Riskpilot← Back to searchSign inGet full accessM2 RETAIL SOLUTIONS A/S
A/SBankruptCVR 32069975Teglgårdstræde 8B, 3.Activities of advertising agencies · NACE 7311Est. 20091 employees
Revenue 2017
DKK 2,2M
+32% vs 2016
EBITDA margin
-5.1%
-3700% vs 2016
Equity ratio
49.6%
Financial strength
Net profit 2017
DKK -92K
-17426% vs 2016
| Revenue | DKK 2,2M | +32% |
| EBITDA | DKK -115K | -3700% |
| Net profit | DKK -92K | -17426% |
| Total assets | DKK 717K | -6% |
| Equity | DKK 356K | -21% |
| Employees | 1 | — |
Legal name
M2 RETAIL SOLUTIONS A/S
CVR number
32069975
Legal form
Aktieselskab
NACE code
7311 · Activities of advertising agencies
Founded
1. januar 2009
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 to bestyrelsesmedlemmer i forening. Derudover har direktøren ret til alene at tegne selskabet for så vidt angår selskabets løbende drift.
Address
Teglgårdstræde 8B, 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 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | 2.520 | 2.847 | 2.161 | 2.135 | 1.693 | 2.239 |
| Staff expenses | -2.534 | -2.721 | -2.152 | -2.091 | -1.690 | -2.354 |
| EBITDA | -14 | 125 | 9 | 44 | 3 | -115 |
| Depreciation & amort. | -71 | -46 | -21 | -0 | -0 | -0 |
| EBIT | -86 | 79 | -12 | 44 | 3 | -115 |
| Net financials | -56 | -34 | -0 | -0 | -1 | -1 |
| Profit before tax | -142 | 45 | -12 | 44 | 2 | -116 |
| Tax | -0 | -20 | 0 | 11 | 1 | -24 |
| Net profit | -142 | 65 | -13 | 33 | 1 | -92 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 811 | 830 | 885 | 775 | 760 | 717 |
| Equity | 362 | 427 | 415 | 447 | 448 | 356 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 438 | 403 | 470 | 328 | 312 | 361 |
| Total debt | 438 | 403 | 470 | 328 | 312 | 361 |
EBITDA margin
-5.1%
This company
15.8%
Market median
-132% vs market
20122017
Equity ratio
49.6%
This company
38.2%
Market median
+30% vs market
20122017
Return on equity
-25.9%
This company
18.4%
Market median
-241% vs market
20122017
Net profit margin
-4.1%
This company
8.1%
Market median
-151% vs market
20122017
Asset turnover
3.12×
This company
1.12×
Market median
+179% vs market
20122017
Debt / equity
1.02×
This company
0.62×
Market median
-65% 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 |
|---|---|---|---|---|
ML Management | Management | 2012 | — | — |
HB Management | Management | 2009 | — | — |
PÅ Management | Management | 2009 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2018 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2009 |
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 M2 RETAIL SOLUTIONS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mette Lene Fisker Jørgensen | Management | 0 companies |
| Henning Biil | Management | 0 companies |
| Pär Åke Lennartson | Management | 0 companies |
| Pär Åke Lennartson | Chairman | 0 companies |
| Ole Martin Lauritsen | Chairman | 0 companies |
| Linda Marie Salomonsson | Board of Directors | 0 companies |
| Pär Johnsson | Board of Directors | 0 companies |
| Ulrika Maryvonne Johansson | Board of Directors | 0 companies |
| Kristina Skalberg | Board of Directors | 0 companies |
| Helen Mimi Janniche | Board of Directors | 0 companies |
| Ivo Skibola | Board of Directors | 0 companies |
| jarl Gunnar Mikael Svennungsson | Board of Directors | 0 companies |
| Jimmy André Läfvenhaug | Chairman | 0 companies |