CVR: 25645774
Secondary names: ASSECO DENMARK A/S
ACTUO A/S is a Danish company of the type Aktieselskab based in København K, founded in 2000. The company is registered under the industry Computerprogrammering. The management consists of Torben Falholt. The company's owners include Lasse Peter Ottosen, TG HOLDING 2000 ApS and Large-IT ApS. The company has 32 employees. In 2025, the company reported a gross profit of DKK 8,325,221 and a net result of DKK 511,268 compared with DKK 234,196 the year before. Equity amounted to DKK 1,469,831.
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Claim this profileSelskabets 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.
| Year | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | - | 511 t. | 5.5 mio. | 1.5 mio. | 10 | |
| 2024 | - | 234 t. | 5 mio. | 959 t. | 10 | |
| 2023 | - | -2 mio. | 8 mio. | 681 t. | 11 | |
| 2022 | - | -831 t. | 15.9 mio. | 2.7 mio. | 26 | |
| 2021 | - | 467 t. | 15.8 mio. | 3.4 mio. | 25 | |
| 2020 | - | -3 mio. | 15.3 mio. | 2.9 mio. | 26 | |
| 2019 | - | -4.4 mio. | 12 mio. | 6 mio. | 27 | |
| 2018 | - | 3.9 mio. | 22.6 mio. | 12.2 mio. | - | |
| 2017 | 48.4 mio. | 2.7 mio. | 20.4 mio. | 9.8 mio. | - | |
| 2016 | 48.6 mio. | 3.9 mio. | 19.9 mio. | 10.6 mio. | - | |
| 2015 | 47 mio. | 4.3 mio. | 19.5 mio. | 11 mio. | - | |
| 2014 | 45.2 mio. | 3.4 mio. | 22.8 mio. | 15.7 mio. | - | |
| 2013 | - | 3.8 mio. | 29.4 mio. | 23.7 mio. | - |
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ACTUO A/S has published its annual report for 2025. Gross profit came to DKK 8,325,221, and the net result was DKK 511,268.
ACTUO A/S has published its annual report for 2024. Gross profit came to DKK 7,517,501, and the net result was DKK 234,196.
As of April 30, 2025, Jesper Berg has joined the board of directors of ACTUO A/S.
As of October 4, 2024, Lasse Peter Ottosen is registered as an owner of ACTUO A/S with an ownership share of 5%.
As of October 4, 2024, Søren Asger Raavig Holding ApS is registered as an owner of ACTUO A/S with an ownership share of 5%.
As of October 4, 2024, Mathias Frederiksen Holding ApS is registered as an owner of ACTUO A/S with an ownership share of 5%.
As of October 4, 2024, Michael Holm IT Holding ApS is registered as an owner of ACTUO A/S with an ownership share of 5%.
ACTUO A/S has published its annual report for 2023. Gross profit came to DKK 6,723,706, and the net result was DKK -1,969,449.
As of May 9, 2024, Bente Christiansen has joined the board of directors of ACTUO A/S.
As of May 9, 2024, Søren Boe Mortensen has left the board of directors of ACTUO A/S.
As of May 9, 2024, Brian Rothemejer Jacobsen has left the board of directors of ACTUO A/S.
As of May 12, 2023, Caroline Russel Falholt has left the board of directors of ACTUO A/S.
As of May 11, 2023, Søren Boe Mortensen has joined the board of directors of ACTUO A/S.
As of May 11, 2023, Brian Rothemejer Jacobsen has joined the board of directors of ACTUO A/S.
ACTUO A/S has published its annual report for 2022. Gross profit came to DKK 23,738,876, and the net result was DKK -831,194.
As of March 1, 2023, Caroline Russel Falholt has joined the board of directors of ACTUO A/S.
As of December 31, 2022, Large-IT ApS is registered as an owner of ACTUO A/S with an ownership share of 66%.
As of December 29, 2022, Marek Panek has left the board of directors of ACTUO A/S.
As of December 1, 2022, Torben Falholt has joined the board of directors of ACTUO A/S.
As of December 1, 2022, Thomas Götzsche has joined the board of directors of ACTUO A/S.
As of December 1, 2022, Torben Falholt is registered as adm. dir. of ACTUO A/S.
As of November 30, 2022, Torben Falholt has left the board of directors of ACTUO A/S.
As of November 30, 2022, Thomas Götzsche has left the board of directors of ACTUO A/S.
As of November 30, 2022, Holger Brøns Jensen has stepped down as adm. dir. of ACTUO A/S.
ACTUO A/S has published its annual report for 2021. Gross profit came to DKK 19,570,874, and the net result was DKK 467,484.
ACTUO A/S has published its annual report for 2020. Gross profit came to DKK 17,228,248, and the net result was DKK -3,034,592.
As of December 30, 2020, TG HOLDING 2000 ApS is registered as an owner of ACTUO A/S with an ownership share of 10%.
ACTUO A/S has published its annual report for 2019. Gross profit came to DKK 18,299,271, and the net result was DKK -4,443,326.
As of April 29, 2020, Thomas Götzsche has joined the board of directors of ACTUO A/S.
As of April 29, 2020, Jesper Nielsen has left the board of directors of ACTUO A/S.
As of April 29, 2020, Johnny René Jensen has left the board of directors of ACTUO A/S.
As of April 29, 2020, Søren Juul Sørensen has left the board of directors of ACTUO A/S.
As of April 1, 2020, Bo Ørskov Koldenborg has stepped down as director of ACTUO A/S.
ACTUO A/S has published its annual report for 2018. Gross profit came to DKK 28,736,759, and the net result was DKK 3,876,897.
As of March 14, 2019, Torben Falholt has joined the board of directors of ACTUO A/S.
As of March 14, 2019, Marek Panek has joined the board of directors of ACTUO A/S.
As of March 14, 2019, Holger Brøns Jensen is registered as adm. dir. of ACTUO A/S.
As of March 14, 2019, Torben Falholt has stepped down as adm. dir. of ACTUO A/S.
As of March 13, 2019, Marek Panek has left the board of directors of ACTUO A/S.
As of March 13, 2019, Holger Brøns Jensen has stepped down as director of ACTUO A/S.
As of December 1, 2018, Holger Brøns Jensen is registered as director of ACTUO A/S.
ACTUO A/S has published its annual report for 2017. Revenue came to DKK 48,360,355, and the net result was DKK 2,729,462.
As of February 22, 2018, Jesper Nielsen has joined the board of directors of ACTUO A/S.
ACTUO A/S has published its annual report for 2016. Revenue came to DKK 48,637,968, and the net result was DKK 3,879,268.
ACTUO A/S has published its annual report for 2015. Revenue came to DKK 47,034,054, and the net result was DKK 4,322,959.
ACTUO A/S has published its annual report for 2014. Revenue came to DKK 45,226,130, and the net result was DKK 3,444,417.
As of February 20, 2015, Johnny René Jensen has joined the board of directors of ACTUO A/S.
As of February 20, 2015, Søren Juul Sørensen has joined the board of directors of ACTUO A/S.
As of February 20, 2015, Søren Casparij has left the board of directors of ACTUO A/S.
As of February 20, 2015, Ole Falholt has left the board of directors of ACTUO A/S.
ACTUO A/S has published its annual report for 2013. Gross profit came to DKK 26,995,868, and the net result was DKK 3,759,652.
ACTUO A/S has published its annual report for 2012.
As of February 22, 2013, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of ACTUO A/S.
As of February 22, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ACTUO A/S.
As of August 1, 2011, Per Falholt has left the board of directors of ACTUO A/S.
As of March 1, 2011, Søren Casparij has joined the board of directors of ACTUO A/S.
As of March 1, 2011, Marek Panek has joined the board of directors of ACTUO A/S.
As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ACTUO A/S.
As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ACTUO A/S.
As of March 11, 2009, Bo Ørskov Koldenborg is registered as director of ACTUO A/S.
As of February 28, 2007, Ole Falholt has joined the board of directors of ACTUO A/S.
As of February 28, 2007, Torben Falholt has left the board of directors of ACTUO A/S.
As of January 15, 2007, Susanne Rode has left the board of directors of ACTUO A/S.
As of September 5, 2006, Susanne Rode has joined the board of directors of ACTUO A/S.
As of September 5, 2006, Mogens Munkholm Elsberg has left the board of directors of ACTUO A/S.
As of September 5, 2006, Susanne Rode has stepped down as salgsdirektør of ACTUO A/S.
As of March 31, 2005, Mogens Munkholm Elsberg has joined the board of directors of ACTUO A/S.
As of March 31, 2005, Ralf Egede Andersen has left the board of directors of ACTUO A/S.
As of May 12, 2003, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ACTUO A/S.
As of May 12, 2003, LOUIS DAM, REVISIONSAKTIESELSKAB has stepped down as auditor of ACTUO A/S.
As of December 1, 2002, Susanne Rode is registered as salgsdirektør of ACTUO A/S.
As of February 27, 2002, Ralf Egede Andersen has joined the board of directors of ACTUO A/S.
As of September 1, 2000, LOUIS DAM, REVISIONSAKTIESELSKAB has been appointed auditor of ACTUO A/S.
As of September 1, 2000, Torben Falholt has joined the board of directors of ACTUO A/S.
As of September 1, 2000, Per Falholt has joined the board of directors of ACTUO A/S.
As of September 1, 2000, Torben Falholt is registered as adm. dir. of ACTUO A/S.
ACTUO A/S was founded on September 1, 2000.
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