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APSActiveCVR 39472309Kalkværksvej 5, 4.Activities of holding companies · NACE 6421Est. 2018— employees
Revenue 2024
DKK -25K
+7% vs 2023
EBITDA margin
100.0%
-7% vs 2023
Equity ratio
90.2%
Financial strength
Net profit 2024
DKK -11K
+72% vs 2023
| Revenue | DKK -25K | +7% |
| EBITDA | DKK -25K | -7% |
| Net profit | DKK -11K | +72% |
| Total assets | DKK 9,6M | -5% |
| Equity | DKK 8,7M | +0% |
| Employees | — | — |
Legal name
EC RM ApS
CVR number
39472309
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
5. april 2018
Share capital
DKK 1.090.600
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at eje kapitalandele i selskaber, der driver virksomhed med handel, håndværk og industri og hermed forbundet virksomhed.
Address
Kalkværksvej 5, 4.
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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Revenue | -22 | -31 | -22 | -22 | -22 | -23 | -25 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -22 | -31 | -22 | -22 | -22 | -23 | -25 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -22 | -31 | -22 | -22 | -22 | -23 | -25 |
| Net financials | -0 | -3 | -37 | -2 | -4 | -22 | 8 |
| Profit before tax | -23 | -34 | -60 | -25 | -26 | -45 | -17 |
| Tax | -5 | -7 | -5 | -5 | -5 | -5 | -5 |
| Net profit | -18 | -27 | -55 | -20 | -21 | -40 | -11 |
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Total assets | 9.586 | 10.892 | 9.927 | 9.949 | 10.379 | 10.112 | 9.604 |
| Equity | 7.742 | 8.813 | 8.758 | 8.738 | 8.717 | 8.678 | 8.666 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.844 | 2.079 | 1.170 | 1.210 | 1.662 | 1.434 | 937 |
| Total debt | 1.844 | 2.079 | 1.170 | 1.210 | 1.662 | 1.434 | 937 |
EBITDA margin
-2462500.0%
This company
15.8%
Market median
-15585543% vs market
20182024
Equity ratio
90.2%
This company
38.2%
Market median
+136% vs market
20182024
Return on equity
-0.1%
This company
18.4%
Market median
-101% vs market
20182024
Net profit margin
-1125300.0%
This company
8.1%
Market median
-13892693% vs market
20182024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20182024
Debt / equity
0.11×
This company
0.62×
Market median
+82% vs market
20182024
- 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 2018-04-05 – 2018-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KF Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
ME Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
CC Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2018 | — | — | |
| Chairman | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Haue Group ApS | Company | 33.3% | 33.3% | 2026 |
ANELIN A/S | Company | 20.0% | 20.0% | 2018 |
WSO HOLDING ApS | Company | 15.0% | 15.0% | 2018 |
EXECUTIVE CAPITAL II K/S | Company | 10.0% | 10.0% | 2020 |
| Individual | 15.0% | 15.0% | 2018 | |
HAUE HOLDING ApS | Company | 33.3% | 33.3% | 2018 |
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ANELIN A/S
EC RM ApS Board members of EC RM ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Knud Foldschack | Chief Executive Officer | 0 companies |
| Michael Evald Jørgensen | Chief Executive Officer | 0 companies |
| Christian Curtz Henriksen | Chief Executive Officer | 0 companies |
| Jørn Rosenmeier | Board of Directors | 0 companies |
| John Haue Damkjær | Chairman | 0 companies |