ACTUO A/S — CVR 25645774
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Active
Founded 2000
32 employees
CVR
25645774
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-09-01
Addresses
Sølvgade 10, 1307 København K
(KØBENHAVN)
Alternate names
ASSECO DENMARK A/S, IT PRACTICE A/S, Actuo A/S
Employees
32
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Email (2)
tf@asseco.dk
2010-08-31
tf@actuo.dk
2025-03-27
Phone Number (1)
33364660
2000-11-02
Website (1)
www.actuo.dk
2025-03-27
Fax (1)
33364661
Addresses (3)
Kronprinsessegade 54, 5,
1306 København K
(KØBENHAVN)
2000-09-01
Sølvgade 10, 5,
1307 København K
(KØBENHAVN)
2025-03-27
Sølvgade 10, 5,
1307 København K
(KØBENHAVN)
2025-03-28
Relations (34)
Mogens Munkholm Elsberg
Chairman
Profile
Jesper Nielsen
Board member
Profile
Ralf Egede Andersen
Board member
Profile
Torben Falholt
Board memberADM. DIR.
Profile
Per Falholt
Board member
Profile
Søren Casparij
Board member
Profile
Søren Boe Mortensen
Board member
Profile
Brian Rothemejer Jacobsen
Board member
Profile
Johnny René Jensen
Board member
Profile
Susanne Rode
Chairmansalgsdirektør
Profile
Thomas Götzsche
Board member
Profile
Ole Falholt
Board member
Profile
Søren Juul Sørensen
Board member
Profile
Holger Brøns Jensen
ADM. DIR.
Profile
Bo Ørskov Koldenborg
Director
Profile
Jesper Berg
Board member
Profile
Caroline Russel Falholt
Board member
Profile
Bente Christiansen
Board member
Profile
Lasse Peter Ottosen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
LARGE-IT ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
VICH 4539 A/S
Auditor
Profile
IT PRACTICE A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TG HOLDING 2000 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Brøns Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Large-IT ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Søren Asger Raavig Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Mathias Frederiksen Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Michael Holm IT Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Asseco Poland S.A.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Marek Panek
Board member
Profile
Asseco Poland S.A.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Asseco International a.s.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (4)
IT PRACTICE A/S
2000-09-01 — 2010-08-25
ASSECO DANMARK A/S
2010-08-26 — 2023-05-10
(ACTUO A/S)
2023-05-11 — 2024-10-02
ACTUO A/S
2024-10-03
Lifecycle (1)
2000-09-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 10 | 9 |
| 2026-03 | 10 | 9 |
| 2026-02 | 11 | 10 |
| 2026-01 | 10 | 9 |
| 2025-12 | 9 | 8 |
| 2025-11 | 10 | 8 |
| 2025-10 | 10 | 9 |
| 2025-09 | 11 | 10 |
| 2025-08 | 10 | 9 |
| 2025-07 | 10 | 9 |
| 2025-06 | 10 | 9 |
| 2025-05 | 10 | 9 |
| 2025-04 | 10 | 9 |
| 2025-03 | 10 | 9 |
| 2025-02 | 10 | 9 |
| 2025-01 | 10 | 9 |
| 2024-12 | 10 | 8 |
| 2024-11 | 9 | 8 |
| 2024-10 | 10 | 8 |
| 2024-09 | 11 | 8 |
| 2024-08 | 10 | 8 |
| 2024-07 | 12 | 10 |
| 2024-06 | 11 | 9 |
| 2024-05 | 11 | 9 |
| 2024-04 | 11 | 10 |
| 2024-03 | 11 | 10 |
| 2024-02 | 9 | 8 |
| 2024-01 | 9 | 8 |
| 2023-12 | 12 | 11 |
| 2023-11 | 10 | 9 |
| 2023-10 | 10 | 9 |
| 2023-09 | 10 | 8 |
| 2023-08 | 10 | 9 |
| 2023-07 | 10 | 8 |
| 2023-06 | 10 | 9 |
| 2023-05 | 12 | 10 |
| 2023-04 | 11 | 11 |
| 2023-03 | 11 | 10 |
| 2023-02 | 13 | 13 |
| 2023-01 | 16 | 13 |
| 2022-12 | 16 | 15 |
| 2022-11 | 29 | 25 |
| 2022-10 | 30 | 26 |
| 2022-09 | 30 | 26 |
| 2022-08 | 28 | 25 |
| 2022-07 | 28 | 24 |
| 2022-06 | 31 | 27 |
| 2022-05 | 33 | 29 |
| 2022-04 | 33 | 30 |
| 2022-03 | 33 | 28 |
| 2022-02 | 34 | 30 |
| 2022-01 | 32 | 28 |
| 2021-12 | 32 | 27 |
| 2021-11 | 31 | 25 |
| 2021-10 | 31 | 26 |
| 2021-09 | 29 | 25 |
| 2021-08 | 30 | 27 |
| 2021-07 | 29 | 26 |
| 2021-06 | 31 | 27 |
| 2021-05 | 30 | 26 |
| 2021-04 | 30 | 26 |
| 2021-03 | 30 | 26 |
| 2021-02 | 29 | 25 |
| 2021-01 | 30 | 26 |
| 2020-12 | 30 | 25 |
| 2020-11 | 30 | 25 |
| 2020-10 | 32 | 26 |
| 2020-09 | 30 | 24 |
| 2020-08 | 30 | 26 |
| 2020-07 | 29 | 24 |
| 2020-06 | 30 | 25 |
| 2020-05 | 29 | 25 |
| 2020-04 | 29 | 25 |
| 2020-03 | 30 | 25 |
| 2020-02 | 30 | 26 |
| 2020-01 | 27 | 23 |
| 2019-12 | 28 | 25 |
| 2019-11 | 29 | 25.03 |
| 2019-10 | 29 | 24 |
Production units (3)
Registration history
2025-03-28
Addresses
2025-03-27
Addresses
2024-10-03
Name history: ACTUO A/S
2023-05-11
Name history: (ACTUO A/S)
2010-08-26
Name history: ASSECO DANMARK A/S
2000-09-01
Addresses
2000-09-01
Name history: IT PRACTICE A/S
2000-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S277326
Owner registration under 5%
No
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.
First financial period end
2001-12-31
First financial period start
2000-09-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
500,000 DKK; 1,000,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af én direktør, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2010-08-26; 2022-12-14; 2023-05-11; 2024-10-03
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