Riskpilot← Back to searchSign inGet full accessCHANGEGROUP HOLDING A/S
A/SActiveCVR 30565096Masnedøgade 26Activities of holding companies · NACE 6421Est. 2007— employees
Revenue 2025
DKK 0
EBITDA margin
—
-2% vs 2024
Equity ratio
85.2%
Financial strength
Net profit 2025
DKK 11,9M
+18% vs 2024
| Revenue | DKK 0 | — |
| EBITDA | DKK -36K | -2% |
| Net profit | DKK 11,9M | +18% |
| Total assets | DKK 23,2M | +15% |
| Equity | DKK 19,8M | +14% |
| Employees | — | — |
Legal name
CHANGEGROUP HOLDING A/S
CVR number
30565096
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
20. april 2007
Share capital
DKK 1.000.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsesformanden.
Company purpose
Selskabets formål er at investere i aktive it- og konsulentvirksomheder samt hermed efter ledelsens skøn beslægtet virksomhed.
Address
Masnedøgade 26
Phone
+4533327778
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -16 | -13 | -12 | -11 | -12 | -12 | -13 | -13 | -14 | -15 | -15 | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -16 | -13 | -12 | -11 | -12 | -12 | -13 | -13 | -14 | -15 | -15 | -16 | -35 | -36 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -16 | -13 | -12 | -11 | -12 | -12 | -13 | -13 | -14 | -15 | -15 | -16 | -35 | -36 |
| Net financials | 2.663 | 764 | 466 | 3.967 | 3.972 | 5.981 | 6.977 | 6.245 | 5.470 | 5.969 | 4.453 | 9.433 | 10.128 | 11.901 |
| Profit before tax | 2.647 | 752 | 454 | 3.955 | 3.961 | 5.969 | 6.964 | 6.231 | 5.456 | 5.955 | 4.438 | 9.417 | 10.093 | 11.866 |
| Tax | -13 | -12 | -11 | -10 | -9 | -6 | -7 | -9 | -10 | -10 | -9 | -7 | -14 | -17 |
| Net profit | 2.660 | 764 | 466 | 3.966 | 3.969 | 5.975 | 6.971 | 6.240 | 5.466 | 5.965 | 4.447 | 9.425 | 10.107 | 11.882 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 26.160 | 26.034 | 26.046 | 26.070 | 26.196 | 26.553 | 27.838 | 27.916 | 27.787 | 27.471 | 28.863 | 18.617 | 20.146 | 23.185 |
| Equity | 24.385 | 24.670 | 21.150 | 21.277 | 25.642 | 25.996 | 26.177 | 26.171 | 26.184 | 26.310 | 26.284 | 16.214 | 17.347 | 19.757 |
| Long-term debt | 964 | 852 | 885 | 782 | 543 | 547 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 811 | 511 | 4.011 | 4.011 | 11 | 11 | 1.661 | 1.746 | 1.603 | 1.162 | 2.579 | 2.404 | 2.799 | 3.428 |
| Total debt | 1.775 | 1.363 | 4.896 | 4.793 | 554 | 558 | 1.661 | 1.746 | 1.603 | 1.162 | 2.579 | 2.404 | 2.799 | 3.428 |
EBITDA margin
-3552500.0%
This company
15.8%
Market median
-22484277% vs market
20122025
Equity ratio
85.2%
This company
38.2%
Market median
+123% vs market
20122025
Return on equity
60.1%
This company
18.4%
Market median
+227% vs market
20122025
Net profit margin
1188247400.0%
This company
8.1%
Market median
+14669720888% vs market
20122025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122025
Debt / equity
0.17×
This company
0.62×
Market median
+73% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EL Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2026 | — | — |
HØ Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
SK Management | Management | 2026 | — | — |
CJ Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
EP Management | Management | 2007 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2018 | — | — | |
| Chairman | 2011 | — | — | |
| Chairman | 2010 | — | — | |
| Deputy Chairman | 2024 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
BØRRE HOLDING ApS | Company | 20.0% | 20.0% | 2008 |
HELLE ØRSTED HOLDING ApS | Company | 20.0% | 20.0% | 2008 |
MAS CABANE ApS | Company | 20.0% | 20.0% | 2008 |
TCE Holding ApS | Company | 15.0% | 15.0% | 2018 |
CHANGEGROUP HOLDING III ApS | Company | 15.0% | 15.0% | 2010 |
TRONIER HOLDING ApS | Company | 5.0% | 5.0% | 2007 |
PB CONSULTING ApS | Company | 5.0% | 5.0% | 2007 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
BØRRE HOLDING ApS
CHANGEGROUP HOLDING A/S Board members of CHANGEGROUP HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Loklindt | Chief Executive Officer | 0 companies |
| Morten Benn | Chief Executive Officer | 0 companies |
| Helle Ørsted | Chief Executive Officer | 0 companies |
| Stephanie Kirketerp | Management | 0 companies |
| Claus Jørgensen | Chief Executive Officer | 0 companies |
| Erik Pedersen | Management | 0 companies |
| Jens Børre | Board of Directors | 0 companies |
| Susanne Bechmann Holse | Board of Directors | 0 companies |
| Torben Ole Jørn Svensson | Board of Directors | 0 companies |
| Ketil Poul Petersen | Chairman | 0 companies |
| Christian Dam | Board of Directors | 0 companies |
| John Vammen | Chairman | 0 companies |
| Christian Max Hansen | Board of Directors | 0 companies |
| Louise Sparf-Bruun | Board of Directors | 0 companies |
| Susanne Kure | Chairman | 0 companies |
| Niels Erik Folmann | Chairman | 0 companies |
| Thomas Tronier | Board of Directors | 0 companies |
| Jens Ole Smedegaard | Board of Directors | 0 companies |
| Lars Bisgaard Lund | Board of Directors | 0 companies |
| Susanne Kaufmann | Chairman | 0 companies |
| Niels Burtenshaw Thuesen | Chairman | 0 companies |
| Erik Maaløe | Chairman | 0 companies |
| Peter Bang Keller-Andreasen | Deputy Chairman | 0 companies |
| Jørgen Ahm Petersen | Board of Directors | 0 companies |
| Morten Nielsen | Board of Directors | 0 companies |
| Per Bunch | Board of Directors | 0 companies |
| Joseph Benoit Paquin | Board of Directors | 0 companies |
| Jesper Vraa Hendriksen | Board of Directors | 0 companies |
| Peter Jeppesen | Board of Directors | 0 companies |