Riskpilot← Back to searchSign inGet full accessEXECUTIVE CAPITAL I A/S
A/SActiveCVR 32658059Kalkværksvej 5, 4.Activities of holding companies · NACE 6421Est. 2009— employees
Revenue 2025
DKK -117K
-4% vs 2024
EBITDA margin
100.0%
+4% vs 2024
Equity ratio
94.8%
Financial strength
Net profit 2025
DKK -37K
+70% vs 2024
| Revenue | DKK -117K | -4% |
| EBITDA | DKK -117K | +4% |
| Net profit | DKK -37K | +70% |
| Total assets | DKK 2,2M | -71% |
| Equity | DKK 2,1M | -72% |
| Employees | — | — |
Legal name
EXECUTIVE CAPITAL I A/S
CVR number
32658059
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
18. december 2009
Share capital
DKK 868.384
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening med direktøren, bestyrelsesformanden i forening med direktøren eller af tre bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at foretage, udvikle og realisere langsigtede investeringer i danske og udenlandske virksomheder (porteføljeselskaber).
Address
Kalkværksvej 5, 4.
Email
bogholderi@executivecapital.dk
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 | — | — | — | — | — | — | — | — | — | — | -142 | -404 | -122 | -117 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -283 | -345 | -383 | -364 | -364 | -364 | -364 | -172 | -167 | -150 | -142 | -404 | -122 | -117 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -283 | -345 | -383 | -364 | -364 | -364 | -364 | -172 | -167 | -150 | -142 | -404 | -122 | -117 |
| Net financials | 125 | -362 | -426 | -1.128 | 191 | -595 | 472 | 649 | -432 | -37 | 140 | 4.962 | 0 | 81 |
| Profit before tax | -158 | -708 | -809 | -1.492 | -173 | -960 | 108 | 477 | -599 | -186 | -3 | 4.558 | -122 | -37 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -158 | -708 | -809 | -1.492 | -173 | -960 | 108 | 477 | -599 | -186 | -3 | 4.558 | -122 | -37 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 9.222 | 9.537 | 8.747 | 7.217 | 7.031 | 6.080 | 6.180 | 4.593 | 4.022 | 3.835 | 3.435 | 7.656 | 7.533 | 2.194 |
| Equity | 9.205 | 9.497 | 8.688 | 7.196 | 7.023 | 6.064 | 6.171 | 3.869 | 3.270 | 3.084 | 3.081 | 7.639 | 7.517 | 2.080 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 700 | 700 | 700 | 176 | 0 | 0 | 0 |
| Short-term debt | 17 | 40 | 58 | 21 | 8 | 16 | 8 | 23 | 52 | 52 | 177 | 17 | 17 | 113 |
| Total debt | 17 | 40 | 58 | 21 | 8 | 16 | 8 | 723 | 752 | 752 | 354 | 17 | 17 | 113 |
EBITDA margin
-11737400.0%
This company
15.8%
Market median
-74287442% vs market
20122025
Equity ratio
94.8%
This company
38.2%
Market median
+148% vs market
20122025
Return on equity
-1.8%
This company
18.4%
Market median
-110% vs market
20122025
Net profit margin
-3670700.0%
This company
8.1%
Market median
-45317384% vs market
20122025
Asset turnover
-0.05×
This company
1.12×
Market median
-104% vs market
20122025
Debt / equity
0.05×
This company
0.62×
Market median
+92% 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 | 2009 | — | — |
KF Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
ME Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
CC Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
EXECUTIVE CAPITAL I A/S | Company | 33.3% | 33.3% | 2019 |
Sportgoods P/S | Company | 10.0% | 10.0% | 2013 |
BULLGOOD A/S | Company | 5.0% | 5.0% | 2019 |
ANELIN A/S | Company | 5.0% | 5.0% | 2019 |
AMVI Holding ApS | Company | 5.0% | 5.0% | 2019 |
FRINOVA A/S | Company | 10.0% | 10.0% | 2013 |
H & L INVEST ApS | Company | 10.0% | 10.0% | 2013 |
| Individual | 10.0% | 10.0% | 2014 | |
| Individual | 5.0% | 5.0% | 2013 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SPORTGOODSFONDEN
EXECUTIVE CAPITAL I A/S Board members of EXECUTIVE CAPITAL I A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mikael Bak | Management | 0 companies |
| Knud Foldschack | Chief Executive Officer | 0 companies |
| Michael Evald Jørgensen | Chief Executive Officer | 0 companies |
| Christian Curtz Henriksen | Chief Executive Officer | 0 companies |
| Donald John Nekman | Board of Directors | 0 companies |
| Claus Torben Warming | Board of Directors | 0 companies |
| Asbjørn Thomsen | Board of Directors | 0 companies |
| Poul Thyregod | Chairman | 0 companies |
| Poul Bentsen | Board of Directors | 0 companies |
| Jørn Rosenmeier | Board of Directors | 0 companies |
| Morten Østergaard | Board of Directors | 0 companies |
| Knud Martin Trolle | 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 |
| 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 |
| Niels Holger Poulsen | Chairman | 0 companies |
| Jan Frank Steenhard | Board of Directors | 0 companies |