Riskpilot← Back to searchSign inGet full accessSIRENA GROUP A/S
A/SDissolvedCVR 67341619Egebækvej 98Ikke-finansielle holdingselskaber · NACE 642020Est. 1981— employees
Revenue 2023
DKK 12K
EBITDA margin
100.0%
Equity ratio
90.4%
Financial strength
Net profit 2023
DKK 10M
-73% vs 2022
| Revenue | DKK 12K | — |
| EBITDA | DKK 12K | — |
| Net profit | DKK 10M | -73% |
| Total assets | DKK 202,1M | -37% |
| Equity | DKK 182,8M | -40% |
| Employees | — | — |
Legal name
SIRENA GROUP A/S
CVR number
67341619
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
7. oktober 1981
Share capital
DKK 3.502.720
Employees
—
VAT registered
No
Audit selected
No
Last report
2023-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af Peter Buhl, Steen Riber eller af to bestyrelsesmedlemmer i forening med en direktør.
Address
Egebækvej 98
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | — | -34 | -44 | 0 | 12 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 0 | -34 | -44 | 0 | 12 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 0 | -34 | -44 | 0 | 12 |
| Net financials | -15.698 | 3.044 | 24.720 | 36.955 | 9.798 |
| Profit before tax | -15.698 | 3.010 | 24.676 | 36.955 | 9.810 |
| Tax | -67 | -90 | -105 | -19 | -196 |
| Net profit | -15.631 | 3.100 | 24.781 | 36.974 | 10.006 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Total assets | 130.090 | 395.439 | 397.789 | 318.323 | 202.132 |
| Equity | 120.999 | 384.846 | 387.922 | 306.428 | 182.804 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 9.091 | 10.593 | 9.867 | 11.895 | 19.328 |
| Total debt | 9.091 | 10.593 | 9.867 | 11.895 | 19.328 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20192023
Equity ratio
90.4%
This company
38.2%
Market median
+137% vs market
20192023
Return on equity
5.5%
This company
18.4%
Market median
-70% vs market
20192023
Net profit margin
83383.3%
This company
8.1%
Market median
+1029323% vs market
20192023
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20192023
Debt / equity
0.11×
This company
0.62×
Market median
+82% vs market
20192023
- 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
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
PB Management | Management | 1981 – 2013 |
BS Management | Management | 2013 – 2024 |
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
| Board of Directors | 2013 – 2018 | |
| Board of Directors | 1981 – 2013 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 1981 – 2013 | |
| Board of Directors | 2018 – 2024 | |
| Board of Directors | 2021 – 2024 | |
| Deputy Chairman | 2018 – 2024 | |
| Board of Directors | 1981 – 1997 | |
| Chairman | 2018 – 2024 | |
| Board of Directors | 1997 – 2013 | |
| Board of Directors | 1981 – 2001 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2009 | |
| Company | 50–66.65% | 50–66.65% | 2009 |
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 SIRENA GROUP A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Buhl | Management | 0 companies |
| Boe Spurré | Management | 0 companies |
| Kurt Hedegaard Carstensen | Board of Directors | 0 companies |
| Gudny Thora Buhl | Board of Directors | 0 companies |
| Søren Kaare-Andersen | Board of Directors | 0 companies |
| Vinnie Riber | Board of Directors | 0 companies |
| Randolph George Bishop | Board of Directors | 0 companies |
| Henrik Hoffmann | Board of Directors | 0 companies |
| Ole Elverdam Borch | Deputy Chairman | 0 companies |
| Eva Marie Buhl | Board of Directors | 0 companies |
| Steen Riber | Chairman | 0 companies |
| Niels Buch Vestergaard | Board of Directors | 0 companies |
| Holger Schønemann Buhl | Board of Directors | 0 companies |