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A/SDissolvedCVR 26662583Ryhavevej 50Electrical installation · NACE 4321Est. 20025 employees
Revenue 2014
DKK 30,3M
-14% vs 2013
EBITDA margin
8.0%
+5% vs 2013
Equity ratio
39.6%
Financial strength
Net profit 2014
DKK 1,4M
-20% vs 2013
| Revenue | DKK 30,3M | -14% |
| EBITDA | DKK 2,4M | +5% |
| Net profit | DKK 1,4M | -20% |
| Total assets | DKK 21,4M | -2% |
| Equity | DKK 8,5M | +20% |
| Employees | 5 | — |
Legal name
EL:CON GRENÅ A/S
CVR number
26662583
Legal form
Aktieselskab
NACE code
4321 · Electrical installation
Founded
17. juni 2002
Share capital
DKK 1.000.000
Employees
5 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
Address
Ryhavevej 50
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 | 40.773 | 35.229 | 30.319 |
| Staff expenses | -20.463 | -0 | -17.792 |
| EBITDA | 3.454 | 2.307 | 2.412 |
| Depreciation & amort. | -701 | -0 | 428 |
| EBIT | 2.753 | 2.307 | 1.984 |
| Net financials | 29 | 15 | -89 |
| Profit before tax | 2.782 | 2.321 | 1.895 |
| Tax | 698 | 588 | 507 |
| Net profit | 84 | 1.733 | 1.388 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 16.046 | 21.854 | 21.386 |
| Equity | 7.338 | 7.071 | 8.459 |
| Long-term debt | 8.707 | 0 | 0 |
| Short-term debt | 8.707 | 14.783 | 12.927 |
| Total debt | 17.415 | 14.783 | 12.927 |
EBITDA margin
8.0%
This company
15.8%
Market median
-49% vs market
20122014
Equity ratio
39.6%
This company
38.2%
Market median
+4% vs market
20122014
Return on equity
16.4%
This company
18.4%
Market median
+11% vs market
20122014
Net profit margin
4.6%
This company
8.1%
Market median
-43% vs market
20122014
Asset turnover
1.42×
This company
1.12×
Market median
+27% vs market
20122014
Debt / equity
1.53×
This company
0.62×
Market median
-147% 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 |
|---|---|---|---|---|
LJ Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
CJ Management | Management | 2002 | — | — |
JK Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2006 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2008 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2002 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
EL:CON GRUPPEN A/S | Company | 100.0% | 100.0% | 2005 |
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No registered parent or subsidiaries
Board members of EL:CON GRENÅ A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Juul Mikkelsen | Chief Executive Officer | 0 companies |
| Claus Jørgen Søgaard Poulsen | Management | 0 companies |
| Jesper Knudsen | Chief Executive Officer | 0 companies |
| Morten Bryder Pedersen | Chief Executive Officer | 0 companies |
| Søren Marinus Sørensen | Chairman | 0 companies |
| Christen Christoffersen | Board of Directors | 0 companies |
| Steffen Vagn Bojsen Monrad | Board of Directors | 0 companies |
| Flemming Grønskov | Deputy Chairman | 0 companies |
| Jørgen Jensen Brønd | Board of Directors | 0 companies |
| John Hartwig | Board of Directors | 0 companies |
| Gert Braae | Board of Directors | 0 companies |
| Elisabeth Hartlev | Board of Directors | 0 companies |
| Tage Bojsen-Møller | Board of Directors | 0 companies |
| Peter Sven Sørensen | Board of Directors | 0 companies |
| Jørn Bræmer-Madsen | Board of Directors | 0 companies |
| Søren Egge Rasmussen | Deputy Chairman | 0 companies |
| Palle Kjær | Board of Directors | 0 companies |
| Dirk Paul Maria Leo Vandekerckhove | Board of Directors | 0 companies |
| Ulrik Kirkedal Kragh | Board of Directors | 0 companies |
| Ole Bjerregaard Hansen | Board of Directors | 0 companies |
| Jan Nielsen | Board of Directors | 0 companies |
| Jørgen Katholm | Deputy Chairman | 0 companies |
| Erik Preben Mejer | Board of Directors | 0 companies |
| Carl Erik Skovgaard | Board of Directors | 0 companies |
| Ove Rønne | Board of Directors | 0 companies |
| Jens Bak-Andersen | Board of Directors | 0 companies |
| Søren Bach | Board of Directors | 0 companies |
| Kåre Albrechtsen | Board of Directors | 0 companies |
| Jakob Heine Jakobsen | Deputy Chairman | 0 companies |