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A/SDissolvedCVR 29317895Lyngbyvej 28, 3.Sundhedsvæsen i øvrigt i.a.n. · NACE 869090Est. 200669 employees
Revenue 2016
DKK 25M
+6% vs 2015
EBITDA margin
-12.1%
-244% vs 2015
Equity ratio
-3.1%
Financial strength
Net profit 2016
DKK -5,4M
-74606% vs 2015
| Revenue | DKK 25M | +6% |
| EBITDA | DKK -3M | -244% |
| Net profit | DKK -5,4M | -74606% |
| Total assets | DKK 35M | +24% |
| Equity | DKK -1,1M | -125% |
| Employees | 69 | — |
Legal name
SUNDHEDSDOKTOR A/S
CVR number
29317895
Legal form
Aktieselskab
NACE code
869090 · Sundhedsvæsen i øvrigt i.a.n.
Founded
30. januar 2006
Share capital
DKK 544.333
Employees
69 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address
Lyngbyvej 28, 3.
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 | 8.936 | 16.862 | 23.462 | 23.638 | 25.011 |
| Staff expenses | -5.745 | -14.799 | -19.230 | -21.538 | -28.038 |
| EBITDA | 3.191 | 2.062 | 4.231 | 2.101 | -3.027 |
| Depreciation & amort. | -1.861 | -2.277 | -2.337 | -1.807 | -3.277 |
| EBIT | 1.330 | -215 | 1.894 | 293 | -6.303 |
| Net financials | -492 | -428 | -377 | -273 | -648 |
| Profit before tax | 838 | -276 | 1.517 | 20 | -6.951 |
| Tax | 289 | 183 | 256 | 27 | -1.554 |
| Net profit | 549 | -459 | 1.260 | -7 | -5.397 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 11.451 | 14.872 | 21.538 | 28.244 | 35.049 |
| Equity | 1.731 | 1.771 | 3.031 | 4.324 | -1.073 |
| Long-term debt | 0 | 0 | 0 | 1.758 | 6.040 |
| Short-term debt | 8.961 | 12.526 | 17.289 | 20.433 | 29.158 |
| Total debt | 8.961 | 12.526 | 17.289 | 22.191 | 35.198 |
EBITDA margin
-12.1%
This company
15.8%
Market median
-177% vs market
20122016
Equity ratio
-3.1%
This company
38.2%
Market median
-108% vs market
20122016
Return on equity
-539675800.0%
This company
18.4%
Market median
-2933020752% vs market
20122016
Net profit margin
-21.6%
This company
8.1%
Market median
-367% vs market
20122016
Asset turnover
0.71×
This company
1.12×
Market median
-37% vs market
20122016
Debt / equity
33.66×
This company
0.62×
Market median
-5329% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
RN Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
KF Management | Management | 2013 | — | — |
SS Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
CJ Management | Management | 2006 | — | — |
MS Management | Management | 2012 | — | — |
TK Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2013 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
C.J. BRANDT ApS | Company | 25.0% | 25.0% | 2014 |
ARCINVEST ApS | Company | 25.0% | 25.0% | 2014 |
FALCK HEALTHCARE A/S | Company | 100.0% | 100.0% | 2016 |
FROM ApS | Company | 25.0% | 25.0% | 2014 |
| Individual | 5.0% | 5.0% | 2014 |
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 SUNDHEDSDOKTOR A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Rune Nygaard Bech Pedersen | Chief Executive Officer | 0 companies |
| Kristoffer From | Management | 0 companies |
| Søren Steen Rasmussen | Chief Executive Officer | 0 companies |
| Carl Joakim Brandt | Management | 0 companies |
| Malene Sander | Management | 0 companies |
| Thomas Kirk Vilsbøll | Chief Executive Officer | 0 companies |
| Martin Vang Hansen | Board of Directors | 0 companies |
| Kim Rud-Petersen | Deputy Chairman | 0 companies |
| Torben Ruberg | Board of Directors | 0 companies |
| Jimmi Omø Kristensen | Board of Directors | 0 companies |
| Jan Frank Steenhard | Chairman | 0 companies |