Onitio Danmark A/S (CVR 20247800) company profile

Ownership

Onitio Group AS
100% of capital and votessince 27 Sep 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

INFOCARE NORGE AS
100% of capital and votesnotified 23 May 20234 Dec 2014 to 23 May 2023
InfoCare AS
100% of capital and votes23 May 2023 to 27 Sep 2023
Onitio Group AS
100% of capital and votes27 Sep 2023 to 21 May 2024

Owned companies

Onitio Danmark A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Onitio Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

NEISA DENMARK A/S
CVR 78731311100% of capital and votes1 Jul 2021 to 1 Dec 2021
MAYDAY IT-SERVICE A/S
CVR 29819084100% of capital and votes1 Oct 2019 to 27 Jan 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise94 average employees, balance sheet EUR 5.3M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): ShrinkingEmployees -3.6% a year over 10 years to Aug 2026, from 123 to 85.2 on average; the peak was 263 in 2009. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Jori Eemi Joona SistonenExecutive board since 1 Jul 2026, Board of directors since 1 Jul 2026
Børre OpsahlBoard of directors since 1 Jul 2026
Malin Christine YrwingBoard of directors since 22 Dec 2021

Founders (1)

VX 10.312 ApSFounded 1 Jul 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (27)

Birthe Lisa HaldExecutive board 2 Mar 2001 to 23 Aug 2002, Board of directors 2 Mar 2001 to 23 Aug 2002
David FriisholmExecutive board 1 Mar 2003 to 1 Oct 2011, Board of directors 22 Apr 2003 to 1 Oct 2011
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1997 to 9 Dec 1997, Board of directors 1 Jul 1997 to 9 Dec 1997
Kim LyngaaeExecutive board 1 Oct 2011 to 15 Feb 2016, Board of directors 13 Aug 2012 to 27 Jan 2016
Claus PedersenExecutive board 9 Dec 1997 to 2 May 2001, Board of directors 9 Dec 1997 to 2 May 2001
Erling BorgenExecutive board 23 Aug 2002 to 1 Mar 2003, Board of directors 23 Aug 2002 to 22 Apr 2003
Tanja LykkehøjExecutive board 15 Feb 2016 to 1 Jan 2018, Board of directors 27 Jan 2016 to 1 Jan 2018
Ronny Avelino Monteiro BråthenExecutive board 1 Jan 2018 to 30 Oct 2023, Board of directors 1 Jan 2018 to 23 Oct 2023
Pete Olavi BrusiExecutive board 30 Oct 2023 to 1 Jun 2025, Board of directors 23 Oct 2023 to 21 Jun 2024, Board of directors 23 Oct 2023 to 1 Jun 2025
Martin Boserup GelineckExecutive board 1 Jun 2025 to 30 Jun 2026, Board of directors 1 Jun 2025 to 1 Jul 2026
Lars Kure JuulBoard of directors 9 Dec 1997 to 14 Mar 2001
Hans-Christian JoensenBoard of directors 11 Jun 1998 to 1 Dec 1999
Ulrich RammBoard of directors 14 Mar 2001 to 2 May 2001
Morten SvendsenBoard of directors 1 Dec 1999 to 2 May 2001
Kim MadsenBoard of directors 1 Jul 1997 to 9 Dec 1997
Tom LundbergBoard of directors 9 Dec 1997 to 11 Jun 1998
Charlotte GlerupBoard of directors 1 Oct 2011 to 13 Aug 2012
Annemette HellerBoard of directors 1 Jul 1997 to 9 Dec 1997
Johnny Ingemar SvedbergBoard of directors 31 Aug 2009 to 31 Dec 2012
Helge Briseid RisnesBoard of directors 2 Mar 2001 to 15 May 2006
Terje GunnulfsenBoard of directors 15 May 2006 to 31 Aug 2009
Jostein Kiran ViksøyBoard of directors 8 Jun 2010 to 1 Jan 2018
Ole Johan AnstensrudBoard of directors 31 Dec 2012 to 17 Jan 2017
Tom Errik EdvardsenBoard of directors 15 May 2006 to 8 Jun 2010
Kjell Magne LeirgulenBoard of directors 17 Jan 2017 to 22 Dec 2021
Marius AndersenBoard of directors 1 Jan 2018 to 15 Nov 2022
Wiggo JohansenBoard of directors 15 Nov 2022 to 21 Jun 2024, Board of directors 15 Nov 2022 to 22 Jun 2026

Network

Roles over time

Malin Christine Yrwing: Board of directors, 22 Dec 2021 to today; Board of directors, 22 Dec 2021 to 21 Jun 2024.
Jori Eemi Joona Sistonen: Executive board, 1 Jul 2026 to today; Board of directors, 1 Jul 2026 to today.
Børre Opsahl: Board of directors, 1 Jul 2026 to today.

22 Dec 2021 to 13 Nov 2026.

Former (27)

Martin Boserup Gelineck: Executive board, 1 Jun 2025 to 30 Jun 2026; Board of directors, 1 Jun 2025 to 1 Jul 2026.
Wiggo Johansen: Board of directors, 15 Nov 2022 to 21 Jun 2024; Board of directors, 15 Nov 2022 to 22 Jun 2026.
Pete Olavi Brusi: Board of directors, 23 Oct 2023 to 21 Jun 2024; Board of directors, 23 Oct 2023 to 1 Jun 2025; Executive board, 30 Oct 2023 to 1 Jun 2025.
Ronny Avelino Monteiro Bråthen: Executive board, 1 Jan 2018 to 30 Oct 2023; Board of directors, 1 Jan 2018 to 23 Oct 2023.
Marius Andersen: Board of directors, 1 Jan 2018 to 15 Nov 2022.
Kjell Magne Leirgulen: Board of directors, 17 Jan 2017 to 22 Dec 2021.
Tanja Lykkehøj: Board of directors, 27 Jan 2016 to 1 Jan 2018; Executive board, 15 Feb 2016 to 1 Jan 2018.
Jostein Kiran Viksøy: Board of directors, 8 Jun 2010 to 1 Jan 2018.
Ole Johan Anstensrud: Board of directors, 31 Dec 2012 to 17 Jan 2017.
Kim Lyngaae: Executive board, 1 Oct 2011 to 15 Feb 2016; Board of directors, 13 Aug 2012 to 27 Jan 2016.
Johnny Ingemar Svedberg: Board of directors, 31 Aug 2009 to 31 Dec 2012.
Charlotte Glerup: Board of directors, 1 Oct 2011 to 13 Aug 2012.
David Friisholm: Executive board, 1 Mar 2003 to 1 Oct 2011; Board of directors, 22 Apr 2003 to 1 Oct 2011.
Tom Errik Edvardsen: Board of directors, 15 May 2006 to 8 Jun 2010.
Terje Gunnulfsen: Board of directors, 15 May 2006 to 31 Aug 2009.
Helge Briseid Risnes: Board of directors, 2 Mar 2001 to 15 May 2006.
Erling Borgen: Executive board, 23 Aug 2002 to 1 Mar 2003; Board of directors, 23 Aug 2002 to 22 Apr 2003.
Birthe Lisa Hald: Executive board, 2 Mar 2001 to 23 Aug 2002; Board of directors, 2 Mar 2001 to 23 Aug 2002.
Claus Pedersen: Executive board, 9 Dec 1997 to 2 May 2001; Board of directors, 9 Dec 1997 to 2 May 2001.
Ulrich Ramm: Board of directors, 14 Mar 2001 to 2 May 2001.
Morten Svendsen: Board of directors, 1 Dec 1999 to 2 May 2001.
Lars Kure Juul: Board of directors, 9 Dec 1997 to 14 Mar 2001.
Hans-Christian Joensen: Board of directors, 11 Jun 1998 to 1 Dec 1999.
Tom Lundberg: Board of directors, 9 Dec 1997 to 11 Jun 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1997 to 9 Dec 1997; Board of directors, 1 Jul 1997 to 9 Dec 1997.

1 Jul 1997 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 80 employees, 76 FTE

Show as table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	75	70	71	105	150	206	231	255	263	No count	No count	No count	No count	218	207	143	144	153	145	141	147	138	135	141	131	130	125	124	122	120	117	131	129	123	121	121	118	118	117	116	114	109	108	105	101	102	103	98	99	96	106	100	104	103	101	95	93	93	92	89	85	86	87	89	84	87	86	85	87	85	83	81	81	84	95	98	96	93	93	92	85	87	86	100	98	96	89	88	88	86	88	86	83	76	75	72	74	72	74	73	123	123	116	113	113	114	115	110	111	108	106	108	111	113	109	109	113	113	114	113	117	114	117	114	114	117	112	109	113	110	112	111	107	106	106	107	106	102	104	101	98	101	95	95	96	94	94	94	94	85	80	82	81	79	78	81	80
FTE	55	71	61	90	112	159	208	244	257	261	259	253	242	226	208	158	141	135	131	126	131	123	123	125	115	111	111	109	108	107	103	105	114	106	107	103	102	102	101	102	101	96	96	94	94	93	95	90	89	90	96	93	96	93	93	89	87	88	87	83	80	80	79	80	78	79	81	81	81	80	79	75	74	78	87	94	94	83	87	85	82	80	81	85	85	87	85	83	85	80	83	77	81	77	71	72	74	72	75	73	127	119	115	114	114	112	115	109	108	107	106	109	112	112	108	108	112	111	112	110	113	114	114	112	121	110	110	109	110	110	128	107	104	103	103	106	112	99	103	99	100	98	93	94	96	95	93	99	100	84	80	81	80	81	80	75	76
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	53,673	54,371	57,557	53,620	44,311
Operating profit	+5,992	+2,193	+2,797	-1,330	-8,252
Result for the year	+9,299	-861	+991	-2,526	-8,352
Equity	29,722	28,860	29,851	27,325	18,973
Total assets	60,834	51,956	47,561	37,438	39,263
Employees (average)	116	109	109	105	94
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	31%	1.3%	5.5%	-6.8%	-15.9%
EBITDA	7,359	4,961	5,048	796	-6,132
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	41.5%	-6%	0%	-3.7%	-10.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	17,650^{note 1}	1,989^{note 1}	212^{note 1}	0^{note 2}	481^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

Financials

Changes

All changes

1 Jul 2026
Director change
Onitio Danmark A/S (CVR 20247800) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
1 Jul 2026
Director change
Onitio Danmark A/S (CVR 20247800) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
6 May 2026
Ownership change
Onitio Danmark A/S (CVR 20247800) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
6 May 2026
Director change
Onitio Danmark A/S (CVR 20247800) har foretaget direktørskifte pr. 6. maj 2026: 25 indtrådt.
1 Jun 2025
Director change
Onitio Danmark A/S (CVR 20247800) har foretaget direktørskifte pr. 1. juni 2025: 1 indtrådt.
27 Sep 2023
Ownership change
Onitio Danmark A/S (CVR 20247800) har foretaget ejerskifte pr. 27. september 2023: 2 indtrådt.
15 Nov 2022
Director change
Onitio Danmark A/S (CVR 20247800) har foretaget direktørskifte pr. 15. november 2022: 1 indtrådt.
22 Dec 2021
Director change
Onitio Danmark A/S (CVR 20247800) har foretaget direktørskifte pr. 22. december 2021: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Onitio Danmark A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 24 Jun 2024
Purpose (formål): Selskabets formål er at vedligeholde og varetage drift af datasystemer samt elektronisk apparatur af enhver art, at udføre og deltage i udførelsen af databehandling af enhver art, at udbrede kendskab til anvendelse af databehandling, at fremstille, udvikle og drive handel med elektronisk apparatur og databehandlingsanlæg og datasystemer af enhver art, at drive forskning og undervisning indenfor elektronisk databehandling, at drive anden form for fabrikation og handel, alt efter bestyrelsens skøn, og stifte eller anbringe kapital i virksomheder med sådanne formålsince 4 Dec 2014
Audit opted out (revision fravalgt): Nosince 1 Jul 1997
Articles of association last changed (seneste vedtægtsdato): 27 Sep 2023
Share classes (kapitalklasser): Nosince 29 Mar 2016

Share capital

Each registered value from the day it took effect, newest first.

29 Mar 2016DKK 2,506,000+1,000
3 Dec 2015DKK 2,505,000+1,000
4 Dec 2014DKK 2,504,000+1,000
21 Dec 2012DKK 2,503,000+1,000
7 Jun 2004DKK 2,502,000+1,000
19 Dec 2003DKK 2,501,000+1,000

Earlier values (4)

20 Dec 2002DKK 2,500,000+500,000
27 Nov 2001DKK 2,000,000+1,000,000
2 May 2001DKK 1,000,000+500,000
1 Jul 1997DKK 500,000Earliest in CVR

Mergers and demergers

1 Dec 2021
Merger (fusion), as the continuing company (fortsættende selskab)
- NEISA DENMARK A/SCVR 78731311, ceasing company, dissolved after merger
27 Jan 2021
Merger (fusion), as the continuing company (fortsættende selskab)
- MAYDAY IT-SERVICE A/SCVR 29819084, ceasing company, dissolved after merger
7 Jun 2004
Merger (fusion), as the continuing company (fortsættende selskab)
- INFOCARE DENMARK A/SCVR 10140080, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, 1 in the last 5 years; latest 27 Sep 2023
Address changes: 7 in all, 2 in the last 5 years; latest 10 Sep 2025At the current address for 1.2 years
Status changes: 2 in all, 2 in the last 5 years; latest 24 Jun 2024
Auditor changes: 4 in all, none in the last 5 years; latest 1 Jul 2011With the current audit firm for 15.4 years

Names (navne)

27 Sep 2023 to now
Onitio Danmark A/S
2 May 2001 to 26 Sep 2023
INFOCARE SERVICE A/S
10 Dec 1997 to 1 May 2001
THRUSH DANMARK A/S
1 Jul 1997 to 9 Dec 1997
A/S PSE NR. 5228

Addresses (adresser)

10 Sep 2025 to now
Tonsbakken 16, 2., 2740 Skovlunde
3 Jan 2022 to 9 Sep 2025
Telegrafvej 4, 2., 2750 Ballerup
27 Dec 2018 to 2 Jan 2022
Telegrafvej 6, 2750 Ballerup
22 Aug 2013 to 26 Dec 2018
Tempovej 27-29, 2750 Ballerup
24 May 2006 to 21 Aug 2013
Telegrafvej 4, 2750 Ballerup

Earlier entries (3)

18 Jul 2002 to 23 May 2006
Lautrupvang 2B, 2750 Ballerup
14 Jun 2002 to 17 Jul 2002
Lautrupbjerg 2B, 2750 Ballerup
1 Jul 1997 to 13 Jun 2002
Lautrupbjerg 1, 2750 Ballerup

Statuses (virksomhedsstatus)

24 Jun 2024 to now
Active (normal)
21 Jun 2024 to 23 Jun 2024
Under compulsory dissolution (under tvangsopløsning)
1 Jul 1997 to 20 Jun 2024
Active (normal)

Audit firms (revision)

1 Jul 2011 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Aug 2006 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
12 Jul 2001 to 29 Aug 2006
EY Danmark A/S
9 Dec 1997 to 13 Jul 2001
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
1 Jul 1997 to 9 Dec 1997
EY Danmark A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 61 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Oct 2026
People change
Bestyrelse:
Tiltrådte:
Børre Opsahl, den 01.07.2026, Jori Eemi Joona Sistonen, den 01.07.2026.
2 Oct 2026
People change
Bestyrelse:
Fratrådte:
Wiggo Johansen, den 22.06.2026.
2 Oct 2026
People change
Bestyrelse:
Fratrådte:
Direktør Martin Boserup Gelineck, den 01.07.2026.
21 Sep 2026
People change
Direktion:
Fratrådte:
Direktør Martin Boserup Gelineck, (adm. dir), den 30.06.2026.
Tiltrådte:
Jori Eemi Joona Sistonen, (adm. dir), den 01.07.2026.
24 Oct 2025
People change
Bestyrelse:
Fratrådte:
Pete Olavi Brusi, den 01.06.2025.
Tiltrådte:
Direktør Martin Boserup Gelineck, den 01.06.2025.
23 Oct 2025
People change
Direktion:
Tiltrådte:
Direktør Martin Boserup Gelineck, (adm. dir), den 01.06.2025.
10 Sep 2025
Address change
Ny adresse: Tonsbakken 16, 2., 2740 Skovlunde
13 Aug 2025
People change
Direktion:
Fratrådte:
Pete Olavi Brusi, den 01.06.2025.
Tiltrådte:
Martin Boserup Gelineck, den 01.06.2025.
24 Jun 2024
Audit change People change Status change
Binavne:
INFOCARE DENMARK A/S UNDER TVANGSOPLØSNING
Mayday IT-Service A/S UNDER TVANGSOPLØSNING
Neisa Denmark A/S UNDER TVANGSOPLØSNING
Infocare Service A/S UNDER TVANGSOPLØSNING
Den under 21.06.2024 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er annulleret.
Show the full announcement
Bestyrelse:
Tiltrådte:
Malin Christine Yrwing, (formand), den 22.12.2021, Pete Olavi Brusi, den 23.10.2023, Wiggo Johansen, den 15.11.2022.
Direktion:
Tiltrådte:
Pete Olavi Brusi, den 30.10.2023.
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
21 Jun 2024
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.06.2024
Bestyrelse:
Fratrådte:
Malin Christine Yrwing, (formand), den 21.06.2024, Pete Olavi Brusi, den 21.06.2024, Wiggo Johansen, den 21.06.2024.
Direktion:
Fratrådte:
Show the full announcement
Pete Olavi Brusi, den 21.06.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2024.

Show 40 more

22 Nov 2023
People change
Direktion:
Fratrådte:
Ronny Avelino Monteiro Bråthen, den 30.10.2023.
Tiltrådte:
Pete Olavi Brusi, den 30.10.2023.
30 Oct 2023
People change
Bestyrelse:
Fratrådte:
Ronny Avelino Monteiro Bråthen, den 23.10.2023.
Tiltrådte:
Pete Olavi Brusi, den 23.10.2023.
29 Sep 2023
Other
Vedtægter ændret: 27.09.2023
Nyt navn: Onitio Danmark A/S
Nyt binavn: Infocare Service A/S
1 Dec 2022
People change
Bestyrelse:
Fratrådte:
Marius Andersen, den 15.11.2022.
Tiltrådte:
Wiggo Johansen, den 15.11.2022.
3 Jan 2022
Address change
Ny adresse: Telegrafvej 4, 2., 2750 Ballerup
23 Dec 2021
People change
Bestyrelse:
Fratrådte:
Kjell Magne Leirgulen, (formand), den 22.12.2021.
Tiltrådte:
Malin Christine Yrwing, (formand), den 22.12.2021.
13 Dec 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 78731311 NEISA DENMARK A/S, der samtidigt er opløst.
Vedtægter ændret: 01.12.2021
Nyt binavn: Neisa Denmark A/S
27 Oct 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20247800 INFOCARE SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene INFOCARE DENMARK A/S, Mayday IT-Service A/S og CVR-nummer: 78731311 NEISA DENMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20247800 INFOCARE SERVICE A/S og CVR-nummer: 78731311 NEISA DENMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
8 Mar 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29819084 MAYDAY IT-SERVICE A/S, der samtidigt er opløst.
Vedtægter ændret: 27.01.2021
Nyt binavn: Mayday IT-Service A/S
9 Nov 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20247800 INFOCARE SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene INFOCARE DENMARK A/S og CVR-nummer: 29819084 MAYDAY IT-SERVICE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20247800 INFOCARE SERVICE A/S og CVR-nummer: 29819084 MAYDAY IT-SERVICE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
27 Dec 2018
Address change
Ny adresse: Telegrafvej 6, 2750 Ballerup
18 Sep 2018
Other
Vedtægter ændret: 06.09.2018
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
17 Jan 2018
People change
Bestyrelse:
Fratrådte:
Tanja Lykkehøj Holsøe, den 01.01.2018, Jostein Kiran Viksøy, den 01.01.2018.
Tiltrådte:
Marius Andersen, den 01.01.2018, Ronny Avelino Monteiro Bråthen, den 01.01.2018.
Direktion:
Show the full announcement
Fratrådte:
Tanja Lykkehøj Holsøe, den 01.01.2018.
Tiltrådte:
Ronny Avelino Monteiro Bråthen, den 01.01.2018.
1 Feb 2017
People change
Bestyrelse:
Fratrådte:
Ole Johan Anstensrud (formand), den 17.01.2017.
Tiltrådte:
Kjell Magne Leirgulen (formand), den 17.01.2017.
30 Mar 2016
Capital change
Vedtægter ændret: 29.03.2016
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 2.506.000,00.
22 Feb 2016
People change
Direktion:
Fratrådte:
Kim Lyngaae, den 15.02.2016.
Tiltrådte:
Tanja Lykkehøj Holsøe, den 15.02.2016.
15 Feb 2016
People change
Bestyrelse:
Fratrådte:
Kim Lyngaae, den 27.01.2016.
Tiltrådte:
Tanja Lykkehøj Holsøe, den 27.01.2016.
Direktion:
Fratrådte:
.
9 Dec 2015
Capital change People change
Vedtægter ændret: 03.12.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 2.505.000,00.
5 Dec 2014
Capital change Other
Vedtægter ændret:
04.12.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 2.504.000,00.
23 Aug 2013
Other
Ny adresse:
Tempovej 27-29, 2750 Ballerup.
14 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Ingemar Svedberg, den 31.12.2012.
Indtrådt i bestyrelsen:
Ole Johan Anstensrud (formand), den 31.12.2012.
21 Dec 2012
Other Capital change
Vedtægter ændret:
21.12.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 2.000.000,00.
Kapitalen udgør herefter kr. 2.503.000,00.
22 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Glerup, den 13.08.2012.
Indtrådt i bestyrelsen:
Kim Lyngaae, den 13.08.2012.
11 Nov 2011
Other People change
Direktion:
Udtrådt af direktionen:
David Friisholm, den 01.10.2011.
Indtrådt i direktionen:
Kim Lyngaae, den 01.10.2011.
7 Oct 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Friisholm, den 01.10.2011.
Indtrådt i bestyrelsen:
Charlotte Glerup, den 01.10.2011.
27 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
19 Nov 2010
Other
Vedtægter ændret:
04.08.2010.
14 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Errik Edvardsen, den 08.06.2010.
Indtrådt i bestyrelsen:
Jostein Kiran Viksøy, den 08.06.2010.
8 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Gunnulfsen, den 31.08.2009.
Indtrådt i bestyrelsen:
Johnny Ingemar Svedberg (formand), den 31.08.2009.
5 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.08.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.08.2006.
5 Jul 2006
People change Other Address change
Ny adresse:
Telegrafvej 4, 2750 Ballerup.
Bestyrelse:
Tiltrådt som formand:
Terje Gunnulfsen, den 15.05.2006.
Udtrådt af bestyrelsen:
Show the full announcement
Helge Briseid Risnes, den 15.05.2006.
Indtrådt i bestyrelsen:
Tom Errik Edvardsen, den 15.05.2006.
17 Jun 2004
Capital change Status change Other
Vedtægter ændret:
07.06.2004.
Nyt binavn: INFOCARE DENMARK A/S (INFOCARE SERVICE A/S).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 3.100,00.
Kapitalen udgør herefter kr. 2.502.000,00.
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller en direktør.
Selskabet fusioneret med CVR-NR. 10140080 INFOCARE DENMARK A/S, der samtidig er opløst.
4 May 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20247800 INFOCARE SERVICE A/S.
CVR-NR. 10140080 INFOCARE DENMARK A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
7 Jan 2004
Other Capital change
Vedtægter ændret:
19.12.2003.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 250.000,00.
Kapitalen udgør herefter kr. 2.501.000,00.
14 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Borgen, den 22.04.2003.
Indtrådt i bestyrelsen:
David Friisholm, den 22.04.2003.
31 Mar 2003
People change Other
Direktion:
Udtrådt af direktionen:
Erling Borgen, den 01.03.2003.
Indtrådt i direktionen:
David Friisholm (adm. dir), den 01.03.2003.
28 Jan 2003
Other Capital change
Vedtægter ændret:
20.12.2002.
Kapitalforhøjelse kr. 500.000,00: kr. 250.000,00 indbetalt kontant, kurs 2.000,00, kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 6.400,00.
Kapitalen udgør herefter kr. 2.500.000,00.
8 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Lisa Hald, den 23.08.2002.
Indtrådt i bestyrelsen:
Erling Borgen, den 23.08.2002.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Birthe Lisa Hald, den 23.08.2002.
Indtrådt i direktionen:
Erling Borgen (adm. dir), den 23.08.2002.
18 Jul 2002
Address change
Ny adresse:
Lautrupvang 2 B, 2750 Ballerup.
14 Jun 2002
Address change
Ny adresse:
c/o ICL DANMARK A/S, Lautrupbjerg 2 B, 2750 Ballerup.

Registrations (registreringer)

Registration

Address: Tonsbakken 16
2740 Skovlunde
Ballerup Municipality
CVR record last changed: 5 Oct 2026
Data read: 13 Nov 2026

Production units

4 registered in CVR.

Onitio Danmark A/S
P-number 1004305689Tonsbakken 16, 2740 Skovlunde
Ballerup Midt Hjemmeplejen
P-number 1015179577Telegrafvej 4, 2750 Ballerup
Onitio Danmark A/S
P-number 1031652525Telegrafvej 6, 2750 Ballerup
Onitio Danmark A/S
P-number 1009220433Hasselager Centervej 7, 8260 Viby J

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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