Riskpilot← Back to searchSign inGet full accessAktieselskabet af 29.04.2002
A/SActiveCVR 26640083Golfhaven 3Activities of holding companies · NACE 6421Est. 20022 employees
Revenue 2024
DKK -256K
+169% vs 2023
EBITDA margin
100.0%
-169% vs 2023
Equity ratio
-66.6%
Financial strength
Net profit 2024
DKK -2,5M
+54% vs 2023
| Revenue | DKK -256K | +169% |
| EBITDA | DKK -256K | -169% |
| Net profit | DKK -2,5M | +54% |
| Total assets | DKK 21M | -1% |
| Equity | DKK -14M | -22% |
| Employees | 2 | — |
Legal name
Aktieselskabet af 29.04.2002
CVR number
26640083
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
29. april 2002
Share capital
DKK 4.940.000
Employees
2 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen, en direktør i forening med et bestyrelsesmedlem eller af et flertal af bestyrelsesmedlemmerne.
Company purpose
Selskabets formål er at drive virksomhed som holding- og finansieringsselskab og virksomhed i forbindelse hermed, samt virksomhed efter ledelsens valg.
Address
Golfhaven 3
Phone
+4540526340
Email
hre@a4-gruppen.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | 5.223 | 5.751 | — | 8.699 | 8.708 | 5.485 | 5.466 | 6.014 | 5.415 | 0 | -95 | -256 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -2.752 | -2.755 | -2.750 | -2.747 | -2.742 | -1.825 | -3.523 | -2.519 | -1.509 | -740 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | 2.471 | 2.996 | 3.954 | 5.952 | 5.966 | 3.660 | 1.943 | 3.495 | -22.985 | -1.093 | -95 | -256 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 4.839 | -5.140 | -6.353 | -7.981 | -9.453 | -5.046 | -5.300 | -5.584 | -4.749 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | -2.368 | -2.144 | -2.399 | -2.029 | -3.487 | -1.386 | -3.357 | -2.089 | -27.734 | -1.093 | -95 | -256 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -1.465 | 5.424 | 4.593 | -9.277 | -13.333 | -26.191 | -20.155 | 128 | -16.227 | -198 | -2.175 | -2.280 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | -3.833 | 3.280 | 2.194 | -11.306 | -16.820 | -27.577 | -23.512 | -1.961 | -43.961 | -1.291 | -2.270 | -2.535 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -670 | -727 | -669 | -498 | -713 | -0 | 880 | -483 | -3.841 | 612 | 3.228 | -0 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | -3.163 | 4.007 | 2.863 | -10.808 | -16.107 | -27.577 | -24.392 | -1.478 | -40.120 | -1.903 | -5.498 | -2.535 |
| Item | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 113.114 | 120.431 | 122.639 | 109.995 | 95.002 | 86.826 | 79.727 | 85.031 | 25.661 | 25.435 | 21.293 | 21.037 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | 101.083 | 104.902 | 105.478 | 94.753 | 78.533 | 50.704 | 26.575 | 29.621 | -10.025 | -5.972 | -11.471 | -14.006 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 23.917 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 12.031 | 15.529 | 17.161 | 15.242 | 16.469 | 14.578 | 24.118 | 25.548 | 23.811 | 1.336 | 24.410 | 24.410 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 12.031 | 15.529 | 17.161 | 15.242 | 16.469 | 14.578 | 24.118 | 25.548 | 23.811 | 25.253 | 24.410 | 24.410 |
EBITDA margin
-25560200.0%
This company
15.8%
Market median
-161773518% vs market
20022024
Equity ratio
-66.6%
This company
38.2%
Market median
-274% vs market
20022024
Return on equity
-253532800.0%
This company
18.4%
Market median
-1377895752% vs market
20022024
Net profit margin
-253532800.0%
This company
8.1%
Market median
-3130034668% vs market
20022024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20022024
Debt / equity
2.50×
This company
0.62×
Market median
-303% vs market
20022024
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- 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 2004-10-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2003-10-01 – 2004-09-30
- Annual report 2003Filed via CVR / Virk · Period 2002-10-01 – 2003-09-30
- Annual report 2002Filed via CVR / Virk · Period 2001-10-01 – 2002-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CØ Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
SA Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2002 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
A4 Innovation A/S | Company | 100.0% | 100.0% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
A4 Innovation A/S
Aktieselskabet af 29.04.2002 Board members of Aktieselskabet af 29.04.2002 also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Christian Ørum Madsen | Chief Executive Officer | 0 companies |
| Steen Asbjørn Christensen | Chief Executive Officer | 0 companies |
| Anne Charlotte Christensen | Board of Directors | 0 companies |
| Søren Anker Christensen | Board of Directors | 0 companies |
| Keld Sund Nielsen | Board of Directors | 0 companies |
| Jørgen Meyer | Chairman | 0 companies |
| René Meyer Johannsen | Board of Directors | 0 companies |
| Jens Højsager Damgaard | Board of Directors | 0 companies |
| Ruth Hanne Møller Christensen | Board of Directors | 0 companies |