Riskpilot← Back to searchSign inGet full accessBOKIS A/S
A/SActiveCVR 35672761Toldbodgade 33, 4.Other activities auxiliary to financial services, except insurance and pension funding · NACE 6619Est. 201412 employees
Revenue 2024
DKK 12,4M
-16% vs 2023
EBITDA margin
-3.0%
-113% vs 2023
Equity ratio
3.7%
Financial strength
Net profit 2024
DKK -3M
-238% vs 2023
| Revenue | DKK 12,4M | -16% |
| EBITDA | DKK -376K | -113% |
| Net profit | DKK -3M | -238% |
| Total assets | DKK 154,1M | -27% |
| Equity | DKK 5,7M | -34% |
| Employees | 12 | — |
Legal name
BOKIS A/S
CVR number
35672761
Legal form
Aktieselskab
NACE code
6619 · Other activities auxiliary to financial services, except insurance and pension funding
Founded
27. februar 2014
Share capital
DKK 1.000.000
Employees
12 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og en direktør i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive virksomhed med formidling af licenser til udstedelse af betalingskort og betalingsløsninger samt erhvervelse og levering af tjenester i forbindelse med sådan virksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed. Selskabet har til formål at levere licenser og tjenester til sine aktionærer og andre til de lavest mulige omkostninger.
Address
Toldbodgade 33, 4.
Phone
+4533418400
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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 7.600 | 4.913 | 6.049 | 6.351 | 7.018 | 7.498 | 9.093 | 11.608 | 13.273 | 14.771 | 12.433 |
| Staff expenses | -2.650 | -3.250 | -3.761 | -4.728 | -5.383 | -5.602 | -5.730 | -6.636 | -6.530 | -6.865 | -7.476 |
| EBITDA | -2.535 | 635 | 877 | 42 | 11 | 224 | 178 | 215 | 775 | 2.849 | -376 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -34 |
| EBIT | -2.535 | 635 | 877 | 42 | 11 | 224 | 178 | 215 | 775 | 2.849 | -410 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | -52 | -72 | -61 | 73 | -2.452 |
| Profit before tax | -2.535 | 635 | 877 | 42 | 11 | 224 | 126 | 143 | 714 | 2.922 | -2.862 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | 22 | 32 | 159 | 775 | 94 |
| Net profit | -2.535 | 635 | 877 | 42 | 11 | 224 | 104 | 111 | 555 | 2.147 | -2.956 |
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 6.936 | 15.696 | 22.928 | 26.237 | 29.032 | 35.795 | 88.866 | 578.182 | 346.485 | 212.107 | 154.127 |
| Equity | 3.965 | 4.600 | 5.477 | 5.519 | 5.530 | 5.755 | 5.859 | 5.969 | 6.524 | 8.671 | 5.715 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 152 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 2.971 | 11.096 | 17.451 | 20.718 | 23.502 | 29.888 | 83.007 | 572.213 | 339.961 | 203.436 | 148.412 |
| Total debt | 2.971 | 11.096 | 17.451 | 20.718 | 23.502 | 30.040 | 83.007 | 572.213 | 339.961 | 203.436 | 148.412 |
EBITDA margin
-3.0%
This company
15.8%
Market median
-119% vs market
20142024
Equity ratio
3.7%
This company
38.2%
Market median
-90% vs market
20142024
Return on equity
-51.7%
This company
18.4%
Market median
-381% vs market
20142024
Net profit margin
-23.8%
This company
8.1%
Market median
-394% vs market
20142024
Asset turnover
0.08×
This company
1.12×
Market median
-93% vs market
20142024
Debt / equity
25.97×
This company
0.62×
Market median
-4089% vs market
20142024
- 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 2014-02-27 – 2014-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JK Management | Management | 2014 | — | — |
SN Management | Management | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2019 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2025 | — | — | |
JS | Board of Directors | 2016 | — | — |
| Chairman | 2023 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2024 | — | — | |
| Deputy Chairman | 2025 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2014 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NYKREDIT BANK A/S | Company | 20.0% | 20.0% | 2026 |
AL Sydbank A/S | Company | 15.0% | 15.0% | 2016 |
Sparekassen Danmark | Company | 5.0% | 5.0% | 2021 |
LÅN & SPAR BANK A/S | Company | 5.0% | 5.0% | 2022 |
JYSKE BANK A/S | Company | 10.0% | 10.0% | 2014 |
AKTIESELSKABET ARBEJDERNES LANDSBANK | Company | 10.0% | 10.0% | 2014 |
SPAR NORD BANK A/S | Company | 10.0% | 10.0% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
BOKIS A/S Board members of BOKIS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Kondrup | Management | 0 companies |
| Søren Nicolaisen | Management | 0 companies |
| Karen Frøsig | Board of Directors | 0 companies |
| Jan Svarre | Chairman | 0 companies |
| Simon Sinding Jørgensen | Board of Directors | 0 companies |
| Jan Skov | Board of Directors | 0 companies |
| John Lundsgaard | Chairman | 0 companies |
| Claus Andersen | Board of Directors | 0 companies |
| Steen Kernfelt | Board of Directors | 0 companies |
| Leif Flemming Larsen | Board of Directors | 0 companies |
| Jesper Jenne Schiøler | Chairman | 0 companies |
| Flemming Jul Jensen | Board of Directors | 0 companies |
| Bent Bachstein Bøjden | Board of Directors | 0 companies |
| Jørn Adam Møller | Board of Directors | 0 companies |
| Anders Jensen | Deputy Chairman | 0 companies |
| Kim Bai Wadstrøm | Board of Directors | 0 companies |
| Niels Viggo Kjær Skylvad | Chairman | 0 companies |