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A/SBankruptCVR 64532413Vestergade 29, 1.Engineering activities and related technical consultancy · NACE 7112Est. 19813 employees
Revenue 2018
DKK 16,1M
-6% vs 2017
EBITDA margin
34.8%
+9% vs 2017
Equity ratio
0.8%
Financial strength
Net profit 2018
DKK -14,7M
+23% vs 2017
| Revenue | DKK 16,1M | -6% |
| EBITDA | DKK 5,6M | +9% |
| Net profit | DKK -14,7M | +23% |
| Total assets | DKK 66,3M | +16% |
| Equity | DKK 518K | -96% |
| Employees | 3 | — |
Legal name
Datoselskabet af 6. marts 1981 A/S
CVR number
64532413
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
6. marts 1981
Share capital
DKK 15.971.298
Employees
3 (FTE)
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør, eller af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening med den administrerende direktør, eller af den samlede bestyrelse
Address
Vestergade 29, 1.
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 |
|---|---|---|---|---|---|
| Revenue | 23.467 | 22.904 | 23.565 | 17.068 | 16.108 |
| Staff expenses | -8.913 | -7.549 | -4.602 | -4.736 | -4.473 |
| EBITDA | 6.374 | 1.119 | 1.227 | 5.168 | 5.610 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 6.374 | 1.119 | 1.227 | 5.168 | 5.610 |
| Net financials | -4.811 | -36.453 | -57.652 | -24.015 | -19.418 |
| Profit before tax | 1.562 | -35.334 | -56.425 | -18.847 | -13.808 |
| Tax | 1.395 | 316 | -7.332 | 152 | 874 |
| Net profit | 167 | -35.650 | -49.093 | -18.999 | -14.682 |
| Item | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Total assets | 61.793 | 42.340 | 47.001 | 57.114 | 66.298 |
| Equity | 44.759 | 10.693 | 34.620 | 14.500 | 518 |
| Long-term debt | 0 | 0 | 4.822 | 7.578 | 6.784 |
| Short-term debt | 10.461 | 30.025 | 5.722 | 26.117 | 28.683 |
| Total debt | 10.461 | 30.025 | 10.543 | 33.695 | 35.467 |
EBITDA margin
34.8%
This company
15.8%
Market median
+120% vs market
20142018
Equity ratio
0.8%
This company
38.2%
Market median
-98% vs market
20142018
Return on equity
-2834.8%
This company
18.4%
Market median
-15507% vs market
20142018
Net profit margin
-91.1%
This company
8.1%
Market median
-1225% vs market
20142018
Asset turnover
0.24×
This company
1.12×
Market median
-79% vs market
20142018
Debt / equity
127.01×
This company
0.62×
Market median
-20385% vs market
20142018
- 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 2014-01-01 – 2014-12-31
| Name | Role | Member since |
|---|---|---|
| Former (18) | ||
AS Chief Executive Officer | Chief Executive Officer | 2013 – 2014 |
FC Chief Executive Officer | Chief Executive Officer | 2008 – 2013 |
| Audit | 1981 – 1988 | |
RN Management | Management | 1996 – 1996 |
FB Deputy | Deputy | 2004 – 2008 |
LY Management | Management | 2016 – 2020 |
NB Management | Management | 1981 – 1995 |
CL Chief Executive Officer | Chief Executive Officer | 2016 – 2020 |
WA Management | Management | 2013 – 2014 |
RC Deputy | Deputy | 1997 – 2004 |
FB Management | Management | 2013 – 2014 |
SM Management | Management | 2013 – 2014 |
MP Management | Management | 1981 – 1988 |
GL Management | Management | 1981 – 1991 |
FO Deputy | Deputy | 2003 – 2008 |
SJ Deputy | Deputy | 1981 – 1994 |
TA Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
GH Deputy | Deputy | 2000 – 2003 |
| Name | Role | Member since |
|---|---|---|
| Former (27) | ||
| Board of Directors | 2015 – 2019 | |
| Chairman | 1981 – 1994 | |
| Chairman | 2001 – 2008 | |
| Board of Directors | 1981 – 1996 | |
| Board of Directors | 1981 – 1991 | |
| Board of Directors | 2015 – 2019 | |
| Board of Directors | 2016 – 2020 | |
| Deputy Chairman | 2008 – 2013 | |
| Board of Directors | 1981 – 1996 | |
| Chairman | 2019 – 2020 | |
| Chairman | 2015 – 2019 | |
| Board of Directors | 2008 – 2012 | |
| Chairman | 2008 – 2008 | |
| Board of Directors | 2006 – 2013 | |
| Board of Directors | 1981 – 1994 | |
| Chairman | 2014 – 2015 | |
| Chairman | 2008 – 2013 | |
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 1981 – 1994 | |
| Board of Directors | 1981 – 2000 | |
| Board of Directors | 1997 – 1997 | |
| Board of Directors | 1997 – 2012 | |
| Board of Directors | 2020 – 2020 | |
| Board of Directors | 2000 – 2012 | |
| Board of Directors | 1981 – 1996 | |
| Chairman | 1981 – 1996 | |
| Board of Directors | 2003 – 2008 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 10–14.99% | 10–14.99% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2010 | |
| Company | 90–99.99% | 90–99.99% | 2016 |
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No registered parent or subsidiaries
Board members of Datoselskabet af 6. marts 1981 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Sørensen | Chief Executive Officer | 0 companies |
| Franciscus Cornelis Robertus Ebskamp | Chief Executive Officer | 0 companies |
| REVISIONSFIRMAET FRANS THOMSEN A/S STATSAUTORISERET REVISOR | Audit | 0 companies |
| Richard Neil Stubstad | Management | 0 companies |
| Frank Brett Holt | Deputy | 0 companies |
| Lars Ytting | Management | 0 companies |
| Niels Bay Schmith | Management | 0 companies |
| Christian Lanng Nielsen | Chief Executive Officer | 0 companies |
| William Arthur Beck II | Management | 0 companies |
| Robert Charles Briggs | Deputy | 0 companies |
| Frank Brett Holt | Management | 0 companies |
| Stephen Mark Wormald | Management | 0 companies |
| Mark Peder Hayven | Management | 0 companies |
| Günther Lentz | Management | 0 companies |
| Finn Olfert Andersen | Deputy | 0 companies |
| Sven Johansen | Deputy | 0 companies |
| Torben Anker Sørensen | Chief Executive Officer | 0 companies |
| Graeme Hedley Jones | Deputy | 0 companies |
| Lars Christian Pallesen | Board of Directors | 0 companies |
| Per Redtz Iversen | Chairman | 0 companies |
| Torben Christian Skaanild | Chairman | 0 companies |
| Derek Ian Pearson | Board of Directors | 0 companies |
| Per Ullidtz | Board of Directors | 0 companies |
| Johannes Sloth | Board of Directors | 0 companies |
| Jacob Thalsgård Schambye | Board of Directors | 0 companies |
| Thomas Booth Harris | Deputy Chairman | 0 companies |
| Vagn Nielsen | Board of Directors | 0 companies |
| Peter Arndrup Poulsen | Chairman | 0 companies |
| Christian Møller Christensen | Chairman | 0 companies |
| Dietrich Hans-Joachim Schmidt | Board of Directors | 0 companies |
| Thomas Booth Harris | Chairman | 0 companies |
| Steen Thyboe Christensen | Board of Directors | 0 companies |
| Connie Sørensen | Board of Directors | 0 companies |
| Poul Erik Vennekilde | Chairman | 0 companies |
| Mogens Martin Skaanild | Chairman | 0 companies |
| Susan Louise Tighe | Board of Directors | 0 companies |
| Rodney Craig Soule | Board of Directors | 0 companies |
| Nicolaas Francois Coetzee | Board of Directors | 0 companies |
| Stephen Mark Wormald | Board of Directors | 0 companies |
| William Arthur Beck II | Board of Directors | 0 companies |
| Nicholas Liebach | Board of Directors | 0 companies |
| David Barnes Dempsey | Board of Directors | 0 companies |
| Brock Barrett Bernstein | Board of Directors | 0 companies |
| Carl Tore Jan Martens | Chairman | 0 companies |
| Peter Nielsen Holm | Board of Directors | 0 companies |