CVR 26570433Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)SolbjergFounded 10 Apr 2002
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about UNIT4 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
6
CVR registry, Aug 2026
-4 (-40%) over 12 months
Gross profit
12.5M
DKK, annual report 2025
-39% on 2024
Result
+810.1K
DKK, annual report 2025
Equity
7.4M
DKK, annual report 2025
UNIT4 Nordics Holding AB100% of capital and votes, since 3 Aug 2015
Mark James Claytonsince 18 May 2023
100% of capital and votessince 3 Aug 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Oct 2012 to 2 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2023 to 5 Nov 2026.
10 Apr 2002 to 5 Nov 2026.
Aug 2026, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2004 | Q1 2005 | Q2 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 |
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| Employees | No count | No count | No count | 3 | 3 | 3 | 4 | No count | No count | No count | No count | 7 | 7 | 11 | 10 | 10 | 8 | 9 | 10 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 19 | 18 | 19 | 18 | 16 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 17 | 21 | 20 | 19 | 19 | 21 | 21 | 22 | 22 | 22 | 23 | 26 | 24 | 24 | 24 | 24 | 22 | 22 | 22 | 21 | 20 | 20 | 20 | 24 | 20 | 20 | 20 | 20 | 20 | 20 | 19 | 19 | 19 | 18 | 17 | 17 | 16 | 18 | 17 | 16 | 16 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 13 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 14 | 15 | 13 | 13 | 13 | 14 | 16 | 15 | 16 | 16 | 18 | 20 | 21 | 20 | 18 | 17 | 17 | 16 | 14 | 14 | 14 | 14 | 14 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 12 | 12 | 12 | 12 | 14 | 11 | 11 | 11 | 11 | 10 | 8 | 8 | 8 | 8 | 8 | 7 | 10 | 7 | 8 | 8 | 6 | 6 |
| FTE | 2 | 0 | 2 | 2 | 2 | 3 | 3 | 5 | 4 | 5 | 5 | 6 | 7 | 8 | 10 | 9 | 7 | 8 | 9 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 18 | 17 | 17 | 17 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 16 | 20 | 19 | 18 | 17 | 20 | 20 | 20 | 21 | 20 | 21 | 22 | 21 | 21 | 22 | 22 | 20 | 19 | 19 | 19 | 18 | 17 | 17 | 20 | 17 | 18 | 17 | 17 | 18 | 17 | 17 | 18 | 19 | 16 | 16 | 16 | 15 | 16 | 17 | 15 | 15 | 13 | 13 | 13 | 12 | 12 | 13 | 12 | 14 | 12 | 12 | 12 | 14 | 13 | 14 | 14 | 13 | 13 | 13 | 13 | 15 | 13 | 12 | 12 | 13 | 16 | 14 | 16 | 16 | 17 | 18 | 21 | 18 | 17 | 16 | 16 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 11 | 11 | 12 | 12 | 12 | 10 | 10 | 11 | 11 | 10 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 8 | 8 | 6 | 6 |
| Series | Quarterly | Quarterly | Quarterly | 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 2006 to 2009 and 2011 to 2014; quarterly Q4 2004 to Q2 2005 and 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 20,415 | 18,082 | 17,252 | 20,558 | 12,532 |
| Operating profit | +1,087 | +1,396 | +1,721 | +3,847 | +1,337 |
| Result for the year | +790 | +838 | +1,532 | +3,376 | +810 |
| Equity | 1,618 | 1,656 | 3,188 | 6,564 | 7,374 |
| Total assets | 12,922 | 14,096 | 17,898 | 19,871 | 22,143 |
| Employees (average) | 12 | 14 | 16 | 14 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.3% | -11.8% | -4.6% | 19.2% | -39% |
| EBITDA | 1,594 | 1,498 | 1,795 | 3,933 | 1,393 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.8% | 8.3% | 10.4% | 19.1% | 11.1% |
| Employee growth (vækst i antal ansatte) | -20% | 16.7% | 14.3% | -12.5% | -28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 860 | -3,677 | -5,421note 1 | -6,040note 1 | -1,552note 1 |
| Gearing, NIBD / EBITDA | 0.5x | Net cash | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 53% | 430.3% | n.m.note 2 | n.m.note 2 | 32.9%note 1 |
| Capex (investeringer i anlægsaktiver) | 34note 3 | 152note 4 | 18note 4 | 39note 4 | 72note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,850 | -7,393 | -11,365note 1 | -13,753note 1 | -13,315note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
UNIT4 A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 2 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Matthew Thomas Bagley, (formand), den 24.09.2026.
Tiltrådte:
Laura Jane Gidley, (formand), den 24.09.2026.
Bestyrelse:
Fratrådte:
Morten Uglebjerg, den 20.02.2025.
Vedtægter ændret: 27.11.2024
Ny adresse: Solbjerg Hedevej 39, 8355 Solbjerg
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Russell Wyn John Alexander, den 01.03.2024.
Tiltrådte:
Michal Eisenberg, den 01.03.2024.
Bestyrelse:
Fratrådte:
Anders Holm Jørgensen, den 18.05.2023, Karl David Jeremias Jansson, (formand), den 18.05.2023, Matthew Thomas Bagley, den 18.05.2023.
Tiltrådte:
Mark James Clayton, den 18.05.2023, Matthew Thomas Bagley, (formand), den 18.05.2023.
Direktion:
Fratrådte:
Anders Holm Jørgensen, den 18.05.2023.
Tiltrådte:
Mark James Clayton, (adm. dir), den 18.05.2023.
Ny adresse: Flæsketorvet 68, 2., 1711 København V
Ny adresse: c/o Bird & Bird Advokatpartnerselskab, Sundkrogsgade 21, 2100 København Ø
Bestyrelse:
Fratrådte:
Joannes Adrianus Petrus Henricus de Rooij, den 04.05.2022.
Tiltrådte:
Matthew Thomas Bagley, den 04.05.2022, Russell Wyn John Alexander, den 04.05.2022.
Bestyrelse:
Fratrådte:
Jacques André Martin Bruins Slot, den 06.09.2021.
Tiltrådte:
Joannes Adrianus Petrus Henricus de Rooij, den 06.09.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 02.10.2020.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 02.10.2020.
Bestyrelse:
Fratrådte:
William Millard, den 18.03.2020.
Tiltrådte:
Anders Holm Jørgensen, den 18.03.2020.
Direktion:
Vedtægter ændret: 11.06.2018
Ny adresse: Rigensgade 11, 1316 København K
Bestyrelse:
Fratrådte:
Goncalo Manuel Diogo Da Silva Leitao, den 30.03.2017.
Tiltrådte:
William Jackson Blench, den 30.03.2017.
Vedtægter ændret: 11.07.2016
Bestyrelse:
Fratrådte:
Paul James Vogel, den 30.07.2015.
Tiltrådte:
Jeroen Bruins Slot, 6866 DX Heelsum, Holland, den 30.07.2015.
Vedtægter ændret: 17.06.2015
Nyt navn: UNIT4 A/S
Nye binavne: Agresso A/S, Unit4 Danmark A/S, Agresso Danmark A/S
Direktion:
Udtrådt af direktionen:
Per Ronny Stav, den 01.01.2015.
Indtrådt i direktionen:
William Millard, den 01.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Kjønstad, den 29.09.2014.
Indtrådt i bestyrelsen:
Karl David Jeremias Jansson (formand), den 29.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Arie van Marion, den 01.07.2014.
Indtrådt i bestyrelsen:
Goncalo Manuel Diogo Da Silva Leitao, den 01.05.2014.
Ny adresse:
Robert Jacobsens Vej 72B, st., 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
01.02.2010.
Nyt navn:
UNIT4 AGRESSO A/S.
Ny adresse:
Rugmarken 18, 3520 Farum.
Ny kommune:
Furesø.
Bestyrelse:
Udtrådt af bestyrelsen:
Herbert Hendrikus van Zijl, den 01.01.2010.
Indtrådt i bestyrelsen:
Arie van Marion, den 01.02.2010.
Direktion:
Udtrådt af direktionen:
Dagfinn Lande Kolstad, den 01.01.2010.
Indtrådt i direktionen:
Per Ronny Stav, den 01.02.2010.
Vedtægter ændret:
22.12.2005.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 520.000,00.
Bestyrelse:
Tiltrådt som formand:
Stig Kjønstad, den 20.05.2005, Fratrådt som formand, men forbliver i bestyrelsen: Herbert Hendrikus van Zijl, den 20.05.2005.
Direktion:
Udtrådt af direktionen:
Stig Kjønstad, den 30.05.2005.
Indtrådt i direktionen:
Dagfinn Lande Kolstad (adm. dir), den 30.05.2005.
Vedtægter ændret:
09.02.2005.
Nyt navn:
AGRESSO DANMARK A/S.
Vedtægter ændret:
16.08.2004.
Ny adresse:
Parallelvej 10, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
02.07.2004.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 8.800,00.
Kapitalen udgør herefter kr. 510.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Stig Kjønstad, den 09.09.2003.
Udtrådt af bestyrelsen:
Odd Arne Folkestad, den 09.09.2003.
Indtrådt i bestyrelsen:
Herbert Hendrikus van Zijl (formand), den 09.09.2003.
Direktion:
Udtrådt af direktionen:
Odd Arne Folkestad, den 09.09.2003.
Indtrådt i direktionen:
Stig Kjønstad, den 09.09.2003.
Vedtægter ændret:
13.05.2002.
Nyt navn:
AGRESSO A/S.
Ny adresse:
c/o Den Norske Ambassade, Amaliegade 39, 1256 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 13.05.2002, Helle Garde Carlsen, den 13.05.2002, Kim Madsen, den 13.05.2002.
Indtrådt i bestyrelsen:
Stig Kjønstad (formand), den 13.05.2002, Odd Arne Folkestad, den 13.05.2002, Helge Strypet, den 13.05.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 13.05.2002.
Indtrådt i direktionen:
Odd Arne Folkestad, den 13.05.2002.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 13.05.2002.
Stiftelsesdato:
10.04.2002.
Seneste vedtægtsdato:
10.04.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 10.04.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 10.04.2002, Helle Garde Carlsen, den 10.04.2002, Kim Madsen, den 10.04.2002.
Direktion:
Kim Madsen, den 10.04.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 10.04.2002.
Første regnskabsår:
10.04.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009063958Solbjerg Hedevej 39, 8355 Solbjerg
No other current company drawn.