ADFORM A/S — CVR 26434815
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Active
Founded 2002
36 employees
CVR
26434815
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-01-17
Addresses
Rosenborggade 15, 1130 København K
(KØBENHAVN)
Employees
36
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
mail@commissionpartner.com
2002-02-08
Website (1)
www.adform.com
2020-09-14
Addresses (6)
Egegade 7, kl,
2200 København N
(KØBENHAVN)
2002-01-17
Blegdamsvej 4, 1,
2200 København N
(KØBENHAVN)
2004-08-10
Hovedvagtsgade 6, 2,
1103 København K
(KØBENHAVN)
2009-10-21
Wildersgade 10B, 1,
1408 København K
(KØBENHAVN)
2015-05-15
Silkegade 3B,
1113 København K
(KØBENHAVN)
2020-09-14
Rosenborggade 15, 2,
1130 København K
(KØBENHAVN)
2025-02-03
Relations (30)
John Helmsøe-Zinck
Board member
Profile
Jakob Toftgaard Bak
Board memberDirector
Profile
Lars Holtug
Board member
Profile
Gustav Christen Asmussen Mellentin
FoundersBoard memberADM. DIR.
Profile
Stefan Juricic
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Troels Philip Jensen
ADM. DIR.
Profile
Torben Brandt Munch
Chairman
Profile
Karsten Bjerregaard Pedersen
Director
Profile
Hermann Valur Haraldsson
Board member
Profile
Lars Dybkjær
NÆSTFORMAND
Profile
Peter Lorens Ravn
Chairman
Profile
Jesper Hørsholt
Board member
Profile
Peter Thorlund Haahr
Board member
Profile
Lars Christian Salvador Duus
Director
Profile
Lars Fløe Nielsen
NÆSTFORMAND
Profile
Lars Christian Lunde
Board member
Profile
Maria Helene Hjorth
Board member
Profile
KR 483 A/S
Auditor
Profile
VIA VENTURE PARTNERS FOND I K/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ACCREDONET HOLDING ApS
Legal owner
Profile
Ownership: 0%
· Voting: 15%
GCM HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 33.33%
GRO Holding VIII ApS
Legal owner
Profile
Ownership: 20%
· Voting: 25%
AccredoNet Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VIA Equity Fund A K/S
Legal owner
Profile
Ownership: 15%
· Voting: 20%
Harvey Goldhersz
Board member
Profile
Barbara Gohar Daliri Freyduni
Board member
Profile
Name history (3)
COMMISSIONPARTNER ApS
2002-01-17 — 2003-04-07
ADFORM ApS
2003-04-08 — 2015-12-27
ADFORM A/S
2015-12-28
Company form history (2)
Private limited (ApS)
2002-01-17
Public limited (A/S)
2015-12-28
Lifecycle (1)
2002-01-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 28 | 27 |
| 2026-03 | 32 | 30 |
| 2026-02 | 31 | 29 |
| 2026-01 | 30 | 28 |
| 2025-12 | 33 | 32 |
| 2025-11 | 31 | 29 |
| 2025-10 | 31 | 29 |
| 2025-09 | 33 | 31 |
| 2025-08 | 31 | 29 |
| 2025-07 | 31 | 29 |
| 2025-06 | 35 | 34 |
| 2025-05 | 33 | 32 |
| 2025-04 | 33 | 32 |
| 2025-03 | 34 | 33 |
| 2025-02 | 32 | 31 |
| 2025-01 | 33 | 31 |
| 2024-12 | 34 | 33 |
| 2024-11 | 31 | 30 |
| 2024-10 | 31 | 29 |
| 2024-09 | 32 | 31 |
| 2024-08 | 30 | 28 |
| 2024-07 | 31 | 29 |
| 2024-06 | 33 | 31 |
| 2024-05 | 33 | 30 |
| 2024-04 | 30 | 28 |
| 2024-03 | 34 | 31 |
| 2024-02 | 32 | 30 |
| 2024-01 | 31 | 29 |
| 2023-12 | 34 | 33 |
| 2023-11 | 31 | 29 |
| 2023-10 | 31 | 29 |
| 2023-09 | 34 | 32 |
| 2023-08 | 31 | 30 |
| 2023-07 | 30 | 29 |
| 2023-06 | 35 | 33 |
| 2023-05 | 32 | 30 |
| 2023-04 | 33 | 32 |
| 2023-03 | 35 | 33 |
| 2023-02 | 33 | 32 |
| 2023-01 | 33 | 31 |
| 2022-12 | 36 | 35 |
| 2022-11 | 33 | 31 |
| 2022-10 | 32 | 32 |
| 2022-09 | 35 | 35 |
| 2022-08 | 33 | 32 |
| 2022-07 | 34 | 34 |
| 2022-06 | 35 | 34 |
| 2022-05 | 31 | 30 |
| 2022-04 | 31 | 31 |
| 2022-03 | 35 | 34 |
| 2022-02 | 33 | 32 |
| 2022-01 | 32 | 32 |
| 2021-12 | 32 | 32 |
| 2021-11 | 28 | 28 |
| 2021-10 | 28 | 27 |
| 2021-09 | 28 | 28 |
| 2021-08 | 28 | 27 |
| 2021-07 | 28 | 27 |
| 2021-06 | 29 | 29 |
| 2021-05 | 27 | 27 |
| 2021-04 | 27 | 27 |
| 2021-03 | 27 | 27 |
| 2021-02 | 27 | 27 |
| 2021-01 | 26 | 26 |
| 2020-12 | 27 | 27 |
| 2020-11 | 27 | 26 |
| 2020-10 | 26 | 25 |
| 2020-09 | 25 | 24 |
| 2020-08 | 24 | 23 |
| 2020-07 | 23 | 23 |
| 2020-06 | 25 | 25 |
| 2020-05 | 26 | 25 |
| 2020-04 | 25 | 25 |
| 2020-03 | 28 | 27 |
| 2020-02 | 28 | 28 |
| 2020-01 | 28 | 27 |
| 2019-12 | 28 | 27 |
| 2019-11 | 33 | 30 |
| 2019-10 | 31 | 29 |
Production units (1)
Registration history
2025-02-03
Addresses
2020-09-14
Addresses
2015-12-28
Name history: ADFORM A/S
2015-05-15
Addresses
2009-10-21
Addresses
2004-08-10
Addresses
2003-04-08
Name history: ADFORM ApS
2002-01-17
Addresses
2002-01-17
Name history: COMMISSIONPARTNER ApS
2002-01-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS295825
Owner registration under 5%
No; No
Purpose
Selskabets formål er at sælge internet reklameteknologi, drive affiliate netværk samt at yde dertil hørende services og anden relateret virksomhed; Selskabets formål er at udvikle, sælge og drive aktiviteter vedrørende internet reklameteknologi og marketingteknologi, at investere i dertil hørende teknologier og virksomheder mv., samt at yde dertil hørende services og anden relateret virksomhed.
First financial period end
2002-12-31
First financial period start
2002-01-17
Registered capital
125,000 DKK; 148,404 DKK; 155,798 DKK; 165,040 DKK; 165,269 DKK; 181,165 DKK; 197,061 DKK; 209,086 DKK; 219,702 DKK; 500,000 DKK; 511,600 DKK; 692,232 DKK; 696,703 DKK; 696,975 DKK; 690,751 DKK; 692,172 DKK; 692,978 DKK; 694,978 DKK; 702,761 DKK
Share classes
No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; 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 en direktør sammen med bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden og næstformanden i forening, af to direktører i forening, af en direktør i forening med formanden for bestyrelsen eller af en direktør i forening med næstformanden for bestyrelsen.
Latest articles date
2014-04-09; 2015-05-05; 2015-08-13; 2015-08-31; 2015-12-28; 2016-03-01; 2018-04-09; 2018-05-28; 2018-08-29; 2018-09-20; 2018-09-29; 2018-10-26; 2019-04-04; 2019-05-29; 2019-09-18; 2019-10-01; 2019-11-27; 2020-04-14; 2020-08-06; 2021-01-18; 2021-04-26; 2021-08-09; 2021-08-16; 2021-09-01; 2022-02-02; 2022-04-29; 2022-05-02; 2023-02-24; 2023-03-21; 2023-12-05; 2024-11-20; 2024-12-17; 2025-03-28; 2025-06-30; 2025-08-20; 2025-09-16; 2025-10-20; 2026-06-01
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