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A/SActiveCVR 26249627Sydhavnsgade 16, 2.Computer consultancy and computer facilities management activities · NACE 6220Est. 200192 employees
Revenue 2024
DKK 3,7B
+3% vs 2023
EBITDA margin
4.6%
-5% vs 2023
Equity ratio
20.6%
Financial strength
Net profit 2024
DKK 68,5M
-2% vs 2023
| Revenue | DKK 3,7B | +3% |
| EBITDA | DKK 171,8M | -5% |
| Net profit | DKK 68,5M | -2% |
| Total assets | DKK 3,1B | +35% |
| Equity | DKK 641M | +19% |
| Employees | 92 | — |
Legal name
emagine Consulting A/S
CVR number
26249627
Legal form
Aktieselskab
NACE code
6220 · Computer consultancy and computer facilities management activities
Founded
21. september 2001
Share capital
DKK 539.932
Employees
92 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens næstformand i forening med en direktør.
Company purpose
Selskabets formål er at drive IT-rådgivning, finansiering samt dermed naturlig forbunden virksomhed efter bestyrelsens beslutning.
Address
Sydhavnsgade 16, 2.
Phone
+4543431171
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 920.985 | 1.074.020 | 1.268.741 | 3.574.502 | 3.696.997 |
| Staff expenses | -49.284 | -51.079 | -46.306 | -0 | -0 |
| EBITDA | 51.024 | 47.691 | 76.136 | 180.233 | 171.803 |
| Depreciation & amort. | -9.219 | -11.784 | -42.979 | -0 | -0 |
| EBIT | 41.805 | 35.907 | 33.157 | 180.233 | 171.803 |
| Net financials | 16.659 | 43.780 | 62.697 | -63.672 | -53.622 |
| Profit before tax | 58.464 | 79.687 | 95.854 | 116.561 | 118.181 |
| Tax | 12.271 | 9.874 | 12.855 | 46.608 | 49.656 |
| Net profit | 46.193 | 69.813 | 82.999 | 69.953 | 68.525 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 441.932 | 887.370 | 1.606.076 | 2.308.584 | 3.105.955 |
| Equity | 178.455 | 248.068 | 411.683 | 540.407 | 641.001 |
| Long-term debt | 4.647 | 407.386 | 839.500 | 865.521 | 1.402.227 |
| Short-term debt | 258.830 | 231.916 | 354.893 | 902.656 | 1.062.727 |
| Total debt | 263.477 | 639.302 | 1.194.393 | 1.768.177 | 2.464.954 |
EBITDA margin
4.6%
This company
15.8%
Market median
-71% vs market
20202024
Equity ratio
20.6%
This company
38.2%
Market median
-46% vs market
20202024
Return on equity
10.7%
This company
18.4%
Market median
+42% vs market
20202024
Net profit margin
1.9%
This company
8.1%
Market median
-77% vs market
20202024
Asset turnover
1.19×
This company
1.12×
Market median
+6% vs market
20202024
Debt / equity
3.85×
This company
0.62×
Market median
-521% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
AF Management | Management | 2021 |
| Former (1) | ||
HW Chief Executive Officer | Chief Executive Officer | 2006 – 2009 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Deputy Chairman | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Chairman | 2022 | |
| Former (20) | ||
| Board of Directors | 2017 – 2018 | |
| Board of Directors | 2018 – 2021 | |
| Deputy Chairman | 2011 – 2017 | |
| Chairman | 2009 – 2011 | |
| Board of Directors | 2019 – 2021 | |
| Chairman | 2011 – 2018 | |
| Board of Directors | 2019 – 2021 | |
| Board of Directors | 2002 – 2006 | |
| Board of Directors | 2007 – 2015 | |
| Deputy Chairman | 2022 – 2022 | |
| Board of Directors | 2006 – 2015 | |
| Chairman | 2018 – 2021 | |
| Board of Directors | 2011 – 2015 | |
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2012 – 2015 | |
| Chairman | 2002 – 2006 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2017 – 2018 | |
| Board of Directors | 2002 – 2006 | |
| Board of Directors | 2007 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2022 | |
| Company | 100% | 100% | 2018 | |
| Company | 100% | 100% | 2011 |
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emagine Holding II ApS
emagine Consulting A/S Board members of emagine Consulting A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Fredrik Leth-Gratte | Management | 0 companies |
| Henning William Jørck | Chief Executive Officer | 0 companies |
| Jørgen Vilhelm Løvenørn Bardenfleth | Board of Directors | 0 companies |
| Rune Lillie Gornitzka | Board of Directors | 0 companies |
| Lars Christian Jørgensen | Deputy Chairman | 0 companies |
| Christian Bamberger Bro | Deputy Chairman | 0 companies |
| Carsten Egholm Stjerne Lindskog | Chairman | 0 companies |
| Søren Nordal Rode | Board of Directors | 0 companies |
| Bente Overgaard | Board of Directors | 0 companies |
| Petra Helene Luzia Jenner | Board of Directors | 0 companies |
| Jens Kyhnæb | Chairman | 0 companies |
| Susann Johanna Kristina Selenius-Larsson | Board of Directors | 0 companies |
| Peter Høeg Watson | Board of Directors | 0 companies |
| Thomas Vater | Board of Directors | 0 companies |
| Christoffer Arthur Müller | Deputy Chairman | 0 companies |
| Bent Hammerskov | Board of Directors | 0 companies |
| Agner Nørgaard Mark | Chairman | 0 companies |
| Svend-Erik Vagn Jensen | Board of Directors | 0 companies |
| Tommy Ahlers | Board of Directors | 0 companies |
| Jan Wolff Sørensen | Board of Directors | 0 companies |
| Michael Ernst Johansen | Chairman | 0 companies |
| Christian Gymos Schmidt-Jacobsen | Board of Directors | 0 companies |
| Eva Marika Fredriksson | Chairman | 0 companies |
| John Staunsbjerg Dueholm | Board of Directors | 0 companies |
| Vibeke Gemünte Emsø | Board of Directors | 0 companies |
| Lars Stoltze Winther | Board of Directors | 0 companies |