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ACTURIS NORDIC ApS

CVR: 25528255

Well-established (12 yrs)Profitable
Active
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About ACTURIS NORDIC ApS

ACTURIS NORDIC ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2013. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Casper Søgaard-Petersen. The company is owned by Acturis International Ltd. In 2025, the company reported a gross profit of DKK -4,489 and a net result of DKK 908,718 compared with DKK 739,713 the year before. Equity amounted to DKK 19,487,129.

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Overview

Company type
APS
Anpartsselskab
Address
Århusgade 88 6., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
12.12.2013

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
1.900.000 €

Purpose

Selskabets formål er - direkte eller indirekte - at drive virksomhed med IT-relaterede produkter og services samt anden dertil efter direktionens skøn relateret virksomhed.

Location

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FinancialsEUR

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-4 t.909 t.47.9 mio.19.5 mio.0
2024-4 t.740 t.47.9 mio.18.6 mio.0
2023-3 t.177 t.48 mio.17.8 mio.0
2022-3 t.212 t.48 mio.17.7 mio.0
2021-7 t.40 t.48.9 mio.17.4 mio.0
2020-3 t.296 t.50.3 mio.17.4 mio.0
2019-4 t.-139 t.48 mio.17.1 mio.0
2018-5 t.-137 t.51.4 mio.17.3 mio.0
2017-4 t.933 t.49 mio.17.4 mio.0
2016-12 t.871 t.48.7 mio.16.5 mio.-
2015-18 t.-2 mio.49.9 mio.15.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company40.7%
Industry median95.0%
2.3x below

Comparison is based on industry median values

Ownership

Owners
Acturis International Ltd
100%
ACTURIS NORDIC ApS
CVR: 25528255
Subsidiaries
ICE-Tech A/S
CVR: 65087111(active)
100%

Management

Directors

Casper Søgaard-Petersen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Jacob Hjortshøj

Production units (1)

ACTURIS NORDIC ApS
P-no: 1018966499
Århusgade 88 6., 2100, København Ø
Ikke-finansielle holdingselskaber

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History

26 events
2026
ACTURIS NORDIC ApS: The 2025 annual report is outMar 18, 2026

ACTURIS NORDIC ApS has published its annual report for 2025. Gross profit came to DKK -4,489, and the net result was DKK 908,718.

2025
ACTURIS NORDIC ApS: The 2024 annual report is outJan 30, 2025

ACTURIS NORDIC ApS has published its annual report for 2024. Gross profit came to DKK -4,206, and the net result was DKK 739,713.

2024
ACTURIS NORDIC ApS: The 2023 annual report is outFeb 20, 2024

ACTURIS NORDIC ApS has published its annual report for 2023. Gross profit came to DKK -3,428, and the net result was DKK 176,514.

2023
ACTURIS NORDIC ApS: The 2022 annual report is outJan 27, 2023

ACTURIS NORDIC ApS has published its annual report for 2022. Gross profit came to DKK -3,441, and the net result was DKK 212,207.

2022
ACTURIS NORDIC ApS: The 2021 annual report is outJan 20, 2022

ACTURIS NORDIC ApS has published its annual report for 2021. Gross profit came to DKK -6,801, and the net result was DKK 39,865.

2021
Casper Søgaard-Petersen joins ACTURIS NORDIC ApS as directorNov 11, 2021

As of November 11, 2021, Casper Søgaard-Petersen is registered as director of ACTURIS NORDIC ApS.

Søren Bøgen Andersen steps down as director of ACTURIS NORDIC ApSNov 11, 2021

As of November 11, 2021, Søren Bøgen Andersen has stepped down as director of ACTURIS NORDIC ApS.

Dan Thrue steps down as director of ACTURIS NORDIC ApSNov 11, 2021

As of November 11, 2021, Dan Thrue has stepped down as director of ACTURIS NORDIC ApS.

ACTURIS NORDIC ApS: The 2020 annual report is outJan 20, 2021

ACTURIS NORDIC ApS has published its annual report for 2020. Gross profit came to DKK -2,609, and the net result was DKK 296,037.

2019
ACTURIS NORDIC ApS: The 2019 annual report is outDec 18, 2019

ACTURIS NORDIC ApS has published its annual report for 2019. Gross profit came to DKK -4,430, and the net result was DKK -138,584.

2018
ACTURIS NORDIC ApS: The 2018 annual report is outDec 19, 2018

ACTURIS NORDIC ApS has published its annual report for 2018. Gross profit came to DKK -4,529, and the net result was DKK -137,436.

ACTURIS NORDIC ApS: The 2017 annual report is outMar 12, 2018

ACTURIS NORDIC ApS has published its annual report for 2017. Gross profit came to DKK -4,240, and the net result was DKK 932,674.

2017
ACTURIS NORDIC ApS: The 2016 annual report is outMar 3, 2017

ACTURIS NORDIC ApS has published its annual report for 2016. Gross profit came to DKK -11,767, and the net result was DKK 871,232.

2016
ACTURIS NORDIC ApS appoints new auditorJul 8, 2016

As of July 8, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ACTURIS NORDIC ApS.

Auditor steps down at ACTURIS NORDIC ApSJul 8, 2016

As of July 8, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of ACTURIS NORDIC ApS.

Jochem van Rijn steps down as director of ACTURIS NORDIC ApSApr 20, 2016

As of April 20, 2016, Jochem van Rijn has stepped down as director of ACTURIS NORDIC ApS.

Søren Bøgen Andersen joins ACTURIS NORDIC ApS as directorApr 8, 2016

As of April 8, 2016, Søren Bøgen Andersen is registered as director of ACTURIS NORDIC ApS.

Dan Thrue joins ACTURIS NORDIC ApS as directorApr 8, 2016

As of April 8, 2016, Dan Thrue is registered as director of ACTURIS NORDIC ApS.

ACTURIS NORDIC ApS: The 2015 annual report is outFeb 18, 2016

ACTURIS NORDIC ApS has published its annual report for 2015. Gross profit came to DKK -17,577, and the net result was DKK -1,960,397.

2015
ACTURIS NORDIC ApS publishes interim reportFeb 20, 2015

ACTURIS NORDIC ApS has published its interim report for the period December 12, 2013 – September 30, 2014.

2014
ACTURIS NORDIC ApS appoints new auditorSep 30, 2014

As of September 30, 2014, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of ACTURIS NORDIC ApS.

Auditor steps down at ACTURIS NORDIC ApSSep 30, 2014

As of September 30, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ACTURIS NORDIC ApS.

Registered as owner of ACTURIS NORDIC ApSJan 9, 2014

As of January 9, 2014, is registered as an owner of ACTURIS NORDIC ApS with an ownership share of 100%.

2013
ACTURIS NORDIC ApS appoints new auditorDec 12, 2013

As of December 12, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of ACTURIS NORDIC ApS.

Jochem van Rijn joins ACTURIS NORDIC ApS as directorDec 12, 2013

As of December 12, 2013, Jochem van Rijn is registered as director of ACTURIS NORDIC ApS.

ACTURIS NORDIC ApS is foundedDec 12, 2013

ACTURIS NORDIC ApS was founded on December 12, 2013.

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