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A/SDissolvedCVR 34580138Nibevej 54Accounting, bookkeeping and auditing activities; tax consultancy · NACE 6920Est. 2012— employees
Revenue 2015
—
EBITDA margin
—
-101% vs 2014
Equity ratio
95.3%
Financial strength
Net profit 2015
DKK 360
-100% vs 2014
| Revenue | — | — |
| EBITDA | DKK -1K | -101% |
| Net profit | DKK 360 | -100% |
| Total assets | DKK 592K | +0% |
| Equity | DKK 564K | +0% |
| Employees | — | — |
Legal name
Spg Box A/S
CVR number
34580138
Legal form
Aktieselskab
NACE code
6920 · Accounting, bookkeeping and auditing activities; tax consultancy
Founded
21. maj 2012
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet forpligtes ved underskrift af formanden i forening med direktøren, af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Address
Nibevej 54
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 |
|---|---|---|---|---|
| Revenue | 1 | -44 | 94 | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | 1 | -44 | 94 | -1 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | 1 | -44 | 94 | -1 |
| Net financials | 11 | 10 | 10 | 13 |
| Profit before tax | 12 | -34 | 104 | 12 |
| Tax | 3 | -8 | 24 | 11 |
| Net profit | 9 | -26 | 81 | 0 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 723 | 496 | 593 | 592 |
| Equity | 509 | 483 | 564 | 564 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 215 | 13 | 30 | 28 |
| Total debt | 215 | 13 | 30 | 28 |
EBITDA margin
-124600.0%
This company
15.8%
Market median
-788708% vs market
20122015
Equity ratio
95.3%
This company
38.2%
Market median
+149% vs market
20122015
Return on equity
0.1%
This company
18.4%
Market median
-99% vs market
20122015
Net profit margin
36000.0%
This company
8.1%
Market median
+444344% vs market
20122015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
20122015
- 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 2012-05-21 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KE Management | Management | 2012 | — | — |
LV Management | Management | 2013 | — | — |
LE Management | Management | 2013 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2012 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Spg Danmark F.M.B.A. | Company | 100.0% | 100.0% | 2012 |
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No registered parent or subsidiaries
Board members of Spg Box A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Knud Erik Andersen | Management | 0 companies |
| Lars Vesbo Christiansen | Management | 0 companies |
| Lars Elsborg | Management | 0 companies |
| Kurt Nørrisgaard | Board of Directors | 0 companies |
| Jannik Bruun Kaysen | Board of Directors | 0 companies |
| Thomas Jensen-Agerkilde | Board of Directors | 0 companies |
| Finn Vind Christensen | Board of Directors | 0 companies |
| Steen Egede Hansen | Chairman | 0 companies |
| Knud Mogens Søby | Board of Directors | 0 companies |
| Rasmus Stadsgaard | Board of Directors | 0 companies |