Riskpilot← Back to searchSign inGet full accessACTAS A/S
A/SActiveCVR 29143625Thorndahlsvej 5Security activities n.e.c. · NACE 8009Est. 2005108 employees
Revenue 2025
DKK 76,9M
+10% vs 2024
EBITDA margin
16.9%
+192% vs 2024
Equity ratio
34.9%
Financial strength
Net profit 2025
DKK 5,2M
+266% vs 2024
| Revenue | DKK 76,9M | +10% |
| EBITDA | DKK 13M | +192% |
| Net profit | DKK 5,2M | +266% |
| Total assets | DKK 65,8M | -7% |
| Equity | DKK 23M | +29% |
| Employees | 108 | — |
Legal name
ACTAS A/S
CVR number
29143625
Legal form
Aktieselskab
NACE code
8009 · Security activities n.e.c.
Founded
17. oktober 2005
Share capital
DKK 1.050.000
Employees
108 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren og bestyrelsesformanden i forening.
Company purpose
Selskabets formål er at levere sikringsløsninger og hermed relateret virksomhed.
Address
Thorndahlsvej 5
Phone
+4570265858
Email
salg@actas.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 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 13.300 | 17.695 | 20.702 | 24.152 | 26.197 | 37.148 | 42.416 | 48.893 | 60.411 | 51.137 | 60.016 | 66.841 | 70.011 | 76.943 |
| Staff expenses | -12.125 | -15.078 | -15.882 | -20.011 | -21.973 | -30.418 | -38.900 | -41.774 | -52.479 | -47.863 | -54.320 | -58.232 | -65.560 | -63.946 |
| EBITDA | 1.175 | 2.617 | 4.820 | 4.123 | 4.224 | 6.729 | 3.516 | 7.119 | 7.932 | 3.274 | 5.696 | 8.609 | 4.452 | 12.997 |
| Depreciation & amort. | -292 | -530 | -628 | -541 | -567 | -908 | -1.163 | -857 | -2.088 | -2.850 | -4.366 | -5.278 | -6.854 | -5.094 |
| EBIT | 883 | 2.087 | 4.192 | 3.582 | 3.657 | 5.821 | 2.353 | 6.263 | 5.843 | 423 | 1.330 | 3.332 | -2.402 | 7.904 |
| Net financials | -250 | -129 | -113 | -106 | -118 | -114 | -237 | -228 | -125 | -756 | -843 | -1.226 | -1.340 | -942 |
| Profit before tax | 633 | 1.959 | 4.080 | 3.476 | 3.539 | 5.708 | 2.116 | 6.035 | 5.719 | -333 | 487 | 2.106 | -3.742 | 6.962 |
| Tax | 206 | 490 | 1.177 | 910 | 852 | 1.369 | 530 | 1.365 | 1.365 | 68 | 314 | 625 | -588 | 1.743 |
| Net profit | 427 | 1.468 | 2.903 | 2.566 | 2.687 | 4.339 | 1.585 | 4.670 | 4.354 | -401 | 173 | 1.480 | -3.153 | 5.219 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 10.694 | 17.174 | 16.148 | 18.109 | 22.056 | 35.106 | 29.954 | 41.685 | 53.071 | 63.083 | 74.304 | 76.267 | 70.990 | 65.821 |
| Equity | 2.749 | 4.237 | 6.672 | 7.335 | 7.456 | 9.994 | 8.580 | 11.664 | 16.018 | 15.617 | 19.455 | 20.935 | 17.751 | 22.970 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 656 | 1.589 | 1.452 | 4.831 | 5.541 | 7.075 | 6.769 | 9.828 |
| Short-term debt | 7.832 | 12.720 | 9.300 | 10.586 | 13.561 | 23.670 | 19.403 | 27.341 | 34.666 | 40.695 | 46.961 | 46.509 | 44.931 | 31.383 |
| Total debt | 7.832 | 12.720 | 9.300 | 10.586 | 13.561 | 23.670 | 20.059 | 28.930 | 36.119 | 45.526 | 52.502 | 53.584 | 51.700 | 41.211 |
EBITDA margin
16.9%
This company
15.8%
Market median
+7% vs market
20122025
Equity ratio
34.9%
This company
38.2%
Market median
+9% vs market
20122025
Return on equity
22.7%
This company
18.4%
Market median
+23% vs market
20122025
Net profit margin
6.8%
This company
8.1%
Market median
-16% vs market
20122025
Asset turnover
1.17×
This company
1.12×
Market median
+4% vs market
20122025
Debt / equity
1.87×
This company
0.62×
Market median
-202% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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 2019-10-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
- Annual report 2018Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LO Management | Management | 2025 | — | — |
JD Management | Management | 2005 | — | — |
PB Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2021 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2011 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2006 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2019 | |
2MS HOLDING ApS | Company | 15.0% | 15.0% | 2018 |
ACTAS MANAGEMENT ApS | Company | 25.0% | 25.0% | 2013 |
KLE Aalborg Holding ApS | Company | 66.7% | 66.7% | 2013 |
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 ACTAS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Overballe | Management | 0 companies |
| Jesper Dybdahl | Management | 0 companies |
| Peter Boltau | Chief Executive Officer | 0 companies |
| Mikael Rahm | Deputy Chairman | 0 companies |
| Edwin Lars Anders Uddfors | Chairman | 0 companies |
| Martin Heine Sørensen | Board of Directors | 0 companies |
| Eva Cecilia Hemb | Board of Directors | 0 companies |
| Jette Bjerrum | Board of Directors | 0 companies |
| Bo Prangsgaard | Chairman | 0 companies |
| Karl Mikael Norlander | Chairman | 0 companies |
| Karsten Havelund Skøtt | Chairman | 0 companies |
| Fredrik Gren | Chairman | 0 companies |
| Erik Johan Oscar Englund | Board of Directors | 0 companies |
| Dorte Sif Boddum Kronborg | Board of Directors | 0 companies |
| Claus Fallingborg | Board of Directors | 0 companies |
| Thomas Lønstrup Christensen | Board of Directors | 0 companies |
| Tommy Frislev | Board of Directors | 0 companies |
| Jesper Emborg Sørensen | Board of Directors | 0 companies |
| Søren Sylvester Skjærbæk | Chairman | 0 companies |
| Marianne Astrup Dybdahl | Board of Directors | 0 companies |
| Allan Bonnerup Damsgaard | Board of Directors | 0 companies |
| Michael Bahn Petersen | Board of Directors | 0 companies |
| Jørgen Brix Kronborg | Chairman | 0 companies |
| Hans-Daniel Thomas Duch | Board of Directors | 0 companies |
| Steen Irmann | Board of Directors | 0 companies |