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A/SDissolvedCVR 59082418Søren Frichs Vej 39Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 197615 employees
Revenue 2019
DKK 13,9M
-5% vs 2018
EBITDA margin
12.0%
+109% vs 2018
Equity ratio
83.4%
Financial strength
Net profit 2019
DKK 1,1M
-61% vs 2018
| Revenue | DKK 13,9M | -5% |
| EBITDA | DKK 1,7M | +109% |
| Net profit | DKK 1,1M | -61% |
| Total assets | DKK 34,7M | +5% |
| Equity | DKK 29M | +4% |
| Employees | 15 | — |
Legal name
SYSTEMATIC LIBRARY & LEARNING A/S
CVR number
59082418
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
16. juni 1976
Share capital
DKK 1.500.000
Employees
15 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Address
Søren Frichs Vej 39
Risika for professionals
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 24.767 | 23.339 | 27.414 | 12.010 | 15.731 | 15.477 | 14.649 | 13.855 |
| Staff expenses | -10.016 | -10.077 | -7.852 | -8.705 | -11.175 | -14.193 | -13.858 | -12.198 |
| EBITDA | 10.664 | 9.263 | 9.232 | 3.305 | 4.556 | 1.284 | 791 | 1.657 |
| Depreciation & amort. | -5.831 | -4.777 | -12.757 | -903 | -3.695 | -437 | -109 | -0 |
| EBIT | 4.833 | 4.487 | -3.525 | 2.401 | 861 | 847 | 682 | 1.657 |
| Net financials | 204 | 248 | 196 | -38 | -99 | -42 | -325 | -206 |
| Profit before tax | 5.037 | 4.734 | -3.329 | 2.364 | 762 | 804 | 357 | 1.451 |
| Tax | 1.262 | 957 | -588 | -4.850 | -6.196 | -4.993 | -2.555 | 320 |
| Net profit | 3.775 | 3.777 | -2.741 | 7.213 | 6.958 | 5.797 | 2.912 | 1.130 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Total assets | 21.887 | 23.436 | 22.374 | 48.687 | 38.259 | 37.038 | 33.048 | 34.718 |
| Equity | 9.404 | 10.681 | 4.939 | 12.153 | 19.111 | 24.908 | 27.820 | 28.950 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 222 | 1.304 | 1.054 |
| Short-term debt | 10.593 | 11.111 | 17.434 | 36.090 | 19.148 | 12.130 | 5.229 | 5.768 |
| Total debt | 10.593 | 11.111 | 17.434 | 36.090 | 19.148 | 12.130 | 5.229 | 5.768 |
EBITDA margin
12.0%
This company
15.8%
Market median
-24% vs market
20122019
Equity ratio
83.4%
This company
38.2%
Market median
+118% vs market
20122019
Return on equity
3.9%
This company
18.4%
Market median
-79% vs market
20122019
Net profit margin
8.2%
This company
8.1%
Market median
+1% vs market
20122019
Asset turnover
0.40×
This company
1.12×
Market median
-64% vs market
20122019
Debt / equity
0.20×
This company
0.62×
Market median
+68% vs market
20122019
- Annual report 2019Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
- Annual report 2018Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
OK Management | Management | 1976 | — | — |
EB Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
DD Management | Management | 1976 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
JE Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 1976 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S | Company | 100.0% | 100.0% | 2014 |
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No registered parent or subsidiaries
Board members of SYSTEMATIC LIBRARY & LEARNING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Kiærbye Sloth Carlsen | Management | 0 companies |
| Erik Bjerregaard Christensen | Chief Executive Officer | 0 companies |
| Dorthe Damgaard | Management | 0 companies |
| Martin Brøchner-Mortensen | Chief Executive Officer | 0 companies |
| Johann Elmo Pedersen | Management | 0 companies |
| Poul Gudberg | Board of Directors | 0 companies |
| Hans Houlind | Board of Directors | 0 companies |
| Birgit Scheel Fischer | Board of Directors | 0 companies |
| Bent Kristian Winkler-Kristensen | Board of Directors | 0 companies |
| Flemming Bent Thomsen | Board of Directors | 0 companies |
| Michael Holm | Chairman | 0 companies |
| Thorkil Sten Hansen | Chairman | 0 companies |
| Gurli Kortegaard Smed | Board of Directors | 0 companies |
| Keld Esmark Harder | Chairman | 0 companies |
| Annelise Christensen | Board of Directors | 0 companies |
| Claus Sjælland Nørgaard | Board of Directors | 0 companies |
| Gregers Evald Mogensen | Chairman | 0 companies |
| Torben Veis Marxen | Board of Directors | 0 companies |
| Flemming Dyppel | Chairman | 0 companies |