VISMA DANMARK HOLDING A/S (CVR 28854889) Company Profile

Ownership

Visma AS
100% of capital and votessince 12 Dec 2012

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

Owned Companies

26 Danish companies.

Creditro A/S
SubsidiaryCVR 39181169100% of capital and votes
DØGNDATA ApS
SubsidiaryCVR 33771797100% of capital and votes
HOUSE OF CONTROL DENMARK A/S
SubsidiaryCVR 36506822100% of capital and votes
Inexchange ApS
SubsidiaryCVR 25894375100% of capital and votes
Inexchange CPH A/S
SubsidiaryCVR 24223183100% of capital and votes
Intega A/S
SubsidiaryCVR 41016027100% of capital and votes
INTEMPUS ApS
SubsidiaryCVR 34696977100% of capital and votes
Legis 365 ApS
SubsidiaryCVR 20644893100% of capital and votes
Likvido Drift ApS
SubsidiaryCVR 43555391100% of capital and votes
MERC IT ApS
SubsidiaryCVR 29785643100% of capital and votes

Show 16 more

PENNEO A/S
SubsidiaryCVR 35633766100% of capital and votes
PENSOPAY A/S
SubsidiaryCVR 36410876100% of capital and votes
TEMPONIZER A/S
SubsidiaryCVR 33875401100% of capital and votes
TIMEmSYSTEM ApS
SubsidiaryCVR 32783899100% of capital and votes
Visma acubiz A/S
SubsidiaryCVR 20950587100% of capital and votes
Visma DataLøn A/S
SubsidiaryCVR 48117716100% of capital and votes
Visma Dinero ApS
SubsidiaryCVR 34731543100% of capital and votes
Visma e-conomic A/S
SubsidiaryCVR 29403473100% of capital and votes
Visma IMS A/S
SubsidiaryCVR 25862015100% of capital and votes
Visma LogBuy ApS
SubsidiaryCVR 29912971100% of capital and votes
Visma Plandisc A/S
SubsidiaryCVR 37204854100% of capital and votes
Visma Public Technologies A/S
SubsidiaryCVR 37098922100% of capital and votes
Visma Rating ApS
SubsidiaryCVR 40863753100% of capital and votes
VISMA SOFTWARE A/S
SubsidiaryCVR 21728497100% of capital and votes
MEEBOOK ApS
SubsidiaryCVR 3445810366.7% to under 90% of capital and votes
ZEBON ApS
SubsidiaryCVR 3236644966.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for VISMA DANMARK HOLDING 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 (32)

November First A/S
CVR 37367605100% of capital and votes23 Aug 2024 to 10 Aug 2026
Rackbeat ApS
CVR 39086409100% of capital and votes1 Dec 2021 to 20 May 2026
Upodi ApS
CVR 3855886266.7% to under 90% of capital and votes1 Nov 2021 to 23 Mar 2026
Admincontrol Denmark ApS
CVR 41102632100% of capital and votes26 Nov 2019 to 13 May 2025
Keyforce Danmark ApS
CVR 37371726100% of capital and votes28 Apr 2023 to 13 May 2024
Flex Applications Denmark ApS
CVR 42515884100% of capital and votes1 Nov 2022 to 2 Oct 2023
Tabular Editor ApS
CVR 4229755066.7% to under 90% of capital and votes28 May 2021 to 30 Sep 2022
twoday Business Apps CE ApS
CVR 4102811450% to under 66.7% of capital and votes2 Feb 2022 to 30 Sep 2022
twoday Danmark A/S
CVR 29973334100% of capital and votes1 Jul 2010 to 30 Sep 2022
twoday Data & AI A/S
CVR 31364302100% of capital and votes25 Apr 2018 to 30 Sep 2022
twoday Digital Experiences A/S
CVR 25020227100% of capital and votes11 Jan 2018 to 30 Sep 2022
twoday Minds ApS
CVR 32939635100% of capital and votes12 Mar 2021 to 30 Sep 2022
Visma Digital Commerce A/S
CVR 36893699100% of capital and votes21 Nov 2017 to 29 Jun 2022
SMARTPAGE A/S
CVR 35383263100% of capital and votes10 Jan 2022 to 5 Apr 2022
DITMER A/S
CVR 26097274100% of capital and votes20 Nov 2020 to 18 May 2021
PROLØN A/S
CVR 26038642100% of capital and votes22 Apr 2020 to 1 Jan 2021
1ST WEB ApS
CVR 32340385100% of capital and votes28 Feb 2020 to 17 Jul 2020
PROLØN HOLDING ApS
CVR 3619839720% to under 25% of capital and votes2 Jul 2019 to 22 Apr 2020
Visma M4 ApS
CVR 36080582100% of capital and votes2 Jul 2019 to 22 Apr 2020
MIND4IT A/S
CVR 27510361100% of capital and votes29 Jan 2016 to 8 Apr 2019
VISMA RETAIL A/S
CVR 31166578100% of capital and votes12 Dec 2012 to 25 Dec 2018
WALLMOB A/S
CVR 34624364100% of capital and votes30 Mar 2015 to 28 Sep 2018
Azets Labs A/S
CVR 10407745100% of capital and votes4 May 2015 to 31 Jul 2018
TSH 2017 ApS
CVR 37004588100% of capital and votes12 Sep 2017 to 16 May 2018
ADMINCONTROL DANMARK A/S
CVR 31617286100% of capital and votes12 Dec 2017 to 22 Feb 2018
EASYCRUIT ApS
CVR 36448253100% of capital and votes6 Jul 2016 to 6 Jun 2017
DONECO ApS
CVR 34470685100% of capital and votes1 Apr 2016 to 2 Mar 2017
E-CONOMIC INTERNATIONAL A/S
CVR 10067855100% of capital and votes1 Jan 2016 to 2 Mar 2017
SPROOM SOLUTIONS A/S
CVR 35520953100% of capital and votes6 Apr 2016 to 2 Mar 2017
Azets Employee Public A/S
CVR 27718612100% of capital and votes1 Dec 2015 to 30 Nov 2016
Azets Insight A/S
CVR 37849774100% of capital and votes5 Jul 2016 to 30 Nov 2016
Azets Insight A/S
CVR 25074823100% of capital and votes28 May 2013 to 30 Nov 2016

People

Current (3)

Stian Andreas GrindheimExecutive board since 17 Apr 2020, Board of directors since 17 Apr 2020
Avesta SoltaniBoard of directors since 25 Jun 2024
Merete HvervenBoard of directors since 17 Apr 2020

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 2005

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

Former (10)

Victor ChristoffersenExecutive board 1 Apr 2005 to 24 Sep 2007, Board of directors 1 Apr 2005 to 24 Sep 2007
Tore BjerkanExecutive board 24 Sep 2007 to 17 Apr 2020, Board of directors 24 Sep 2007 to 17 Apr 2020
Jesper BalsbyBoard of directors 3 Sep 2013 to 3 Nov 2016
Dorte FrigastBoard of directors 24 Sep 2007 to 3 Sep 2013
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Apr 2005 to 24 Sep 2007
Valentin Thore RinggårdBoard of directors 3 Nov 2016 to 9 Jan 2020
Helen Mimi JannicheBoard of directors 1 Apr 2005 to 24 Sep 2007
Øystein MoanBoard of directors 24 Sep 2007 to 17 Apr 2020
Dennis Skou Buhelt KlitgaardBoard of directors 9 Jan 2020 to 25 Jun 2024
Karl-Alfred BrylleAuditor 1 Apr 2005 to 23 Jun 2007

Network

Roles Over Time

Stian Andreas Grindheim: Executive board, 17 Apr 2020 to today; Board of directors, 17 Apr 2020 to today.
Merete Hverven: Board of directors, 17 Apr 2020 to today.
Avesta Soltani: Board of directors, 25 Jun 2024 to today.

17 Apr 2020 to 4 Nov 2026.

Former (10)

Dennis Skou Buhelt Klitgaard: Board of directors, 9 Jan 2020 to 25 Jun 2024.
Tore Bjerkan: Executive board, 24 Sep 2007 to 17 Apr 2020; Board of directors, 24 Sep 2007 to 17 Apr 2020.
Øystein Moan: Board of directors, 24 Sep 2007 to 17 Apr 2020.
Valentin Thore Ringgård: Board of directors, 3 Nov 2016 to 9 Jan 2020.
Jesper Balsby: Board of directors, 3 Sep 2013 to 3 Nov 2016.
Dorte Frigast: Board of directors, 24 Sep 2007 to 3 Sep 2013.
Victor Christoffersen: Executive board, 1 Apr 2005 to 24 Sep 2007; Board of directors, 1 Apr 2005 to 24 Sep 2007.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Apr 2005 to 24 Sep 2007.
Helen Mimi Janniche: Board of directors, 1 Apr 2005 to 24 Sep 2007.
Karl-Alfred Brylle: Auditor, 1 Apr 2005 to 23 Jun 2007.

1 Apr 2005 to 4 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	2,900	8,516	7,981	9,039	9,997
Operating profit	-5,115	-1,570	-2,917	-4,505	-1,369
Result for the year	+322,694	+1,572,967	+150,912	+379,088	+574,134
Equity	1,183,355	1,838,649	1,571,150	2,667,557	3,239,737
Total assets	4,670,844	5,317,308	4,848,593	4,957,375	5,531,749
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	190%	193.7%	-6.3%	13.3%	10.6%
EBIT margin (overskudsgrad)	-176.4%	-18.4%	-36.6%	-49.8%	-13.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,754,822	2,719,245	2,455,425	1,637,862	1,559,113
ROIC (afkast af investeret kapital)	-0.1%^{note 1}	0%^{note 1}	-0.1%^{note 1}	-0.1%^{note 1}	0%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,887,631	1,966,836	2,298,512	1,858,269	2,078,837

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
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 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelsesince 4 Feb 2016
Purpose (Formål): Selskabets formål er at drive virksomhed som holdingselskab, herunder at besidde aktier og anparter i tilknyttede virksomheder.since 12 Dec 2012
Audit opted out (Revision fravalgt): Nosince 1 Apr 2005
Articles of association last changed (Seneste vedtægtsdato): 7 Jun 2024
Share classes (Kapitalklasser): Nosince 7 Jun 2024
Financial year change (Omlægning af regnskabsår): 1 Oct 2006 to 31 Dec 2007

Share Capital

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

7 Jun 20246,354,020 DKK+10
28 Apr 20236,354,010 DKK+10
30 Oct 20176,354,000 DKK+144,000
3 May 20166,210,000 DKK+10,000
1 Feb 20166,200,000 DKK+100,000
12 Dec 20126,100,000 DKK+100,000

Earlier values (6)

28 Jun 20106,000,000 DKK+800,000
22 Mar 20105,200,000 DKK+100,000
1 Feb 20095,100,000 DKK+90,000
18 Dec 20085,010,000 DKK+10,000
23 Nov 20075,000,000 DKK+4,500,000
1 Apr 2005500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Aug 2024
People change
Bestyrelse:
Fratrådte:
Dennis Skou Buhelt Klitgaard, den 25.06.2024.
Tiltrådte:
Avesta Soltani, den 25.06.2024.
3 Jul 2024
Capital change
Vedtægter ændret: 07.06.2024
Kapitalforhøjelsen er besluttet den 07.06.2024.
kr. 10,00, indbetalt ved konvertering af gæld, kurs 7.500.000.000,00.
Kapitalen udgør herefter kr. 6.354.020,00.
2 May 2023
Capital change
Vedtægter ændret: 28.04.2023
Kapitalforhøjelsen er besluttet den 28.04.2023.
kr. 10,00, indbetalt ved konvertering af gæld, kurs 1.048.000.000,00.
Kapitalen udgør herefter kr. 6.354.010,00.
3 May 2021
Address change
Ny adresse: Gærtorvet 3, 1799 København V
20 Apr 2020
People change
Direktion:
Fratrådte:
Tore Bjerkan, (adm. dir), den 17.04.2020.
Tiltrådte:
Stian Andreas Grindheim, (adm. dir), den 17.04.2020.
17 Apr 2020
People change
Bestyrelse:
Fratrådte:
Tore Bjerkan, den 17.04.2020, Øystein Moan, (formand), den 17.04.2020.
Tiltrådte:
Merete Hverven, (formand), den 17.04.2020, Stian Andreas Grindheim, den 17.04.2020.
9 Jan 2020
People change
Bestyrelse:
Fratrådte:
Valentin Thore Ringgård, den 09.01.2020.
Tiltrådte:
Dennis Skou Buhelt Klitgaard, den 09.01.2020.
31 Oct 2017
Capital change
Vedtægter ændret: 30.10.2017
Kapitalforhøjelsen er besluttet den 30.10.2017.
kr. 144.000,00, indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 6.354.000,00.
3 Nov 2016
Address change People change
Ny adresse: Langebrogade 1, 1411 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Jesper Balsby, den 03.11.2016.
Tiltrådte:
Valentin Thore Ringgård, den 03.11.2016.
4 May 2016
Capital change
Vedtægter ændret: 03.05.2016
Kapitalforhøjelse: kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 3.310.000,00.
Kapitalen udgør herefter kr. 6.210.000,00.

Show 19 more

17 Feb 2016
Other
Vedtægter ændret: 11.02.2016
4 Feb 2016
Capital change
Vedtægter ændret: 01.02.2016
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 6.200.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
8 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
3 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorte Frigast, den 03.09.2013.
Indtrådt i bestyrelsen:
Jesper Balsby, den 03.09.2013.
12 Dec 2012
Other Capital change
Vedtægter ændret:
12.12.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 6.100.000,00.
13 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 13.04.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 13.04.2012.
26 Oct 2011
Other
Ny adresse:
Lyskær 3, cd., 2730 Herlev.
30 Jun 2010
Capital change Other
Vedtægter ændret:
28.06.2010.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 6.000.000,00.
22 Mar 2010
Other Capital change
Vedtægter ændret:
22.03.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 5.200.000,00.
12 Feb 2009
Capital change Other
Vedtægter ændret:
01.02.2009.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 22.222,00.
Kapitalen udgør herefter kr. 5.100.000,00.
19 Dec 2008
Capital change Other
Vedtægter ændret:
18.12.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 30.000,00.
Kapitalen udgør herefter kr. 5.010.000,00.
19 Dec 2007
Other
Vedtægter ændret:
19.12.2007.
4 Dec 2007
Other
Omlægningsperiode:
01.10.2006 - 31.12.2007.
4 Dec 2007
Other Capital change
Vedtægter ændret:
23.11.2007.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
27 Sep 2007
Other
Vedtægter ændret:
24.09.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
26 Sep 2007
People change Other
Vedtægter ændret:
24.09.2007.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 24.09.2007.
26 Sep 2007
Other Audit change People change
Vedtægter ændret:
24.09.2007.
Nyt navn:
VISMA DANMARK HOLDING A/S.
Ny adresse:
Hørkær 26, 2730 Herlev.
Show the full announcement
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 24.09.2007, Victor Christoffersen, den 24.09.2007, Helen Mimi Janniche, den 24.09.2007.
Indtrådt i bestyrelsen:
Øystein Moan (formand), den 24.09.2007, Tore Bjerkan, den 24.09.2007, Afdelingsleder Dorte Frigast, den 24.09.2007.
Direktion:
Indtrådt i direktionen:
Tore Bjerkan (adm. dir), den 24.09.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2007.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 24.09.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2007.
29 Jun 2007
Audit change Other
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C.
27 Jun 2005
New company
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.04.2005.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.04.2005, Advokat Victor Christoffersen, den 01.04.2005, Dekorationschef Helen Mimi Janniche, den 01.04.2005.
Direktion:
Advokat Victor Christoffersen, den 01.04.2005.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Gærtorvet 3
1799 København V
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

VISMA DANMARK HOLDING A/S
P-number 1011502462Gærtorvet 3, 1799 København V

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies