ABTION A/S (CVR 33147791) Company Profile

Ownership

ABTICO ApS
CVR 3230282333.3% to under 50% of capital and votesnotified 1 Jan 2025since 31 Aug 2010
Pretty Forest Company ApS
CVR 3923560915% to under 20% of capital and votesnotified 15 Mar 2022since 1 Jan 2018
Hofman ApS
CVR 3951194033.3% to under 50% of capital, 50% to under 66.7% of votesnotified 15 Mar 2022since 19 Apr 2018
Cape Technologies ApS
CVR 4336483915% to under 20% of capital and votessince 29 Jun 2022

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

Former owners (2)

ABTION A/S
CVR 331477915% to under 10% of capital and votes1 Jan 2025 to 1 Jan 2025
Hofman Hansen Holding Aps
CVR 3746282915% to under 20% of capital and votes1 Jan 2018 to 1 Jan 2018

Control Chain

Ultimate controller
Mads Hofman Hansen
Holds 100% of capital and votes in Hofman ApS, since 19 Apr 2018
Capital100%
Votes100%
Holding company
Hofman ApS
CVR 39511940Private limited company (ApS)
Holds 33.3% to under 50% of capital and 50% to under 66.7% of votes in ABTION A/S, since 19 Apr 2018
Capital33.3% to under 50%
Votes50% to under 66.7%
This company
ABTION A/S
CVR 33147791

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 7 Nov 2026.

Owned Companies

1 Danish company.

ComplianceLog ApS
Subsidiary or joint ventureCVR 3840081950% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for ABTION 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 (1)

Actitor ApS
CVR 3962372220% to under 25% of capital and votes8 Jun 2018 to 8 Jun 2018

People

Current (4)

Mads Hofman HansenExecutive board since 1 Jan 2018, Board of directors since 10 Jun 2019 (appointed under the articles)
Bo Kønskov Feldmose HansenBoard of directors since 10 Jun 2019
Andreas BødkerBoard of directors since 30 Jun 2014
Hari Lal Carreras PerezBoard of directors since 29 Jun 2022

Founders (1)

ABTICO ApSFounded 31 Aug 2010, holds a current role

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

Former (7)

Jakob KnutssønBoard of directors 10 Jun 2019 to 17 Feb 2020
Claus StenholtBoard of directors 25 Jun 2020 to 15 Mar 2022 (appointed under the articles)
Peter Aksel VilladsenBoard of directors 10 Jun 2019 to 20 Sep 2022
Katrine Østergaard BødkerBoard of directors 30 Jun 2014 to 10 Jun 2019
Lasse SvanholmBoard of directors 30 Jun 2014 to 10 Jun 2019
Jacob Møller DirksenBoard of directors 10 Jun 2019 to 12 Feb 2020
Morten Sehested MünsterBoard of directors 10 Jun 2019 to 1 Jan 2026

Network

Roles Over Time

Andreas Bødker: Board of directors, 30 Jun 2014 to today; Executive board, 31 Aug 2010 to 15 Mar 2022.
Mads Hofman Hansen: Executive board, 1 Jan 2018 to today; Board of directors, 10 Jun 2019 to today.
Bo Kønskov Feldmose Hansen: Board of directors, 10 Jun 2019 to today; Executive board, 1 Jan 2018 to 1 Nov 2023.
Hari Lal Carreras Perez: Board of directors, 29 Jun 2022 to today.

31 Aug 2010 to 7 Nov 2026.

Former (7)

Morten Sehested Münster: Board of directors, 10 Jun 2019 to 1 Jan 2026.
Peter Aksel Villadsen: Board of directors, 10 Jun 2019 to 20 Sep 2022.
Claus Stenholt: Board of directors, 25 Jun 2020 to 15 Mar 2022.
Jakob Knutssøn: Board of directors, 10 Jun 2019 to 17 Feb 2020.
Jacob Møller Dirksen: Board of directors, 10 Jun 2019 to 12 Feb 2020.
Katrine Østergaard Bødker: Board of directors, 30 Jun 2014 to 10 Jun 2019.
Lasse Svanholm: Board of directors, 30 Jun 2014 to 10 Jun 2019.

30 Jun 2014 to 7 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

Aug 2026, monthly: 35 employees, 32 FTE

Show as Table

Registry headcount, 2011 to Aug 2026, oldest left to newest right
Period	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
Employees	2	1	3	8	8	8	6	6	6	7	8	9	12	12	12	11	13	13	13	13	14	15	13	14	13	15	14	13	13	15	16	17	16	15	15	18	15	16	17	18	18	20	18	20	22	22	23	25	26	28	27	26	28	30	30	32	30	30	31	31	32	37	39	36	35	35	35	30	32	29	28	30	32	35	34	34	34	34	34	34	34	33	33	32	33	35	35	34	33	33	32	33	34	33	32	33	33	32	32	30	29	27	26	26	26	27	27	25	25	25	26	26	26	26	25	25	24	26	26	28	27	27	29	28	28	29	31	31	30	30	31	33	35	35	35	34	34	34	34	34	35	34	34	35
FTE	1	1	2	5	8	8	6	6	6	7	7	7	10	10	9	10	10	10	10	10	11	12	10	11	12	13	12	12	11	13	14	15	14	12	14	16	14	14	15	14	14	16	15	17	19	18	20	22	22	23	24	23	24	27	27	29	27	27	28	28	27	30	33	32	31	31	30	31	28	26	25	27	28	32	32	32	32	32	32	33	32	31	31	31	31	33	34	32	31	31	29	31	31	29	29	29	29	28	28	28	26	25	24	24	24	25	24	24	24	24	24	24	25	25	24	24	23	25	24	26	26	26	28	28	27	29	29	29	29	28	28	30	33	33	33	33	31	32	32	32	32	32	31	32
Series	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 2011 to 2014; 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	21,098	23,553	20,455	Not reported	31,214
Gross profit	Not reported	Not reported	Not reported	17,739	Not reported
Operating profit	+264	+964	+485	+821	+2,795
Result for the year	+183	+792	+343	+610	+2,100
Equity	2,065	2,265	2,568	3,178	2,600
Total assets	11,071	8,147	7,211	7,166	13,277
Employees (average)	30	32	24	27	34
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-4.9%	11.6%	-13.2%	Not reported	39.3%
EBIT margin (overskudsgrad)	1.3%	4.1%	2.4%	Not reported	9%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	487	832	2,806
EBITDA margin	Not reported^{note 1}	Not reported^{note 1}	2.4%	Not reported	9%
Employee growth (vækst i antal ansatte)	0%	6.7%	-25%	12.5%	25.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-784^{note 2}	-1,386^{note 2}	-1,485^{note 2}	-1,866^{note 2}	-3,805^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	229.9%^{note 2}	70.6%^{note 2}	35.7%^{note 2}	51.9%^{note 2}	4,087.4%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	57^{note 4}	0^{note 5}	0^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Not reported^{note 3}	Not reported^{note 3}	0.3%^{note 4}	Not reported	0%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,190^{note 2}	-1,430^{note 2}	-1,485^{note 2}	-1,866^{note 2}	-1,281^{note 2}

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 filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 no capex filed
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 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 administrerende direktør eller af den samlede bestyrelse.since 24 Jun 2019
Purpose (Formål): Selskabets formål er at drive konsulentvirksomhed med fokus på informationsteknologi samt anden virksomhed, der står i forbindelse hermed.since 24 Jun 2019
Audit opted out (Revision fravalgt): Nosince 10 Dec 2018
Articles of association last changed (Seneste vedtægtsdato): 10 Jun 2019

Share Capital

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

30 Jun 2014500,000 DKK+420,000
31 Aug 201080,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Mar 2026
People change
Bestyrelse:
Fratrådte:
Morten Sehested Münster, den 01.01.2026.
9 Dec 2024
Address change
Ny adresse: Vesterbrogade 40, 2. th, 1620 København V
13 Dec 2023
People change
Direktion:
Fratrådte:
Bo Kønskov Feldmose Hansen, (adm. dir), den 01.11.2023, Mads Hofman Hansen, den 01.11.2023.
Tiltrådte:
Mads Hofman Hansen, (adm. dir), den 01.11.2023.
20 Sep 2022
People change
Bestyrelse:
Fratrådte:
Peter Aksel Villadsen, den 20.09.2022.
Tiltrådte:
Hari Lal Carreras Perez, den 29.06.2022.
Direktion:
Show the full announcement
Fratrådte:
Bo Kønskov Feldmose Hansen, den 15.03.2022.
Tiltrådte:
Bo Kønskov Feldmose Hansen, (adm. dir), den 15.03.2022.
21 Mar 2022
People change
Bestyrelse:
Fratrådte:
Andreas Bødker, den 15.03.2022, Claus Stenholt, (formand), den 15.03.2022.
Tiltrådte:
Andreas Bødker, (formand), den 15.03.2022.
Direktion:
Show the full announcement
Fratrådte:
Andreas Bødker, (adm. dir), den 15.03.2022.
Tiltrådte:
Bo Kønskov Feldmose Hansen, den 15.03.2022, Mads Hofman Hansen, den 15.03.2022.
4 Mar 2021
People change
Bestyrelse:
Fratrådte:
Mads Hofman Hansen, (formand), den 25.06.2020.
Tiltrådte:
Mads Hofman Hansen, den 25.06.2020, Claus Stenholt, (formand), den 25.06.2020.
17 Feb 2020
People change
Bestyrelse:
Fratrådte:
Jakob Knutssøn, den 17.02.2020.
12 Feb 2020
People change
Bestyrelse:
Fratrådte:
Jacob Møller Dirksen, den 12.02.2020.
24 Jun 2019
People change
Vedtægter ændret: 10.06.2019
Bestyrelse:
Fratrådte:
Katrine Østergaard Bødker, (formand), den 10.06.2019, Lasse Svanholm, (næstformand), den 10.06.2019.
Tiltrådte:
Jacob Møller Dirksen, den 10.06.2019, Bo Kønskov Feldmose Hansen, den 10.06.2019, Mads Hofman Hansen, (formand), den 10.06.2019, Jakob Knutssøn, den 10.06.2019, Morten Sehested Münster, den 10.06.2019, Peter Aksel Villadsen, den 10.06.2019.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive konsulentvirksomhed med fokus på informationsteknologi samt anden virksomhed, der står i forbindelse hermed.
23 Jun 2019
People change
Direktion:
Fratrådte:
Bo Kønskov Feldmose Hansen, den 09.06.2019, Mads Hofman Hansen, den 09.06.2019.

Show 8 more

9 Apr 2019
Audit change
Vedtægter ændret: 10.12.2018
Virksomheden tegnes af den administrerende direktør..
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 10.12.2018.
7 Mar 2018
People change
Vedtægter ændret: 01.01.2018
Direktion:
Tiltrådte:
Bo Kønskov Feldmose Hansen, den 01.01.2018, Mads Hofman Hansen, den 01.01.2018.
Virksomheden tegnes af den samlede bestyrelse..
11 Oct 2017
Address change
Ny adresse: Vesterbrogade 15, 3., 1620 København V
Ny kommune: København
1 Oct 2014
Other People change Conversion
Vedtægter ændret:
30.06.2014.
Selskabet er omdannet til et A/S med CVR-nr 33147791.
NAVN: ABTION A/S.
ADRESSE: Danas Plads 17A, 1915 Frederiksberg C.
Kommune:
Show the full announcement
Frederiksberg.
Kapital kr. 500.000,00.
Bestyrelse:
Katrine Østergaard Bødker (formand), den 30.06.2014, Lasse Larsen (næstformand), den 30.06.2014, Andreas Bødker, den 30.06.2014.
Direktion:
Andreas Bødker (adm. dir).
Selskabet tegnes af bestyrelsen uafhængigt af direktionen.
Regnskabsår:
01.01 - 31.12.
6 Jul 2014
People change Capital change Other
Vedtægter ændret:
30.06.2014.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Andreas Bødker (formand), den 01.01.2014, Katrine Lyngsø Østergaard, den 01.01.2014.
Selskabet tegnes af aktionæren, ABTICO ApS.
25 Oct 2012
Other
Ny adresse:
Danas Plads 17A, 1915 Frederiksberg C.
6 Jun 2011
Other
Vedtægter ændret:
25.05.2011.
Første regnskabsår:
31.08.2010 - 31.12.2011.
2 Sep 2010
New company
Stiftelsesdato:
31.08.2010.
Seneste vedtægtsdato:
31.08.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32302823 ABTICO ApS, Steenstrups Allé 11, 2. th., 1924 Frederiksberg C, den 31.08.2010.
Direktion:
Andreas Bødker (adm. dir), den 31.08.2010.
Selskabet tegnes af anpartshaveren, ABTICO ApS.
Første regnskabsår:
31.08.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vesterbrogade 40
1620 København V
København Municipality
CVR record last changed: 2 Oct 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

ABTION A/S
P-number 1016278889Vesterbrogade 40, 1620 København V
ABTION A/S
P-number 1020780122Sverigesgade 18, 5000 Odense C

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (4)

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

Control Chain

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies