Riskpilot← Back to searchSign inGet full accessBOUMATIC HOLDINGS ApS
APSDissolvedCVR 30081579Jernvej 2Ikke-finansielle holdingselskaber · NACE 642020Est. 2006— employees
Revenue 2022
DKK 0
EBITDA margin
—
+4% vs 2021
Equity ratio
51.0%
Financial strength
Net profit 2022
DKK 2,9M
-38% vs 2021
| Revenue | DKK 0 | — |
| EBITDA | DKK -31K | +4% |
| Net profit | DKK 2,9M | -38% |
| Total assets | DKK 34,9M | +11% |
| Equity | DKK 17,8M | +19% |
| Employees | — | — |
Legal name
BOUMATIC HOLDINGS ApS
CVR number
30081579
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
5. december 2006
Share capital
DKK 126.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør, eller af formanden for bestyrelsen i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Address
Jernvej 2
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Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | -47 | -29 | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -47 | -29 | -71 | -32 | -31 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -47 | -29 | -71 | -32 | -31 |
| Net financials | 1.968 | 2.463 | 6.326 | 4.623 | 2.779 |
| Profit before tax | 1.921 | 2.433 | 6.255 | 4.591 | 2.748 |
| Tax | -65 | -56 | -55 | -65 | -117 |
| Net profit | 1.987 | 2.490 | 6.310 | 4.656 | 2.865 |
| Item | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Total assets | 17.266 | 20.176 | 26.328 | 31.340 | 34.871 |
| Equity | 1.474 | 3.963 | 10.274 | 14.929 | 17.794 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 15.792 | 16.212 | 16.054 | 16.410 | 17.077 |
| Total debt | 15.792 | 16.212 | 16.054 | 16.410 | 17.077 |
EBITDA margin
-3105600.0%
This company
15.8%
Market median
-19655796% vs market
20182022
Equity ratio
51.0%
This company
38.2%
Market median
+34% vs market
20182022
Return on equity
16.1%
This company
18.4%
Market median
+12% vs market
20182022
Net profit margin
286479400.0%
This company
8.1%
Market median
+3536782616% vs market
20182022
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20182022
Debt / equity
0.96×
This company
0.62×
Market median
+55% vs market
20182022
- 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
| Name | Role | Member since |
|---|---|---|
| Former (7) | ||
AM Management | Management | 2011 – 2014 |
CH Management | Management | 2019 – 2024 |
BG | Founder | 2006 – 2024 |
RW Chief Executive Officer | Chief Executive Officer | 2011 – 2014 |
WC Management | Management | 2011 – 2014 |
MA Management | Management | 2011 – 2019 |
DL Management | Management | 2011 – 2014 |
| Name | Role | Member since |
|---|---|---|
| Former (16) | ||
| Board of Directors | 2010 – 2010 | |
| Board of Directors | 2007 – 2009 | |
| Board of Directors | 2010 – 2011 | |
| Board of Directors | 2006 – 2007 | |
| Board of Directors | 2006 – 2009 | |
| Board of Directors | 2010 – 2010 | |
| Chairman | 2006 – 2007 | |
| Chairman | 2021 – 2021 | |
| Board of Directors | 2010 – 2011 | |
| Chairman | 2021 – 2024 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2009 – 2011 | |
| Chairman | 2010 – 2010 | |
| Board of Directors | 2007 – 2008 | |
| Chairman | 2009 – 2010 | |
| Chairman | 2020 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2006 | |
| Individual | 100% | 100% | 2024 |
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 BOUMATIC HOLDINGS ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Amy Margaret Parkhurst | Management | 0 companies |
| Carsten Hoffenzits Nielsen | Management | 0 companies |
| BOU-MATIC GOSCOIGNE MELOTTE SPRL | Founder | 0 companies |
| Robert Wayne Luna | Chief Executive Officer | 0 companies |
| William C Coe Jr. | Management | 0 companies |
| Michael Allen Mills | Management | 0 companies |
| David Lee Stephenson | Management | 0 companies |
| Michael Allen Mills | Board of Directors | 0 companies |
| Fred Lattermann | Board of Directors | 0 companies |
| Olivier Louis Michel Marquet | Board of Directors | 0 companies |
| Jan Peter Derluyn | Board of Directors | 0 companies |
| William Coe | Board of Directors | 0 companies |
| Gerald Stewart Thain | Board of Directors | 0 companies |
| John Paul Kotts | Chairman | 0 companies |
| John Paul Kotts | Chairman | 0 companies |
| Martin van der Wees | Board of Directors | 0 companies |
| Kenneth Alan Artz | Chairman | 0 companies |
| Emmanuel Stevenart | Board of Directors | 0 companies |
| Karsten Poul Agerholm | Board of Directors | 0 companies |
| Johan De Mesmaeker | Chairman | 0 companies |
| Anthony Louis Alaimo | Board of Directors | 0 companies |
| Gerald Stewart Thain | Chairman | 0 companies |
| William Christopher Peden | Chairman | 0 companies |