |
| Peter Christian Mægbæk Madsen | Management | 0 companies |
| Mads Peter Veiby | Management | 0 companies |
| Thomas Johan Havemann | Management | 0 companies |
| Jørgen Henrik Christensen | Management | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Peter Balling | Board of Directors | 0 companies |
| Jakob Kirkegaard Kortbæk | Board of Directors | 0 companies |
| Allan Christiansen | Chairman | 0 companies |
| Jesper Theill Eriksen | Chairman | 0 companies |
| Ole Hvelplund | Board of Directors | 0 companies |
| Jesper Møller Christensen | Board of Directors | 0 companies |
| Claus Christensen | Board of Directors | 0 companies |
| Claus Wamsler-Nielsen | Board of Directors | 0 companies |
| Anders Jensen | Chairman | 0 companies |
| Finn Bødstrup | Board of Directors | 0 companies |