Riskpilot← Back to searchSign inGet full accessAKTIV PROCES A/S
A/SActiveCVR 27623905Slettensbjerg 9Business and other management consultancy activities · NACE 7020Est. 20041 employees
Revenue 2024
DKK 1,1M
-35% vs 2023
EBITDA margin
27.2%
-67% vs 2023
Equity ratio
80.4%
Financial strength
Net profit 2024
DKK 240K
-65% vs 2023
| Revenue | DKK 1,1M | -35% |
| EBITDA | DKK 288K | -67% |
| Net profit | DKK 240K | -65% |
| Total assets | DKK 1,7M | -23% |
| Equity | DKK 1,4M | -21% |
| Employees | 1 | — |
Legal name
AKTIV PROCES A/S
CVR number
27623905
Legal form
Aktieselskab
NACE code
7020 · Business and other management consultancy activities
Founded
2. marts 2004
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør
Company purpose
Selskabets formål er at drive konsulentvirksomhed og anden hermed beslægtet virksomhed
Address
Slettensbjerg 9
Phone
+4540708252
Email
info@aktiv-proces.dk
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 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 1.301 | 875 | 1.090 | 1.602 | 1.255 | 1.306 | 1.447 | 1.154 | 1.016 | 1.127 | 1.374 | 1.633 | 1.058 |
| Staff expenses | -858 | -799 | -832 | -880 | -851 | -853 | -772 | -769 | -770 | -770 | -770 | -770 | -770 |
| EBITDA | 442 | 76 | 258 | 721 | 405 | 453 | 675 | 384 | 246 | 358 | 604 | 863 | 288 |
| Depreciation & amort. | -77 | -68 | -79 | -65 | -99 | -84 | -93 | -93 | -93 | -33 | -0 | -0 | -0 |
| EBIT | 366 | 8 | 179 | 656 | 306 | 369 | 582 | 291 | 153 | 325 | 604 | 863 | 288 |
| Net financials | 2 | 6 | -2 | 2 | 17 | 2 | 4 | 20 | 3 | -1 | 14 | 30 | 49 |
| Profit before tax | 368 | 13 | 178 | 658 | 323 | 371 | 586 | 311 | 156 | 324 | 618 | 893 | 337 |
| Tax | 126 | 46 | 67 | 189 | 93 | 100 | 151 | 89 | 54 | 82 | 161 | 213 | 97 |
| Net profit | 242 | -33 | 111 | 469 | 229 | 271 | 435 | 223 | 102 | 242 | 457 | 680 | 240 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 1.784 | 1.006 | 1.166 | 1.768 | 1.256 | 1.477 | 1.935 | 1.634 | 1.294 | 1.495 | 1.837 | 2.205 | 1.690 |
| Equity | 1.186 | 553 | 664 | 1.032 | 811 | 1.082 | 1.517 | 1.240 | 940 | 1.182 | 1.439 | 1.719 | 1.359 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 597 | 449 | 491 | 720 | 424 | 373 | 400 | 385 | 354 | 313 | 398 | 487 | 327 |
| Total debt | 597 | 449 | 491 | 720 | 424 | 373 | 400 | 385 | 354 | 313 | 398 | 487 | 327 |
EBITDA margin
27.2%
This company
15.8%
Market median
+72% vs market
20122024
Equity ratio
80.4%
This company
38.2%
Market median
+110% vs market
20122024
Return on equity
17.7%
This company
18.4%
Market median
+4% vs market
20122024
Net profit margin
22.7%
This company
8.1%
Market median
+180% vs market
20122024
Asset turnover
0.63×
This company
1.12×
Market median
-44% vs market
20122024
Debt / equity
0.24×
This company
0.62×
Market median
+61% vs market
20122024
- 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
- 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 |
|---|---|---|---|---|
SB Management | Management | 2004 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2024 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2024 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
AKTIV PROCES HOLDING ApS | Company | 100.0% | 100.0% | 2007 |
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AKTIV PROCES HOLDING ApS
AKTIV PROCES A/S Board members of AKTIV PROCES A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Søren Bøtker Pedersen | Management | 0 companies |
| Rebecca Bøtker Augustinus | Board of Directors | 0 companies |
| Annette Charelius Lund | Chairman | 0 companies |
| Valdemar Johannes Ormstrup Pedersen | Board of Directors | 0 companies |
| Peter Michael Nymann Nielsen | Board of Directors | 0 companies |
| Freddie Green Franck | Board of Directors | 0 companies |
| Nikolaj Bøtker Pedersen | Board of Directors | 0 companies |