Riskpilot← Back to searchSign inGet full accessDIRECTOR ApS
APSDissolvedCVR 27461107Ewaldsgade 7Activities of advertising agencies · NACE 7311Est. 200310 employees
Revenue 2016
DKK 8M
+15% vs 2015
EBITDA margin
13.5%
+36% vs 2015
Equity ratio
34.7%
Financial strength
Net profit 2016
DKK 979K
+74% vs 2015
| Revenue | DKK 8M | +15% |
| EBITDA | DKK 1,1M | +36% |
| Net profit | DKK 979K | +74% |
| Total assets | DKK 5,6M | +22% |
| Equity | DKK 2M | +50% |
| Employees | 10 | — |
Legal name
DIRECTOR ApS
CVR number
27461107
Legal form
Anpartsselskab
NACE code
7311 · Activities of advertising agencies
Founded
1. december 2003
Share capital
DKK 555.556
Employees
10 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af et bestyrelsesmedlem og en direktør i forening.
Address
Ewaldsgade 7
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 | 7.125 | 5.891 | 5.585 | 6.952 | 7.993 |
| Staff expenses | -6.357 | -5.699 | -5.385 | -6.159 | -6.918 |
| EBITDA | 768 | 192 | 199 | 794 | 1.076 |
| Depreciation & amort. | -10 | -15 | -42 | -41 | -42 |
| EBIT | 758 | 178 | 158 | 753 | 1.034 |
| Net financials | -1 | -4 | -10 | 1 | 183 |
| Profit before tax | 757 | 173 | 147 | 754 | 1.217 |
| Tax | 199 | 44 | 47 | 190 | 237 |
| Net profit | 558 | 129 | 100 | 564 | 979 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 4.293 | 2.376 | 4.390 | 4.637 | 5.639 |
| Equity | 1.113 | 1.187 | 1.342 | 1.306 | 1.955 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 3.180 | 1.189 | 3.048 | 3.327 | 3.679 |
| Total debt | 3.180 | 1.189 | 3.048 | 3.327 | 3.679 |
EBITDA margin
13.5%
This company
15.8%
Market median
-15% vs market
20122016
Equity ratio
34.7%
This company
38.2%
Market median
+9% vs market
20122016
Return on equity
50.1%
This company
18.4%
Market median
+172% vs market
20122016
Net profit margin
12.3%
This company
8.1%
Market median
+52% vs market
20122016
Asset turnover
1.42×
This company
1.12×
Market median
+27% vs market
20122016
Debt / equity
1.88×
This company
0.62×
Market median
-203% 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 |
|---|---|---|---|---|
TF Management | Management | 2003 | — | — |
CM Management | Management | 2003 | — | — |
JH Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2008 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ALTER-EGO ApS | Company | 20.0% | 20.0% | 2016 |
DIRECT GRUPPEN A/S | Company | 25.0% | 25.0% | 2007 |
MAISCH & CO ApS | Company | 25.0% | 25.0% | 2007 |
T FIIG HOLDING ApS | Company | 25.0% | 25.0% | 2007 |
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 DIRECTOR ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Troels Fiig | Management | 0 companies |
| Carsten Maischnack Olsen | Management | 0 companies |
| Jeppe Hartmann Berggreen | Chief Executive Officer | 0 companies |
| Lasse Bolander | Chairman | 0 companies |
| Camilla Spliid | Board of Directors | 0 companies |
| Peter Nyemann | Chairman | 0 companies |