Solteq Denmark A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

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

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

Dandex has recorded no changes to this company since it began following the register.

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Solteq Denmark 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 and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af en direktør eller af bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening, af den samlede bestyrelse eller af bestyrelsesmedlem i forening med en direktør.since 28 Jan 2019

Purpose (Formål)

Selskabets formål er at drive IT- Konsulentvirksomhed, og hermed ligestillet virksomhed.since 15 Oct 2010

Audit opted out (Revision fravalgt)

Nosince 14 Mar 2001

Articles of association last changed (Seneste vedtægtsdato)

1 Nov 2023

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 10 May 2018

Cannot identify beneficial owners (Kan ikke identificere reelle ejere)

Nosince 22 Jun 2018

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 22 Aug 2025
   People change

   Bestyrelse:

   Fratrådte:

   Aarne Antero Aktan, (formand), den 20.08.2025, Mikko Emil Sairanen, den 20.08.2025.

   Tiltrådte:

   Aarne Antero Aktan, den 20.08.2025, Mikko Emil Sairanen, (formand), den 20.08.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Mikko Emil Sairanen, den 20.08.2025.

   Tiltrådte:

   Adm. Direktør Jesper Lindholm Kaysen, den 20.08.2025.

2. 19 May 2025
   Address change

   Ny adresse: Havneholmen 27, st., 1561 København V

3. 19 Dec 2024
   People change

   Bestyrelse:

   Fratrådte:

   Aarne Antero Aktan, den 17.12.2024, Mikko Emil Sairanen, (formand), den 17.12.2024.

   Tiltrådte:

   Aarne Antero Aktan, (formand), den 17.12.2024, Mikko Emil Sairanen, den 17.12.2024.

   Direktion:

   Show the full announcement

   Fratrådte:

   Jesper Boye, den 17.12.2024.

   Tiltrådte:

   Mikko Emil Sairanen, den 17.12.2024.

4. 10 Oct 2024
   Audit change

   Revision:

   Fratrådte:

   KPMG P/S, den 16.07.2024.

   Tiltrådte:

   CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.07.2024.

5. 19 Feb 2024
   People change

   Bestyrelse:

   Fratrådte:

   Kari Markus Lehtosalo, (formand), den 14.02.2024, Mikko Emil Sairanen, den 14.02.2024.

   Tiltrådte:

   Christa Marianna Tavan, den 14.02.2024, Mikko Emil Sairanen, (formand), den 14.02.2024.

6. 9 Nov 2023
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 41713356 Forsyning 360 Aps, der samtidigt er opløst.

   Vedtægter ændret: 01.11.2023

   Nye binavne: Forsyning 360 A/S, Kouno A/S

7. 2 Oct 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21821284 Solteq Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Theilgaard Mortensen A/S, Solteq Care A/S, TM CARE A/S og CVR-nummer: 41713356 Forsyning 360 Aps (ophørende), der tillige driver virksomhed under navnene Kouno ApS.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21821284 Solteq Denmark A/S og CVR-nummer: 41713356 Forsyning 360 Aps må antages at være tilstrækkeligt sikrede efter fusionen.

8. 10 Jan 2023
   People change

   Bestyrelse:

   Fratrådte:

   Juha Petteri Rokkanen, den 23.12.2022.

   Tiltrådte:

   Aarne Antero Aktan, den 23.12.2022.

9. 31 Jan 2022
   People change

   Bestyrelse:

   Fratrådte:

   Kari Markus Lehtosalo, den 31.01.2022, Olli Pekka Väätäinen, (formand), den 31.01.2022.

   Tiltrådte:

   Kari Markus Lehtosalo, (formand), den 31.01.2022.

10. 10 Jan 2020
    Address change

    Ny adresse: Havneholmen 25, 9. tv, 1561 København V