Riskpilot← Back to searchSign inGet full accessGYPROC A/S
A/SDissolvedCVR 27237916Hareskovvej 12Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 1967140 employees
Revenue 2014
DKK 285,5M
+4% vs 2013
EBITDA margin
9.3%
+17% vs 2013
Equity ratio
67.9%
Financial strength
Net profit 2014
DKK 18,9M
+10% vs 2013
| Revenue | DKK 285,5M | +4% |
| EBITDA | DKK 26,4M | +17% |
| Net profit | DKK 18,9M | +10% |
| Total assets | DKK 241,6M | +11% |
| Equity | DKK 164,1M | +6% |
| Employees | 140 | — |
Legal name
GYPROC A/S
CVR number
27237916
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
1. marts 1967
Share capital
DKK 20.000.000
Employees
140 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen eller af selskabets direktør.
Address
Hareskovvej 12
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 |
|---|---|---|
| Revenue | 275.358 | 285.473 |
| Staff expenses | -64.145 | -0 |
| EBITDA | 22.517 | 26.434 |
| Depreciation & amort. | -0 | -0 |
| EBIT | 22.517 | 26.434 |
| Net financials | -824 | -1.402 |
| Profit before tax | 21.693 | 25.033 |
| Tax | 4.577 | 6.177 |
| Net profit | 17.116 | 18.856 |
| Item | 2013 | 2014 |
|---|---|---|
| Total assets | 216.863 | 241.586 |
| Equity | 154.448 | 164.140 |
| Long-term debt | 0 | 0 |
| Short-term debt | 55.516 | 70.805 |
| Total debt | 55.516 | 70.805 |
EBITDA margin
9.3%
This company
15.8%
Market median
-41% vs market
20132014
Equity ratio
67.9%
This company
38.2%
Market median
+78% vs market
20132014
Return on equity
11.5%
This company
18.4%
Market median
+37% vs market
20132014
Net profit margin
6.6%
This company
8.1%
Market median
-19% vs market
20132014
Asset turnover
1.18×
This company
1.12×
Market median
+5% vs market
20132014
Debt / equity
0.47×
This company
0.62×
Market median
+24% vs market
20132014
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JW Management | Management | 1967 | — | — |
VN Unofficial title | Unofficial title | 1967 | — | — |
HR Unofficial title | Unofficial title | 2003 | — | — |
DK | Deputy | 2011 | — | — |
MN Management | Management | 1996 | — | — |
JD Management | Management | 1967 | — | — |
HC Unofficial title | Unofficial title | 1995 | — | — |
KV Management | Management | 1967 | — | — |
EO Unofficial title | Unofficial title | 1999 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1967 | — | — | |
| Board of Directors | 1967 | — | — | |
| Board of Directors | 1967 | — | — | |
| Chairman | 1996 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1967 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 1995 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1967 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 2001 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 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 GYPROC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jørgen Wenshøj | Management | 0 companies |
| Vagn Nygaard | Unofficial title | 0 companies |
| Henrik Rindal | Unofficial title | 0 companies |
| Dorthe Kirkegaard Christensen | Deputy | 0 companies |
| Mogens Nielsen | Management | 0 companies |
| Jørgen Dreyer | Management | 0 companies |
| Hans Christian Andersen | Unofficial title | 0 companies |
| Kurt Vagner Hvalsø Kristensen | Management | 0 companies |
| Erik Olsen | Unofficial title | 0 companies |
| Jørgen Gorrissen | Board of Directors | 0 companies |
| Karl Yngve Banheden | Board of Directors | 0 companies |
| Freddy Helmer Bondesen | Board of Directors | 0 companies |
| Lars Erik Birve | Chairman | 0 companies |
| Anne Grethe Jensen | Board of Directors | 0 companies |
| Lene Kargaard Junge | Board of Directors | 0 companies |
| Kenneth Jan Erik Lindstrand | Board of Directors | 0 companies |
| Mats Arne Olsson | Board of Directors | 0 companies |
| Jesper Blicher-Nordkvist | Board of Directors | 0 companies |
| Poul Erik Nielsen | Board of Directors | 0 companies |
| Jørgen Pedersen | Chairman | 0 companies |
| Charles David Spencer Porter | Chairman | 0 companies |
| Peter Ebbe Fredrik Svenburg | Board of Directors | 0 companies |
| Niels Wehlast | Board of Directors | 0 companies |
| Conni Solvei Hansen | Board of Directors | 0 companies |
| Rud Ove Nielsen | Board of Directors | 0 companies |
| Lars Christian Hansen | Board of Directors | 0 companies |
| Thierry Claude Maxime Lambert | Chairman | 0 companies |
| Knut Lennart Wickberg | Chairman | 0 companies |
| Torben Ludvig Dyrberg | Board of Directors | 0 companies |
| Henrik Gregersen | Chairman | 0 companies |
| Peter Vedelby Larsen | Board of Directors | 0 companies |
| Claus Ole Reimann | Board of Directors | 0 companies |
| Klaus Birk Jensen | Board of Directors | 0 companies |
| Tomas Lennart Sixten Noreen | Board of Directors | 0 companies |
| Mark Vincent Higson | Chairman | 0 companies |
| Peter Buchnan | Chairman | 0 companies |