Riskpilot← Back to searchSign inGet full accessBOCONCEPT HOLDING A/S
A/SDissolvedCVR 34018413Mørupvej 16Ikke-finansielle holdingselskaber · NACE 642020Est. 1970— employees
Revenue 2016
DKK 1,2B
+8% vs 2015
EBITDA margin
9.7%
+336% vs 2015
Equity ratio
43.2%
Financial strength
Net profit 2016
DKK 93,2M
+263% vs 2015
| Revenue | DKK 1,2B | +8% |
| EBITDA | DKK 119,5M | +336% |
| Net profit | DKK 93,2M | +263% |
| Total assets | DKK 583,4M | +11% |
| Equity | DKK 251,8M | +60% |
| Employees | — | — |
Legal name
BOCONCEPT HOLDING A/S
CVR number
34018413
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
19. marts 1970
Share capital
DKK 28.621.190
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-04-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Address
Mørupvej 16
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2014 | 2015 | 2016 |
|---|---|---|---|
| Revenue | 1.049.469 | 1.147.513 | 1.234.912 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -21.718 | -50.744 | 119.534 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -21.718 | -50.744 | 119.534 |
| Net financials | -2.014 | -7.868 | -142 |
| Profit before tax | -23.732 | -58.612 | 119.392 |
| Tax | -10.893 | -1.500 | 26.207 |
| Net profit | -12.839 | -57.112 | 93.185 |
| Item | 2014 | 2015 | 2016 |
|---|---|---|---|
| Total assets | 581.850 | 526.227 | 583.390 |
| Equity | 209.444 | 157.327 | 251.825 |
| Long-term debt | 71.203 | 78.479 | 71.943 |
| Short-term debt | 280.936 | 280.105 | 251.113 |
| Total debt | 361.623 | 358.584 | 331.565 |
EBITDA margin
9.7%
This company
15.8%
Market median
-39% vs market
20142016
Equity ratio
43.2%
This company
38.2%
Market median
+13% vs market
20142016
Return on equity
37.0%
This company
18.4%
Market median
+101% vs market
20142016
Net profit margin
7.5%
This company
8.1%
Market median
-7% vs market
20142016
Asset turnover
2.12×
This company
1.12×
Market median
+89% vs market
20142016
Debt / equity
1.32×
This company
0.62×
Market median
-113% vs market
20142016
- Annual report 2016Filed via CVR / Virk · Period 2015-05-01 – 2016-04-30
- Annual report 2015Filed via CVR / Virk · Period 2014-05-01 – 2015-04-30
- Annual report 2014Filed via CVR / Virk · Period 2013-05-01 – 2014-04-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MÆ Management | Management | 1970 | — | — |
TP Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
HL Deputy | Deputy | 2011 | — | — |
CD Deputy | Deputy | 1997 | — | — |
TD Management | Management | 2012 | — | — |
KR Deputy | Deputy | 1970 | — | — |
MN Management | Management | 2017 | — | — |
HO Deputy | Deputy | 1970 | — | — |
PV Management | Management | 1999 | — | — |
PR Management | Management | 2015 | — | — |
KJ Deputy | Deputy | 2015 | — | — |
DM Management | Management | 1997 | — | — |
NR Deputy | Deputy | 1970 | — | — |
PJ Management | Management | 1970 | — | — |
HM | Deputy | 2003 | — | — |
GN Management | Management | 1970 | — | — |
HB Management | Management | 2002 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1970 | — | — | |
| Deputy Chairman | 1970 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2013 | — | — | |
| Deputy Chairman | 2016 | — | — | |
| Board of Directors | 1970 | — | — | |
| Deputy Chairman | 2012 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 1970 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 1970 | — | — | |
| Chairman | 2016 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 1970 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 1970 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1970 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Thorsen Ejendomme A/S | Company | 5.0% | 0.0% | 2014 |
| Individual | 5.0% | 0.0% | 2008 | |
BoConcept Holding A/S | Company | 90.0% | 90.0% | 2016 |
Ennogie Solar Group A/S | Company | 10.0% | 5.0% | 2009 |
| Individual | 5.0% | 50.0% | 2015 | |
BOCONCEPT INVEST ApS | Company | 15.0% | 50.0% | 2014 |
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 BOCONCEPT HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mogens Ærthøj | Management | 0 companies |
| Torben Paulin | Chief Executive Officer | 0 companies |
| Hanne Lisbeth Haaning | Deputy | 0 companies |
| Claus Daugbjerg | Deputy | 0 companies |
| Troels Dyrup Petersen | Management | 0 companies |
| Knud-Erik Riis | Deputy | 0 companies |
| Morten Nicolaj Rose-Nielsen | Management | 0 companies |
| Hans Oluf Jensen | Deputy | 0 companies |
| Peter Vejle | Management | 0 companies |
| Peter Raupach Linnet | Management | 0 companies |
| Kasper Juhl Olesen | Deputy | 0 companies |
| Dan Meinertz Petersen | Management | 0 companies |
| Niels Randeris | Deputy | 0 companies |
| Poul Jørgensen | Management | 0 companies |
| Henning Michael Mikkelsen | Deputy | 0 companies |
| Geert Noer | Management | 0 companies |
| Hans Barslund | Management | 0 companies |
| Karl Kenneth Vinther Iversen | Board of Directors | 0 companies |
| Tage Nielsen Mølholm | Board of Directors | 0 companies |
| Jens Kristian Ærthøj | Deputy Chairman | 0 companies |
| Jens Christian Overgaard Jørgensen | Board of Directors | 0 companies |
| Christian Feddersen | Board of Directors | 0 companies |
| Henrik Burkal | Board of Directors | 0 companies |
| Anders Christer Moberg | Deputy Chairman | 0 companies |
| Benny Sigurd Dahlmann | Board of Directors | 0 companies |
| Ebbe Pelle Jacobsen | Deputy Chairman | 0 companies |
| Robert Christian Philippe Marc van Goethem | Board of Directors | 0 companies |
| Jørgen Vagn Larsen | Board of Directors | 0 companies |
| Emil Poulsen | Board of Directors | 0 companies |
| Svend Sigaard | Chairman | 0 companies |
| Jørgen Hansen | Board of Directors | 0 companies |
| Boris Tobias Kawohl | Chairman | 0 companies |
| Peter Thorsen | Chairman | 0 companies |
| Jørgen Madsen | Chairman | 0 companies |
| Karen Marie Katballe Grummesgaard | Board of Directors | 0 companies |
| John Hardy Bredvig | Deputy Chairman | 0 companies |
| Tommy Jensen Graugaard | Board of Directors | 0 companies |
| Morten Windfeldt Jensen | Board of Directors | 0 companies |
| Rolf Eriksen | Board of Directors | 0 companies |
| Georg Theodoridis | Board of Directors | 0 companies |
| Bent Kristian Hansen | Board of Directors | 0 companies |
| Poul Brændgaard | Board of Directors | 0 companies |
| Jette Håhr Nielsen | Board of Directors | 0 companies |
| Christian Majgaard Nielsen | Board of Directors | 0 companies |
| Birgit Lørup | Board of Directors | 0 companies |
| Joan Bjørnholdt Nielsen | Board of Directors | 0 companies |
| Ole Broberg Balle | Chairman | 0 companies |
| Aase Jørgensen | Board of Directors | 0 companies |
| Benny Christensen | Chairman | 0 companies |
| Preben Bager | Board of Directors | 0 companies |
| Tonni Kylkjær | Board of Directors | 0 companies |
| Sven Arendt Thomsen | Board of Directors | 0 companies |
| Sanna Mari Suvanto-Harsaae | Chairman | 0 companies |