Riskpilot← Back to searchSign inGet full accessSYNSAM DANMARK A/S
A/SDissolvedCVR 31058635Hovedgaden 451 bOptikere · NACE 477810Est. 200713 employees
Revenue 2015
DKK 10,5M
EBITDA margin
-5.5%
Equity ratio
60.6%
Financial strength
Net profit 2015
DKK 53,2M
13 employees
| Revenue | DKK 10,5M | — |
| EBITDA | DKK -580K | — |
| Net profit | DKK 53,2M | — |
| Total assets | DKK 673,3M | — |
| Equity | DKK 408,2M | — |
| Employees | 13 | — |
Legal name
SYNSAM DANMARK A/S
CVR number
31058635
Legal form
Aktieselskab
NACE code
477810 · Optikere
Founded
13. november 2007
Share capital
DKK 12.396.020
Employees
13 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening.
Address
Hovedgaden 451 b
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 |
|---|---|
| Revenue | 10.464 |
| Staff expenses | -11.044 |
| EBITDA | -580 |
| Depreciation & amort. | -0 |
| EBIT | -580 |
| Net financials | 52.696 |
| Profit before tax | 52.116 |
| Tax | -1.061 |
| Net profit | 53.177 |
| Item | 2015 |
|---|---|
| Total assets | 673.338 |
| Equity | 408.206 |
| Long-term debt | 108.096 |
| Short-term debt | 157.036 |
| Total debt | 265.132 |
EBITDA margin
-5.5%
This company
15.8%
Market median
-135% vs market
20152015
Equity ratio
60.6%
This company
38.2%
Market median
+59% vs market
20152015
Return on equity
13.0%
This company
18.4%
Market median
+29% vs market
20152015
Net profit margin
508.2%
This company
8.1%
Market median
+6174% vs market
20152015
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
20152015
Debt / equity
0.65×
This company
0.62×
Market median
+5% vs market
20152015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PH Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
JN Management | Management | 2011 | — | — |
LN Management | Management | 2010 | — | — |
CN Management | Management | 2007 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2007 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SYNSAM NORDIC A/S | Company | 100.0% | 100.0% | 2014 |
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No registered parent or subsidiaries
Board members of SYNSAM DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Pia Huusfelt | Chief Executive Officer | 0 companies |
| Jørgen Nielsen | Management | 0 companies |
| Lars Niklas Lindgren | Management | 0 companies |
| Christian Nissen Riisberg | Management | 0 companies |
| Johan Baklund | Chief Executive Officer | 0 companies |
| Thomas David Jesper Dunaker | Deputy Chairman | 0 companies |
| Finn Heiredal | Board of Directors | 0 companies |
| Karl Gunnar Harbom | Board of Directors | 0 companies |
| Bjarne Deleuran Mumm | Chairman | 0 companies |
| Bjørn Einar Håkan Lundstedt | Chairman | 0 companies |
| Allan Buhl Rasmussen | Board of Directors | 0 companies |
| Gunnar Selving | Board of Directors | 0 companies |
| Carl Åke Joakim Forsell | Chairman | 0 companies |
| Martin Hans Einar Kjebon | Board of Directors | 0 companies |
| Mikael Rahm | Chairman | 0 companies |