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Confirma etrack A/S

CVR: 26940958

Stable revenueSmall companyWell-established (23 yrs)Loss-making

Secondary names: INDICIA DANMARK A/S

Previous names: VICH 6950 ApS, INDICIA DANMARK ApS, INDICIA DANMARK A/S

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About Confirma etrack A/S

Confirma etrack A/S is a Danish company of the type Aktieselskab based in Tilst, founded in 2003. The company is registered under the industry Computerprogrammering. The company was previously named INDICIA DANMARK A/S and INDICIA DANMARK ApS. The management consists of Thomas Drewes Grube. The company is owned by Confirmasoft Denmark Holding ApS. The company has 11 employees. In 2025, the company reported a gross profit of DKK 7,855,991 and a net result of DKK -116,233 compared with DKK 652,675 the year before. Equity amounted to DKK 2,063,856.

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Overview

Company type
A/S
Aktieselskab
Address
Langhøjvej 1, 8381 Tilst
AARHUS
8381 Tilst
Find nearby companies
Founded
1.1.2003

Details

Industry
Computerprogrammering
Code: 621000
Employees
11 employees
11 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive konsulentvirksomhed.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--116 t.7.8 mio.2.1 mio.7
2024-653 t.6.1 mio.2.2 mio.8
2023-2.2 mio.7.8 mio.3.7 mio.9
2022-3 mio.7.6 mio.3.8 mio.9
2021-4 mio.8.3 mio.3.3 mio.9
2020-3.3 mio.8.5 mio.3.8 mio.9
2019-847 t.6.3 mio.2 mio.-
2018-204 t.5.1 mio.1.2 mio.-
2017-15 t.4.2 mio.983 t.-
2016-465 t.4.8 mio.968 t.-
2015--248 t.5.4 mio.503 t.-
2014-666 t.7.1 mio.1.1 mio.-
201312.6 mio.799 t.-3.7 mio.-
2012-1.3 mio.7.7 mio.3.4 mio.-

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Industry Benchmarks

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Compared to 4.599 companies in Computerprogrammering

Employees
Company7
Industry median3
2.3x
Equity ratio
Company26.5%
Industry median66.0%
2.5x below

Comparison is based on industry median values

Ownership

Owners
Confirmasoft Denmark Holding ApS
CVR: 42356387
100%
Confirma etrack A/S
CVR: 26940958

Management

Directors

Thomas Drewes Grube(ADM. DIR.)

Board

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

PEP screening

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Founders

ASX 4050 ApS

Production units (2)

Confirma etrack A/S
P-no: 1009614202
Langhøjvej 1, 8381, Tilst
Computerprogrammering
11 employees

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History

49 events
2026
Confirma etrack A/S updates contact informationMay 18, 2026

Contact info changed: new phone: 44911185 (May 18, 2026).

Confirma etrack A/S: The 2025 annual report is outApr 13, 2026

Confirma etrack A/S has published its annual report for 2025. Gross profit came to DKK 7,855,991, and the net result was DKK -116,233.

2025
Thomas Drewes Grube joins the board of Confirma etrack A/SApr 8, 2025

As of April 8, 2025, Thomas Drewes Grube has joined the board of directors of Confirma etrack A/S.

Erik Arne Tärnvik joins the board of Confirma etrack A/SApr 8, 2025

As of April 8, 2025, Erik Arne Tärnvik has joined the board of directors of Confirma etrack A/S.

Anna Caroline Hasselgren leaves the board of Confirma etrack A/SApr 8, 2025

As of April 8, 2025, Anna Caroline Hasselgren has left the board of directors of Confirma etrack A/S.

Niclas Bo-Arne Lundell leaves the board of Confirma etrack A/SApr 8, 2025

As of April 8, 2025, Niclas Bo-Arne Lundell has left the board of directors of Confirma etrack A/S.

Thomas Drewes Grube joins Confirma etrack A/S as adm. dir.Apr 8, 2025

As of April 8, 2025, Thomas Drewes Grube is registered as adm. dir. of Confirma etrack A/S.

Brian Ove Mortensen steps down as director of Confirma etrack A/SApr 8, 2025

As of April 8, 2025, Brian Ove Mortensen has stepped down as director of Confirma etrack A/S.

Confirma etrack A/S: The 2024 annual report is outMar 6, 2025

Confirma etrack A/S has published its annual report for 2024. Gross profit came to DKK 7,906,226, and the net result was DKK 652,675.

Confirma etrack A/S appoints new auditorJan 17, 2025

As of January 17, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Confirma etrack A/S.

Auditor steps down at Confirma etrack A/SJan 17, 2025

As of January 17, 2025, DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Confirma etrack A/S.

2024
Confirma etrack A/S: The 2023 annual report is outMay 29, 2024

Confirma etrack A/S has published its annual report for 2023. Gross profit came to DKK 10,203,650, and the net result was DKK 2,181,171.

2023
INDICIA DANMARK A/S changes name to Confirma etrack A/SOct 24, 2023

On October 24, 2023, the company changed its name from INDICIA DANMARK A/S to Confirma etrack A/S.

Confirma etrack A/S: The 2022 annual report is outApr 27, 2023

Confirma etrack A/S has published its annual report for 2022. Gross profit came to DKK 11,860,807, and the net result was DKK 3,017,287.

2022
Niclas Bo-Arne Lundell joins the board of Confirma etrack A/SApr 12, 2022

As of April 12, 2022, Niclas Bo-Arne Lundell has joined the board of directors of Confirma etrack A/S.

Rasmus Staberg leaves the board of Confirma etrack A/SApr 12, 2022

As of April 12, 2022, Rasmus Staberg has left the board of directors of Confirma etrack A/S.

Confirma etrack A/S: The 2021 annual report is outFeb 14, 2022

Confirma etrack A/S has published its annual report for 2021. Gross profit came to DKK 12,471,082, and the net result was DKK 4,008,572.

2021
Jarle Mørk joins the board of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Jarle Mørk has joined the board of directors of Confirma etrack A/S.

Anna Caroline Hasselgren joins the board of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Anna Caroline Hasselgren has joined the board of directors of Confirma etrack A/S.

Rasmus Staberg joins the board of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Rasmus Staberg has joined the board of directors of Confirma etrack A/S.

Lars-Bo Brenøe leaves the board of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Lars-Bo Brenøe has left the board of directors of Confirma etrack A/S.

Brian Ove Mortensen leaves the board of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Brian Ove Mortensen has left the board of directors of Confirma etrack A/S.

Søren Soelberg leaves the board of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Søren Soelberg has left the board of directors of Confirma etrack A/S.

Confirmasoft Denmark Holding ApS registered as owner of Confirma etrack A/SOct 22, 2021

As of October 22, 2021, Confirmasoft Denmark Holding ApS is registered as an owner of Confirma etrack A/S with an ownership share of 100%.

Confirma etrack A/S: The 2020 annual report is outFeb 5, 2021

Confirma etrack A/S has published its annual report for 2020. Gross profit came to DKK 10,986,702, and the net result was DKK 3,286,474.

2020
Lars-Bo Brenøe joins the board of Confirma etrack A/SSep 28, 2020

As of September 28, 2020, Lars-Bo Brenøe has joined the board of directors of Confirma etrack A/S.

Lars-Bo Brenøe leaves the board of Confirma etrack A/SSep 27, 2020

As of September 27, 2020, Lars-Bo Brenøe has left the board of directors of Confirma etrack A/S.

Confirma etrack A/S: The 2019 annual report is outJul 23, 2020

Confirma etrack A/S has published its annual report for 2019. Gross profit came to DKK 9,852,830, and the net result was DKK 847,176.

Lars-Bo Brenøe joins the board of Confirma etrack A/SJul 17, 2020

As of July 17, 2020, Lars-Bo Brenøe has joined the board of directors of Confirma etrack A/S.

Mikael Denis Johannesen leaves the board of Confirma etrack A/SJul 17, 2020

As of July 17, 2020, Mikael Denis Johannesen has left the board of directors of Confirma etrack A/S.

2019
Confirma etrack A/S: The 2018 annual report is outJun 13, 2019

Confirma etrack A/S has published its annual report for 2018. Gross profit came to DKK 10,442,404, and the net result was DKK 204,416.

2018
Confirma etrack A/S: The 2017 annual report is outJun 15, 2018

Confirma etrack A/S has published its annual report for 2017. Gross profit came to DKK 12,294,221, and the net result was DKK 14,754.

2017
Confirma etrack A/S: The 2016 annual report is outJun 19, 2017

Confirma etrack A/S has published its annual report for 2016. Gross profit came to DKK 12,419,118, and the net result was DKK 465,227.

2016
Confirma etrack A/S: The 2015 annual report is outJun 24, 2016

Confirma etrack A/S has published its annual report for 2015. Gross profit came to DKK 11,307,045, and the net result was DKK -248,394.

2015
Confirma etrack A/S: The 2014 annual report is outJun 30, 2015

Confirma etrack A/S has published its annual report for 2014. Gross profit came to DKK 10,628,206, and the net result was DKK 665,984.

2014
Confirma etrack A/S: The 2013 annual report is outJun 27, 2014

Confirma etrack A/S has published its annual report for 2013. Revenue came to DKK 12,604,568, and the net result was DKK 799,441.

2013
Confirma etrack A/S: The 2012 annual report is outJun 29, 2013

Confirma etrack A/S has published its annual report for 2012. Gross profit came to DKK 7,178,269, and the net result was DKK 1,312,463.

2006
Brian Ove Mortensen joins the board of Confirma etrack A/SJan 23, 2006

As of January 23, 2006, Brian Ove Mortensen has joined the board of directors of Confirma etrack A/S.

Søren Soelberg joins the board of Confirma etrack A/SJan 23, 2006

As of January 23, 2006, Søren Soelberg has joined the board of directors of Confirma etrack A/S.

Mikael Denis Johannesen joins the board of Confirma etrack A/SJan 23, 2006

As of January 23, 2006, Mikael Denis Johannesen has joined the board of directors of Confirma etrack A/S.

INDICIA DANMARK ApS changes name to INDICIA DANMARK A/SJan 23, 2006

On January 23, 2006, the company changed its name from INDICIA DANMARK ApS to INDICIA DANMARK A/S.

2003
Confirma etrack A/S appoints new auditorJan 24, 2003

As of January 24, 2003, DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Confirma etrack A/S.

Auditor steps down at Confirma etrack A/SJan 24, 2003

As of January 24, 2003, Karl-Alfred Brylle has stepped down as auditor of Confirma etrack A/S.

Brian Ove Mortensen joins Confirma etrack A/S as directorJan 24, 2003

As of January 24, 2003, Brian Ove Mortensen is registered as director of Confirma etrack A/S.

Victor Christoffersen steps down as adm. dir. of Confirma etrack A/SJan 24, 2003

As of January 24, 2003, Victor Christoffersen has stepped down as adm. dir. of Confirma etrack A/S.

VICH 6950 ApS changes name to INDICIA DANMARK ApSJan 24, 2003

On January 24, 2003, the company changed its name from VICH 6950 ApS to INDICIA DANMARK ApS.

Confirma etrack A/S appoints new auditorJan 1, 2003

As of January 1, 2003, Karl-Alfred Brylle has been appointed auditor of Confirma etrack A/S.

Victor Christoffersen joins Confirma etrack A/S as adm. dir.Jan 1, 2003

As of January 1, 2003, Victor Christoffersen is registered as adm. dir. of Confirma etrack A/S.

Confirma etrack A/S is foundedJan 1, 2003

Confirma etrack A/S was founded on January 1, 2003.

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