Actuo A/S
Public limited companyCVR 25645774København KActive
Actuo A/S is a public limited company, based in København K, active in computer programming activities, founded in 2000. Net profit rose 118% from 2024 to 2025, ending at DKK 511k. Equity grew to DKK 1.5m in 2025. 6 people are registered in the company's management and ownership.
Key figures · financial year 2025
Gross profitDKK 8.3m+10.7% vs. 2024
Net profitDKK 511k+118.3% vs. 2024
EquityDKK 1.5m+53.3% vs. 2024
Employees10latest month from CVR
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 11% (2024 → 2025), to DKK 8.3m.
- Net profit rose 118% (2024 → 2025), to DKK 511k.
- Equity rose 53% (2024 → 2025), to DKK 1.5m.
Management and owners, last 24 months
- New in management: Jesper Berg (board member, 30/04/2025).
Registrations, last 24 months
- 28/03/2025: Moved to Sølvgade 10, 5, 1307 København K
- 27/03/2025: Moved to Sølvgade 10, 5, 1307 København K
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 17,228 | 19,571 | 23,739 | 6,724 | 7,518 | 8,325 | +10.7% |
| Operating profit (EBIT) | −3,959 | 339 | 22 | −1,225 | 371 | 686 | +84.9% |
| Profit before tax | −4,001 | 266 | −854 | −2,485 | 302 | 669 | +121.4% |
| Net profit | −3,035 | 467 | −831 | −1,969 | 234 | 511 | +118.3% |
| Total assets | 15,313 | 15,846 | 15,894 | 8,049 | 5,010 | 5,496 | +9.7% |
| Equity | 2,932 | 3,400 | 2,651 | 681 | 959 | 1,470 | +53.3% |
| Liabilities | 12,379 | 11,611 | 13,114 | 7,367 | 4,052 | 4,026 | −0.6% |
| Cash and cash equivalents | 4,483 | 1,069 | 4,932 | 1,294 | 915 | 2,424 | +164.9% |
| Average number of employees | 25 | 26 | 27 | 11 | 10 | 10 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 11/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 06/05/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 13/05/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 03/03/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 10/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 19/03/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
1,661 companies in the databaseComparison with the other companies in computer programming activities based on the latest financial year.
Gross profitDKK 8.3mNo. 455 of 1,656
Better than 73% of the companies in the industry
EquityDKK 1.5mNo. 731 of 1,661
Better than 56% of the companies in the industry
Number of employees10No. 454 of 1,661
Better than 73% of the companies in the industry
Industry median: gross profit DKK 2.6m, net profit DKK 93,491, equity DKK 1m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 6,510of 69,742 Better than 91% | No. 28,419of 69,964 Better than 59% |
| Same industry and fewer than 20 employees1,365 companies in the comparison | No. 195of 1,363 Better than 86% | No. 480of 1,365 Better than 65% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 6,859of 24,791 Better than 72% | No. 16,203of 24,909 Better than 35% |
| All companies of type A/S18,025 companies in the comparison | No. 9,819of 17,786 Better than 45% | No. 15,254of 18,024 Better than 15% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Computer programming activitiesGross profit
- Actuo A/SDKK 8.3m
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
Net profit
- Actuo A/SDKK 511k
- Stibo Systems A/SDKK 155.9m
- Trackunit ApSDKK 206.3m
Equity
- Actuo A/SDKK 1.5m
- Stibo Systems A/SDKK 309.7m
- Trackunit ApSDKK 1.7bn
Employees
- Actuo A/S10
- Stibo Systems A/S201
- Trackunit ApS249
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterOwners
- TG Holding 2000 ApS10%
- Large-IT ApS66.67%
- Lasse Peter Ottosen5% · 0% votes
- Søren Asger Raavig Holding ApS5% · 0% votes
- Mathias Frederiksen Holding ApS5% · 0% votes
- Michael Holm IT Holding ApS5% · 0% votes
Actuo A/S
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Torben Falholt | CEO | 01/12/2022 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Torben Falholt | Board member | 01/12/2022 |
| Thomas Götzsche | Chair of the board | 01/12/2022 |
| Bente Christiansen | Board member | 09/05/2024 |
| Jesper Berg | Board member | 30/04/2025 |
- Founders
- Large-it 2000 ApS
Former management (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Torben Falholt | Board member | 01/09/2000 | 28/02/2007 |
| Torben Falholt | CEO | 01/09/2000 | 14/03/2019 |
| Per Falholt | Board member | 01/09/2000 | 01/08/2011 |
| Ralf Egede Andersen | Board member | 27/02/2002 | 31/03/2005 |
| Susanne Rode | Sales director | 01/12/2002 | 05/09/2006 |
| Mogens Munkholm Elsberg | Chair of the board | 31/03/2005 | 05/09/2006 |
| Susanne Rode | Chair of the board | 05/09/2006 | 15/01/2007 |
| Ole Falholt | Board member | 28/02/2007 | 20/02/2015 |
| Bo Ørskov Koldenborg | Director | 11/03/2009 | 01/04/2020 |
| Søren Casparij | Board member | 01/03/2011 | 20/02/2015 |
| Marek Panek | Chair of the board | 01/03/2011 | 13/03/2019 |
| Johnny René Jensen | Board member | 20/02/2015 | 29/04/2020 |
| Søren Juul Sørensen | Board member | 20/02/2015 | 29/04/2020 |
| Jesper Nielsen | Board member | 22/02/2018 | 29/04/2020 |
| Holger Brøns Jensen | Director | 01/12/2018 | 13/03/2019 |
| Torben Falholt | Chair of the board | 14/03/2019 | 30/11/2022 |
| Holger Brøns Jensen | CEO | 14/03/2019 | 30/11/2022 |
| Marek Panek | Board member | 14/03/2019 | 29/12/2022 |
| Thomas Götzsche | Board member | 29/04/2020 | 30/11/2022 |
| Caroline Russel Falholt | Board member | 01/03/2023 | 12/05/2023 |
| Søren Boe Mortensen | Board member | 11/05/2023 | 09/05/2024 |
| Brian Rothemejer Jacobsen | Board member | 11/05/2023 | 09/05/2024 |
Signing rule: Selskabet tegnes af én direktør, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Address and production units
1 active production unitsSølvgade 10
1307 København K
| Production unit | Address | Employees | P number |
|---|---|---|---|
| ACTUO A/S | Sølvgade 10, 5, 1307 København K | 10 | 1007949681 |
Purpose
Selskabets formål er at drive virksomhed inden for IT-branchen, herunder udvikling og salg af IT-produkter samt salg af konsulentydelser og andre ydelser og produkter i sammenhæng hermed. Dette kan ske gennem datteselskaber i Danmark og i udlandet.
The purpose is quoted from the register in Danish.
Changes year by year
88 registered events42015
02016
32017
42018
62019
102020
12021
112022
72023
102024
42025
12026
20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20254 changesaccounts 1 · management 1 · address 2
- AccountsAnnual report for 2024 published
- ManagementJesper Berg appointed board member
- AddressMoved to Sølvgade 10, 5, 1307 København K
- AddressMoved to Sølvgade 10, 5, 1307 København K
202410 changesownership 5 · name 1 · accounts 1 · management 3
- OwnershipMichael Holm IT Holding ApS registered as owner (5%)
- OwnershipMathias Frederiksen Holding ApS registered as owner (5%)
- OwnershipSøren Asger Raavig Holding ApS registered as owner (5%)
- OwnershipLasse Peter Ottosen registered as owner (5%)
- OwnershipACTUO A/S is no longer registered as owner
- NameName changed from (ACTUO A/S) to ACTUO A/S
- AccountsAnnual report for 2023 published
- ManagementBente Christiansen appointed board member
- ManagementBrian Rothemejer Jacobsen stepped down as board member
- ManagementSøren Boe Mortensen stepped down as board member
20237 changesownership 1 · management 4 · name 1 · accounts 1
- OwnershipBrøns Invest ApS is no longer registered as owner
- ManagementCaroline Russel Falholt stepped down as board member
- NameName changed from ASSECO DANMARK A/S to (ACTUO A/S)
- ManagementBrian Rothemejer Jacobsen appointed board member
- ManagementSøren Boe Mortensen appointed board member
- AccountsAnnual report for 2022 published
- ManagementCaroline Russel Falholt appointed board member
202211 changesownership 3 · management 7 · accounts 1
- OwnershipLarge-IT ApS registered as owner (66.67%)
- OwnershipLarge-IT ApS is no longer registered as owner
- OwnershipAsseco International a.s. is no longer registered as owner
- ManagementMarek Panek stepped down as board member
- ManagementTorben Falholt appointed ceo
- ManagementThomas Götzsche appointed chair of the board
- ManagementTorben Falholt appointed board member
- ManagementThomas Götzsche stepped down as board member
- ManagementTorben Falholt stepped down as chair of the board
- ManagementHolger Brøns Jensen stepped down as ceo
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
202010 changesownership 5 · management 5
- OwnershipBrøns Invest ApS registered as owner (10%)
- OwnershipLarge-IT ApS registered as owner (50%)
- OwnershipTG HOLDING 2000 ApS registered as owner (10%)
- OwnershipTG HOLDING 2000 ApS is no longer registered as owner
- OwnershipLARGE-IT 2000 ApS is no longer registered as owner
- ManagementThomas Götzsche appointed board member
- ManagementJesper Nielsen stepped down as board member
- ManagementSøren Juul Sørensen stepped down as board member
- ManagementJohnny René Jensen stepped down as board member
- ManagementBo Ørskov Koldenborg stepped down as director
20196 changesmanagement 6
- ManagementTorben Falholt appointed chair of the board
- ManagementMarek Panek appointed board member
- ManagementHolger Brøns Jensen appointed ceo
- ManagementTorben Falholt stepped down as ceo
- ManagementHolger Brøns Jensen stepped down as director
- ManagementMarek Panek stepped down as chair of the board
20184 changesownership 2 · management 2
- OwnershipACTUO A/S registered as owner (5%)
- OwnershipACTUO A/S is no longer registered as owner
- ManagementHolger Brøns Jensen appointed director
- ManagementJesper Nielsen appointed board member
20173 changesownership 3
- OwnershipAsseco International a.s. registered as owner (50%)
- OwnershipAsseco Poland S.A. is no longer registered as owner
- OwnershipAsseco Poland S.A. is no longer registered as owner
20154 changesmanagement 4
- ManagementSøren Juul Sørensen appointed board member
- ManagementJohnny René Jensen appointed board member
- ManagementSøren Casparij stepped down as board member
- ManagementOle Falholt stepped down as board member
20141 changeownership 1
- OwnershipACTUO A/S registered as owner (10%)
20113 changesmanagement 3
- ManagementPer Falholt stepped down as board member
- ManagementMarek Panek appointed chair of the board
- ManagementSøren Casparij appointed board member
20102 changesname 1 · ownership 1
- NameName changed from IT PRACTICE A/S to ASSECO DANMARK A/S
- OwnershipAsseco Poland S.A. registered as owner (50%)
20092 changesmanagement 1 · ownership 1
- ManagementBo Ørskov Koldenborg appointed director
- OwnershipLARGE-IT 2000 ApS registered as owner (10%)
20081 changeindustry 1
- IndustryIndustry changed to Computerprogrammering (620100)
20074 changescapital 1 · management 3
- CapitalShare capital changed from 500,000 DKK to 1,000,000 DKK
- ManagementOle Falholt appointed board member
- ManagementTorben Falholt stepped down as board member
- ManagementSusanne Rode stepped down as chair of the board
20063 changesmanagement 3
- ManagementSusanne Rode appointed chair of the board
- ManagementMogens Munkholm Elsberg stepped down as chair of the board
- ManagementSusanne Rode stepped down as sales director
20053 changesmanagement 2 · industry 1
- ManagementMogens Munkholm Elsberg appointed chair of the board
- ManagementRalf Egede Andersen stepped down as board member
- IndustryIndustry changed to Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
20022 changesmanagement 2
- ManagementSusanne Rode appointed sales director
- ManagementRalf Egede Andersen appointed board member
20006 changesownership 1 · industry 1 · founded 1 · management 3
- OwnershipTG HOLDING 2000 ApS registered as owner (5%)
- IndustryIndustry changed to Anden virksomhedsrådgivning (741490)
- FoundedRegistered as IT PRACTICE A/S
- ManagementTorben Falholt appointed ceo
- ManagementPer Falholt appointed board member
- ManagementTorben Falholt appointed board member
Related companies
Same industry in København
- twoday Danmark A/S677 employees
- Dalux ApS549 employees
- Capgemini Danmark A/S334 employees
- Veo Technologies ApS319 employees
- Cbrain A/S204 employees
- Keylane A/S176 employees
Same people in management
- Nykredit Bank A/Svia Jesper Berg
- Novozymes A/Svia Per Falholt
- Danfoss A/Svia Per Falholt
- Alm. Brand Forsikring A/Svia Søren Boe Mortensen
- EG Danmark A/Svia Mogens Munkholm Elsberg
- Fellowmind Denmark A/Svia Mogens Munkholm Elsberg
Largest in the industry
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- twoday Danmark A/SDKK 672.1m
- SAS Institute A/SDKK 544.2m
- Dalux ApSDKK 505m
- Fellowmind Denmark A/SDKK 480m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.