Riskpilot← Back to searchSign inGet full accessECTRAN HOLDING ApS
APSActiveCVR 34895031Søren Frichs Vej 38K, 1.Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2012— employees
Revenue 2024
DKK -25K
+7% vs 2023
EBITDA margin
100.0%
-7% vs 2023
Equity ratio
98.6%
Financial strength
Net profit 2024
DKK -24K
-7% vs 2023
| Revenue | DKK -25K | +7% |
| EBITDA | DKK -25K | -7% |
| Net profit | DKK -24K | -7% |
| Total assets | DKK 12,5M | +0% |
| Equity | DKK 12,3M | +0% |
| Employees | — | — |
Legal name
ECTRAN HOLDING ApS
CVR number
34895031
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
27. december 2012
Share capital
DKK 1.250.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af bestyrelsesmedlem i forening med en direktør.
Company purpose
Selskabets formål er at eje kapitalandele i andre selskaber.
Address
Søren Frichs Vej 38K, 1.
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 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -2 | 0 | 0 | 0 | 0 | -22 | -22 | -22 | -22 | -22 | -23 | -25 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -2 | 0 | 0 | 0 | 0 | -22 | -22 | -22 | -22 | -22 | -23 | -25 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -2 | 0 | 0 | 0 | 0 | -22 | -22 | -22 | -22 | -22 | -23 | -25 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | -1 | -2 | -2 | -0 | 0 | 0 |
| Profit before tax | -2 | 0 | 0 | 0 | 0 | -22 | -24 | -25 | -25 | -23 | -23 | -24 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -2 | 0 | 0 | 0 | 0 | -22 | -24 | -25 | -25 | -23 | -23 | -24 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 12.500 | 12.500 | 12.500 | 12.500 | 12.500 | 12.500 | 12.500 | 12.500 | 12.535 | 12.515 | 12.508 | 12.508 |
| Equity | 12.498 | 12.498 | 12.498 | 12.498 | 12.498 | 12.475 | 12.451 | 12.427 | 12.402 | 12.379 | 12.356 | 12.332 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 3 | 3 | 3 | 3 | 3 | 25 | 49 | 73 | 134 | 136 | 152 | 176 |
| Total debt | 3 | 3 | 3 | 3 | 3 | 25 | 49 | 73 | 134 | 136 | 152 | 176 |
EBITDA margin
-2462500.0%
This company
15.8%
Market median
-15585543% vs market
20132024
Equity ratio
98.6%
This company
38.2%
Market median
+158% vs market
20132024
Return on equity
-0.2%
This company
18.4%
Market median
-101% vs market
20132024
Net profit margin
-2444300.0%
This company
8.1%
Market median
-30176643% vs market
20132024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20132024
Debt / equity
0.01×
This company
0.62×
Market median
+98% 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 2012-12-27 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MB Management | Management | 2012 | — | — |
KF Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
JR Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
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 | 2012 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MIDTGAARD HOLDING ApS | Company | 33.3% | 33.3% | 2012 |
| Individual | 15.0% | 15.0% | 2013 | |
| Individual | 15.0% | 15.0% | 2016 | |
MØ ApS | Company | 15.0% | 15.0% | 2012 |
EXECUTIVE CAPITAL I A/S | Company | 5.0% | 5.0% | 2012 |
H & L INVEST ApS | Company | 15.0% | 15.0% | 2012 |
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 ECTRAN HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mikael Bak | Management | 0 companies |
| Knud Foldschack | Chief Executive Officer | 0 companies |
| Jørn Rosenmeier | Chief Executive Officer | 0 companies |
| Michael Evald Jørgensen | Chief Executive Officer | 0 companies |
| Christian Curtz Henriksen | Chief Executive Officer | 0 companies |
| Søren Midtgaard | Board of Directors | 0 companies |
| John-Ole Hansen | Board of Directors | 0 companies |
| Morten Østergaard | Board of Directors | 0 companies |