OMADA SERVICES A/S (CVR 28133618) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

OMADA A/S
CVR 25357469100% of capital and votes7 May 2015 to 1 Jul 2022

Owned Companies

OMADA SERVICES A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for OMADA SERVICES 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)

OMADA INTERNATIONAL ApS
CVR 3230409550% to under 66.7% of capital and votes1 Jul 2011 to 1 Jun 2017
AMS Denmark Holding ApS
CVR 3832329633.3% to under 50% of capital and votes9 Jan 2017 to 1 May 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

OMADA A/SFounded 1 Oct 2004

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

Former (19)

Morten Boel SigurdssonExecutive board 1 Oct 2004 to 30 Oct 2017, Board of directors 7 May 2015 to 6 Jan 2020
Christian StendevadExecutive board 3 Feb 2010 to 30 Oct 2017, Board of directors 30 Oct 2017 to 1 Jul 2021
Gry Cornelius CollignonExecutive board 6 Jan 2020 to 1 Jul 2022, Board of directors 6 Jan 2020 to 1 Jul 2022
Jacob OlsenExecutive board 28 Apr 2014 to 6 Jan 2020, Board of directors 30 Oct 2017 to 6 Jan 2020
Peter LeschlyBoard of directors 1 Oct 2004 to 7 May 2015
Henrik Bjørn RasmussenBoard of directors 1 Jul 2011 to 30 Nov 2015
Niels MolzenBoard of directors 1 Oct 2004 to 1 May 2017
Lars BlavnsfeldtBoard of directors 24 Sep 2012 to 30 Oct 2017
Peter Granild ColstedBoard of directors 30 Nov 2015 to 30 Oct 2017
Per Ib Agger-NielsenBoard of directors 1 Oct 2004 to 24 Sep 2012
Christian Helge OlsenBoard of directors 1 Oct 2004 to 28 Jan 2005
Henrik JebergBoard of directors 29 Mar 2007 to 4 May 2011
Lars Kanne BellBoard of directors 1 Jul 2021 to 1 Jul 2022
Paul OwsianowskiBoard of directors 7 May 2015 to 1 Sep 2015
Nazo MoosaBoard of directors 7 May 2015 to 28 Apr 2016
Vladimir KuznetsovBoard of directors 1 Sep 2015 to 30 Oct 2017
Kweilen Elbrun HatleskogBoard of directors 28 Apr 2016 to 30 Aug 2017
Andries Danïel Faber PienaarBoard of directors 30 Aug 2017 to 30 Oct 2017
Michael GarrettBoard of directors 6 Jan 2020 to 1 Jul 2022

Roles Over Time

Former (19)

Gry Cornelius Collignon: Executive board, 6 Jan 2020 to 1 Jul 2022; Board of directors, 6 Jan 2020 to 1 Jul 2022.
Lars Kanne Bell: Board of directors, 1 Jul 2021 to 1 Jul 2022.
Michael Garrett: Board of directors, 6 Jan 2020 to 1 Jul 2022.
Christian Stendevad: Executive board, 3 Feb 2010 to 30 Oct 2017; Board of directors, 30 Oct 2017 to 1 Jul 2021.
Morten Boel Sigurdsson: Executive board, 1 Oct 2004 to 30 Oct 2017; Board of directors, 7 May 2015 to 6 Jan 2020.
Jacob Olsen: Executive board, 28 Apr 2014 to 6 Jan 2020; Board of directors, 30 Oct 2017 to 6 Jan 2020.
Lars Blavnsfeldt: Board of directors, 24 Sep 2012 to 30 Oct 2017.
Peter Granild Colsted: Board of directors, 30 Nov 2015 to 30 Oct 2017.
Vladimir Kuznetsov: Board of directors, 1 Sep 2015 to 30 Oct 2017.
Andries Danïel Faber Pienaar: Board of directors, 30 Aug 2017 to 30 Oct 2017.
Kweilen Elbrun Hatleskog: Board of directors, 28 Apr 2016 to 30 Aug 2017.
Niels Molzen: Board of directors, 1 Oct 2004 to 1 May 2017.
Nazo Moosa: Board of directors, 7 May 2015 to 28 Apr 2016.
Henrik Bjørn Rasmussen: Board of directors, 1 Jul 2011 to 30 Nov 2015.
Paul Owsianowski: Board of directors, 7 May 2015 to 1 Sep 2015.
Peter Leschly: Board of directors, 1 Oct 2004 to 7 May 2015.
Per Ib Agger-Nielsen: Board of directors, 1 Oct 2004 to 24 Sep 2012.
Henrik Jeberg: Board of directors, 29 Mar 2007 to 4 May 2011.
Christian Helge Olsen: Board of directors, 1 Oct 2004 to 28 Jan 2005.

1 Oct 2004 to 5 Nov 2026.

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

Feb 2022, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2005 to Feb 2022, oldest left to newest right
Period	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	Feb 2022
Employees	12	27	35	40	35	No count	No count	No count	No count	41	34	30	40	40	42	45	46	48	49	50	54	56	61	64	64	67	66	67	68	68	69	68	71	69	69	68	68	79	76	78	82	86	37	87	90	94	65	64	64	72	67	65	68	70	75	75	78	80	88	93	94	95	111	96	98	97	95	96	91	85	88	85	79	68	54	46	47	45	49	45	37	44	40	43	35	34	44	32	28	28	27	27	27	1
FTE	6	18	29	42	40	39	40	36	32	37	39	31	36	37	38	42	43	45	46	47	51	53	58	59	59	63	64	65	65	66	66	65	68	66	65	65	65	72	71	74	78	83	34	81	87	91	61	60	59	65	64	63	64	68	71	72	75	76	85	90	89	92	98	92	94	93	92	88	89	83	80	84	78	56	54	45	46	45	49	45	37	44	40	43	34	34	36	32	28	28	27	27	26	0
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2022.

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

Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	40,721	44,798	Not reported	Not reported	Not reported
Operating profit	-1,265	-12,795	+2,139	+3,132	+1,092
Result for the year	-753	-9,898	+1,576	+2,163	+1,100
Equity	15,240	5,342	6,918	9,081	10,181
Total assets	45,281	65,103	56,812	57,184	63,235
Employees (average)	54	77	89	41	19
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	62%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	38.5%	Not reported^{note 2}	15.6%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-486	-1,074	0^{note 3}	Not reported^{note 4}	2,330
ROIC (afkast af investeret kapital)	-6.7%^{note 5}	-104.9%^{note 5}	29.3%^{note 3}	Not reported^{note 4}	Not reported^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-28,752	-21,845	-19,062^{note 3}	Not reported^{note 4}	-11,284

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: included in the group's (ÅRL § 86, stk. 4).

1 no gross profit filed
2 no average employee figure for the year before
3 no interest-bearing debt reported
4 no debt or cash line filed
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 the year before: no debt or cash line filed
7 no capex filed
8 tangible assets only

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.4 May 2011 to 1 Jul 2022
Purpose (Formål): Selskabets formål er at udvikle samt drive handel med IT og videnbaserede ydelser og produkter.4 May 2011 to 1 Jul 2022
Audit opted out (Revision fravalgt): No1 Oct 2004 to 1 Jul 2022
Articles of association last changed (Seneste vedtægtsdato): 4 May 2011until 1 Jul 2022

Share Capital

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

1 Oct 20042,000,000 DKKEarliest in CVR

Mergers and Demergers

1 Jul 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- OMADA A/SCVR 25357469, continuing company, active
1 May 2017
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Roots Consulting ApSCVR 38795686, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Aug 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2022 opløst ved fusion med CVR-nummer: 25357469 OMADA A/S.
2 Jun 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25357469 OMADA A/S (fortsættende) og CVR-nummer: 28133618 OMADA SERVICES A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25357469 OMADA A/S og CVR-nummer: 28133618 OMADA SERVICES A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Jul 2021
People change
Bestyrelse:
Fratrådte:
Christian Stendevad, den 01.07.2021.
Tiltrådte:
Lars Kanne Bell, den 01.07.2021.
10 Jan 2020
People change
Bestyrelse:
Fratrådte:
Jacob Olsen, den 06.01.2020, Morten Boel Sigurdsson, (formand), den 06.01.2020.
Tiltrådte:
Gry Cornelius Collignon, den 06.01.2020, Michael Garrett, (formand), den 06.01.2020.
Direktion:
Show the full announcement
Fratrådte:
Jacob Olsen, den 06.01.2020.
Tiltrådte:
Gry Cornelius Collignon, den 06.01.2020.
7 Dec 2017
People change
Bestyrelse:
Fratrådte:
Lars Blavnsfeldt, den 30.10.2017, Peter Bubandt Colsted (formand), den 30.10.2017, Morten Boel Sigurdsson, den 30.10.2017, Andries Danïel Faber Pienaar, den 30.10.2017, Vladimir Kuznetsov, den 30.10.2017.
Tiltrådte:
Jacob Olsen, den 30.10.2017, Morten Boel Sigurdsson (formand), den 30.10.2017, Christian Stendevad, den 30.10.2017.
Direktion:
Fratrådte:
Morten Boel Sigurdsson, den 30.10.2017, Christian Stendevad, den 30.10.2017.
4 Sep 2017
People change
Bestyrelse:
Fratrådte:
Kweilen Elbrun Hatleskog, den 30.08.2017.
Tiltrådte:
Andries Danïel Faber Pienaar, den 30.08.2017.
14 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 38795686 Omada SAP Services A/S.
5 May 2017
People change
Bestyrelse:
Fratrådte:
Niels Molzen, den 01.05.2017.
Tiltrådte:
Lars Blavnsfeldt, den 01.05.2017.
24 Jan 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 28133618 OMADA SERVICES A/S (indskydende fortsættende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28133618 OMADA SERVICES A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
12 May 2016
People change
Bestyrelse:
Fratrådte:
Nazo Moosa, den 28.04.2016.
Tiltrådte:
Kweilen Hatleskog, den 28.04.2016.

Show 16 more

3 Dec 2015
People change
Bestyrelse:
Fratrådte:
Henrik Bjørn Rasmussen, den 30.11.2015.
Tiltrådte:
Peter Bubandt Colsted (formand), den 30.11.2015.
29 Sep 2015
People change
Bestyrelse:
Fratrådte:
Lars Blavnsfeldt, den 01.09.2015, Paul Owsianowski, den 01.09.2015.
Tiltrådte:
Henrik Bjørn Rasmussen, den 01.09.2015, Vladimir Kuznetsov, den 01.09.2015.
3 Jul 2015
People change
CVR-nummer:
28133618.
NAVN:
OMADA SERVICES A/S.
Adresse: Østerbrogade 135, 1., 2100 København Ø.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Peter Leschly (formand), den 07.05.2015, Henrik Bjørn Rasmussen, den 28.11.2014.
Tiltrådte:
Morten Boel Sigurdsson, den 07.05.2015, Nazo Moosa, den 07.05.2015, Paul Owsianowski, den 07.05.2015.
1 Apr 2015
Audit change
CVR-nummer
28133618.
NAVN:
OMADA SERVICES A/S.
Adresse: Østerbrogade 135, 1., 2100 København Ø.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 20.06.2014.
28 Sep 2014
People change Other
Direktion:
Indtrådt i direktionen:
Jacob Olsen, den 28.04.2014.
25 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ib Agger-Nielsen, den 24.09.2012.
Indtrådt i bestyrelsen:
Økonom Lars Blavnsfeldt, den 24.09.2012.
7 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Jeberg, den 04.05.2011.
7 Jul 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Henrik Bjørn Rasmussen, den 01.07.2011.
7 Jul 2011
Other
Vedtægter ændret:
04.05.2011.
30 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
4 Feb 2010
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Christian Stendevad, den 03.02.2010.
30 Jun 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Managing Director Henrik Jeberg, den 29.03.2007.
20 Jun 2007
Other
Vedtægter ændret:
29.03.2007.
Ny adresse:
Østerbrogade 135, 1., 2100 København Ø.
Ny kommune:
København.
2 Nov 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
3 Jun 2005
People change Other
Vedtægter ændret:
11.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Helge Olsen, den 28.01.2005.
25 Oct 2004
New company
Stiftelsesdato:
01.10.2004.
Seneste vedtægtsdato:
01.10.2004.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25357469 OMADA A/S, Gammel Vartov Vej 46, 2900 Hellerup, den 01.10.2004.
Bestyrelse:
direktør Peter Leschly (formand), den 01.10.2004, Økonomidirektør Per Ib Agger-Nielsen, den 01.10.2004, Niels Molzen, den 01.10.2004, Stud. merc Christian Helge Olsen, den 01.10.2004.
Direktion:
Morten Boel Sigurdsson, den 01.10.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.10.2004.
Første regnskabsår:
01.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Østerbrogade 135
2100 København Ø
København Municipality
CVR record last changed: 3 Aug 2022
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

OMADA SERVICES A/S
P-number 1010868706Dessaus Boulevard 46, 2900 Hellerup
OMADA SERVICES A/S
P-number 1007629490Østerbrogade 135, 2100 København Ø

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.

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