Esoft HoldCo A/S

CVR 41415711Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)København SVFounded 9 Jun 2020

Employees

CVR registry, 2023

Revenue

DKK, annual report 2025

Result

-38,9M

DKK, annual report 2025

Equity

145M

DKK, annual report 2025

Who Is Behind It

Owners

P-Esoft 2022 A/SCVR 41241454, 66,7% to under 90% of capital and votes, since 27 May 2022

René Dines Hermand5% to under 10% of capital and votes, since 7 May 2025

Ultimate controller

Polaris Private Equity V K/SCVR 37013633, through P-Esoft 2022 A/S, a Dandex estimate

Director

Anders Ertmannsince 28 Apr 2026

Ownership

René Dines Hermand
5% to under 10% of capital and votessince 7 May 2025
P-Esoft 2022 A/S
CVR 4124145466,7% to under 90% of capital and votessince 27 May 2022

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

Former owners (1)

HERMAND HOLDING ApS
CVR 263937445% to under 10% of capital and votes31 May 2022 to 7 May 2025

Control Chain

Ultimate controller
Polaris Private Equity V K/S
CVR 37013633Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in P-Esoft 2022 A/S, since 19 Mar 2021
Capital90% to under 100%
Votes90% to under 100%
Holding company
P-Esoft 2022 A/S
CVR 41241454Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in Esoft HoldCo A/S, since 27 May 2022
Capital66,7% to under 90%
Votes66,7% to under 90%
This company
Esoft HoldCo A/S
CVR 41415711

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 19 Oct 2026.

Owned Companies

1 Danish company, which own 2 more one level down.

Esoft BidCo A/S
CVR 42534145100% of capital and votes
- EFKT Group A/S
  CVR 45412547100% of capital and votes
- Esoft Systems A/S
  CVR 25362195100% of capital and votes

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

People

Current (4)

Anders ErtmannExecutive board since 28 Apr 2026
Thomas WeikopBoard of directors since 25 May 2022
Allan Krogsgaard JakobsenBoard of directors since 20 Oct 2023
Rune Lillie GornitzkaBoard of directors since 25 May 2022

Founders (1)

Søren FoghFounded 9 Jun 2020

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

Former (10)

Ian HolmgaardExecutive board 31 May 2022 to 1 Jul 2025
Henrik BonnerupExecutive board 9 Jun 2020 to 31 May 2022, Board of directors 9 Jun 2020 to 25 May 2022
Søren Holm PedersenExecutive board 1 Jul 2025 to 28 Apr 2026
René Dines HermandBoard of directors 31 May 2022 to 3 Jul 2024
Jan Johan KühlBoard of directors 9 Jun 2020 to 25 May 2022
Sten DyrmoseBoard of directors 14 Oct 2022 to 12 Dec 2024
Agner Nørgaard MarkBoard of directors 25 May 2022 to 22 Aug 2023
Christian Johannes Gellert NielsenBoard of directors 24 Jun 2022 to 28 Aug 2022
Bjørn Strømboe PetersenBoard of directors 21 Nov 2024 to 6 Oct 2025
Allan Bach PedersenBoard of directors 9 Jun 2020 to 25 May 2022

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 28 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Esoft BidCo A/S CVR 42534145, 3 people
EFKT Group A/S CVR 45412547, 3 people
Esoft Systems A/S CVR 25362195, 3 people
AffaldPlus Affaldsenergi A/S CVR 45063879, 2 people
EFKT Danmark A/S CVR 30280458, 2 people
Esoft International A/S CVR 43443186, 2 people

Its people and their other companies

René Dines Hermand 5% to under 10% of capital and votes
No other current company drawn.
Anders Ertmann Executive board
- AffaldPlus Affaldsenergi A/S CVR 45063879, Board of directors
- Din Scanningsjordemoder ApS CVR 40851208, Board of directors
- EFKT Danmark A/S CVR 30280458, Board of directors, Executive board
- EFKT Group A/S CVR 45412547, Executive board
- ERTMANN INVESTMENT ApS CVR 32093000, Executive board, Owner
- Esoft BidCo A/S CVR 42534145, Executive board
- Esoft International A/S CVR 43443186, Board of directors, Executive board
- Esoft Systems A/S CVR 25362195, Board of directors, Executive board
- PAK Ejendomsselskab A/S CVR 29824053, Board of directors
- Vetnordic A/S CVR 43145975, Board of directors
Allan Krogsgaard Jakobsen Board of directors
- AffaldPlus Affaldsenergi A/S CVR 45063879, Board of directors
- Dianalund Fjernvarme ApS CVR 44892839, Board of directors
- EFKT Danmark A/S CVR 30280458, Board of directors
- EFKT Group A/S CVR 45412547, Board of directors
- Esoft BidCo A/S CVR 42534145, Board of directors
- Esoft International A/S CVR 43443186, Board of directors
- Esoft Systems A/S CVR 25362195, Board of directors
- FASTSPEED A/S CVR 39976625, Board of directors
- Investcorp ApS CVR 29698295, Executive board, Owner
- Sorø Fjernvarme A/S CVR 39170523, Board of directors
Rune Lillie Gornitzka Board of directors
- BidCo A af 4. september 2026 A/S CVR 46767322, Executive board, Board of directors
- BidCo B af 4. september 2026 A/S CVR 46767357, Executive board, Board of directors
- CSF-I 1 GP ApS CVR 43665243, Executive board
- CSF-I 1 SPV P/S CVR 43666207, Board of directors
- CSF-I 2 GP ApS CVR 44084147, Executive board
- CSF-I 3 GP ApS CVR 44364859, Executive board
- CSF-I 5 ApS CVR 44888440, Executive board
- Darize A/S CVR 50810216, Board of directors
- Darize Group A/S CVR 43943839, Board of directors
- Darize HoldCo A/S CVR 43941054, Board of directors
Thomas Weikop Board of directors
- COOP BANK A/S CVR 34887969, Board of directors
- EFKT Group A/S CVR 45412547, Board of directors
- Esoft BidCo A/S CVR 42534145, Board of directors
- Esoft Systems A/S CVR 25362195, Board of directors
- Weikop Project CVR 56021256, Partner

Network

Roles Over Time

Thomas Weikop: Board of directors, 25 May 2022 to today.
Rune Lillie Gornitzka: Board of directors, 25 May 2022 to today.
Allan Krogsgaard Jakobsen: Board of directors, 20 Oct 2023 to today.
Anders Ertmann: Executive board, 28 Apr 2026 to today.

25 May 2022 to 19 Oct 2026.

Former (10)

Søren Holm Pedersen: Executive board, 1 Jul 2025 to 28 Apr 2026.
Bjørn Strømboe Petersen: Board of directors, 21 Nov 2024 to 6 Oct 2025.
Ian Holmgaard: Executive board, 31 May 2022 to 1 Jul 2025.
Sten Dyrmose: Board of directors, 14 Oct 2022 to 12 Dec 2024.
René Dines Hermand: Board of directors, 31 May 2022 to 3 Jul 2024.
Agner Nørgaard Mark: Board of directors, 25 May 2022 to 22 Aug 2023.
Christian Johannes Gellert Nielsen: Board of directors, 24 Jun 2022 to 28 Aug 2022.
Henrik Bonnerup: Executive board, 9 Jun 2020 to 31 May 2022; Board of directors, 9 Jun 2020 to 25 May 2022.
Jan Johan Kühl: Board of directors, 9 Jun 2020 to 25 May 2022.
Allan Bach Pedersen: Board of directors, 9 Jun 2020 to 25 May 2022.

9 Jun 2020 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	0	0	0	0
Gross profit	Not reported	-166	Not reported	Not reported	Not reported
Operating profit	Not reported	-166	-228	-238	-212
Result for the year	-89	-35.915	-32.535	-36.014	-38.882
Equity	936	195.525	159.980	175.334	145.019
Total assets	944	195.896	170.034	175.364	145.047
Employees (average)	0	0	0	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Changes

All changes

6 May 2026
Ownership change
Esoft HoldCo A/S (CVR 41415711) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
28 Apr 2026
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 28. april 2026: 1 indtrådt.
1 Jul 2025
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 1. juli 2025: 1 indtrådt.
21 Nov 2024
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 21. november 2024: 1 indtrådt.
20 Oct 2023
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 20. oktober 2023: 1 indtrådt.
14 Oct 2022
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 14. oktober 2022: 1 indtrådt.
24 Jun 2022
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 24. juni 2022: 1 indtrådt.
31 May 2022
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 31. maj 2022: 2 indtrådt.
25 May 2022
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 25. maj 2022: 3 indtrådt.
9 Jun 2020
Director change
Esoft HoldCo A/S (CVR 41415711) har foretaget direktørskifte pr. 9. juni 2020: 3 indtrådt.

Registration

Address: Scandiagade 8
2450 København SV
København Municipality
CVR record last changed: 7 Oct 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Esoft HoldCo A/S
P-number 1025902366Scandiagade 8, 2450 København SV

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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