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Confirma Danmark A/S

Confirma Danmark A/S

CVR: 26326729

Growing 16% p.a.Small companyWell-established (24 yrs)Loss-making

Secondary names: ADMIND A/S, Easy System A/S

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About Confirma Danmark A/S

Confirma Danmark A/S is a Danish company of the type Aktieselskab based in Kongens Lyngby, founded in 2001. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of Thomas Drewes Grube. The company is owned by Confirmasoft Denmark Holding ApS. The company has 7 employees. In 2025, the company reported a gross profit of DKK 13,848,347 and a net result of DKK -3,717,483 compared with DKK 1,119,280 the year before. Equity amounted to DKK 28,601,048.

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Overview

Company type
A/S
Aktieselskab
Address
Maglebjergvej 6, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
1.10.2001

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Employees
7 employees
6 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Email
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Website
www.admind.dk

Purpose

Selskabets formål er kevering af programmel og konsulentydelser.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202513.8 mio.-3.7 mio.32.2 mio.28.6 mio.16
20245.7 mio.1.1 mio.34.4 mio.3.3 mio.6
20235.6 mio.1.2 mio.7.3 mio.2.2 mio.6
20225.2 mio.1.4 mio.7.3 mio.4.3 mio.6
20215.1 mio.1.4 mio.5.1 mio.2.9 mio.6
20205.5 mio.1.2 mio.6 mio.3.5 mio.7
20194.5 mio.281 t.4.5 mio.2.4 mio.8
20184.2 mio.640 t.4.7 mio.2.7 mio.-
20173.9 mio.951 t.5 mio.3 mio.-
20164 mio.926 t.4.3 mio.2.1 mio.-
20152.4 mio.1.3 mio.3 mio.1.2 mio.-
20142.4 mio.986 t.3.7 mio.2.3 mio.-
20132 mio.445 t.2.9 mio.1.5 mio.-
20122.1 mio.755 t.2.6 mio.1.2 mio.-

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Industry Benchmarks

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Compared to 6.381 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Employees
Company16
Industry median2
8.0x
Equity ratio
Company89.0%
Industry median67.0%
33% above

Comparison is based on industry median values

Ownership

Owners
Confirmasoft Denmark Holding ApS
CVR: 42356387
100%
Confirma Danmark A/S
CVR: 26326729

Management

Directors

Thomas Drewes Grube(DIREKTØR)

Board

Jarle Mørk(FORMAND)
Erik Arne Tärnvik(BESTYRELSESMEDLEM)
Thomas Drewes Grube(BESTYRELSESMEDLEM)

PEP screening

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Founders

ASX 4050 ApS

Production units (1)

Confirma Danmark A/S
P-no: 1008782012
Maglebjergvej 6, 2800, Kongens Lyngby
Computerkonsulentbistand og forvaltning af computerfaciliteter
7 employees

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History

57 events
2026
Confirma Danmark A/S: The 2025 annual report is outApr 13, 2026

Confirma Danmark A/S has published its annual report for 2025. Gross profit came to DKK 13,848,347, and the net result was DKK -3,717,483.

2025
Erik Arne Tärnvik joins the board of Confirma Danmark A/SSep 4, 2025

As of September 4, 2025, Erik Arne Tärnvik has joined the board of directors of Confirma Danmark A/S.

Anna Caroline Hasselgren leaves the board of Confirma Danmark A/SSep 4, 2025

As of September 4, 2025, Anna Caroline Hasselgren has left the board of directors of Confirma Danmark A/S.

Confirma Danmark A/S: The 2024 annual report is outMar 27, 2025

Confirma Danmark A/S has published its annual report for 2024. Gross profit came to DKK 5,749,859, and the net result was DKK 1,119,280.

Thomas Drewes Grube joins Confirma Danmark A/S as directorJan 1, 2025

As of January 1, 2025, Thomas Drewes Grube is registered as director of Confirma Danmark A/S.

Christian Amstrup Sanggaard steps down as director of Confirma Danmark A/SJan 1, 2025

As of January 1, 2025, Christian Amstrup Sanggaard has stepped down as director of Confirma Danmark A/S.

2024
Thomas Drewes Grube joins the board of Confirma Danmark A/SDec 20, 2024

As of December 20, 2024, Thomas Drewes Grube has joined the board of directors of Confirma Danmark A/S.

Anna Caroline Hasselgren joins the board of Confirma Danmark A/SDec 20, 2024

As of December 20, 2024, Anna Caroline Hasselgren has joined the board of directors of Confirma Danmark A/S.

Confirma Danmark A/S: The 2023 annual report is outMay 24, 2024

Confirma Danmark A/S has published its annual report for 2023. Gross profit came to DKK 5,566,438, and the net result was DKK 1,199,718.

2023
Jarle Mørk joins the board of Confirma Danmark A/SDec 21, 2023

As of December 21, 2023, Jarle Mørk has joined the board of directors of Confirma Danmark A/S.

Jørn Emil Svendsen leaves the board of Confirma Danmark A/SDec 21, 2023

As of December 21, 2023, Jørn Emil Svendsen has left the board of directors of Confirma Danmark A/S.

René Frandsen leaves the board of Confirma Danmark A/SDec 21, 2023

As of December 21, 2023, René Frandsen has left the board of directors of Confirma Danmark A/S.

René Lund Sørensen leaves the board of Confirma Danmark A/SDec 21, 2023

As of December 21, 2023, René Lund Sørensen has left the board of directors of Confirma Danmark A/S.

Confirmasoft Denmark Holding ApS registered as owner of Confirma Danmark A/SDec 21, 2023

As of December 21, 2023, Confirmasoft Denmark Holding ApS is registered as an owner of Confirma Danmark A/S with an ownership share of 100%.

Confirma Danmark A/S appoints new auditorOct 13, 2023

As of October 13, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Confirma Danmark A/S.

Auditor steps down at Confirma Danmark A/SOct 13, 2023

As of October 13, 2023, One Revision Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Confirma Danmark A/S.

Confirma Danmark A/S: The 2022 annual report is outFeb 23, 2023

Confirma Danmark A/S has published its annual report for 2022. Gross profit came to DKK 5,187,847, and the net result was DKK 1,370,147.

2022
Confirma Danmark A/S appoints new auditorDec 2, 2022

As of December 2, 2022, One Revision Statsautoriseret Revisionspartnerselskab has been appointed auditor of Confirma Danmark A/S.

Auditor steps down at Confirma Danmark A/SDec 2, 2022

As of December 2, 2022, Investeringsselskabet af 20. september 2008 ApS has stepped down as auditor of Confirma Danmark A/S.

Confirma Danmark A/S: The 2021 annual report is outMar 2, 2022

Confirma Danmark A/S has published its annual report for 2021. Gross profit came to DKK 5,149,011, and the net result was DKK 1,382,474.

2021
Jørn Emil Svendsen joins the board of Confirma Danmark A/SJul 1, 2021

As of July 1, 2021, Jørn Emil Svendsen has joined the board of directors of Confirma Danmark A/S.

René Lund Sørensen joins the board of Confirma Danmark A/SJul 1, 2021

As of July 1, 2021, René Lund Sørensen has joined the board of directors of Confirma Danmark A/S.

Jørn Emil Svendsen leaves the board of Confirma Danmark A/SJun 30, 2021

As of June 30, 2021, Jørn Emil Svendsen has left the board of directors of Confirma Danmark A/S.

Thomas Okkels leaves the board of Confirma Danmark A/SJun 30, 2021

As of June 30, 2021, Thomas Okkels has left the board of directors of Confirma Danmark A/S.

Inge Svendsen leaves the board of Confirma Danmark A/SJun 30, 2021

As of June 30, 2021, Inge Svendsen has left the board of directors of Confirma Danmark A/S.

Confirma Danmark A/S: The 2020 annual report is outApr 14, 2021

Confirma Danmark A/S has published its annual report for 2020. Gross profit came to DKK 5,493,735, and the net result was DKK 1,165,409.

2020
Confirma Danmark A/S: The 2019 annual report is outJun 15, 2020

Confirma Danmark A/S has published its annual report for 2019. Gross profit came to DKK 4,503,562, and the net result was DKK 280,726.

2019
Christian Amstrup Sanggaard joins Confirma Danmark A/S as directorSep 1, 2019

As of September 1, 2019, Christian Amstrup Sanggaard is registered as director of Confirma Danmark A/S.

Christian Amstrup Sanggaard leaves the board of Confirma Danmark A/SAug 31, 2019

As of August 31, 2019, Christian Amstrup Sanggaard has left the board of directors of Confirma Danmark A/S.

Allan Løve steps down as adm. dir. of Confirma Danmark A/SAug 31, 2019

As of August 31, 2019, Allan Løve has stepped down as adm. dir. of Confirma Danmark A/S.

Confirma Danmark A/S: The 2018 annual report is outJun 7, 2019

Confirma Danmark A/S has published its annual report for 2018. Gross profit came to DKK 4,220,494, and the net result was DKK 640,014.

Thomas Okkels joins the board of Confirma Danmark A/SJan 1, 2019

As of January 1, 2019, Thomas Okkels has joined the board of directors of Confirma Danmark A/S.

René Frandsen joins the board of Confirma Danmark A/SJan 1, 2019

As of January 1, 2019, René Frandsen has joined the board of directors of Confirma Danmark A/S.

2018
Allan Løve joins Confirma Danmark A/S as adm. dir.Aug 1, 2018

As of August 1, 2018, Allan Løve is registered as adm. dir. of Confirma Danmark A/S.

Christian Amstrup Sanggaard steps down as director of Confirma Danmark A/SAug 1, 2018

As of August 1, 2018, Christian Amstrup Sanggaard has stepped down as director of Confirma Danmark A/S.

Confirma Danmark A/S: The 2017 annual report is outFeb 28, 2018

Confirma Danmark A/S has published its annual report for 2017. Gross profit came to DKK 3,863,858, and the net result was DKK 950,968.

2017
Confirma Danmark A/S: The 2016 annual report is outMar 27, 2017

Confirma Danmark A/S has published its annual report for 2016. Gross profit came to DKK 4,015,633, and the net result was DKK 926,050.

2016
Confirma Danmark A/S: The 2015 annual report is outMay 2, 2016

Confirma Danmark A/S has published its annual report for 2015. Gross profit came to DKK 2,438,237, and the net result was DKK 1,305,618.

2015
Confirma Danmark A/S: The 2014 annual report is outMay 19, 2015

Confirma Danmark A/S has published its annual report for 2014. Gross profit came to DKK 2,386,105, and the net result was DKK 985,650.

Jørn Emil Svendsen joins the board of Confirma Danmark A/SMay 17, 2015

As of May 17, 2015, Jørn Emil Svendsen has joined the board of directors of Confirma Danmark A/S.

Inge Svendsen joins the board of Confirma Danmark A/SMay 17, 2015

As of May 17, 2015, Inge Svendsen has joined the board of directors of Confirma Danmark A/S.

Christian Amstrup Sanggaard joins the board of Confirma Danmark A/SMay 17, 2015

As of May 17, 2015, Christian Amstrup Sanggaard has joined the board of directors of Confirma Danmark A/S.

Jørn Emil Svendsen steps down as director of Confirma Danmark A/SMay 17, 2015

As of May 17, 2015, Jørn Emil Svendsen has stepped down as director of Confirma Danmark A/S.

2014
Confirma Danmark A/S: The 2013 annual report is outMay 20, 2014

Confirma Danmark A/S has published its annual report for 2013. Gross profit came to DKK 1,957,976, and the net result was DKK 445,169.

2013
Confirma Danmark A/S: The 2012 annual report is outJun 5, 2013

Confirma Danmark A/S has published its annual report for 2012. Gross profit came to DKK 2,129,196, and the net result was DKK 754,738.

2008
Confirma Danmark A/S appoints new auditorSep 29, 2008

As of September 29, 2008, Investeringsselskabet af 20. september 2008 ApS has been appointed auditor of Confirma Danmark A/S.

Auditor steps down at Confirma Danmark A/SSep 29, 2008

As of September 29, 2008, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of Confirma Danmark A/S.

2004
Confirma Danmark A/S appoints new auditorJun 10, 2004

As of June 10, 2004, SØLYST TOTALENTREPRISE ApS has been appointed auditor of Confirma Danmark A/S.

Auditor steps down at Confirma Danmark A/SJun 10, 2004

As of June 10, 2004, Lammeengen ApS has stepped down as auditor of Confirma Danmark A/S.

2002
Confirma Danmark A/S appoints new auditorJun 28, 2002

As of June 28, 2002, Lammeengen ApS has been appointed auditor of Confirma Danmark A/S.

Auditor steps down at Confirma Danmark A/SJun 28, 2002

As of June 28, 2002, Karl-Alfred Brylle has stepped down as auditor of Confirma Danmark A/S.

Jørn Emil Svendsen joins Confirma Danmark A/S as directorJun 28, 2002

As of June 28, 2002, Jørn Emil Svendsen is registered as director of Confirma Danmark A/S.

Christian Amstrup Sanggaard joins Confirma Danmark A/S as directorJun 28, 2002

As of June 28, 2002, Christian Amstrup Sanggaard is registered as director of Confirma Danmark A/S.

Victor Christoffersen steps down as director of Confirma Danmark A/SJun 28, 2002

As of June 28, 2002, Victor Christoffersen has stepped down as director of Confirma Danmark A/S.

2001
Confirma Danmark A/S appoints new auditorOct 1, 2001

As of October 1, 2001, Karl-Alfred Brylle has been appointed auditor of Confirma Danmark A/S.

Victor Christoffersen joins Confirma Danmark A/S as directorOct 1, 2001

As of October 1, 2001, Victor Christoffersen is registered as director of Confirma Danmark A/S.

Confirma Danmark A/S is foundedOct 1, 2001

Confirma Danmark A/S was founded on October 1, 2001.

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