Riskpilot← Back to searchSign inGet full accessEXECUTIVE CAPITAL ADMINISTRATION A/S
A/SActiveCVR 30560914Kalkværksvej 5, 4.Other business support service activities n.e.c. · NACE 8299Est. 20073 employees
Revenue 2025
DKK 2,7M
+64% vs 2024
EBITDA margin
1.1%
+101% vs 2024
Equity ratio
58.5%
Financial strength
Net profit 2025
DKK 5K
+100% vs 2024
| Revenue | DKK 2,7M | +64% |
| EBITDA | DKK 30K | +101% |
| Net profit | DKK 5K | +100% |
| Total assets | DKK 6,1M | -22% |
| Equity | DKK 3,5M | -5% |
| Employees | 3 | — |
Legal name
EXECUTIVE CAPITAL ADMINISTRATION A/S
CVR number
30560914
Legal form
Aktieselskab
NACE code
8299 · Other business support service activities n.e.c.
Founded
6. december 2007
Share capital
DKK 924.000
Employees
3 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 3 medlemmer af selskabets bestyrelse eller af en direktør i forening med bestyrelsens formand.
Company purpose
Selskabets formål er at bistå aktionærerne og Executive Capital A/S i forbindelse med investeringer, herunder med identifikation af mulige investeringsemner, forberedelse af forelæggelsen for investorer og kontrol i forbindelse med investeringer. Selskabets formål er herudover opfølgning og kommunikation omkring investeringerne. Selskabet kan efter bestyrelsens skøn selv deltage i investeringer.
Address
Kalkværksvej 5, 4.
Phone
+4542497272
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 | 1.433 | 1.823 | 1.696 | 1.197 | 1.385 | 1.417 | 1.756 | 1.924 | 1.689 | 1.781 | 2.561 | 9.249 | 1.655 | 2.712 |
| Staff expenses | -1.318 | -1.456 | -1.477 | -1.328 | -1.898 | -1.959 | -2.009 | -2.033 | -2.072 | -2.124 | -2.468 | -4.964 | -4.024 | -2.681 |
| EBITDA | 115 | 367 | 220 | -132 | -513 | -542 | -254 | -110 | -383 | -342 | 92 | 4.244 | -2.369 | 30 |
| Depreciation & amort. | -37 | -37 | -37 | -37 | -16 | -0 | -0 | -0 | -7 | -11 | -16 | -7 | -0 | -0 |
| EBIT | 78 | 330 | 183 | -169 | -529 | -542 | -254 | -110 | -390 | -353 | 76 | 4.237 | -2.369 | 30 |
| Net financials | 253 | -4 | -4 | -32 | -3 | -10 | -34 | 71 | -1 | -11 | -7 | 96 | 23 | -25 |
| Profit before tax | 331 | 327 | 178 | -201 | -533 | -552 | -288 | -38 | -392 | -364 | 69 | 4.334 | -2.346 | 5 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -1.004 | 953 | 50 | -0 |
| Net profit | 331 | 327 | 178 | -201 | -533 | -552 | -288 | -38 | -392 | -364 | 1.073 | 3.381 | -2.396 | 5 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 881 | 1.561 | 1.604 | 1.163 | 1.210 | 1.441 | 5.817 | 1.810 | 3.195 | 5.433 | 3.775 | 10.213 | 7.727 | 6.051 |
| Equity | 343 | 820 | 1.062 | 783 | 617 | 215 | 216 | 605 | 568 | 564 | 1.907 | 5.438 | 3.717 | 3.540 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 538 | 741 | 542 | 380 | 593 | 1.226 | 5.601 | 1.205 | 2.627 | 4.869 | 1.868 | 4.776 | 4.010 | 2.512 |
| Total debt | 538 | 741 | 542 | 380 | 593 | 1.226 | 5.601 | 1.205 | 2.627 | 4.869 | 1.868 | 4.776 | 4.010 | 2.512 |
EBITDA margin
1.1%
This company
15.8%
Market median
-93% vs market
20122025
Equity ratio
58.5%
This company
38.2%
Market median
+53% vs market
20122025
Return on equity
0.1%
This company
18.4%
Market median
-99% vs market
20122025
Net profit margin
0.2%
This company
8.1%
Market median
-98% vs market
20122025
Asset turnover
0.45×
This company
1.12×
Market median
-60% vs market
20122025
Debt / equity
0.71×
This company
0.62×
Market median
+15% 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 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 |
|---|---|---|---|---|
MB Management | Management | 2007 | — | — |
JR Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
ME Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
TG Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
CC Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
CN Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
NH Founder | Founder | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FINN ROSENTHAL ApS | Company | 5.0% | 5.0% | 2014 |
EXECUTIVE CAPITAL ADMINISTRATION A/S | Company | 5.0% | 5.0% | 2020 |
| Individual | 5.0% | 5.0% | 2021 | |
VASEHUS HOLDING A/S | Company | 5.0% | 5.0% | 2014 |
AMNS Holding ApS | Company | 5.0% | 5.0% | 2016 |
H & L INVEST ApS | Company | 5.0% | 5.0% | 2014 |
DF MCR HOLDING ApS | Company | 5.0% | 5.0% | 2023 |
ReZinck ApS | Company | 5.0% | 5.0% | 2021 |
Henrik Ravn Invest ApS | Company | 5.0% | 5.0% | 2018 |
| Individual | 5.0% | 5.0% | 2016 | |
HERALDYNE ApS | Company | 5.0% | 5.0% | 2020 |
BAHNCO HOLDING ApS | Company | 5.0% | 5.0% | 2022 |
THYREGOD INVEST ApS | Company | 5.0% | 5.0% | 2014 |
AND BEYOND ApS | Company | 5.0% | 5.0% | 2014 |
HAUE HOLDING ApS | Company | 5.0% | 5.0% | 2014 |
BoS Invest ApS | Company | 5.0% | 5.0% | 2022 |
KRIBY HOLDING ApS | Company | 5.0% | 5.0% | 2014 |
WOODBRIDGE ApS | Company | 5.0% | 5.0% | 2018 |
Core Med Tech Development ApS | Company | 5.0% | 5.0% | 2022 |
KF88 ApS | Company | 5.0% | 5.0% | 2017 |
HAK HOLDING ApS | Company | 5.0% | 5.0% | 2019 |
LKN Invest ApS | Company | 5.0% | 5.0% | 2019 |
DONALD NEKMAN ApS | Company | 5.0% | 5.0% | 2014 |
Sportgoods P/S | Company | 5.0% | 5.0% | 2014 |
MØ ApS | Company | 5.0% | 5.0% | 2014 |
NICHE HOLDING ApS | Company | 5.0% | 5.0% | 2014 |
URBACH ApS | Company | 5.0% | 5.0% | 2014 |
KILDEGAARD INVEST ApS | Company | 5.0% | 5.0% | 2020 |
PB CAPITAL INVEST ApS | Company | 5.0% | 5.0% | 2014 |
BJERRES BUREAU ApS | Company | 5.0% | 5.0% | 2014 |
Glamann Consult ApS | Company | 5.0% | 5.0% | 2021 |
CAMECH INVEST ApS | Company | 5.0% | 5.0% | 2020 |
Pyx ApS | Company | 5.0% | 5.0% | 2022 |
NIELSHOLGERPOULSEN ApS | Company | 5.0% | 5.0% | 2007 |
Stonehouse ApS | Company | 5.0% | 5.0% | 2019 |
Bjergby ApS | Company | 5.0% | 5.0% | 2019 |
ANELIN A/S | Company | 5.0% | 5.0% | 2014 |
MIDTGAARD HOLDING ApS | Company | 5.0% | 5.0% | 2014 |
AMVI II ApS | Company | 5.0% | 5.0% | 2015 |
AMVI Holding ApS | Company | 5.0% | 5.0% | 2015 |
Vejlang Management Consulting A/S | Company | 5.0% | 5.0% | 2016 |
KKD-HOLSTEBRO HOLDING ApS | Company | 5.0% | 5.0% | 2016 |
BGK Holding ApS | Company | 5.0% | 5.0% | 2022 |
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 EXECUTIVE CAPITAL ADMINISTRATION A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mikael Bak | Management | 0 companies |
| Jørn Rosenmeier | Chief Executive Officer | 0 companies |
| Michael Evald Jørgensen | Chief Executive Officer | 0 companies |
| Thomas Grauer Nielsen | Chief Executive Officer | 0 companies |
| Christian Curtz Henriksen | Chief Executive Officer | 0 companies |
| Christian Nielsen | Chief Executive Officer | 0 companies |
| Niels Holger Poulsen | Founder | 0 companies |
| Donald John Nekman | Board of Directors | 0 companies |
| Klavs Lange Vejlang | Board of Directors | 0 companies |
| Claus Torben Warming | Board of Directors | 0 companies |
| Asbjørn Thomsen | Board of Directors | 0 companies |
| Knud Foldschack | Chairman | 0 companies |
| Stig Løkke Pedersen | Board of Directors | 0 companies |
| Poul Thyregod | Board of Directors | 0 companies |
| Poul Bentsen | Board of Directors | 0 companies |
| Morten Østergaard | Board of Directors | 0 companies |
| Knud Martin Trolle | Board of Directors | 0 companies |
| Jacob Kildegaard Larsen | Board of Directors | 0 companies |
| Steen Løndal | Board of Directors | 0 companies |
| John Thomas | Board of Directors | 0 companies |
| Kim Knudsen | Board of Directors | 0 companies |
| Søren Holm Jensen | Board of Directors | 0 companies |
| Henrik Gunnar Herman | Board of Directors | 0 companies |
| Torben Bjerre-Madsen | Board of Directors | 0 companies |
| Jens Frederik Stenild Zinck | Board of Directors | 0 companies |
| Kjeld Henning Petersen | Board of Directors | 0 companies |
| John Haue Damkjær | Board of Directors | 0 companies |
| Annemette Færch | Board of Directors | 0 companies |
| Søren Bach | Board of Directors | 0 companies |
| Finn Rosenthal | Board of Directors | 0 companies |
| Anne-Mette Nansen Scherfig | Board of Directors | 0 companies |
| Jan Frank Steenhard | Board of Directors | 0 companies |