Owners, management and financials
CVR: 10090024
Previous names: NEOZONE A/S
Not available
Net result: DKK -192
LOTTESMINDE ApS (100%)
CVR · view owners
Morten Olsen
Board: Johnny Louis Bauer (chair) and 2 members
CVR · view management
Active
Founded 1 July 2002
CVR · view overview
0 employees
CVR · 2008
Director registered: Morten Olsen
CVR · 01/04/2008
View the full event history
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S is a Danish company of the type Aktieselskab based in København K, founded in 2002. The company is registered under the industry Andre IT- og computerserviceaktiviteter. The company was previously named NEOZONE A/S. The management consists of Morten Olsen. The board consists of Johnny Louis Bauer (chair), John René Madsen and Morten Olsen. The company is owned by LOTTESMINDE ApS. The company has 0 employees (2008). In 2025, the company reported a net result of DKK -192 compared with DKK -224 the year before. Equity in the 2025 report amounted to DKK -1,980.
Selskabets formål er at udvikle og sælge softwareprodukter samt konsulentbistand i forbindelse hermed og dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -192 | 1 t. | -2 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -224 | 1 t. | -2 t. | - | |
| 202301/01/2023 – 31/12/2023 | - | -198 | 1 t. | -2 t. | - | |
| 202201/01/2022 – 31/12/2022 | - | -118 | 1 t. | -1 t. | - | |
| 202101/01/2021 – 31/12/2021 | - | -105 | 1 t. | -1 t. | - | |
| 202001/01/2020 – 31/12/2020 | - | 2 t. | 1 t. | -1 t. | - | |
| 201901/01/2019 – 31/12/2019 | - | 21 t. | 1 t. | -3 t. | - | |
| 201801/01/2018 – 31/12/2018 | - | -8 t. | 2 t. | -24 t. | - | |
| 201701/01/2017 – 31/12/2017 | - | -11 t. | 3 t. | -17 t. | - | |
| 201601/01/2016 – 31/12/2016 | - | -105 t. | 4 t. | -6 t. | - | |
| 201501/01/2015 – 31/12/2015 | -26 t. | -26 t. | 103 t. | 99 t. | - | |
| 201401/01/2014 – 31/12/2014 | -4 t. | -404 t. | 128 t. | 125 t. | - | |
| 201301/01/2013 – 31/12/2013 | -4 t. | -4 t. | 532 t. | 529 t. | - | |
| 201201/01/2012 – 31/12/2012 | -5 t. | -5 t. | 536 t. | 533 t. | - |
Compared to 755 companies in Andre IT- og computerserviceaktiviteter
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Try company screeningThe CVR number of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S is 10090024.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S is owned by LOTTESMINDE ApS.
The management of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S consists of Morten Olsen.
The board of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S consists of Johnny Louis Bauer, John René Madsen and Morten Olsen, with Johnny Louis Bauer as chair.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S had 0 employees in 2008 according to the Danish CVR register.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S was founded on 1 July 2002.
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ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2025. The net result was DKK -192.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2024. The net result was DKK -224.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2023. The net result was DKK -198.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2022. The net result was DKK -118.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK -105.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2020. Gross profit came to DKK 2,152, and the net result was DKK 2,051.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2019. Gross profit came to DKK 21,340, and the net result was DKK 21,290.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2018. Gross profit came to DKK -7,780, and the net result was DKK -7,780.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2017. Gross profit came to DKK -10,510, and the net result was DKK -10,510.
As of June 15, 2018, John René Madsen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of October 1, 2017, Peter Søgaard has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2016. Gross profit came to DKK -10,515, and the net result was DKK -105,058.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2015. Revenue came to DKK -25,756, and the net result was DKK -25,756.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2014. Revenue came to DKK -3,990, and the net result was DKK -403,990.
As of May 11, 2015, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of May 11, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2013. Revenue came to DKK -3,891, and the net result was DKK -3,891.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S has published its annual report for 2012. Revenue came to DKK -5,006, and the net result was DKK -5,006.
As of April 11, 2012, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 11, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 11, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 11, 2012, Johnny Louis Bauer has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 11, 2012, Frank Høyer Rasmussen has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 8, 2011, Morten Olsen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 8, 2011, Ulrik Jørring has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 1, 2008, Peter Søgaard has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 1, 2008, Ulrik Jørring has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 1, 2008, Morten Olsen has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 1, 2008, Michael Frederik Ryde has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 1, 2008, Morten Olsen is registered as adm. dir. of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of April 1, 2008, Johnny Louis Bauer has stepped down as director of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 25, 2007, Morten Kamper has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 15, 2007, Søren Hebsgaard has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
On August 2, 2007, the company changed its name from NEOZONE A/S to ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of August 1, 2007, LOTTESMINDE ApS is registered as an owner of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S with an ownership share of 100%.
As of December 20, 2006, Frank Høyer Rasmussen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 20, 2006, Morten Olsen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of May 31, 2006, A/S PSE NR. 2857 has been appointed auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of May 31, 2006, Søren Cortsen has stepped down as auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 23, 2005, Morten Kamper has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 23, 2005, Søren Hebsgaard has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 23, 2005, Michael Frederik Ryde has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 23, 2005, John René Madsen has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of November 23, 2005, Johnny Louis Bauer has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of January 13, 2005, Søren Cortsen has been appointed auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of January 13, 2005, VICH-M 5245 ApS has stepped down as auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 1, 2003, John René Madsen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 1, 2003, Johnny Louis Bauer has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 1, 2003, Mogens Søbirk Poulsen has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 1, 2003, Casper Moltke-Leth has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 1, 2003, Bo Karmann Hansen has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of December 1, 2003, Michael Bruhn has left the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2002, VICH-M 5245 ApS has been appointed auditor of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2002, Mogens Søbirk Poulsen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2002, Casper Moltke-Leth has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2002, Bo Karmann Hansen has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2002, Michael Bruhn has joined the board of directors of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
As of July 1, 2002, Johnny Louis Bauer is registered as director of ROYALTYSELSKABET AF 1. AUGUST 2007 A/S.
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S was founded on July 1, 2002.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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