Riskpilot← Back to searchSign inGet full accessEL:CON GRUPPEN A/S
A/SDissolvedCVR 28480830Ryhavevej 50Activities of head offices · NACE 7010Est. 200522 employees
Revenue 2014
DKK 708,8M
-4% vs 2013
EBITDA margin
4.3%
-5% vs 2013
Equity ratio
36.1%
Financial strength
Net profit 2014
DKK 12,8M
+18% vs 2013
| Revenue | DKK 708,8M | -4% |
| EBITDA | DKK 30,6M | -5% |
| Net profit | DKK 12,8M | +18% |
| Total assets | DKK 322,8M | -6% |
| Equity | DKK 116,5M | -18% |
| Employees | 22 | — |
Legal name
EL:CON GRUPPEN A/S
CVR number
28480830
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
2. februar 2005
Share capital
DKK 11.000.000
Employees
22 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
Address
Ryhavevej 50
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 | 738.547 | 708.802 |
| Staff expenses | -279.396 | -282.594 |
| EBITDA | 32.052 | 30.595 |
| Depreciation & amort. | 16.146 | 12.039 |
| EBIT | 15.906 | 18.556 |
| Net financials | 476 | -62 |
| Profit before tax | 16.382 | 18.494 |
| Tax | 5.516 | 5.665 |
| Net profit | 10.867 | 12.829 |
| Item | 2013 | 2014 |
|---|---|---|
| Total assets | 343.057 | 322.768 |
| Equity | 142.691 | 116.520 |
| Long-term debt | 0 | 0 |
| Short-term debt | 200.366 | 206.248 |
| Total debt | 200.366 | 206.248 |
EBITDA margin
4.3%
This company
15.8%
Market median
-73% vs market
20132014
Equity ratio
36.1%
This company
38.2%
Market median
+5% vs market
20132014
Return on equity
11.0%
This company
18.4%
Market median
+40% vs market
20132014
Net profit margin
1.8%
This company
8.1%
Market median
-78% vs market
20132014
Asset turnover
2.20×
This company
1.12×
Market median
+96% vs market
20132014
Debt / equity
1.77×
This company
0.62×
Market median
-185% 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 |
|---|---|---|---|---|
TH Deputy | Deputy | 2015 | — | — |
LJ Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
CJ Management | Management | 2005 | — | — |
JK Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
AN Deputy | Deputy | 2015 | — | — |
KM Management | Management | 2005 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
| Deputy | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2006 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2015 | — | — | |
| Deputy Chairman | 2008 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2005 | — | — | |
| Board of Directors | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NRGI A.M.B.A. | Company | 100.0% | 100.0% | 2008 |
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No registered parent or subsidiaries
Board members of EL:CON GRUPPEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Hagen Pedersen | Deputy | 0 companies |
| Lars Juul Mikkelsen | Chief Executive Officer | 0 companies |
| Claus Jørgen Søgaard Poulsen | Management | 0 companies |
| Jesper Knudsen | Chief Executive Officer | 0 companies |
| Allan Nielsen | Deputy | 0 companies |
| Kim Madsen | Management | 0 companies |
| Morten Bryder Pedersen | Chief Executive Officer | 0 companies |
| Benny Christian Martinho Jørgensen | Deputy | 0 companies |
| Søren Marinus Sørensen | Chairman | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Christen Christoffersen | Board of Directors | 0 companies |
| Steffen Vagn Bojsen Monrad | Board of Directors | 0 companies |
| Flemming Halwas Hansen | Board of Directors | 0 companies |
| Flemming Grønskov | Deputy Chairman | 0 companies |
| Jørgen Jensen Brønd | Board of Directors | 0 companies |
| John Hartwig | Board of Directors | 0 companies |
| Elisabeth Hartlev | Board of Directors | 0 companies |
| Tage Bojsen-Møller | Board of Directors | 0 companies |
| Peter Sven Sørensen | Board of Directors | 0 companies |
| Jørn Bræmer-Madsen | Board of Directors | 0 companies |
| Søren Egge Rasmussen | Deputy Chairman | 0 companies |
| Palle Kjær | Board of Directors | 0 companies |
| Paw Visby Bunch | Board of Directors | 0 companies |
| Dirk Paul Maria Leo Vandekerckhove | Board of Directors | 0 companies |
| Frantz Ertmann | Board of Directors | 0 companies |
| Ulrik Kirkedal Kragh | Board of Directors | 0 companies |
| Ole Bjerregaard Hansen | Board of Directors | 0 companies |
| Jørgen Katholm | Deputy Chairman | 0 companies |
| Erik Preben Mejer | Board of Directors | 0 companies |
| Ove Rønne | Board of Directors | 0 companies |
| Jens Bak-Andersen | Board of Directors | 0 companies |
| Søren Bach | Board of Directors | 0 companies |
| Kåre Albrechtsen | Board of Directors | 0 companies |
| Jakob Heine Jakobsen | Deputy Chairman | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |