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A/SDissolvedCVR 26482976Mosedalvej 14Other reservation service and related activities · NACE 7990Est. 200217 employees
Revenue 2014
DKK -13,4M
-159% vs 2013
EBITDA margin
135.2%
-191% vs 2013
Equity ratio
-56.8%
Financial strength
Net profit 2014
DKK -14,9M
-80% vs 2013
| Revenue | DKK -13,4M | -159% |
| EBITDA | DKK -18,1M | -191% |
| Net profit | DKK -14,9M | -80% |
| Total assets | DKK 25,9M | +4633% |
| Equity | DKK -14,7M | -36% |
| Employees | 17 | — |
Legal name
NF DIRECT A/S
CVR number
26482976
Legal form
Aktieselskab
NACE code
7990 · Other reservation service and related activities
Founded
20. februar 2002
Share capital
DKK 1.000.000
Employees
17 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af enten bestyrelsens formand eller den administrerende direktør i forening med enten et medlem af bestyrelsen eller en direktør eller af den samlede bestyrelse.
Address
Mosedalvej 14
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 |
|---|---|---|---|
| Revenue | -5 | 22.570 | -13.364 |
| Staff expenses | -0 | -0 | -4.710 |
| EBITDA | 13 | 19.813 | -18.074 |
| Depreciation & amort. | -9 | 29.874 | -2.091 |
| EBIT | 5 | -10.061 | -20.165 |
| Net financials | -0 | -223 | -329 |
| Profit before tax | 5 | -10.284 | -20.494 |
| Tax | 1 | -1.987 | -5.570 |
| Net profit | 4 | -8.297 | -14.924 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 14 | 548 | 25.936 |
| Equity | 3 | -10.812 | -14.736 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | -15 | 11.360 | 40.672 |
| Total debt | -15 | 11.360 | 40.672 |
EBITDA margin
-1807400000.0%
This company
15.8%
Market median
-11439240606% vs market
20122014
Equity ratio
-56.8%
This company
38.2%
Market median
-249% vs market
20122014
Return on equity
-1492400000.0%
This company
18.4%
Market median
-8110869665% vs market
20122014
Net profit margin
-1492400000.0%
This company
8.1%
Market median
-18424691458% vs market
20122014
Asset turnover
-0.52×
This company
1.12×
Market median
-146% vs market
20122014
Debt / equity
2.76×
This company
0.62×
Market median
-345% vs market
20122014
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SS Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
MW Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
KS Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
AC Deputy | Deputy | 2002 | — | — |
TG Management | Management | 2002 | — | — |
FM Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
MC Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2011 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2014 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NORDISK FILM A/S | Company | 100.0% | 100.0% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of NF DIRECT A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Susanne Skov Boas | Chief Executive Officer | 0 companies |
| Mikkel Weider | Chief Executive Officer | 0 companies |
| Karl Skovbæch Pedersen | Chief Executive Officer | 0 companies |
| Anne Charlotte Hessel | Deputy | 0 companies |
| Thomas Gammeltoft | Management | 0 companies |
| Frederik Malling Juul | Chief Executive Officer | 0 companies |
| Michael Christiani Havemann | Chief Executive Officer | 0 companies |
| Peter Constantin Philipsen | Board of Directors | 0 companies |
| Birgit Vibeke Schöler Høgsgaard | Board of Directors | 0 companies |
| Malene Regitze Ehlers Lydholm | Board of Directors | 0 companies |
| Lars-Erik Houmann Christensen | Board of Directors | 0 companies |
| John Amund Tønnes | Chairman | 0 companies |
| Kenneth Douglas Plummer | Board of Directors | 0 companies |
| Asger Flygare Bech-Thomsen | Board of Directors | 0 companies |
| Stephane Salzinger | Board of Directors | 0 companies |
| Hans Jacob Carstensen | Chairman | 0 companies |
| Michael Ritto | Chairman | 0 companies |
| Hanne Palmqvist | Board of Directors | 0 companies |
| Håkun Andreas Djurhuus | Board of Directors | 0 companies |
| Jannik Johansen | Board of Directors | 0 companies |
| Ingrid Brix Jensen Havemann | Board of Directors | 0 companies |
| Ole Martini Mortensen | Board of Directors | 0 companies |
| Annette Schmidt | Board of Directors | 0 companies |
| Ole Larsen | Board of Directors | 0 companies |
| Hella Bella Joof | Board of Directors | 0 companies |
| Thomas Rehling | Chairman | 0 companies |
| Anette Wad | Board of Directors | 0 companies |
| Christian Folden Lund | Chairman | 0 companies |