Riskpilot← Back to searchSign inGet full accessINNOVATER REC 1 A/S
A/SActiveCVR 34724423Marselisborg Havnevej 56, 2.Buying and selling of own real estate · NACE 6811Est. 2012— employees
Revenue 2024
DKK 3M
-6% vs 2023
EBITDA margin
100.0%
-6% vs 2023
Equity ratio
28.7%
Financial strength
Net profit 2024
DKK 2,1M
+133% vs 2023
| Revenue | DKK 3M | -6% |
| EBITDA | DKK 3M | -6% |
| Net profit | DKK 2,1M | +133% |
| Total assets | DKK 37,8M | -60% |
| Equity | DKK 10,9M | +23% |
| Employees | — | — |
Legal name
INNOVATER REC 1 A/S
CVR number
34724423
Legal form
Aktieselskab
NACE code
6811 · Buying and selling of own real estate
Founded
22. oktober 2012
Share capital
DKK 500.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af selskabets direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at købe grunde og bygge detailbutikker, sælge og udleje disse samt enhver anden aktivitet der efter bestyrelsens skøn står i forbindelse hermed.
Address
Marselisborg Havnevej 56, 2.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -21 | 87 | — | 342 | 522 | 2.353 | 2.751 | 667 | 1.126 | 3.750 | 3.127 | 2.953 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -21 | 87 | -612 | 342 | 522 | 2.353 | 2.751 | 667 | 1.126 | 3.750 | 3.127 | 2.953 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -21 | 87 | -612 | 342 | 522 | 2.353 | 2.751 | 667 | 1.126 | 3.750 | 3.127 | 2.953 |
| Net financials | 20 | -45 | -16 | 95 | 110 | 64 | -111 | 75 | -22 | -1.544 | -1.878 | -309 |
| Profit before tax | -1 | 42 | -628 | 437 | 631 | 2.417 | 2.640 | 742 | 1.104 | 2.206 | 1.249 | 2.644 |
| Tax | 2 | 10 | -141 | 96 | 150 | 532 | 581 | 163 | 241 | 521 | 364 | 586 |
| Net profit | -3 | 32 | -488 | 341 | 481 | 1.885 | 2.059 | 579 | 862 | 1.685 | 885 | 2.059 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 509 | 25.142 | 51.578 | 196.384 | 116.928 | 194.245 | 115.641 | 103.284 | 85.247 | 87.802 | 94.583 | 37.847 |
| Equity | 497 | 528 | 41 | 382 | 863 | 2.748 | 4.808 | 5.386 | 6.248 | 7.933 | 8.818 | 10.877 |
| Long-term debt | 0 | 8.500 | 12.000 | 51.457 | 30.976 | 19.000 | 4.750 | 40.080 | 33.028 | 31.180 | 15.870 | 0 |
| Short-term debt | 12 | 24.614 | 51.537 | 144.545 | 85.089 | 172.496 | 106.083 | 57.655 | 45.539 | 47.752 | 68.594 | 25.860 |
| Total debt | 12 | 24.614 | 51.537 | 196.002 | 116.065 | 191.496 | 110.833 | 97.735 | 78.567 | 78.932 | 84.464 | 25.860 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20132024
Equity ratio
28.7%
This company
38.2%
Market median
-25% vs market
20132024
Return on equity
18.9%
This company
18.4%
Market median
+3% vs market
20132024
Net profit margin
69.7%
This company
8.1%
Market median
+760% vs market
20132024
Asset turnover
0.08×
This company
1.12×
Market median
-93% vs market
20132024
Debt / equity
2.48×
This company
0.62×
Market median
-300% vs market
20132024
- 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 2012-10-22 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
RS Management | Management | 2016 | — | — |
PS Management | Management | 2025 | — | — |
KL Management | Management | 2012 | — | — |
ML Management | Management | 2013 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2025 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
INNOVATER A/S | Company | 100.0% | 100.0% | 2012 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
CECN ApS
INNOVATER REC 1 A/S Board members of INNOVATER REC 1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Rikke Sørensen | Management | 0 companies |
| Peter Søgaard | Management | 0 companies |
| Kim Lyder Henriksen | Management | 0 companies |
| Morten Lykke | Management | 0 companies |
| Erik From | Board of Directors | 0 companies |
| Finn Birkjær Nielsen | Board of Directors | 0 companies |
| Johnny Jensen | Chairman | 0 companies |
| Thomas Olander From | Board of Directors | 0 companies |
| René Holst | Board of Directors | 0 companies |
| Carl Erik Skovgaard | Chairman | 0 companies |
| Lise Kalsensgaard Schmidt | Board of Directors | 0 companies |