Riskpilot← Back to searchSign inGet full accessMEDLEMSBUTIKKEN A/S
A/SDissolvedCVR 27138942Kalvebod Brygge 31-33Other business support service activities n.e.c. · NACE 8299Est. 2003— employees
Revenue 2016
DKK 89K
+37% vs 2015
EBITDA margin
82.7%
+50% vs 2015
Equity ratio
98.0%
Financial strength
Net profit 2016
DKK 103K
+50% vs 2015
| Revenue | DKK 89K | +37% |
| EBITDA | DKK 74K | +50% |
| Net profit | DKK 103K | +50% |
| Total assets | DKK 1,6M | +3% |
| Equity | DKK 1,6M | +7% |
| Employees | — | — |
Legal name
MEDLEMSBUTIKKEN A/S
CVR number
27138942
Legal form
Aktieselskab
NACE code
8299 · Other business support service activities n.e.c.
Founded
30. april 2003
Share capital
DKK 1.200.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse
Address
Kalvebod Brygge 31-33
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 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 64 | 59 | 47 | 65 | 89 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 46 | 43 | 31 | 49 | 74 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 46 | 43 | 31 | 49 | 74 |
| Net financials | 66 | 16 | 62 | 4 | 29 |
| Profit before tax | 112 | 59 | 93 | 53 | 103 |
| Tax | 16 | 4 | 15 | -15 | -0 |
| Net profit | 95 | 55 | 78 | 69 | 103 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 1.345 | 1.391 | 1.497 | 1.593 | 1.647 |
| Equity | 1.309 | 1.364 | 1.442 | 1.510 | 1.614 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 35 | 27 | 56 | 83 | 33 |
| Total debt | 35 | 27 | 56 | 83 | 33 |
EBITDA margin
82.7%
This company
15.8%
Market median
+423% vs market
20122016
Equity ratio
98.0%
This company
38.2%
Market median
+157% vs market
20122016
Return on equity
6.4%
This company
18.4%
Market median
-65% vs market
20122016
Net profit margin
115.4%
This company
8.1%
Market median
+1325% vs market
20122016
Asset turnover
0.05×
This company
1.12×
Market median
-96% vs market
20122016
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122016
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
NH Management | Management | 2003 | — | — |
KM Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
AG Management | Management | 2003 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2006 | — | — | |
| Deputy Chairman | 2003 | — | — | |
| Deputy Chairman | 2016 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
IDA Forsikring Forsikringsformidling F.M.B.A | Company | 100.0% | 100.0% | 2008 |
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 MEDLEMSBUTIKKEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Nils Holm Enggaard | Management | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Anne Grete Rathleff | Management | 0 companies |
| Katrine Nicolajsen | Board of Directors | 0 companies |
| Lasse Grønbech | Board of Directors | 0 companies |
| Jørgen Weber | Board of Directors | 0 companies |
| Frida Frost | Chairman | 0 companies |
| Peter Falkenham | Board of Directors | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Lars Bytoft | Board of Directors | 0 companies |
| Ellen Fænøe | Board of Directors | 0 companies |
| Ole Schiøth | Board of Directors | 0 companies |
| Ole Møller | Deputy Chairman | 0 companies |
| Søren Vang Fischer | Deputy Chairman | 0 companies |
| Jesper Jenne Schiøler | Board of Directors | 0 companies |
| Trine Skou Tindborg | Board of Directors | 0 companies |
| Jørgen Gunner Lange | Board of Directors | 0 companies |
| Heine Strægaard Eskesen | Board of Directors | 0 companies |
| Jan Wojtczak | Board of Directors | 0 companies |
| Trine Rædkjær Kenne Schultz | Board of Directors | 0 companies |
| Niels Kåre Bruun | Board of Directors | 0 companies |
| Thomas Damkjær Petersen | Chairman | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |
| Ib Carslund | Board of Directors | 0 companies |