Riskpilot← Back to searchSign inGet full accessBATES / RED CELL GRUPPEN A/S
A/SDissolvedCVR 26741416Glentevej 61Ikke-finansielle holdingselskaber · NACE 642020Est. 1967— employees
Revenue 2021
DKK -199K
+30% vs 2020
EBITDA margin
100.0%
-30% vs 2020
Equity ratio
99.4%
Financial strength
Net profit 2021
DKK -149K
-31% vs 2020
| Revenue | DKK -199K | +30% |
| EBITDA | DKK -199K | -30% |
| Net profit | DKK -149K | -31% |
| Total assets | DKK 7M | -2% |
| Equity | DKK 6,9M | -2% |
| Employees | — | — |
Legal name
BATES / RED CELL GRUPPEN A/S
CVR number
26741416
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
2. oktober 1967
Share capital
DKK 3.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address
Glentevej 61
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | -118 | -131 | -151 | -153 | -199 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -118 | -131 | -151 | -153 | -199 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -118 | -131 | -151 | -153 | -199 |
| Net financials | 0 | 7 | 8 | 8 | 8 |
| Profit before tax | -118 | -125 | -143 | -146 | -191 |
| Tax | -26 | -27 | -32 | -32 | -42 |
| Net profit | -92 | -97 | -112 | -113 | -149 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Total assets | 7.418 | 7.322 | 7.219 | 7.112 | 6.970 |
| Equity | 7.402 | 7.305 | 7.193 | 7.079 | 6.930 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 16 | 17 | 26 | 32 | 40 |
| Total debt | 16 | 17 | 26 | 32 | 40 |
EBITDA margin
-19870200.0%
This company
15.8%
Market median
-125760859% vs market
20172021
Equity ratio
99.4%
This company
38.2%
Market median
+160% vs market
20172021
Return on equity
-2.1%
This company
18.4%
Market median
-111% vs market
20172021
Net profit margin
-14874700.0%
This company
8.1%
Market median
-183638372% vs market
20172021
Asset turnover
-0.03×
This company
1.12×
Market median
-103% vs market
20172021
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20172021
- 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
| Name | Role | Member since |
|---|---|---|
| Former (7) | ||
JR Chief Executive Officer | Chief Executive Officer | 2006 – 2016 |
JL Deputy | Deputy | 1967 – 1991 |
AN Deputy | Deputy | 1967 – 1991 |
MN Management | Management | 1967 – 1990 |
HL Chief Executive Officer | Chief Executive Officer | 2004 – 2006 |
TS Chief Executive Officer | Chief Executive Officer | 2016 – 2023 |
ML | Deputy | 1967 – 1991 |
| Name | Role | Member since |
|---|---|---|
| Former (21) | ||
| Board of Directors | 1967 – 1991 | |
| Deputy Chairman | 2000 – 2003 | |
| Chairman | 1967 – 1998 | |
| Board of Directors | 1967 – 2002 | |
| Chairman | 1998 – 2006 | |
| Board of Directors | 1998 – 2008 | |
| Deputy Chairman | 1967 – 1997 | |
| Board of Directors | 1967 – 1994 | |
| Board of Directors | 1967 – 1994 | |
| Board of Directors | 1967 – 1988 | |
| Board of Directors | 1967 – 1988 | |
| Chairman | 2016 – 2023 | |
| Deputy Chairman | 2006 – 2014 | |
| Board of Directors | 1967 – 1991 | |
| Board of Directors | 1967 – 1991 | |
| Board of Directors | 2002 – 2004 | |
| Board of Directors | 1967 – 1991 | |
| Deputy Chairman | 2003 – 2006 | |
| Chairman | 2006 – 2016 | |
| Deputy Chairman | 2016 – 2023 | |
| Deputy Chairman | 1997 – 2000 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 1991 |
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 BATES / RED CELL GRUPPEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Johnny Reinhard Kluge | Chief Executive Officer | 0 companies |
| Jette Lautrup Nørgaard | Deputy | 0 companies |
| Annlie Ny Skovdal | Deputy | 0 companies |
| Mogens Nicolai Holten | Management | 0 companies |
| Hans-Ulrik Longhi | Chief Executive Officer | 0 companies |
| Torben Snowman | Chief Executive Officer | 0 companies |
| Marianne Løvenhertz Jacobsen | Deputy | 0 companies |
| Jens Vilhelm Evald Jensen | Board of Directors | 0 companies |
| Michael Thomas Coyle | Deputy Chairman | 0 companies |
| Ove Nørgaard Mikkelsen | Chairman | 0 companies |
| Jean Charles de Yturbe | Board of Directors | 0 companies |
| Kim Kristian Østrup | Chairman | 0 companies |
| Erik Laumand | Board of Directors | 0 companies |
| Michael Anthony Geraghty | Deputy Chairman | 0 companies |
| Carl Spielvogel | Board of Directors | 0 companies |
| Michael Bungey | Board of Directors | 0 companies |
| Marwin Lawrence Light | Board of Directors | 0 companies |
| George Bruce Mclaren | Board of Directors | 0 companies |
| Ignacio Cabezon Pinilla | Chairman | 0 companies |
| Jacob Hastedt | Deputy Chairman | 0 companies |
| Herdis Anni Maren Studstrup Scheike | Board of Directors | 0 companies |
| Stephen Rose | Board of Directors | 0 companies |
| Christopher Henry St. John Hoare | Board of Directors | 0 companies |
| Steen Uhrskov | Board of Directors | 0 companies |
| Michael Egede Budtz | Deputy Chairman | 0 companies |
| Laurence Adrian Mellman | Chairman | 0 companies |
| David Julian Gladwell | Deputy Chairman | 0 companies |
| Samuel Stanley Bendelac | Deputy Chairman | 0 companies |