Thales DIS Danmark A/S
Public limited companyCVR 16882194BallerupActive
Thales DIS Danmark A/S is a public limited company, based in Ballerup, active in computer programming activities, founded in 1993. The company went from a profit in 2024 to a loss of DKK 183k in 2025. With 26 employees, the company is about 7 times larger than the industry median. Equity fell to DKK 33.8m in 2025.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 9% (2024 → 2025), to DKK 33.9m.
- Net profit went from a profit of DKK 2.3m to a loss of DKK 183k (2024 → 2025).
- Equity fell 37% (2024 → 2025), to DKK 33.8m.
Employees
- 4 fewer employees than a year earlier: 26 (08/2026) against 30 (08/2025).
Management and owners, last 24 months
- New in management: Miroslav Ohnút (board member, 07/11/2025).
- Stepped down: Tommi Kalle Nordberg (board member, 07/11/2025).
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 | 36,520 | 40,475 | 29,108 | 33,860 | 37,130 | 33,911 | −8.7% |
| Operating profit (EBIT) | 4,250 | 3,273 | 2,644 | 2,742 | 2,889 | 4,208 | +45.7% |
| Profit before tax | 3,500 | 3,753 | 2,932 | 3,154 | 2,923 | 4,053 | +38.7% |
| Net profit | 2,779 | 2,927 | 2,281 | 2,571 | 2,317 | −183 | −107.9% |
| Total assets | 95,167 | 125,190 | 106,607 | 89,517 | 84,610 | 57,853 | −31.6% |
| Equity | 64,236 | 67,163 | 69,081 | 71,652 | 53,969 | 33,786 | −37.4% |
| Liabilities | 29,496 | 49,862 | 34,912 | 16,006 | 28,941 | 22,367 | −22.7% |
| Cash and cash equivalents | 2,194 | 3,845 | 5,137 | 48,084 | 50,786 | 27,469 | −45.9% |
| Average number of employees | 41 | 38 | 31 | 30 | 30 | 29 | −3.3% |
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
Signals from the financial statements
calculated from the 2025 figuresEquity fell sharply
Equity fell 37% from 2024 to 2025 (DKK 54m to DKK 33.8m).
How is this calculated?
Equity has fallen by at least 30% from the previous annual report, and it was positive the year before.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 06/07/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 01/07/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 09/07/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 11/08/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 08/08/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 26/07/2021 | 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.
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 20–49 employees9,922 companies in the comparison | No. 1,052of 9,892 Better than 89% | No. 1,065of 9,922 Better than 89% |
| Same industry and 20–49 employees183 companies in the comparison | No. 44of 182 Better than 76% | No. 19of 183 Better than 90% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 1,962of 10,152 Better than 81% | No. 2,574of 10,275 Better than 75% |
| All companies of type A/S18,025 companies in the comparison | No. 4,008of 17,786 Better than 77% | No. 4,589of 18,024 Better than 75% |
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 activities- Thales DIS Danmark A/SDKK 33.9m
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- Thales DIS Danmark A/S−DKK 183k
- Stibo Systems A/SDKK 155.9m
- Trackunit ApSDKK 206.3m
- Thales DIS Danmark A/SDKK 33.8m
- Stibo Systems A/SDKK 309.7m
- Trackunit ApSDKK 1.7bn
- Thales DIS Danmark A/S26
- 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 Register- Gemalto B.V.100%
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Eskil Oxfeldt Krag | Director | 01/02/2022 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Tommi Marjakaarto | Board member | 18/02/2015 |
| Eskil Oxfeldt Krag | Board member | 08/08/2022 |
| Martin Søegaard | Chair of the board | 14/12/2023 |
| Miroslav Ohnút | Board member | 07/11/2025 |
- Founders
- Data-form A/S, Setec Oy, Sparekassernes Datacenter
Former management (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Henrik Thufason | Board member | 02/02/1993 | 19/10/1994 |
| Peter Rydahl | Board member | 02/02/1993 | 16/07/1996 |
| Peter Rydahl | Director | 02/02/1993 | 16/06/1993 |
| Poul Christian Kjærbøll | Board member | 02/02/1993 | 19/04/2006 |
| Poul Christian Kjærbøll | Director | 02/02/1993 | 25/07/2008 |
| Veli Tauno Kullervo Tarvainen | Board member | 02/02/1993 | 02/10/2000 |
| Pentti Koivikko | Board member | 02/02/1993 | 02/10/2000 |
| Göran Magnus Segercrantz | Board member | 02/10/2000 | 11/02/2004 |
| Jyrki Richard Lignell | Board member | 16/02/2001 | 11/02/2004 |
| Jukka Antero Virtamo | Board member | 11/02/2004 | 14/05/2007 |
| Jørgen Giversen | Board member | 29/09/2005 | 14/05/2007 |
| Ari Pekka Eloholma | Chair of the board | 29/09/2005 | 14/05/2007 |
| Peter Nordstrand | Board member | 14/05/2007 | 27/06/2016 |
| Michael Reimer | Board member | 14/05/2007 | 16/06/2014 |
| Tommi Kalle Nordberg | Chair of the board | 14/05/2007 | 09/10/2020 |
| Stéphane Boulhol | Board member | 14/05/2007 | 02/12/2009 |
| Emmanuel Payraud | Board member | 24/07/2008 | 13/08/2012 |
| Peter Nordstrand | CEO | 25/07/2008 | 18/02/2015 |
| Michael Reimer | CEO | 25/07/2008 | 16/06/2014 |
| Heikki Niilo Mäki | Board member | 02/12/2009 | 18/02/2015 |
| Sven Daniel Severin Nygren | Board member | 13/08/2012 | 01/10/2020 |
| Sussie Hartelius | Board member | 19/02/2015 | 27/06/2016 |
| Sussie Hartelius | Director | 19/02/2015 | 27/06/2016 |
| Peter Nordstrand | Director | 19/02/2015 | 31/01/2022 |
| Antti Johannes Leskinen | Board member | 27/06/2016 | 01/10/2020 |
| Peter Nordstrand | Board member | 10/10/2020 | 31/01/2022 |
| Tommy Ayouty | Chair of the board | 10/10/2020 | 14/12/2023 |
| Tommi Kalle Nordberg | Board member | 10/10/2020 | 07/11/2025 |
Signing rule: Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Address and production units
1 active production unitsIndustriparken 39
2750 Ballerup
Ballerup Municipality · Postcode 2750
Other companies at the address (5)
- Sophion Bioscience A/SResearch and experimental development on natural sciences and engineering
- Hitachi Rail Denmark A/SComputer programming activities
- Cubris ApSComputer programming activities
- Hitachi Rail RCS Denmark ApSOperation of stations, freight terminals and similar
- Thales Denmark ApSComputer programming activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Thales DIS Danmark A/S | Industriparken 39, 2750 Ballerup | 26 | 1009365180 |
Purpose
Selskabets formål er at udvikle, fremstille, markedsføre og sælge elektroniske betalingsinstrumenter og andre grafiske produkter, informationsteknologi og elektroniske sikkerhedssystemer samt udøve virksomhed, der ligger i naturlig tilknytning hertil.
The purpose is quoted from the register in Danish.
Changes year by year
83 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20253 changesmanagement 2 · accounts 1
- ManagementMiroslav Ohnút appointed board member
- ManagementTommi Kalle Nordberg stepped down as board member
- AccountsAnnual report for 2024 published
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20233 changesmanagement 2 · accounts 1
- ManagementMartin Søegaard appointed chair of the board
- ManagementTommy Ayouty stepped down as chair of the board
- AccountsAnnual report for 2022 published
20226 changesmanagement 4 · accounts 1 · address 1
- ManagementEskil Oxfeldt Krag appointed board member
- AccountsAnnual report for 2021 published
- AddressMoved to Industriparken 39, 2750 Ballerup
- ManagementEskil Oxfeldt Krag appointed director
- ManagementPeter Nordstrand stepped down as board member
- ManagementPeter Nordstrand stepped down as director
20212 changesaddress 1 · accounts 1
- AddressMoved to Borupvang 1B, 2750 Ballerup
- AccountsAnnual report for 2020 published
20206 changesmanagement 6
- ManagementTommy Ayouty appointed chair of the board
- ManagementPeter Nordstrand appointed board member
- ManagementTommi Kalle Nordberg appointed board member
- ManagementTommi Kalle Nordberg stepped down as chair of the board
- ManagementAntti Johannes Leskinen stepped down as board member
- ManagementSven Daniel Severin Nygren stepped down as board member
20193 changesname 1 · industry 1 · address 1
- NameName changed from GEMALTO DANMARK A/S to Thales DIS Danmark A/S
- IndustryIndustry changed to Computerprogrammering (620100)
- AddressMoved to Borupvang 1B, 2750 Ballerup
20164 changesmanagement 4
- ManagementAntti Johannes Leskinen appointed board member
- ManagementSussie Hartelius stepped down as director
- ManagementSussie Hartelius stepped down as board member
- ManagementPeter Nordstrand stepped down as board member
20158 changesownership 2 · management 6
- OwnershipGemalto B.V. registered as owner (100%)
- OwnershipGemalto OY is no longer registered as owner
- ManagementSussie Hartelius appointed director
- ManagementSussie Hartelius appointed board member
- ManagementPeter Nordstrand appointed director
- ManagementTommi Marjakaarto appointed board member
- ManagementHeikki Niilo Mäki stepped down as board member
- ManagementPeter Nordstrand stepped down as ceo
20142 changesmanagement 2
- ManagementMichael Reimer stepped down as ceo
- ManagementMichael Reimer stepped down as board member
20122 changesmanagement 2
- ManagementSven Daniel Severin Nygren appointed board member
- ManagementEmmanuel Payraud stepped down as board member
20101 changecapital 1
- CapitalShare capital changed from 3,000,000 DKK to 3,001,000 DKK
20092 changesmanagement 2
- ManagementHeikki Niilo Mäki appointed board member
- ManagementStéphane Boulhol stepped down as board member
20084 changesmanagement 4
- ManagementMichael Reimer appointed ceo
- ManagementPeter Nordstrand appointed ceo
- ManagementPoul Christian Kjærbøll stepped down as director
- ManagementEmmanuel Payraud appointed board member
20079 changesname 1 · management 7 · industry 1
- NameName changed from SETEC DANMARK A/S to GEMALTO DANMARK A/S
- ManagementMichael Reimer appointed board member
- ManagementStéphane Boulhol appointed board member
- ManagementTommi Kalle Nordberg appointed chair of the board
- ManagementPeter Nordstrand appointed board member
- ManagementJørgen Giversen stepped down as board member
- ManagementAri Pekka Eloholma stepped down as chair of the board
- ManagementJukka Antero Virtamo stepped down as board member
- IndustryIndustry changed to Anden forretningsservice i.a.n. (748790)
20062 changesownership 1 · management 1
- OwnershipGemalto OY registered as owner (100%)
- ManagementPoul Christian Kjærbøll stepped down as board member
20052 changesmanagement 2
- ManagementJørgen Giversen appointed board member
- ManagementAri Pekka Eloholma appointed chair of the board
20043 changesmanagement 3
- ManagementJukka Antero Virtamo appointed board member
- ManagementJyrki Richard Lignell stepped down as board member
- ManagementGöran Magnus Segercrantz stepped down as board member
20031 changeindustry 1
- IndustryIndustry changed to Databehandling (723000)
20011 changemanagement 1
- ManagementJyrki Richard Lignell appointed board member
20004 changesmanagement 3 · address 1
- ManagementGöran Magnus Segercrantz appointed board member
- ManagementPentti Koivikko stepped down as board member
- ManagementVeli Tauno Kullervo Tarvainen stepped down as board member
- AddressMoved to Borupvang 1B, 2750 Ballerup
19971 changename 1
- NameName changed from SETEC CARD A/S to SETEC DANMARK A/S
19961 changemanagement 1
- ManagementPeter Rydahl stepped down as board member
19951 changecapital 1
- CapitalShare capital changed from 1,000,000 DKK to 3,000,000 DKK
19941 changemanagement 1
- ManagementHenrik Thufason stepped down as board member
19939 changesmanagement 8 · founded 1
- ManagementPeter Rydahl stepped down as director
- FoundedRegistered as SETEC CARD A/S
- ManagementPeter Rydahl appointed board member
- ManagementPentti Koivikko appointed board member
- ManagementVeli Tauno Kullervo Tarvainen appointed board member
- ManagementPoul Christian Kjærbøll appointed director
- ManagementPoul Christian Kjærbøll appointed board member
- ManagementPeter Rydahl appointed director
- ManagementHenrik Thufason appointed board member
Related companies
Same industry in Ballerup
- EG Danmark A/S763 employees
- Hitachi Rail Denmark A/S88 employees
- Formpipe Software A/S66 employees
- Cdrator A/S60 employees
- Cubris ApS33 employees
- Monsido ApS25 employees
Same people in management
- Danske Bank A/Svia Henrik Thufason
- Saxo Bank A/Svia Henrik Thufason
- NETS Denmark A/Svia Henrik Thufason
- Visma DataLøn A/Svia Henrik Thufason
- Hitachi Rail Denmark A/Svia Martin Søegaard
- Cubris ApSvia Martin Søegaard
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.