What is the CVR number of ACTUO A/S?

ACTUO A/S is registered with CVR / Virk under CVR 25645774.

What is the revenue of ACTUO A/S?

ACTUO A/S reported revenue of DKK 8,3M in 2025.

ACTUO A/S employs 10 people as of the latest annual report.

Torben Falholt is the CEO of ACTUO A/S, in role since 2022.

Thomas Götzsche chairs the board of ACTUO A/S, in role since 2022.

ACTUO A/S's registered address is Sølvgade 10, 5..

A/SActiveAdvertising protection

CVR 25645774Sølvgade 10, 1307 København KComputer programming activities· NACE 6210Est. 2000 · 25 years old10 employeeswww.actuo.dk

Actively employed in the business

Name	Role	Member since
Current (1)
TF Torben Falholt Chief Executive Officer	Chief Executive Officer	2022
Former (2)
BØ Bo Ørskov Koldenborg Management	Management	2009 – 2020
HB Holger Brøns Jensen Chief Executive Officer	Chief Executive Officer	2019 – 2022

Non-executive oversight

Name	Role	Member since
Current (3)
JB Jesper Berg Board of Directors	Board of Directors	2025
BC Bente Christiansen Board of Directors	Board of Directors	2024
TG Thomas Götzsche Chairman	Chairman	2022
Former (13)
SJ Søren Juul Sørensen Board of Directors	Board of Directors	2015 – 2020
MP Marek Panek Chairman	Chairman	2011 – 2019
BR Brian Rothemejer Jacobsen Board of Directors	Board of Directors	2023 – 2024
JN Jesper Nielsen Board of Directors	Board of Directors	2018 – 2020
CR Caroline Russel Falholt Board of Directors	Board of Directors	2023 – 2023
SC Søren Casparij Board of Directors	Board of Directors	2011 – 2015
JR Johnny René Jensen Board of Directors	Board of Directors	2015 – 2020
SB Søren Boe Mortensen Board of Directors	Board of Directors	2023 – 2024
OF Ole Falholt Board of Directors	Board of Directors	2007 – 2015
PF Per Falholt Board of Directors	Board of Directors	2000 – 2011
RE Ralf Egede Andersen Board of Directors	Board of Directors	2002 – 2005
MM Mogens Munkholm Elsberg Chairman	Chairman	2005 – 2006
SR Susanne Rode Chairman	Chairman	2006 – 2007

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Large-IT ApS	Company	66.67–89.99%	66.67–89.99%	2022
TG HOLDING 2000 ApS	Company	10–14.99%	10–14.99%	2020
Søren Asger Raavig Holding ApS	Company	5–9.99%	0%	2024
Michael Holm IT Holding ApS	Company	5–9.99%	0%	2024
Mathias Frederiksen Holding ApS	Company	5–9.99%	0%	2024
Lasse Peter Ottosen	Individual	5–9.99%	0%	2024
Brøns Invest ApS	Company	10–14.99%	10–14.99%	2020
ACTUO A/S	Company	5–9.99%	5–9.99%	2018
Asseco Poland S.A.	Individual	50–66.65%	50–66.65%	2010
Asseco Poland S.A.	Individual	50–66.65%	50–66.65%	2010
Asseco International a.s.	Individual	50–66.65%	50–66.65%	2017

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