Riskpilot← Back to searchSign inGet full accessConvena Group A/S
A/SDissolvedCVR 38289187Industriholmen 51Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 20161 employees
Revenue 2022
DKK 0
EBITDA margin
—
-6% vs 2021
Equity ratio
55.4%
Financial strength
Net profit 2022
DKK 550K
-93% vs 2021
| Revenue | DKK 0 | — |
| EBITDA | DKK -938K | -6% |
| Net profit | DKK 550K | -93% |
| Total assets | DKK 62,1M | -7% |
| Equity | DKK 34,4M | -14% |
| Employees | 1 | — |
Legal name
Convena Group A/S
CVR number
38289187
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
29. december 2016
Share capital
DKK 1.000.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening, et medlem af bestyrelsen samt en direktør i selskabet i forening eller af den samlede bestyrelse.
Address
Industriholmen 51
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|
| Revenue | 68.687 | 68.996 | 66.716 | -84 | 0 | 0 |
| Staff expenses | -50.350 | -51.358 | -53.923 | -841 | -797 | -769 |
| EBITDA | 18.337 | 17.638 | 12.792 | -925 | -884 | -938 |
| Depreciation & amort. | -3.958 | -3.940 | -4.209 | -2.417 | -313 | -313 |
| EBIT | 14.379 | 13.697 | 8.584 | -3.342 | -1.197 | -1.251 |
| Net financials | -2.546 | -2.521 | -1.484 | 6.647 | 7.948 | 1.322 |
| Profit before tax | 11.833 | 11.176 | 7.085 | 3.304 | 6.751 | 72 |
| Tax | 2.295 | 2.603 | 1.650 | -808 | -610 | -478 |
| Net profit | 9.539 | 8.573 | 5.435 | 4.112 | 7.361 | 550 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|
| Total assets | 135.022 | 151.536 | 139.717 | 83.284 | 66.469 | 62.091 |
| Equity | 42.220 | 42.745 | 38.023 | 36.589 | 39.858 | 34.388 |
| Long-term debt | 0 | 0 | 1.396 | 0 | 0 | 0 |
| Short-term debt | 92.802 | 108.791 | 100.299 | 46.696 | 26.612 | 27.704 |
| Total debt | 92.802 | 108.791 | 101.694 | 46.696 | 26.612 | 27.704 |
EBITDA margin
-93805500.0%
This company
15.8%
Market median
-593705796% vs market
20172022
Equity ratio
55.4%
This company
38.2%
Market median
+45% vs market
20172022
Return on equity
1.6%
This company
18.4%
Market median
-91% vs market
20172022
Net profit margin
54976300.0%
This company
8.1%
Market median
+678719653% vs market
20172022
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20172022
Debt / equity
0.81×
This company
0.62×
Market median
+31% vs market
20172022
- 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 2016-12-29 – 2017-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MF Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
PL Management | Management | 2016 | — | — |
JH Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2023 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
GARBER HOLDING ApS | Company | 50.0% | 50.0% | 2016 |
BØTTNER HOLDING ApS | Company | 50.0% | 50.0% | 2016 |
EET Danmark A/S | Company | 100.0% | 100.0% | 2023 |
EET GROUP A/S | Company | 100.0% | 100.0% | 2023 |
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 Convena Group A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Morten Felding | Chief Executive Officer | 0 companies |
| Peter Lyngs-Klaris | Management | 0 companies |
| Jan Holmetoft Iversen | Management | 0 companies |
| Søren Drewsen | Chairman | 0 companies |
| Ulrik Bøttner | Board of Directors | 0 companies |
| Peter Garber | Board of Directors | 0 companies |
| Claus Ring | Board of Directors | 0 companies |
| Christian Nissen Riisberg | Board of Directors | 0 companies |
| Christian Egemose Agger | Board of Directors | 0 companies |
| Thomas Olsen | Board of Directors | 0 companies |