INFOTRUST HOLDING ApS (CVR 31073944) Company Profile

Ownership

DLM INVEST ApS
CVR 3132992266.7% to under 90% of capital and votesnotified 9 Apr 2024since 1 Mar 2008
DKB Family Investments LLC
15% to under 20% of capital and votessince 9 Apr 2024

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

Former owners (1)

JLCO HOLDING ApS
CVR 3073141750% to under 66.7% of capital and votesnotified 1 Jan 202229 Nov 2007 to 1 Jan 2022

Control Chain

Ultimate controller
David Meilsøe
Holds 100% of capital and votes in DLM INVEST ApS, since 1 Mar 2008
Capital100%
Votes100%
Holding company
DLM INVEST ApS
CVR 31329922Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in INFOTRUST HOLDING ApS, since 1 Mar 2008
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
INFOTRUST HOLDING ApS
CVR 31073944

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

INFOTRUST HOLDING ApS holds no Danish company now.

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

Former holdings (1)

INFOTRUST DANMARK A/S
CVR 31329930100% of capital and votes3 Mar 2008 to 28 May 2019

People

Current (1)

David MeilsøeExecutive board since 20 Dec 2010

Founders (1)

ILSTED HOLDING ApSFounded 29 Nov 2007

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

Former (3)

Johan ColvigExecutive board 20 Dec 2010 to 1 Jan 2022, Board of directors 17 Mar 2009 to 20 Dec 2010
Jørgen Sand ChristensenExecutive board 20 Dec 2010 to 21 Sep 2012, Board of directors 17 Mar 2009 to 20 Dec 2010
Jesper IlstedExecutive board 29 Nov 2007 to 31 Dec 2012, Board of directors 17 Mar 2009 to 20 Dec 2010

Network

Roles Over Time

David Meilsøe: Executive board, 20 Dec 2010 to today; Board of directors, 17 Mar 2009 to 20 Dec 2010.

17 Mar 2009 to 4 Nov 2026.

Former (3)

Johan Colvig: Board of directors, 17 Mar 2009 to 20 Dec 2010; Executive board, 20 Dec 2010 to 1 Jan 2022.
Jesper Ilsted: Executive board, 29 Nov 2007 to 31 Dec 2012; Board of directors, 17 Mar 2009 to 20 Dec 2010.
Jørgen Sand Christensen: Board of directors, 17 Mar 2009 to 20 Dec 2010; Executive board, 20 Dec 2010 to 21 Sep 2012.

29 Nov 2007 to 4 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

Q1 2008, quarterly: no employee count, 1 FTE

Show as Table

Registry headcount, Q1 2008 to Q1 2008, oldest left to newest right
Period	Q1 2008
Employees	No count
FTE	1
Series	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2008.

Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-3	-7	-7	-8	-10
Operating profit	-3	-7	Not reported	Not reported	Not reported
Result for the year	-5	-60	+4	-8	+21
Equity	826	767	771	763	784
Total assets	970	922	924	5,370	977
Employees (average)	Not reported	Not reported	Not reported	1	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 3}	0	-3	-37^{note 3}	0^{note 3}
ROIC (afkast af investeret kapital)	-0.3%^{note 4}	-0.7%^{note 5}	-0.9%^{note 6}	-0.8%^{note 7}	-1.3%^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-751^{note 3}	-774	-778	-771^{note 3}	144^{note 3}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: no profit before tax filed
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 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 den samlede direktion.since 24 Sep 2012
Purpose (Formål): Selskabets formål er at drive virksomhedsrådgivning og software-løsninger indenfor Business Intelligence samt at eje kapitalandele og værdipapirer samt al virksomhed, som efter direktionens skøn er beslægtet hermed.since 24 Sep 2012
Audit opted out (Revision fravalgt): Yessince 23 Sep 2020
Articles of association last changed (Seneste vedtægtsdato): 30 Dec 2016
Share classes (Kapitalklasser): Nosince 30 Dec 2016

Share Capital

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

30 Dec 2016500,002 DKK+1
24 Sep 2012500,001 DKK+1
3 Mar 2008500,000 DKK+375,000
29 Nov 2007125,000 DKKEarliest in CVR

Mergers and Demergers

28 May 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- INFOTRUST DANMARK A/SCVR 31329930, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

19 Dec 2022
People change
Direktion:
Fratrådte:
Johan Colvig, den 01.01.2022.
1 Oct 2020
Audit change
Revision:
Fratrådte:
Azets Audit Statsautoriseret Revisionspartnerselskab, den 23.09.2020.
28 Aug 2020
Address change
Ny adresse: c/o Meilsøe, Karolinevej 2, 5500 Middelfart
Ny kommune: Middelfart
13 Jun 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31329930 INFOTRUST DANMARK A/S, der samtidigt er opløst.
29 Apr 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31073944 INFOTRUST HOLDING ApS (fortsættende) og CVR-nummer: 31329930 INFOTRUST DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31073944 INFOTRUST HOLDING ApS og CVR-nummer: 31329930 INFOTRUST DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Jan 2018
Address change
Ny adresse: c/o Wise Management, Vindingevej 10, 4000 Roskilde
Ny kommune: Roskilde
10 Jan 2017
Capital change
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 1,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.002,00.
10 Jan 2017
Address change
Ny adresse: c/o Brandt & Lauritzen, Amaliegade 35, 1256 København K
Ny kommune: København
27 Jan 2016
Audit change
Revision:
Fratrådte:
BORECO BOGFØRING & REVISION ApS, den 31.12.2015.
Tiltrådte:
CVR-NR. 36074981 ADDEA REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Brandt & Lauritzen, Amaliegade 35, 1256 København K, den 01.01.2016.
23 Nov 2015
People change Address change
Ny adresse: c/o David Meilsøe, Skjoldborg Alle 9, 2860 Søborg
Ny kommune: Gladsaxe

Show 12 more

17 Jan 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 03.01.2014.
Indtrådt i revisionen:
CVR-NR. 25714059 BORECO BOGFØRING & REVISION ApS, Skomagergade 13, 1., 4000 Roskilde, den 03.01.2014.
21 May 2013
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Ilsted, den 31.12.2012.
15 Oct 2012
Other
Ny adresse:
Kirke Værløsevej 38, 1. th., 3500 Værløse.
Ny kommune:
Furesø.
28 Sep 2012
Capital change Other
Vedtægter ændret:
24.09.2012.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.001,00.
21 Sep 2012
People change Other
Vedtægter ændret:
21.09.2012.
Direktion:
Udtrådt af direktionen:
Jørgen Sand Christensen, den 21.09.2012.
13 Jan 2012
Other
Vedtægter ændret:
02.01.2012.
Nyt navn:
INFOTRUST HOLDING ApS.
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
4 Feb 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 04.02.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 04.02.2011.
4 Jan 2011
Other Audit change People change
Vedtægter ændret:
20.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Sand Christensen, den 20.12.2010, Johan Colvig, den 20.12.2010, Jesper Ilsted, den 20.12.2010, David Meilsøe, den 20.12.2010.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Jørgen Sand Christensen, den 20.12.2010, Johan Colvig, den 20.12.2010, Jesper Ilsted, den 20.12.2010, David Meilsøe, den 20.12.2010.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2010.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 20.12.2010.
2 Apr 2009
Other
Vedtægter ændret:
17.03.2009.
Ny adresse:
Skjoldborg Alle 9, 2860 Søborg.
Ny kommune:
Gladsaxe.
1 Apr 2009
Audit change People change Other
Vedtægter ændret:
17.03.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Sand Christensen, den 17.03.2009, Johan Colvig, den 17.03.2009, Jesper Ilsted, den 17.03.2009, David Meilsøe, den 17.03.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jesper Ilsted, den 17.03.2009.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580390 TIMEVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, den 17.03.2009.
Indtrådt i revisionen:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 17.03.2009.
17 Mar 2008
Other Capital change
Vedtægter ændret:
03.03.2008.
Nyt navn:
INFO-TRUST HOLDING ApS.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
29 Nov 2007
New company
Stiftelsesdato:
29.11.2007.
Seneste vedtægtsdato:
29.11.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31073790 ILSTED HOLDING ApS, Ålholmparken 168, 3400 Hillerød, den 29.11.2007.
Direktion:
Jesper Ilsted, den 29.11.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 29.11.2007.
Første regnskabsår:
29.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Karolinevej 2
5500 Middelfart
Middelfart Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

INFOTRUST HOLDING ApS
P-number 1013813090Karolinevej 2, 5500 Middelfart

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies