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A/SDissolvedCVR 31085934Højvangen 4Anden it-servicevirksomhed · NACE 620900Est. 20071 employees
Revenue 2017
DKK 4,2M
+7% vs 2016
EBITDA margin
72.4%
+10% vs 2016
Equity ratio
70.5%
Financial strength
Net profit 2017
DKK 2,4M
+10% vs 2016
| Revenue | DKK 4,2M | +7% |
| EBITDA | DKK 3,1M | +10% |
| Net profit | DKK 2,4M | +10% |
| Total assets | DKK 4,1M | +52% |
| Equity | DKK 2,9M | +72% |
| Employees | 1 | — |
Legal name
ACTIVEWEBS A/S
CVR number
31085934
Legal form
Aktieselskab
NACE code
620900 · Anden it-servicevirksomhed
Founded
7. december 2007
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden, en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden.
Address
Højvangen 4
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 |
|---|---|---|---|---|---|---|
| Revenue | 3.883 | 2.923 | 3.893 | 4.411 | 3.971 | 4.236 |
| Staff expenses | -970 | -1.119 | -1.243 | -1.277 | -1.175 | -1.167 |
| EBITDA | 2.913 | 1.804 | 2.650 | 3.134 | 2.795 | 3.069 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 2.913 | 1.804 | 2.650 | 3.134 | 2.795 | 3.069 |
| Net financials | 58 | 15 | 10 | 2 | -1 | -1 |
| Profit before tax | 2.971 | 1.820 | 2.659 | 3.136 | 2.795 | 3.068 |
| Tax | 743 | 455 | 652 | 738 | 615 | 675 |
| Net profit | 2.228 | 1.365 | 2.007 | 2.398 | 2.180 | 2.393 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 3.730 | 2.858 | 3.584 | 2.814 | 2.701 | 4.107 |
| Equity | 810 | 501 | 501 | 501 | 1.681 | 2.894 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 358 | 330 | 338 | 62 | 1.020 | 1.213 |
| Total debt | 2.920 | 2.357 | 3.083 | 2.313 | 1.020 | 1.213 |
EBITDA margin
72.4%
This company
15.8%
Market median
+358% vs market
20122017
Equity ratio
70.5%
This company
38.2%
Market median
+85% vs market
20122017
Return on equity
82.7%
This company
18.4%
Market median
+349% vs market
20122017
Net profit margin
56.5%
This company
8.1%
Market median
+598% vs market
20122017
Asset turnover
1.03×
This company
1.12×
Market median
+8% vs market
20122017
Debt / equity
0.42×
This company
0.62×
Market median
+32% vs market
20122017
- 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 |
|---|---|---|---|---|
SR Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
ST Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2007 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
TICI ApS | Company | 100.0% | 100.0% | 2007 |
team.blue Nordic ApS | Company | 100.0% | 100.0% | 2018 |
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No registered parent or subsidiaries
Board members of ACTIVEWEBS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Stefan Rosenlund | Chief Executive Officer | 0 companies |
| Sune Thorbjørn Christesen | Chief Executive Officer | 0 companies |
| Stefan Larsen | Board of Directors | 0 companies |
| Jonas Marcel E. Dhaenens | Chairman | 0 companies |
| Ole Pallesen Jensen | Board of Directors | 0 companies |
| Thomas Levin Handberg | Chairman | 0 companies |
| Claus Røge Brandstrup | Board of Directors | 0 companies |