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EXFORMATICS A/S

CVR: 25355113

Declining 5% p.a.Small companyWell-established (26 yrs)Profitable
Dissolved

About EXFORMATICS A/S

EXFORMATICS A/S was a Danish company of the type Aktieselskab based in København K, founded in 2000 and dissolved in 2024. The company was registered under the industry Computerprogrammering. The company has 14 employees. In 2023, the company reported a gross profit of DKK 3,510,307 and a net result of DKK 547,803 compared with DKK -439,276 the year before. Equity amounted to DKK 351,792.

Overview

Company type
A/S
Aktieselskab
Address
Nyhavn 16 3., 1051 København K
KØBENHAVN
1051 København K
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Founded
5.5.2000

Details

Industry
Computerprogrammering
Code: 620100
Employees
14 employees
8 FTE
(2018)

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20233.5 mio.548 t.4.8 mio.352 t.3
20223.6 mio.-439 t.3.3 mio.-196 t.4
20214.5 mio.37 t.4.5 mio.116 t.6
20203.8 mio.-464 t.3 mio.78 t.6
20196 mio.533 t.3.2 mio.1 mio.8
20185.8 mio.659 t.4.6 mio.1 mio.5
20179.3 mio.2.6 mio.9.5 mio.4.3 mio.8
20165.2 mio.75 t.5.5 mio.1.6 mio.8
20156 mio.933 t.5.8 mio.2.1 mio.-
20145.1 mio.1.1 mio.4.7 mio.1.9 mio.5
20134.9 mio.1.2 mio.4.2 mio.728 t.-
20126.3 mio.-1.4 mio.5.9 mio.-478 t.-

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Management

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Founders

MK VENTURES ApS

History

70 events
2024
Auditor steps down at EXFORMATICS A/SMay 1, 2024

As of May 1, 2024, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of EXFORMATICS A/S.

Claus Hovge Andersen leaves the board of EXFORMATICS A/SMay 1, 2024

As of May 1, 2024, Claus Hovge Andersen has left the board of directors of EXFORMATICS A/S.

Jesper Ulsted leaves the board of EXFORMATICS A/SMay 1, 2024

As of May 1, 2024, Jesper Ulsted has left the board of directors of EXFORMATICS A/S.

Holger Torkild Foss steps down as director of EXFORMATICS A/SMay 1, 2024

As of May 1, 2024, Holger Torkild Foss has stepped down as director of EXFORMATICS A/S.

Brian Beattie steps down as chairman of EXFORMATICS A/SMay 1, 2024

As of May 1, 2024, Brian Beattie has stepped down as chairman of EXFORMATICS A/S.

EXFORMATICS A/S is dissolvedMay 1, 2024

EXFORMATICS A/S was dissolved on May 1, 2024.

EXFORMATICS A/S: The 2023 annual report is outMar 1, 2024

EXFORMATICS A/S has published its annual report for 2023. Gross profit came to DKK 3,510,307, and the net result was DKK 547,803.

2023
EXFORMATICS A/S: The 2022 annual report is outJun 7, 2023

EXFORMATICS A/S has published its annual report for 2022. Gross profit came to DKK 3,612,438, and the net result was DKK -439,276.

2022
EXFORMATICS A/S appoints new auditorNov 9, 2022

As of November 9, 2022, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of EXFORMATICS A/S.

Auditor steps down at EXFORMATICS A/SNov 9, 2022

As of November 9, 2022, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of EXFORMATICS A/S.

Claus Hovge Andersen joins the board of EXFORMATICS A/SNov 9, 2022

As of November 9, 2022, Claus Hovge Andersen has joined the board of directors of EXFORMATICS A/S.

Jesper Ulsted joins the board of EXFORMATICS A/SNov 9, 2022

As of November 9, 2022, Jesper Ulsted has joined the board of directors of EXFORMATICS A/S.

Morten Marquard leaves the board of EXFORMATICS A/SNov 9, 2022

As of November 9, 2022, Morten Marquard has left the board of directors of EXFORMATICS A/S.

Holger Torkild Foss leaves the board of EXFORMATICS A/SNov 9, 2022

As of November 9, 2022, Holger Torkild Foss has left the board of directors of EXFORMATICS A/S.

Brian Beattie joins EXFORMATICS A/S as chairmanNov 9, 2022

As of November 9, 2022, Brian Beattie is registered as chairman of EXFORMATICS A/S.

Mads Brønden Wijngaard steps down as chairman of EXFORMATICS A/SNov 9, 2022

As of November 9, 2022, Mads Brønden Wijngaard has stepped down as chairman of EXFORMATICS A/S.

EXFORMATICS A/S: The 2021 annual report is outApr 27, 2022

EXFORMATICS A/S has published its annual report for 2021. Gross profit came to DKK 4,490,166, and the net result was DKK 37,300.

2021
EXFORMATICS A/S: The 2020 annual report is outMar 29, 2021

EXFORMATICS A/S has published its annual report for 2020. Gross profit came to DKK 3,790,405, and the net result was DKK -464,059.

2020
EXFORMATICS A/S: The 2019 annual report is outApr 20, 2020

EXFORMATICS A/S has published its annual report for 2019. Gross profit came to DKK 5,970,898, and the net result was DKK 533,146.

2019
EXFORMATICS A/S: The 2018 annual report is outMar 26, 2019

EXFORMATICS A/S has published its annual report for 2018. Gross profit came to DKK 5,769,048, and the net result was DKK 659,220.

2018
Mads Brønden Wijngaard joins EXFORMATICS A/S as chairmanNov 20, 2018

As of November 20, 2018, Mads Brønden Wijngaard is registered as chairman of EXFORMATICS A/S.

Casper Moltke-Leth steps down as chairman of EXFORMATICS A/SNov 20, 2018

As of November 20, 2018, Casper Moltke-Leth has stepped down as chairman of EXFORMATICS A/S.

EXFORMATICS A/S: The 2017 annual report is outFeb 6, 2018

EXFORMATICS A/S has published its annual report for 2017. Gross profit came to DKK 9,306,317, and the net result was DKK 2,643,322.

EXFORMATICS A/S appoints new auditorFeb 1, 2018

As of February 1, 2018, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of EXFORMATICS A/S.

Auditor steps down at EXFORMATICS A/SFeb 1, 2018

As of February 1, 2018, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of EXFORMATICS A/S.

Holger Torkild Foss joins the board of EXFORMATICS A/SFeb 1, 2018

As of February 1, 2018, Holger Torkild Foss has joined the board of directors of EXFORMATICS A/S.

Lotte Nørgaard Marquard leaves the board of EXFORMATICS A/SFeb 1, 2018

As of February 1, 2018, Lotte Nørgaard Marquard has left the board of directors of EXFORMATICS A/S.

Casper Moltke-Leth joins EXFORMATICS A/S as chairmanFeb 1, 2018

As of February 1, 2018, Casper Moltke-Leth is registered as chairman of EXFORMATICS A/S.

Holger Torkild Foss joins EXFORMATICS A/S as directorFeb 1, 2018

As of February 1, 2018, Holger Torkild Foss is registered as director of EXFORMATICS A/S.

Morten Marquard steps down as adm. dir. of EXFORMATICS A/SFeb 1, 2018

As of February 1, 2018, Morten Marquard has stepped down as adm. dir. of EXFORMATICS A/S.

Christian Wrede Scherfig steps down as chairman of EXFORMATICS A/SFeb 1, 2018

As of February 1, 2018, Christian Wrede Scherfig has stepped down as chairman of EXFORMATICS A/S.

2017
EXFORMATICS A/S: The 2016 annual report is outMay 29, 2017

EXFORMATICS A/S has published its annual report for 2016. Gross profit came to DKK 5,199,220, and the net result was DKK 75,097.

2016
EXFORMATICS A/S: The 2015 annual report is outMar 31, 2016

EXFORMATICS A/S has published its annual report for 2015. Gross profit came to DKK 5,967,652, and the net result was DKK 933,349.

2015
EXFORMATICS A/S appoints new auditorJul 20, 2015

As of July 20, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of EXFORMATICS A/S.

Auditor steps down at EXFORMATICS A/SJul 20, 2015

As of July 20, 2015, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of EXFORMATICS A/S.

Auditor steps down at EXFORMATICS A/SJul 20, 2015

As of July 20, 2015, MJAKP P/S has stepped down as auditor of EXFORMATICS A/S.

EXFORMATICS A/S: The 2014 annual report is outMay 5, 2015

EXFORMATICS A/S has published its annual report for 2014. Gross profit came to DKK 5,058,021, and the net result was DKK 1,092,656.

Lotte Nørgaard Marquard joins the board of EXFORMATICS A/SMar 5, 2015

As of March 5, 2015, Lotte Nørgaard Marquard has joined the board of directors of EXFORMATICS A/S.

Jens Damsgaard leaves the board of EXFORMATICS A/SMar 5, 2015

As of March 5, 2015, Jens Damsgaard has left the board of directors of EXFORMATICS A/S.

2014
EXFORMATICS A/S: The 2013 annual report is outApr 7, 2014

EXFORMATICS A/S has published its annual report for 2013. Gross profit came to DKK 4,945,909, and the net result was DKK 1,205,246.

EXFORMATICS A/S appoints new auditorApr 3, 2014

As of April 3, 2014, MJAKP P/S has been appointed auditor of EXFORMATICS A/S.

Morten Marquard joins EXFORMATICS A/S as adm. dir.Feb 14, 2014

As of February 14, 2014, Morten Marquard is registered as adm. dir. of EXFORMATICS A/S.

Jens Damsgaard steps down as director of EXFORMATICS A/SFeb 14, 2014

As of February 14, 2014, Jens Damsgaard has stepped down as director of EXFORMATICS A/S.

2013
EXFORMATICS A/S: The 2012 annual report is outJun 18, 2013

EXFORMATICS A/S has published its annual report for 2012. Gross profit came to DKK 6,276,956, and the net result was DKK -1,377,605.

Lotte Nørgaard Marquard leaves the board of EXFORMATICS A/SApr 2, 2013

As of April 2, 2013, Lotte Nørgaard Marquard has left the board of directors of EXFORMATICS A/S.

Gerda Christensen leaves the board of EXFORMATICS A/SApr 2, 2013

As of April 2, 2013, Gerda Christensen has left the board of directors of EXFORMATICS A/S.

Christian Wrede Scherfig joins EXFORMATICS A/S as chairmanApr 2, 2013

As of April 2, 2013, Christian Wrede Scherfig is registered as chairman of EXFORMATICS A/S.

2006
Gerda Christensen joins the board of EXFORMATICS A/SJun 15, 2006

As of June 15, 2006, Gerda Christensen has joined the board of directors of EXFORMATICS A/S.

Jenny Charlotta Ulfsdotter Damsgaard leaves the board of EXFORMATICS A/SJun 15, 2006

As of June 15, 2006, Jenny Charlotta Ulfsdotter Damsgaard has left the board of directors of EXFORMATICS A/S.

Lotte Nørgaard Marquard joins the board of EXFORMATICS A/SMay 31, 2006

As of May 31, 2006, Lotte Nørgaard Marquard has joined the board of directors of EXFORMATICS A/S.

Jenny Charlotta Ulfsdotter Damsgaard joins the board of EXFORMATICS A/SMay 31, 2006

As of May 31, 2006, Jenny Charlotta Ulfsdotter Damsgaard has joined the board of directors of EXFORMATICS A/S.

Morten Mønster leaves the board of EXFORMATICS A/SMay 31, 2006

As of May 31, 2006, Morten Mønster has left the board of directors of EXFORMATICS A/S.

Morten Mønster joins the board of EXFORMATICS A/SJan 31, 2006

As of January 31, 2006, Morten Mønster has joined the board of directors of EXFORMATICS A/S.

Klaus Eldrup-Jørgensen leaves the board of EXFORMATICS A/SJan 31, 2006

As of January 31, 2006, Klaus Eldrup-Jørgensen has left the board of directors of EXFORMATICS A/S.

Morten Eldrup-Jørgensen steps down as chairman of EXFORMATICS A/SJan 31, 2006

As of January 31, 2006, Morten Eldrup-Jørgensen has stepped down as chairman of EXFORMATICS A/S.

2004
EXFORMATICS A/S appoints new auditorMay 10, 2004

As of May 10, 2004, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of EXFORMATICS A/S.

Auditor steps down at EXFORMATICS A/SMay 10, 2004

As of May 10, 2004, CJ Partnership I/S has stepped down as auditor of EXFORMATICS A/S.

Morten Marquard joins the board of EXFORMATICS A/SMar 3, 2004

As of March 3, 2004, Morten Marquard has joined the board of directors of EXFORMATICS A/S.

Claus Højbjerg Andersen leaves the board of EXFORMATICS A/SMar 3, 2004

As of March 3, 2004, Claus Højbjerg Andersen has left the board of directors of EXFORMATICS A/S.

Henrik Albertsen leaves the board of EXFORMATICS A/SMar 3, 2004

As of March 3, 2004, Henrik Albertsen has left the board of directors of EXFORMATICS A/S.

2000
Claus Højbjerg Andersen joins the board of EXFORMATICS A/SDec 21, 2000

As of December 21, 2000, Claus Højbjerg Andersen has joined the board of directors of EXFORMATICS A/S.

Lars Christian Jørgensen leaves the board of EXFORMATICS A/SDec 21, 2000

As of December 21, 2000, Lars Christian Jørgensen has left the board of directors of EXFORMATICS A/S.

Lars Christian Jørgensen joins the board of EXFORMATICS A/SNov 15, 2000

As of November 15, 2000, Lars Christian Jørgensen has joined the board of directors of EXFORMATICS A/S.

Henrik Albertsen joins the board of EXFORMATICS A/SNov 15, 2000

As of November 15, 2000, Henrik Albertsen has joined the board of directors of EXFORMATICS A/S.

EXFORMATICS A/S appoints new auditorMay 5, 2000

As of May 5, 2000, CJ Partnership I/S has been appointed auditor of EXFORMATICS A/S.

Klaus Eldrup-Jørgensen joins the board of EXFORMATICS A/SMay 5, 2000

As of May 5, 2000, Klaus Eldrup-Jørgensen has joined the board of directors of EXFORMATICS A/S.

Jens Damsgaard joins the board of EXFORMATICS A/SMay 5, 2000

As of May 5, 2000, Jens Damsgaard has joined the board of directors of EXFORMATICS A/S.

Morten Eldrup-Jørgensen joins EXFORMATICS A/S as chairmanMay 5, 2000

As of May 5, 2000, Morten Eldrup-Jørgensen is registered as chairman of EXFORMATICS A/S.

Jens Damsgaard joins EXFORMATICS A/S as directorMay 5, 2000

As of May 5, 2000, Jens Damsgaard is registered as director of EXFORMATICS A/S.

EXFORMATICS A/S is foundedMay 5, 2000

EXFORMATICS A/S was founded on May 5, 2000.