Riskpilot← Back to searchSign inGet full accessGPV ELECTRONICS A/S
A/SDissolvedCVR 81209928Lyngsøvej 8Manufacture of loaded electronic boards · NACE 2612Est. 197772 employees
Revenue 2016
DKK 137,1M
+17% vs 2015
EBITDA margin
5.3%
+1913% vs 2015
Equity ratio
5.2%
Financial strength
Net profit 2016
DKK 2,8M
+145% vs 2015
| Revenue | DKK 137,1M | +17% |
| EBITDA | DKK 7,3M | +1913% |
| Net profit | DKK 2,8M | +145% |
| Total assets | DKK 70,4M | +1% |
| Equity | DKK 3,7M | +343% |
| Employees | 72 | — |
Legal name
GPV ELECTRONICS A/S
CVR number
81209928
Legal form
Aktieselskab
NACE code
2612 · Manufacture of loaded electronic boards
Founded
13. maj 1977
Share capital
DKK 15.000.000
Employees
72 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-03-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør i forening med bestyrelsens næstformand.
Address
Lyngsøvej 8
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | 109.065 | 109.550 | 116.758 | 137.128 |
| Staff expenses | -28.675 | -25.001 | -25.382 | -27.452 |
| EBITDA | -2.001 | 1.088 | -402 | 7.290 |
| Depreciation & amort. | -1.015 | -852 | -1.802 | -2.180 |
| EBIT | -3.016 | 235 | -2.204 | 5.110 |
| Net financials | -2.185 | -1.465 | -4.070 | -2.268 |
| Profit before tax | -5.201 | -1.230 | -6.274 | 2.842 |
| Tax | -0 | -0 | -0 | -0 |
| Net profit | -5.201 | -1.230 | -6.274 | 2.842 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 59.811 | 61.891 | 69.746 | 70.419 |
| Equity | 8.333 | 7.103 | 829 | 3.671 |
| Long-term debt | 908 | 2.499 | 6.868 | 3.336 |
| Short-term debt | 50.570 | 52.289 | 62.049 | 63.413 |
| Total debt | 51.478 | 54.788 | 68.917 | 66.748 |
EBITDA margin
5.3%
This company
15.8%
Market median
-66% vs market
20132016
Equity ratio
5.2%
This company
38.2%
Market median
-86% vs market
20132016
Return on equity
77.4%
This company
18.4%
Market median
+321% vs market
20132016
Net profit margin
2.1%
This company
8.1%
Market median
-74% vs market
20132016
Asset turnover
1.95×
This company
1.12×
Market median
+74% vs market
20132016
Debt / equity
18.18×
This company
0.62×
Market median
-2832% vs market
20132016
- Annual report 2016Filed via CVR / Virk · Period 2015-04-01 – 2016-03-31
- Annual report 2015Filed via CVR / Virk · Period 2014-04-01 – 2015-03-31
- Annual report 2014Filed via CVR / Virk · Period 2013-04-01 – 2014-03-31
- Annual report 2013Filed via CVR / Virk · Period 2012-04-01 – 2013-03-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KM Management | Management | 1996 | — | — |
KH Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
AM Unofficial title | Unofficial title | 1977 | — | — |
OM Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
JY Management | Management | 1977 | — | — |
EN Unofficial title | Unofficial title | 1977 | — | — |
AJ Unofficial title | Unofficial title | 1977 | — | — |
HT Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
DP Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
TK Unofficial title | Unofficial title | 1977 | — | — |
EH Unofficial title | Unofficial title | 1977 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
JB Management | Management | 1977 | — | — |
FH Management | Management | 1977 | — | — |
KA Audit | Audit | 1977 | — | — |
PP Management | Management | 2004 | — | — |
EB Management | Management | 1977 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1977 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1977 | — | — | |
| Chairman | 2004 | — | — | |
BL | Chairman | 2008 | — | — |
| Board of Directors | 1977 | — | — | |
| Board of Directors | 1977 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1977 | — | — | |
| Chairman | 1977 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1994 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 1977 | — | — | |
| Board of Directors | 1977 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
GPV INTERNATIONAL A/S | Company | 100.0% | 100.0% | 2009 |
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No registered parent or subsidiaries
Board members of GPV ELECTRONICS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Keld Mandix Thorsen | Management | 0 companies |
| Kurt Hedegaard Carstensen | Chief Executive Officer | 0 companies |
| Anne Marie Nielsen | Unofficial title | 0 companies |
| Oluf Madsen | Chief Executive Officer | 0 companies |
| Jan Yngve Søderman | Management | 0 companies |
| Edith Nørgaard Guldbæk | Unofficial title | 0 companies |
| Anders Jørgensen | Unofficial title | 0 companies |
| Henrik Tornbjerg | Chief Executive Officer | 0 companies |
| David Packness Meyer | Chief Executive Officer | 0 companies |
| Torben Krogh | Unofficial title | 0 companies |
| Erling Hosbond Dahl | Unofficial title | 0 companies |
| Jørn Boel Mathiasen | Chief Executive Officer | 0 companies |
| Jakob Buus Lyngsø | Management | 0 companies |
| Finn Husum | Management | 0 companies |
| Knud Anders Jensen | Audit | 0 companies |
| Peter Pasgaard | Management | 0 companies |
| Erik Buus Lyngsø | Management | 0 companies |
| Jesper Bjørn Rasmussen | Board of Directors | 0 companies |
| Kirsten Cecilie Kristensen | Board of Directors | 0 companies |
| Søren Troelsen Lyngsø | Board of Directors | 0 companies |
| Jørgen Kenneth Hansen | Chairman | 0 companies |
| Bo Lybæk | Chairman | 0 companies |
| Kasper Kåre Andersen | Board of Directors | 0 companies |
| Carsten Bjarne Holtse | Board of Directors | 0 companies |
| Ole Christensen | Board of Directors | 0 companies |
| Poul Erik Fomsgaard | Board of Directors | 0 companies |
| Niels Erik Nielsen | Chairman | 0 companies |
| Lone Dalgaard Olesen | Board of Directors | 0 companies |
| Kirsten Elgaard Bentsen | Board of Directors | 0 companies |
| Poul Willow Sørensen | Board of Directors | 0 companies |
| Christian Buhl | Board of Directors | 0 companies |
| Kurt Erling Birk | Board of Directors | 0 companies |
| Fritz Henrik Schur | Board of Directors | 0 companies |
| Klaus Andersen | Deputy Chairman | 0 companies |
| Karen Marie Buus Lyngsø | Board of Directors | 0 companies |
| Connie Degn Jensen | Board of Directors | 0 companies |