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A/SIn liquidationCVR 27230199Adelgade 61Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 200314 employees
Revenue 2019
DKK 5,9M
-1648% vs 2018
EBITDA margin
100.0%
+1648% vs 2018
Equity ratio
69.4%
Financial strength
Net profit 2019
DKK 4,2M
+1230% vs 2018
| Revenue | DKK 5,9M | -1648% |
| EBITDA | DKK 5,9M | +1648% |
| Net profit | DKK 4,2M | +1230% |
| Total assets | DKK 6,7M | +579% |
| Equity | DKK 4,7M | +899% |
| Employees | 14 | — |
Legal name
MB IT CONSULTING A/S
CVR number
27230199
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
1. juli 2003
Share capital
DKK 695.000
Employees
14 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Adelgade 61
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 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 17.198 | 18.898 | 24.620 | 22.083 | 2.556 | 2.013 | -383 | 5.932 |
| Staff expenses | -16.642 | -13.584 | -13.155 | -13.415 | -3.550 | -0 | -0 | -0 |
| EBITDA | 556 | 727 | 3.692 | -260 | -1.291 | 2.098 | -383 | 5.932 |
| Depreciation & amort. | -44 | -16 | -6 | -1.657 | -27 | 43 | -0 | -0 |
| EBIT | 513 | 710 | 3.686 | -1.917 | -1.319 | 2.055 | -383 | 5.932 |
| Net financials | 170 | -89 | 122 | -2.166 | -1 | 45 | 11 | 8 |
| Profit before tax | 683 | 622 | 3.809 | -4.083 | -1.319 | 2.100 | -372 | 5.941 |
| Tax | 144 | 188 | 986 | -536 | -287 | 510 | -0 | 1.735 |
| Net profit | 539 | 434 | 2.822 | -3.547 | -1.032 | 1.591 | -372 | 4.206 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Total assets | 6.215 | 10.349 | 11.810 | 5.909 | 2.686 | 3.876 | 992 | 6.734 |
| Equity | 2.455 | 3.100 | 6.091 | 533 | -500 | 1.091 | 468 | 4.673 |
| Long-term debt | 2 | 3 | -410 | 39 | 326 | 0 | 0 | 0 |
| Short-term debt | 3.760 | 7.249 | 5.309 | 5.376 | 3.185 | 2.785 | 524 | 2.061 |
| Total debt | 3.760 | 7.249 | 5.309 | 5.376 | 3.185 | 2.785 | 524 | 2.061 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122019
Equity ratio
69.4%
This company
38.2%
Market median
+82% vs market
20122019
Return on equity
90.0%
This company
18.4%
Market median
+389% vs market
20122019
Net profit margin
70.9%
This company
8.1%
Market median
+775% vs market
20122019
Asset turnover
0.88×
This company
1.12×
Market median
+21% vs market
20122019
Debt / equity
0.44×
This company
0.62×
Market median
+29% vs market
20122019
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
TC Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
MB Management | Management | 2003 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
M. BJERREGAARD HOLDING ApS | Company | 66.7% | 66.7% | 2011 |
NAAPSTER ApS | Company | 5.0% | 5.0% | 2011 |
HPUG HOLDING ApS | Company | 5.0% | 5.0% | 2011 |
MEDARBEJDERSELSKABET MBIT ApS | Company | 15.0% | 15.0% | 2011 |
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No registered parent or subsidiaries
Board members of MB IT CONSULTING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Tina Cecilia Bonefeld Dahl | Chief Executive Officer | 0 companies |
| Morten Bjerregaard | Management | 0 companies |
| Martin Christian Kruhl | Board of Directors | 0 companies |
| Mikkel Winther Løgsted | Board of Directors | 0 companies |
| Flemming Pedersen | Board of Directors | 0 companies |
| Henrik Puggaard | Chairman | 0 companies |