Riskpilot← Back to searchSign inGet full accessCarlsberg Integrated Information Technology A/S
A/SActiveCVR 27139280J.C. Jacobsens Gade 1Computer consultancy and computer facilities management activities · NACE 6220Est. 20032 employees
Revenue 2024
DKK 1,2B
+26% vs 2023
EBITDA margin
1.1%
-3% vs 2023
Equity ratio
14.2%
Financial strength
Net profit 2024
DKK 49,8M
+647% vs 2023
| Revenue | DKK 1,2B | +26% |
| EBITDA | DKK 13,7M | -3% |
| Net profit | DKK 49,8M | +647% |
| Total assets | DKK 2B | +21% |
| Equity | DKK 285,8M | +21% |
| Employees | 2 | — |
Legal name
Carlsberg Integrated Information Technology A/S
CVR number
27139280
Legal form
Aktieselskab
NACE code
6220 · Computer consultancy and computer facilities management activities
Founded
30. april 2003
Share capital
DKK 60.000.000
Employees
2 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive IT service, herunder shared services, til koncerninterne selskaber samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
Address
J.C. Jacobsens Gade 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 1.010.322 | 903.530 | 852.844 | 952.186 | 1.203.793 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 25.141 | -1.455 | 7.252 | 14.223 | 13.737 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 25.141 | -1.455 | 7.252 | 14.223 | 13.737 |
| Net financials | 1.006 | -970 | -18.982 | -25.389 | -32.082 |
| Profit before tax | 26.147 | -2.425 | -11.730 | -11.166 | -18.345 |
| Tax | 26.805 | -11.363 | -12.035 | -2.064 | -68.141 |
| Net profit | -658 | 8.938 | 305 | -9.102 | 49.796 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 717.094 | 878.449 | 1.499.682 | 1.664.479 | 2.014.026 |
| Equity | 239.156 | 244.804 | 245.109 | 236.007 | 285.803 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 477.423 | 633.645 | 1.254.573 | 1.428.472 | 1.728.223 |
| Total debt | 477.423 | 633.645 | 1.254.573 | 1.428.472 | 1.728.223 |
EBITDA margin
1.1%
This company
15.8%
Market median
-93% vs market
20202024
Equity ratio
14.2%
This company
38.2%
Market median
-63% vs market
20202024
Return on equity
17.4%
This company
18.4%
Market median
+5% vs market
20202024
Net profit margin
4.1%
This company
8.1%
Market median
-49% vs market
20202024
Asset turnover
0.60×
This company
1.12×
Market median
-46% vs market
20202024
Debt / equity
6.05×
This company
0.62×
Market median
-876% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
YY Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (11) | ||
AW Deputy | Deputy | 2014 – 2017 |
LV Chief Executive Officer | Chief Executive Officer | 2012 – 2014 |
TM Chief Executive Officer | Chief Executive Officer | 2005 – 2008 |
SJ Chief Executive Officer | Chief Executive Officer | 2020 – 2024 |
OD Management | Management | 2003 – 2005 |
LK Chief Executive Officer | Chief Executive Officer | 2008 – 2009 |
TL Management | Management | 2003 – 2003 |
KR Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
MN Chief Executive Officer | Chief Executive Officer | 2016 – 2020 |
KM Chief Executive Officer | Chief Executive Officer | 2003 – 2003 |
KE Chief Executive Officer | Chief Executive Officer | 2009 – 2012 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2023 | |
| Chairman | 2023 | |
| Board of Directors | 2015 | |
| Former (18) | ||
| Chairman | 2015 – 2016 | |
| Chairman | 2003 – 2003 | |
| Board of Directors | 2021 – 2023 | |
| Chairman | 2022 – 2023 | |
| Chairman | 2016 – 2022 | |
| Chairman | 2003 – 2005 | |
| Board of Directors | 2006 – 2007 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2014 – 2020 | |
| Board of Directors | 2007 – 2014 | |
| Board of Directors | 2011 – 2018 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2010 – 2014 | |
| Chairman | 2005 – 2015 | |
| Board of Directors | 2010 – 2011 | |
| Board of Directors | 2010 – 2010 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2003 – 2003 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2003 |
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CARLSBERG A/S
Carlsberg Integrated Information Technology A/S Board members of Carlsberg Integrated Information Technology A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Winther | Deputy | 0 companies |
| Lars Vestergaard | Chief Executive Officer | 0 companies |
| Torben Monrad Melskens | Chief Executive Officer | 0 companies |
| Sarah Jane Haywood | Chief Executive Officer | 0 companies |
| Ole Damsgaard | Management | 0 companies |
| Lars Krejberg Petersen | Chief Executive Officer | 0 companies |
| Torben Larsen | Management | 0 companies |
| Kim Rolf Jensen | Chief Executive Officer | 0 companies |
| Mark N Dajani | Chief Executive Officer | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Yuk Yee Wu | Chief Executive Officer | 0 companies |
| Kenneth Egelund Schmidt | Chief Executive Officer | 0 companies |
| Carsten Munk Petersen | Board of Directors | 0 companies |
| Jan Thieme Rasmussen | Chairman | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Raoul Wilhelmus Maria Gatzen | Board of Directors | 0 companies |
| Monica Gregers Smith | Chairman | 0 companies |
| Heine Dalsgaard | Chairman | 0 companies |
| Lars Torsten Pålsson | Chairman | 0 companies |
| Ole Færge | Board of Directors | 0 companies |
| Jesper Sabroe | Board of Directors | 0 companies |
| Marie Rotne | Board of Directors | 0 companies |
| Helle Bjørnskov Fischer | Board of Directors | 0 companies |
| Søren Leth | Board of Directors | 0 companies |
| Åsa Ulrica Susanne Fearn | Chairman | 0 companies |
| Ulrik Andersen | Board of Directors | 0 companies |
| Ulla Jørgensen | Board of Directors | 0 companies |
| Anni Merethe Olsen | Board of Directors | 0 companies |
| Jørn Peter Jensen | Chairman | 0 companies |
| Leif Storm | Board of Directors | 0 companies |
| Anders Tolstrup Mikkelsen | Board of Directors | 0 companies |
| Henrik Arent Fastholm | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |