Riskpilot← Back to searchSign inGet full accessCONVENA DISTRIBUTION A/S
A/SDissolvedCVR 27276407Industriholmen 51Engroshandel med computere, ydre enheder og software · NACE 465100Est. 200362 employees
Revenue 2022
DKK 437,9M
+22% vs 2021
EBITDA margin
2.1%
-21% vs 2021
Equity ratio
30.5%
Financial strength
Net profit 2022
DKK 2,2M
-77% vs 2021
| Revenue | DKK 437,9M | +22% |
| EBITDA | DKK 9,1M | -21% |
| Net profit | DKK 2,2M | -77% |
| Total assets | DKK 191,9M | -4% |
| Equity | DKK 58,5M | -6% |
| Employees | 62 | — |
Legal name
CONVENA DISTRIBUTION A/S
CVR number
27276407
Legal form
Aktieselskab
NACE code
465100 · Engroshandel med computere, ydre enheder og software
Founded
22. juli 2003
Share capital
DKK 1.000.000
Employees
62 (FTE)
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening, et medlem af bestyrelsen samt en direktør i selskabet i forening eller af den samlede bestyrelse.
Address
Industriholmen 51
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 48.235 | 57.797 | 64.561 | 63.419 | 56.348 | 56.433 | 58.738 | 53.755 | 358.018 | 437.908 |
| Staff expenses | -29.436 | -34.764 | -39.793 | -42.879 | -40.865 | -43.844 | -48.127 | -45.878 | -50.798 | -55.180 |
| EBITDA | 18.647 | 23.033 | 24.768 | 20.539 | 15.483 | 12.589 | 10.611 | 12.208 | 11.490 | 9.069 |
| Depreciation & amort. | -527 | -521 | -821 | -1.617 | -1.686 | -1.823 | -1.801 | -1.442 | -5.008 | -5.371 |
| EBIT | 18.120 | 22.512 | 23.947 | 18.922 | 13.797 | 10.766 | 8.810 | 10.766 | 6.482 | 3.698 |
| Net financials | 130 | -511 | -858 | -1.603 | -1.233 | -1.347 | -861 | -1.277 | 4.275 | -1.153 |
| Profit before tax | 18.250 | 22.002 | 23.089 | 17.319 | 12.563 | 9.419 | 7.949 | 5.157 | 10.758 | 2.545 |
| Tax | 4.684 | 5.568 | 5.589 | 3.984 | 2.811 | 2.124 | 1.797 | 1.159 | 1.235 | 312 |
| Net profit | 13.566 | 16.434 | 17.500 | 13.335 | 9.752 | 7.295 | 6.151 | 3.999 | 9.522 | 2.233 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 79.365 | 90.789 | 121.462 | 91.510 | 126.940 | 145.157 | 143.975 | 178.821 | 200.448 | 191.882 |
| Equity | 32.405 | 29.839 | 35.339 | 41.674 | 51.426 | 54.721 | 52.873 | 56.871 | 62.302 | 58.515 |
| Long-term debt | 39 | 0 | 0 | 0 | 0 | 0 | 1.396 | 3.798 | 6.609 | 3.920 |
| Short-term debt | 46.922 | 60.933 | 86.022 | 49.641 | 75.353 | 90.317 | 89.642 | 118.143 | 131.175 | 128.894 |
| Total debt | 46.922 | 60.933 | 86.022 | 49.641 | 75.353 | 90.317 | 91.037 | 121.941 | 137.783 | 132.814 |
EBITDA margin
2.1%
This company
15.8%
Market median
-87% vs market
20132022
Equity ratio
30.5%
This company
38.2%
Market median
+20% vs market
20132022
Return on equity
3.8%
This company
18.4%
Market median
-79% vs market
20132022
Net profit margin
0.5%
This company
8.1%
Market median
-94% vs market
20132022
Asset turnover
2.28×
This company
1.12×
Market median
+104% vs market
20132022
Debt / equity
2.28×
This company
0.62×
Market median
-268% vs market
20132022
- 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
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MF Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
PL Management | Management | 2012 | — | — |
PG Management | Management | 2003 | — | — |
JH Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2023 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
GARBER HOLDING ApS | Company | 50.0% | 50.0% | 2009 |
BØTTNER HOLDING ApS | Company | 50.0% | 50.0% | 2009 |
Convena Group A/S | Company | 100.0% | 100.0% | 2017 |
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 CONVENA DISTRIBUTION A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Morten Felding | Chief Executive Officer | 0 companies |
| Peter Lyngs-Klaris | Management | 0 companies |
| Peter Garber | Management | 0 companies |
| Jan Holmetoft Iversen | Management | 0 companies |
| Søren Drewsen | Chairman | 0 companies |
| Ulrik Bøttner | Board of Directors | 0 companies |
| Claus Ring | Board of Directors | 0 companies |
| Ulrik Thalbitzer-Foldskov | Board of Directors | 0 companies |
| Christian Nissen Riisberg | Board of Directors | 0 companies |
| Christian Egemose Agger | Board of Directors | 0 companies |
| Jim Bergholdt | Board of Directors | 0 companies |
| Thomas Olsen | Board of Directors | 0 companies |