Riskpilot← Back to searchSign inGet full accessACTUO A/S
A/SActiveCVR 25645774Sølvgade 10, 5.Computer programming activities · NACE 6210Est. 200011 employeeswww.actuo.dk
Revenue 2024
DKK 7,5M
+12% vs 2023
EBITDA margin
9.8%
+183% vs 2023
Equity ratio
19.1%
Financial strength
Net profit 2024
DKK 234K
+112% vs 2023
| Revenue | DKK 7,5M | +12% |
| EBITDA | DKK 740K | +183% |
| Net profit | DKK 234K | +112% |
| Total assets | DKK 5M | -38% |
| Equity | DKK 959K | +41% |
| Employees | 11 | — |
Legal name
ACTUO A/S
CVR number
25645774
Legal form
Aktieselskab
NACE code
6210 · Computer programming activities
Founded
1. september 2000
Share capital
DKK 1.000.000
Employees
11 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af én direktør, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Company 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.
Address
Sølvgade 10, 5.
Phone
+4533364660
Email
tf@actuo.dk
Website
www.actuo.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 26.996 | 45.226 | 47.034 | 48.638 | 48.360 | 28.737 | 18.299 | 17.228 | 19.571 | 23.739 | 6.724 | 7.518 |
| Staff expenses | -21.314 | -22.269 | -24.474 | -26.953 | -26.068 | -23.519 | -22.891 | -20.544 | -19.183 | -19.775 | -6.949 | -6.263 |
| EBITDA | 5.682 | 4.803 | 5.952 | 5.474 | 3.900 | 5.218 | -4.586 | -3.315 | 1.138 | 3.963 | -891 | 740 |
| Depreciation & amort. | -693 | -303 | -283 | -459 | -363 | -222 | -240 | -644 | -800 | -3.941 | -334 | -369 |
| EBIT | 4.989 | 4.500 | 5.668 | 5.015 | 3.536 | 4.996 | -4.826 | -3.959 | 339 | 22 | -1.225 | 371 |
| Net financials | 35 | 65 | -28 | -39 | -28 | -26 | -682 | -42 | -73 | -876 | -1.259 | -134 |
| Profit before tax | 5.024 | 4.566 | 5.641 | 4.976 | 3.508 | 4.970 | -5.508 | -4.001 | 266 | -854 | -2.485 | 302 |
| Tax | 1.264 | 1.121 | 1.318 | 1.096 | 779 | 1.094 | -1.065 | -967 | -201 | -23 | -515 | 68 |
| Net profit | 3.760 | 3.444 | 4.323 | 3.879 | 2.729 | 3.877 | -4.443 | -3.035 | 467 | -831 | -1.969 | 234 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 29.373 | 22.834 | 19.472 | 19.880 | 20.386 | 22.614 | 12.042 | 15.313 | 15.846 | 15.894 | 8.049 | 5.010 |
| Equity | 23.651 | 15.676 | 10.999 | 10.632 | 9.827 | 12.237 | 5.967 | 2.932 | 3.400 | 2.651 | 681 | 959 |
| Long-term debt | 556 | 0 | 0 | 0 | 0 | 0 | 696 | 2.420 | 2.282 | 1.784 | 1.528 | 1.576 |
| Short-term debt | 5.166 | 7.158 | 8.473 | 9.248 | 10.559 | 10.377 | 5.379 | 9.959 | 9.329 | 11.330 | 5.839 | 2.476 |
| Total debt | 5.722 | 7.158 | 8.473 | 9.248 | 10.559 | 10.377 | 6.075 | 12.379 | 11.611 | 13.114 | 7.367 | 4.052 |
EBITDA margin
9.8%
This company
15.8%
Market median
-38% vs market
20132024
Equity ratio
19.1%
This company
38.2%
Market median
-50% vs market
20132024
Return on equity
24.4%
This company
18.4%
Market median
+33% vs market
20132024
Net profit margin
3.1%
This company
8.1%
Market median
-62% vs market
20132024
Asset turnover
1.50×
This company
1.12×
Market median
+34% vs market
20132024
Debt / equity
4.23×
This company
0.62×
Market median
-582% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
TF Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
BØ Management | Management | 2009 | — | — |
HB Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2005 | — | — | |
| Chairman | 2006 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Large-IT ApS | Company | 66.7% | 66.7% | 2022 |
TG HOLDING 2000 ApS | Company | 10.0% | 10.0% | 2020 |
Søren Asger Raavig Holding ApS | Company | 5.0% | 0.0% | 2024 |
Michael Holm IT Holding ApS | Company | 5.0% | 0.0% | 2024 |
Mathias Frederiksen Holding ApS | Company | 5.0% | 0.0% | 2024 |
| Individual | 5.0% | 0.0% | 2024 | |
Brøns Invest ApS | Company | 10.0% | 10.0% | 2020 |
ACTUO A/S | Company | 5.0% | 5.0% | 2018 |
| Individual | 50.0% | 50.0% | 2010 | |
| Individual | 50.0% | 50.0% | 2010 | |
| Individual | 50.0% | 50.0% | 2017 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Large-IT ApS
ACTUO A/S Board members of ACTUO A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Torben Falholt | Chief Executive Officer | 0 companies |
| Bo Ørskov Koldenborg | Management | 0 companies |
| Holger Brøns Jensen | Chief Executive Officer | 0 companies |
| Søren Juul Sørensen | Board of Directors | 0 companies |
| Marek Panek | Chairman | 0 companies |
| Brian Rothemejer Jacobsen | Board of Directors | 0 companies |
| Jesper Berg | Board of Directors | 0 companies |
| Jesper Nielsen | Board of Directors | 0 companies |
| Caroline Russel Falholt | Board of Directors | 0 companies |
| Søren Casparij | Board of Directors | 0 companies |
| Bente Christiansen | Board of Directors | 0 companies |
| Johnny René Jensen | Board of Directors | 0 companies |
| Søren Boe Mortensen | Board of Directors | 0 companies |
| Ole Falholt | Board of Directors | 0 companies |
| Per Falholt | Board of Directors | 0 companies |
| Thomas Götzsche | Chairman | 0 companies |
| Ralf Egede Andersen | Board of Directors | 0 companies |
| Mogens Munkholm Elsberg | Chairman | 0 companies |
| Susanne Rode | Chairman | 0 companies |