Riskpilot← Back to searchSign inGet full accessTHE COMPANY GROUP A/S
A/SActiveCVR 33052766Ny Banegårdsgade 48Activities of holding companies · NACE 6421Est. 20109 employeeswww.thecompanygroup.dk
Revenue 2025
DKK 5M
+24% vs 2024
EBITDA margin
8.3%
+566% vs 2024
Equity ratio
48.8%
Financial strength
Net profit 2025
DKK 2,3M
+284% vs 2024
| Revenue | DKK 5M | +24% |
| EBITDA | DKK 411K | +566% |
| Net profit | DKK 2,3M | +284% |
| Total assets | DKK 4,7M | +72% |
| Equity | DKK 2,3M | +14445% |
| Employees | 9 | — |
Legal name
THE COMPANY GROUP A/S
CVR number
33052766
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. juli 2010
Share capital
DKK 600.000
Employees
9 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at eje kapitalandele i The Call Company A/S samt andre kapitalselskaber.
Address
Ny Banegårdsgade 48
Phone
+4570705005
Email
info@thecompoanygroup.dk
Website
www.thecompanygroup.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 3.325 | 3.191 | 4.352 | 4.035 | 4.984 |
| Staff expenses | -2.879 | -3.129 | -4.025 | -4.123 | -4.573 |
| EBITDA | 446 | 63 | 327 | -88 | 411 |
| Depreciation & amort. | -69 | -90 | -102 | -103 | -77 |
| EBIT | 376 | -28 | 225 | -191 | 335 |
| Net financials | 25 | -2.609 | -1.018 | 829 | 1.964 |
| Profit before tax | 380 | -2.671 | -823 | 594 | 2.280 |
| Tax | 44 | -15 | 20 | -0 | -0 |
| Net profit | 336 | -2.657 | -843 | 594 | 2.280 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 6.613 | 2.675 | 1.412 | 2.728 | 4.701 |
| Equity | 4.181 | 265 | -578 | 16 | 2.296 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 2.427 | 2.410 | 1.633 | 2.712 | 2.405 |
| Total debt | 2.427 | 2.410 | 1.633 | 2.712 | 2.405 |
EBITDA margin
8.3%
This company
15.8%
Market median
-47% vs market
20212025
Equity ratio
48.8%
This company
38.2%
Market median
+28% vs market
20212025
Return on equity
99.3%
This company
18.4%
Market median
+440% vs market
20212025
Net profit margin
45.7%
This company
8.1%
Market median
+464% vs market
20212025
Asset turnover
1.06×
This company
1.12×
Market median
+5% vs market
20212025
Debt / equity
1.05×
This company
0.62×
Market median
-69% vs market
20212025
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
SC Management | Management | 2010 |
| Former (1) | ||
MN Audit | Audit | 2010 – 2018 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2026 | |
| Board of Directors | 2026 | |
| Former (5) | ||
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2010 – 2012 | |
| Board of Directors | 2018 – 2023 | |
| Chairman | 2010 – 2023 | |
| Deputy Chairman | 2010 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2010 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SAGGER HOLDING ApS
THE COMPANY GROUP A/S Board members of THE COMPANY GROUP A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mogens Nygaard | Audit | 0 companies |
| Simon Christoffer Agger | Management | 0 companies |
| Christen Børglum Bagger | Board of Directors | 0 companies |
| Annette Bovbjerg Jensen | Board of Directors | 0 companies |
| Christian Sommer | Board of Directors | 0 companies |
| Nick Pallesen | Chairman | 0 companies |
| Bo Bjerre Klemmensen | Board of Directors | 0 companies |
| Christian Lomborg Jessen | Chairman | 0 companies |
| Robert Herluf Rasmussen | Deputy Chairman | 0 companies |