Riskpilot← Back to searchSign inGet full accessConvene ApS
APSActiveCVR 37468266Trindsøvej 6, 1.Manufacture of computers and peripheral equipment · NACE 2620Est. 20161 employeeswww.convene.dk
Revenue 2024
DKK 190K
-67% vs 2023
EBITDA margin
-403.4%
-99% vs 2023
Equity ratio
-89.3%
Financial strength
Net profit 2024
DKK 122K
-90% vs 2023
| Revenue | DKK 190K | -67% |
| EBITDA | DKK -765K | -99% |
| Net profit | DKK 122K | -90% |
| Total assets | DKK 5,5M | +11% |
| Equity | DKK -4,9M | +2% |
| Employees | 1 | — |
Legal name
Convene ApS
CVR number
37468266
Legal form
Anpartsselskab
NACE code
2620 · Manufacture of computers and peripheral equipment
Founded
12. februar 2016
Share capital
DKK 50.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren
Company purpose
Selskabets formål er udvikling, salg og drift af it-programmer, maskiner og tjenester til sundhedssektoren og dermed beslægtet virksomhed efter bestyrelsens skøn
Address
Trindsøvej 6, 1.
Phone
+4531416999
Email
gitte.bach@convenegroup.com
Website
www.convene.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 456 | -323 | -1.565 | 827 | 316 | 490 | 639 | 582 | 190 |
| Staff expenses | -456 | -1.093 | -2.206 | -2.162 | -923 | -317 | -921 | -967 | -955 |
| EBITDA | -1 | -1.416 | -3.771 | -1.334 | -607 | 172 | -282 | -385 | -765 |
| Depreciation & amort. | -10 | -254 | -371 | -418 | -503 | -275 | -278 | -313 | -101 |
| EBIT | -11 | -1.670 | -4.143 | -1.752 | -1.110 | -103 | -560 | -699 | -866 |
| Net financials | -20 | 170 | 104 | 178 | 1.264 | 600 | 54 | 1.678 | 834 |
| Profit before tax | -30 | -1.500 | -4.039 | -1.574 | 154 | 497 | -507 | 979 | -32 |
| Tax | -0 | -18 | -88 | -69 | -221 | -161 | -153 | -248 | -154 |
| Net profit | -30 | -1.481 | -3.951 | -1.505 | 375 | 659 | -354 | 1.228 | 122 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 1.060 | 1.517 | 1.757 | 1.805 | 2.661 | 3.345 | 3.566 | 4.923 | 5.474 |
| Equity | 20 | -1.462 | -5.413 | -6.918 | -6.842 | -5.884 | -6.238 | -5.010 | -4.887 |
| Long-term debt | 0 | 0 | 0 | 1.247 | 2.114 | 2.260 | 3.160 | 3.860 | 4.520 |
| Short-term debt | 1.040 | 2.979 | 7.170 | 7.476 | 7.389 | 6.969 | 6.644 | 6.073 | 5.842 |
| Total debt | 1.040 | 2.979 | 7.170 | 8.722 | 9.504 | 9.229 | 9.804 | 9.933 | 10.362 |
EBITDA margin
-403.4%
This company
15.8%
Market median
-2653% vs market
20162024
Equity ratio
-89.3%
This company
38.2%
Market median
-334% vs market
20162024
Return on equity
12233000.0%
This company
18.4%
Market median
+66483596% vs market
20162024
Net profit margin
64.5%
This company
8.1%
Market median
+696% vs market
20162024
Asset turnover
0.03×
This company
1.12×
Market median
-97% vs market
20162024
Debt / equity
2.12×
This company
0.62×
Market median
-242% vs market
20162024
- 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 2016-02-12 – 2016-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LD Management | Management | 2018 | — | — |
SR Management | Management | 2025 | — | — |
GF Management | Management | 2019 | — | — |
IH Management | Management | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2018 | — | — | |
| Chairman | 2017 | — | — | |
| Chairman | 2018 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2017 | |
| Individual | 100.0% | 100.0% | 2016 | |
| Individual | 5.0% | 5.0% | 2017 | |
| Individual | 50.0% | 50.0% | 2023 | |
| Individual | 20.0% | 20.0% | 2017 | |
| Individual | 5.0% | 5.0% | 2017 | |
| Individual | 33.3% | 33.3% | 2017 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Convene ApS 
Convene Collection ApSBoard members of Convene ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lisbeth Dalum Hansen | Management | 0 companies |
| Søren Richardt Hveisel Hansen | Management | 0 companies |
| Gitte Falk Rudmose Bach | Management | 0 companies |
| Ingvill Hestenes | Management | 0 companies |
| Remy Engelsen | Board of Directors | 0 companies |
| Johan Bernt Michelsen | Chairman | 0 companies |
| Ingvill Hestenes | Chairman | 0 companies |
| Jesper Melin Ganc-Petersen | Chairman | 0 companies |
| Nils Petter | Board of Directors | 0 companies |
| Christian Strøjer | Board of Directors | 0 companies |
| Anton Lorenz Bondesen | Board of Directors | 0 companies |
| Steffen Voss | Board of Directors | 0 companies |
| Emir Brdrakic | Board of Directors | 0 companies |