Omada Group ApS (CVR 39969130) Company Profile

Ownership

Obsidian Bidco ApS
CVR 45506665100% of capital and votesclass Allesince 3 Jul 2025

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

Former owners (3)

Morpheus ApS
CVR 253139925% to under 10% of capital and votesclass A, A1 og Cnotified 3 Jul 202512 Dec 2018 to 3 Jul 2025
GRO Holding VII ApS
CVR 3996272125% to under 33.3% of capital and votesclass A, A1notified 3 Jul 202525 Oct 2018 to 3 Jul 2025
Gubernare Holdings Jersey Limited
50% to under 66.7% of capital and votesclass A, A1notified 21 Feb 202225 Oct 2018 to 3 Jul 2025

Control Chain

Ultimate controller
Obsidian Topco ApS
CVR 45505928Private limited company (ApS)
Holds 100% of capital and votes in Obsidian Bidco ApS, since 31 Mar 2025
Capital100%
Votes100%
Holding company
Obsidian Bidco ApS
CVR 45506665Private limited company (ApS)
Holds 100% of capital and votes in Omada Group ApS, since 3 Jul 2025
Capital100%
Votes100%
This company
Omada Group ApS
CVR 39969130

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 6 Nov 2026.

Owned Companies

1 Danish company.

OMADA A/S
SubsidiaryCVR 25357469100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Omada Group 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)

Gubernare BidCo ApS
CVR 39969750100% of capital and votes25 Oct 2018 to 4 Feb 2026

People

Current (6)

Lars DybkjærExecutive board since 27 May 2024, Board of directors since 12 Dec 2018
Kim GulstadBoard of directors since 3 Jul 2025
Niclas Næstoft JakobsenBoard of directors since 3 Jul 2025
Andreas FærkBoard of directors since 3 Jul 2025
Christopher Lawrence Løkken AgerBoard of directors since 27 May 2024
Paul Alan TruloveBoard of directors since 1 Apr 2026

Founders (1)

Gubernare Holdings Jersey LimitedFounded 25 Oct 2018

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

Former (11)

Morten Grube WeicherExecutive board 25 Oct 2018 to 27 May 2024, Board of directors 12 Dec 2018 to 27 May 2024
Sebastian Ramin KünneExecutive board 25 Oct 2018 to 3 Jul 2025, Board of directors 12 Dec 2018 to 3 Jul 2025
Peter Granild ColstedBoard of directors 12 Dec 2018 to 25 May 2021
John Dawson ClarkBoard of directors 12 Dec 2018 to 3 Jul 2025
Franck Leon CohenBoard of directors 3 Jun 2019 to 3 Jul 2025
Kevin Michael HickeyBoard of directors 3 Jun 2019 to 3 Jul 2025
James Ernest OusleyBoard of directors 1 Aug 2019 to 17 Aug 2022
Bradley HibbertBoard of directors 15 Jun 2021 to 3 Jul 2025
Karen SlatfordBoard of directors 17 Aug 2022 to 7 Feb 2023
James Ernest OusleyBoard of directors 7 Feb 2023 to 7 Jun 2023
Martin Harold BlackburnBoard of directors 7 Jun 2023 to 31 Mar 2026

Network

Roles Over Time

Lars Dybkjær: Board of directors, 12 Dec 2018 to today; Executive board, 27 May 2024 to today.
Christopher Lawrence Løkken Ager: Board of directors, 27 May 2024 to today.
Kim Gulstad: Board of directors, 3 Jul 2025 to today.
Niclas Næstoft Jakobsen: Board of directors, 3 Jul 2025 to today.
Andreas Færk: Board of directors, 3 Jul 2025 to today.
Paul Alan Trulove: Board of directors, 1 Apr 2026 to today.

12 Dec 2018 to 6 Nov 2026.

Former (11)

Martin Harold Blackburn: Board of directors, 7 Jun 2023 to 31 Mar 2026.
Sebastian Ramin Künne: Executive board, 25 Oct 2018 to 3 Jul 2025; Board of directors, 12 Dec 2018 to 3 Jul 2025.
John Dawson Clark: Board of directors, 12 Dec 2018 to 3 Jul 2025.
Franck Leon Cohen: Board of directors, 3 Jun 2019 to 3 Jul 2025.
Kevin Michael Hickey: Board of directors, 3 Jun 2019 to 3 Jul 2025.
Bradley Hibbert: Board of directors, 15 Jun 2021 to 3 Jul 2025.
Morten Grube Weicher: Executive board, 25 Oct 2018 to 27 May 2024; Board of directors, 12 Dec 2018 to 27 May 2024.
James Ernest Ousley: Board of directors, 7 Feb 2023 to 7 Jun 2023.
Karen Slatford: Board of directors, 17 Aug 2022 to 7 Feb 2023.
James Ernest Ousley: Board of directors, 1 Aug 2019 to 17 Aug 2022.
Peter Granild Colsted: Board of directors, 12 Dec 2018 to 25 May 2021.

25 Oct 2018 to 6 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	202,260	258,872	305,756	349,127	Not reported
Gross profit	26,569	63,861	108,033	163,869	6,518
Operating profit	-100,896	-90,067	-95,556	Not reported	+1,325
Result for the year	-79,186	-72,384	-81,460	-56,345	-79,936
Equity	627,768	601,608	521,291	463,359	114,370
Total assets	878,587	811,380	753,556	757,957	195,173
Employees (average)	207	222	0	0	2
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	5.5%	28%	18.1%	14.2%	Not reported
EBIT margin (overskudsgrad)	-49.9%	-34.8%	-31.3%	-16.6%^{note 1}	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-273^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	0.7%^{note 5}
Capex (investeringer i anlægsaktiver)	40,886	38,009	28,620	Not reported^{note 6}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	20.2%	14.7%	9.4%	Not reported^{note 6}	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	79,644^{note 4}

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). Group figures (koncern).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure for the year before
3 debt tagged with company-specific concepts
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 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 bestyrelsesformanden sammen med en direktør eller et medlem af bestyrelsen eller af den samlede bestyrelse.since 1 Apr 2026
Purpose (Formål): Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, der driver virksomhed inden for Identity Management and Access Governance, samt dermed beslægtet virksomhed.since 11 Dec 2018
Audit opted out (Revision fravalgt): Nosince 25 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 1 Apr 2026
Share classes (Kapitalklasser): Yessince 30 Jun 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Oct 2018

Share Capital

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

30 Jun 20259,661,299 DKK+12,199
1 Mar 20259,649,100 DKK+215,000
24 Sep 20249,434,100 DKK+933
21 Feb 20229,433,167 DKK+327,399
14 Jun 20219,105,768 DKK+10,248
11 Jun 20219,095,520 DKK+2,826

Earlier values (4)

17 Dec 20209,092,693 DKK+279,551
12 Dec 20188,813,143 DKK+1,538,072
11 Dec 20187,275,071 DKK+7,225,071
25 Oct 201850,000 DKKEarliest in CVR

Mergers and Demergers

4 Feb 2026
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Gubernare BidCo ApSCVR 39969750, ceasing company, dissolved after merger

From CVR, read 6 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.

1 Apr 2026
People change
Vedtægter ændret: 01.04.2026
Bestyrelse:
Fratrådte:
Lars Dybkjær, (næstformand), den 01.04.2026, Martin Harold Blackburn, (formand), den 31.03.2026.
Tiltrådte:
Lars Dybkjær, (formand), den 01.04.2026, Paul Alan Trulove, den 01.04.2026.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller et medlem af bestyrelsen eller af den samlede bestyrelse.
17 Feb 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39969750 Gubernare BidCo ApS, der samtidigt er opløst.
Vedtægter ændret: 04.02.2026
Nyt binavn: Gubernare BidCo ApS
30 Dec 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39969130 Omada Group ApS (fortsættende) og CVR-nummer: 39969750 Gubernare BidCo ApS (ophørende).
Kapitalejerne i CVR-nummer: 39969130 Omada Group ApS og CVR-nummer: 39969750 Gubernare BidCo ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
3 Jul 2025
People change
Vedtægter ændret: 03.07.2025
Bestyrelse:
Fratrådte:
Bradley Hibbert, den 03.07.2025, Franck Leon Cohen, den 03.07.2025, John Dawson Clark, den 03.07.2025, Kevin Michael Hickey, den 03.07.2025, Sebastian Ramin Künne, (næstformand), den 03.07.2025.
Tiltrådte:
Andreas Færk, den 03.07.2025, Kim Gulstad, den 03.07.2025, Niclas Næstoft Jakobsen, den 03.07.2025.
Show the full announcement
Direktion:
Fratrådte:
Sebastian Ramin Künne, den 03.07.2025.
Selskabet tegnes af en direktør sammen med næstformanden for bestyrelsen eller af formanden for bestyrelsen sammen med næstformanden for bestyrelsen eller af den samlede bestyrelse.
30 Jun 2025
Capital change
Vedtægter ændret: 30.06.2025
Kapitalforhøjelsen er besluttet den 30.06.2025.
kr. 12.199,32, indbetalt kontant, kurs 10.644,88.
Kapitalen udgør herefter kr. 9.661.299,09.
13 Mar 2025
Capital change
Vedtægter ændret: 01.03.2025
Kapitalforhøjelsen er besluttet den 01.03.2025.
kr. 215.000,00, indbetalt kontant, kurs 6.940,00.
Kapitalen udgør herefter kr. 9.649.099,77.
19 Feb 2025
Other
Vedtægter ændret: 10.02.2025
7 Jan 2025
Other
Vedtægter ændret: 28.12.2024
7 Jan 2025
Other
Vedtægter ændret: 28.12.2024
24 Sep 2024
Capital change
Til Erhvervsstyrelsens registrering af den 28.02.2022
Efter kapitalforhøjelsen udgør selskabskapitalen nominelt kr. 9.434.099,77.

Show 19 more

31 May 2024
People change
Bestyrelse:
Fratrådte:
Lars Dybkjær, den 27.05.2024.
Tiltrådte:
Lars Dybkjær, (næstformand), den 27.05.2024.
Direktion:
Show the full announcement
Fratrådte:
Morten Grube Weicher, den 27.05.2024.
Tiltrådte:
Lars Dybkjær, den 27.05.2024.
31 May 2024
People change
Bestyrelse:
Fratrådte:
Morten Grube Weicher, (næstformand), den 27.05.2024.
Tiltrådte:
Christopher Lawrence Løkken Ager, den 27.05.2024.
21 Jun 2023
People change
Bestyrelse:
Fratrådte:
James Ernest Ousley, (formand), den 07.06.2023.
Tiltrådte:
Martin Harold Blackburn, (formand), den 07.06.2023.
28 Feb 2023
People change
Bestyrelse:
Fratrådte:
Karen Slatford, (formand), den 07.02.2023.
Tiltrådte:
James Ernest Ousley, (formand), den 07.02.2023.
12 Jan 2023
Other
CVR-nr. 39969130 – Omada Group ApS har udarbejdet redegørelse om påtænkt selvfinansiering jf. selskabslovens § 207.
7 Dec 2022
People change
Bestyrelse:
Fratrådte:
James Ernest Ousley, (formand), den 17.08.2022.
Tiltrådte:
Karen Slatford, (formand), den 17.08.2022.
9 May 2022
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.02.2022
Kapitalforhøjelsen er besluttet den 21.02.2022.
kr. 11.767,52, indbetalt kontant, kurs 13.940,31.
Kapitalen udgør herefter kr. 9.433.166,65.
28 Feb 2022
Capital change
Vedtægter ændret: 21.02.2022
Kapitalforhøjelsen er besluttet den 21.02.2022.
kr. 315.631,46, indbetalt kontant, kurs 13.940,31.
Kapitalen udgør herefter kr. 9.421.399,13.
21 Jun 2021
Capital change
Vedtægter ændret: 14.06.2021
Kapitalforhøjelsen er besluttet den 14.06.2021.
kr. 10.248,10, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 9.105.767,67.
17 Jun 2021
People change
Bestyrelse:
Tiltrådte:
Bradley Hibbert, den 15.06.2021.
15 Jun 2021
Capital change
Vedtægter ændret: 11.06.2021
Kapitalforhøjelsen er besluttet den 11.06.2021.
kr. 2.826,12, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 9.095.519,57.
25 May 2021
People change
Vedtægter ændret: 25.05.2021
Nyt navn: Omada Group ApS
Bestyrelse:
Fratrådte:
Peter Granild Colsted, den 25.05.2021.
17 Dec 2020
Capital change
Vedtægter ændret: 17.12.2020
Kapitalforhøjelsen er besluttet den 17.12.2020.
kr. 215.340,00, indbetalt kontant, kurs 1.097,78. kr. 64.210,64, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 9.092.693,45.
13 Aug 2019
People change
Vedtægter ændret: 01.08.2019
Bestyrelse:
Fratrådte:
John Dawson Clark, (formand), den 01.08.2019.
Tiltrådte:
Jim Ousley, (formand), den 01.08.2019, John Dawson Clark, den 01.08.2019.
14 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Franck Leon Cohen, den 03.06.2019, Kevin Michael Hickey, den 03.06.2019.
14 Jan 2019
Address change
Ny adresse: Østerbrogade 135, 2100 København Ø
12 Dec 2018
Capital change People change
Vedtægter ændret: 12.12.2018
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 1.522.983,18, indbetalt i værdier, kurs 10.000,00. kr. 15.088,80, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 8.813.142,81.
Kapitalen er opdelt i klasser.
Bestyrelse:
Show the full announcement
Tiltrådte:
Peter Granild Colsted, den 12.12.2018, Lars Dybkjær, den 12.12.2018, Morten Grube Weicher, (næstformand), den 12.12.2018, John Dawson Clark, (formand), den 12.12.2018, Sebastian Ramin Künne, (næstformand), den 12.12.2018.
Selskabet tegnes af en direktør sammen med to næstformænd for bestyrelsen eller af formanden for bestyrelsen sammen med to næstformænd for bestyrelsen eller af den samlede bestyrelse..
11 Dec 2018
Capital change
Vedtægter ændret: 11.12.2018
Kapitalforhøjelsen er besluttet den 11.12.2018.
kr. 4.649.494,26, indbetalt kontant, kurs 10.053,23. kr. 2.575.576,57, indbetalt kontant, kurs 10.096,09.
Kapitalen udgør herefter kr. 7.275.070,83.
Formål ændret: Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, der driver virksomhed inden for Identity Management and Access Governance, samt dermed beslægtet virksomhed.
25 Oct 2018
New company
Stiftelsesdato: 25.10.2018.
Virkningsdato: 25.10.2018.
Seneste vedtægtsdato: 25.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Gubernare Holdings Jersey Limited, den 25.10.2018.
Direktion:
Morten Grube Weicher, den 25.10.2018, Sebastian Ramin Künne, den 25.10.2018.
Selskabet tegnes af den samlede direktion eller af en direktør alene..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 25.10.2018.
Første regnskabsår:
25.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder.

Registrations (Registreringer)

Registration

Address: Østerbrogade 135
2100 København Ø
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Omada Group ApS
P-number 1024072149Østerbrogade 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.

Ownership

People

Network

Headcount

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 (6)

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

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (6)

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

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

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