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COMPUTERSHARE A/S

CVR: 27088899

Growing 6% p.a.Small companyWell-established (23 yrs)Profitable

Secondary names: AKTIEBOG A/S, AKTIEBOG DANMARK A/S, EJERBOG A/S

Previous names: JENSEN BØGER ApS, AKTIEBOG DANMARK ApS, AKTIEBOG DANMARK A/S

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About COMPUTERSHARE A/S

COMPUTERSHARE A/S is a Danish company of the type Aktieselskab based in Kgs. Lyngby, founded in 2003. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The company was previously named I-NVESTOR DANMARK A/S and I-NVESTOR RELATIONS SERVICES A/S. The management consists of Michael Kjøller-Petersen. The company is owned by Computershare Investments (UK) (No.3) Limited. The company has 22 employees. In 2025, the company reported a gross profit of DKK 29,044,170 and a net result of DKK 5,945,608 compared with DKK 7,733,166 the year before. Equity amounted to DKK 9,040,934.

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Overview

Company type
A/S
Aktieselskab
Address
Lottenborgvej 26 1., 2800 Kgs. Lyngby
LYNGBY-TAARBÆK
2800 Kgs. Lyngby
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Founded
26.3.2003

Details

Industry
Virksomhedsrådgivning og anden ledelsesrådgivning
Code: 702000
Employees
22 employees
20 FTE
(2018)
Capital
501.000 kr.

Contact

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Purpose

Selskabets formål er at levere ydelser og systemer indenfor aktiebogsføring, generalforsamlingsservice, rådgivningen samt beslægtede områder indenfor investor relations såvel i Danmark som internationalt.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202529 mio.5.9 mio.20.7 mio.9 mio.0
202431.8 mio.7.7 mio.26.9 mio.12.6 mio.27
202333.7 mio.11.2 mio.26.2 mio.14.4 mio.25
202229 mio.881 t.21.7 mio.11.1 mio.23
202131.1 mio.11.4 mio.26.2 mio.12.2 mio.22
202025.2 mio.6.9 mio.22.7 mio.8.3 mio.23
201923.9 mio.6.5 mio.18.7 mio.8.9 mio.21
201821.7 mio.5.2 mio.17.3 mio.7.4 mio.20
201721.5 mio.8.4 mio.20.9 mio.11.2 mio.-
201616.8 mio.2.9 mio.12.2 mio.4.8 mio.-
201516.2 mio.3.8 mio.14.8 mio.6.9 mio.-
201416 mio.4.2 mio.15.4 mio.8.1 mio.-
2013-15.2 mio.-4.9 mio.13.7 mio.-8.9 mio.-

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Industry Benchmarks

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Compared to 11.624 companies in Virksomhedsrådgivning og anden ledelsesrådgivning

Employees
Company0
Industry median1
100% below
Equity ratio
Company43.7%
Industry median74.0%
41% below

Comparison is based on industry median values

Ownership

Owners
Computershare Investments (UK) (No.3) Limited
100%
COMPUTERSHARE A/S
CVR: 27088899

Management

Directors

Michael Kjøller-Petersen(ADM. DIR.)

Board

Michael Hein(FORMAND)
Kirsten Martine van Rooijen(BESTYRELSESMEDLEM)
Leighton Peter Hazell-Smart(BESTYRELSESMEDLEM)

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Founders

Johnnie Helge Bloch Jensen

Production units (1)

COMPUTERSHARE A/S
P-no: 1009787980
Lottenborgvej 26 1., 2800, Kgs. Lyngby
Virksomhedsrådgivning og anden ledelsesrådgivning
22 employees

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History

67 events
2025
COMPUTERSHARE A/S: The 2025 annual report is outDec 1, 2025

COMPUTERSHARE A/S has published its annual report for 2025. Gross profit came to DKK 29,044,170, and the net result was DKK 5,945,608.

Leighton Peter Hazell-Smart joins the board of COMPUTERSHARE A/SNov 21, 2025

As of November 21, 2025, Leighton Peter Hazell-Smart has joined the board of directors of COMPUTERSHARE A/S.

Llewellyn Botha leaves the board of COMPUTERSHARE A/SNov 21, 2025

As of November 21, 2025, Llewellyn Botha has left the board of directors of COMPUTERSHARE A/S.

Michael Hein joins the board of COMPUTERSHARE A/SAug 28, 2025

As of August 28, 2025, Michael Hein has joined the board of directors of COMPUTERSHARE A/S.

Jürgen Ohlendorf leaves the board of COMPUTERSHARE A/SAug 28, 2025

As of August 28, 2025, Jürgen Ohlendorf has left the board of directors of COMPUTERSHARE A/S.

2024
COMPUTERSHARE A/S: The 2024 annual report is outNov 21, 2024

COMPUTERSHARE A/S has published its annual report for 2024. Gross profit came to DKK 31,834,947, and the net result was DKK 7,733,166.

2023
COMPUTERSHARE A/S: The 2023 annual report is outNov 8, 2023

COMPUTERSHARE A/S has published its annual report for 2023. Gross profit came to DKK 33,736,115, and the net result was DKK 11,243,979.

2022
COMPUTERSHARE A/S: The 2022 annual report is outNov 9, 2022

COMPUTERSHARE A/S has published its annual report for 2022. Gross profit came to DKK 28,950,633, and the net result was DKK 880,557.

Registered as owner of COMPUTERSHARE A/SOct 31, 2022

As of October 31, 2022, is registered as an owner of COMPUTERSHARE A/S with an ownership share of 100%.

2021
COMPUTERSHARE A/S: The 2021 annual report is outDec 1, 2021

COMPUTERSHARE A/S has published its annual report for 2021. Gross profit came to DKK 31,098,715, and the net result was DKK 11,443,752.

Kirsten Martine van Rooijen joins the board of COMPUTERSHARE A/SJun 30, 2021

As of June 30, 2021, Kirsten Martine van Rooijen has joined the board of directors of COMPUTERSHARE A/S.

Steffen Herfurth leaves the board of COMPUTERSHARE A/SJun 30, 2021

As of June 30, 2021, Steffen Herfurth has left the board of directors of COMPUTERSHARE A/S.

2020
COMPUTERSHARE A/S: The 2020 annual report is outNov 30, 2020

COMPUTERSHARE A/S has published its annual report for 2020. Gross profit came to DKK 25,222,956, and the net result was DKK 6,857,205.

2019
COMPUTERSHARE A/S: The 2019 annual report is outNov 7, 2019

COMPUTERSHARE A/S has published its annual report for 2019. Gross profit came to DKK 23,929,585, and the net result was DKK 6,541,860.

2018
COMPUTERSHARE A/S: The 2018 annual report is outNov 26, 2018

COMPUTERSHARE A/S has published its annual report for 2018. Gross profit came to DKK 21,712,121, and the net result was DKK 5,200,914.

2017
COMPUTERSHARE A/S: The 2017 annual report is outNov 27, 2017

COMPUTERSHARE A/S has published its annual report for 2017. Gross profit came to DKK 21,456,899, and the net result was DKK 8,419,857.

2016
COMPUTERSHARE A/S: The 2016 annual report is outDec 9, 2016

COMPUTERSHARE A/S has published its annual report for 2016. Gross profit came to DKK 16,841,227, and the net result was DKK 2,864,158.

Jürgen Ohlendorf joins the board of COMPUTERSHARE A/SDec 5, 2016

As of December 5, 2016, Jürgen Ohlendorf has joined the board of directors of COMPUTERSHARE A/S.

Jochen Braasch leaves the board of COMPUTERSHARE A/SDec 5, 2016

As of December 5, 2016, Jochen Braasch has left the board of directors of COMPUTERSHARE A/S.

2015
COMPUTERSHARE A/S: The 2015 annual report is outOct 23, 2015

COMPUTERSHARE A/S has published its annual report for 2015. Gross profit came to DKK 16,217,775, and the net result was DKK 3,802,602.

2014
COMPUTERSHARE A/S: The 2014 annual report is outNov 26, 2014

COMPUTERSHARE A/S has published its annual report for 2014. Gross profit came to DKK 15,987,535, and the net result was DKK 4,199,737.

Jochen Braasch joins the board of COMPUTERSHARE A/SSep 17, 2014

As of September 17, 2014, Jochen Braasch has joined the board of directors of COMPUTERSHARE A/S.

Nicholas Stuart Robert Oldfield leaves the board of COMPUTERSHARE A/SSep 17, 2014

As of September 17, 2014, Nicholas Stuart Robert Oldfield has left the board of directors of COMPUTERSHARE A/S.

2013
COMPUTERSHARE A/S: The 2013 annual report is outNov 21, 2013

COMPUTERSHARE A/S has published its annual report for 2013. Gross profit came to DKK -15,214,539, and the net result was DKK -4,860,109.

2011
Steffen Herfurth joins the board of COMPUTERSHARE A/SDec 9, 2011

As of December 9, 2011, Steffen Herfurth has joined the board of directors of COMPUTERSHARE A/S.

Nazir Sarkar leaves the board of COMPUTERSHARE A/SDec 9, 2011

As of December 9, 2011, Nazir Sarkar has left the board of directors of COMPUTERSHARE A/S.

COMPUTERSHARE A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of COMPUTERSHARE A/S.

Auditor steps down at COMPUTERSHARE A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of COMPUTERSHARE A/S.

2010
Nazir Sarkar joins the board of COMPUTERSHARE A/SJul 13, 2010

As of July 13, 2010, Nazir Sarkar has joined the board of directors of COMPUTERSHARE A/S.

James Terence Hood leaves the board of COMPUTERSHARE A/SJul 13, 2010

As of July 13, 2010, James Terence Hood has left the board of directors of COMPUTERSHARE A/S.

2009
Michael Kjøller-Petersen joins COMPUTERSHARE A/S as adm. dir.Oct 5, 2009

As of October 5, 2009, Michael Kjøller-Petersen is registered as adm. dir. of COMPUTERSHARE A/S.

Peter Michael Hansen steps down as adm. dir. of COMPUTERSHARE A/SOct 5, 2009

As of October 5, 2009, Peter Michael Hansen has stepped down as adm. dir. of COMPUTERSHARE A/S.

I-NVESTOR DANMARK A/S changes name to COMPUTERSHARE A/SOct 5, 2009

On October 5, 2009, the company changed its name from I-NVESTOR DANMARK A/S to COMPUTERSHARE A/S.

COMPUTERSHARE A/S appoints new auditorAug 24, 2009

As of August 24, 2009, A/S PSE NR. 4820 has been appointed auditor of COMPUTERSHARE A/S.

Auditor steps down at COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of COMPUTERSHARE A/S.

Nicholas Stuart Robert Oldfield joins the board of COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, Nicholas Stuart Robert Oldfield has joined the board of directors of COMPUTERSHARE A/S.

Llewellyn Botha joins the board of COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, Llewellyn Botha has joined the board of directors of COMPUTERSHARE A/S.

James Terence Hood joins the board of COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, James Terence Hood has joined the board of directors of COMPUTERSHARE A/S.

Johnnie Helge Bloch Jensen leaves the board of COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, Johnnie Helge Bloch Jensen has left the board of directors of COMPUTERSHARE A/S.

Jesper Vorndran Jensen leaves the board of COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, Jesper Vorndran Jensen has left the board of directors of COMPUTERSHARE A/S.

Søren Dyremosegaard-Hansen leaves the board of COMPUTERSHARE A/SAug 24, 2009

As of August 24, 2009, Søren Dyremosegaard-Hansen has left the board of directors of COMPUTERSHARE A/S.

Johnnie Helge Bloch Jensen joins the board of COMPUTERSHARE A/SFeb 1, 2009

As of February 1, 2009, Johnnie Helge Bloch Jensen has joined the board of directors of COMPUTERSHARE A/S.

Søren Dyremosegaard-Hansen joins the board of COMPUTERSHARE A/SFeb 1, 2009

As of February 1, 2009, Søren Dyremosegaard-Hansen has joined the board of directors of COMPUTERSHARE A/S.

Peter Michael Hansen joins COMPUTERSHARE A/S as adm. dir.Feb 1, 2009

As of February 1, 2009, Peter Michael Hansen is registered as adm. dir. of COMPUTERSHARE A/S.

Johnnie Helge Bloch Jensen steps down as adm. dir. of COMPUTERSHARE A/SFeb 1, 2009

As of February 1, 2009, Johnnie Helge Bloch Jensen has stepped down as adm. dir. of COMPUTERSHARE A/S.

2008
I-NVESTOR RELATIONS SERVICES A/S changes name to I-NVESTOR DANMARK A/SDec 1, 2008

On December 1, 2008, the company changed its name from I-NVESTOR RELATIONS SERVICES A/S to I-NVESTOR DANMARK A/S.

AKTIEBOG DANMARK A/S changes name to I-NVESTOR RELATIONS SERVICES A/SJan 11, 2008

On January 11, 2008, the company changed its name from AKTIEBOG DANMARK A/S to I-NVESTOR RELATIONS SERVICES A/S.

2007
Jesper Vorndran Jensen joins the board of COMPUTERSHARE A/SMar 12, 2007

As of March 12, 2007, Jesper Vorndran Jensen has joined the board of directors of COMPUTERSHARE A/S.

Nicolai Frisch Erichsen leaves the board of COMPUTERSHARE A/SMar 12, 2007

As of March 12, 2007, Nicolai Frisch Erichsen has left the board of directors of COMPUTERSHARE A/S.

2006
Nicolai Frisch Erichsen joins the board of COMPUTERSHARE A/SOct 31, 2006

As of October 31, 2006, Nicolai Frisch Erichsen has joined the board of directors of COMPUTERSHARE A/S.

Dann Kerner Bloch Simonsen leaves the board of COMPUTERSHARE A/SOct 31, 2006

As of October 31, 2006, Dann Kerner Bloch Simonsen has left the board of directors of COMPUTERSHARE A/S.

Jesper Vorndran Jensen leaves the board of COMPUTERSHARE A/SOct 31, 2006

As of October 31, 2006, Jesper Vorndran Jensen has left the board of directors of COMPUTERSHARE A/S.

2005
Dann Kerner Bloch Simonsen joins the board of COMPUTERSHARE A/SNov 8, 2005

As of November 8, 2005, Dann Kerner Bloch Simonsen has joined the board of directors of COMPUTERSHARE A/S.

Svend-Ove Rasmussen leaves the board of COMPUTERSHARE A/SNov 8, 2005

As of November 8, 2005, Svend-Ove Rasmussen has left the board of directors of COMPUTERSHARE A/S.

Svend-Ove Rasmussen joins the board of COMPUTERSHARE A/SMar 15, 2005

As of March 15, 2005, Svend-Ove Rasmussen has joined the board of directors of COMPUTERSHARE A/S.

Jes Alfred Andersen leaves the board of COMPUTERSHARE A/SMar 15, 2005

As of March 15, 2005, Jes Alfred Andersen has left the board of directors of COMPUTERSHARE A/S.

2004
Jesper Vorndran Jensen joins the board of COMPUTERSHARE A/SApr 1, 2004

As of April 1, 2004, Jesper Vorndran Jensen has joined the board of directors of COMPUTERSHARE A/S.

Johnnie Helge Bloch Jensen joins COMPUTERSHARE A/S as adm. dir.Apr 1, 2004

As of April 1, 2004, Johnnie Helge Bloch Jensen is registered as adm. dir. of COMPUTERSHARE A/S.

Jes Alfred Andersen steps down as adm. dir. of COMPUTERSHARE A/SApr 1, 2004

As of April 1, 2004, Jes Alfred Andersen has stepped down as adm. dir. of COMPUTERSHARE A/S.

Jes Alfred Andersen joins the board of COMPUTERSHARE A/SFeb 4, 2004

As of February 4, 2004, Jes Alfred Andersen has joined the board of directors of COMPUTERSHARE A/S.

AKTIEBOG DANMARK ApS changes name to AKTIEBOG DANMARK A/SFeb 4, 2004

On February 4, 2004, the company changed its name from AKTIEBOG DANMARK ApS to AKTIEBOG DANMARK A/S.

Jes Alfred Andersen joins COMPUTERSHARE A/S as adm. dir.Jan 3, 2004

As of January 3, 2004, Jes Alfred Andersen is registered as adm. dir. of COMPUTERSHARE A/S.

Johnnie Helge Bloch Jensen steps down as director of COMPUTERSHARE A/SJan 3, 2004

As of January 3, 2004, Johnnie Helge Bloch Jensen has stepped down as director of COMPUTERSHARE A/S.

JENSEN BØGER ApS changes name to AKTIEBOG DANMARK ApSJan 3, 2004

On January 3, 2004, the company changed its name from JENSEN BØGER ApS to AKTIEBOG DANMARK ApS.

2003
COMPUTERSHARE A/S appoints new auditorApr 1, 2003

As of April 1, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of COMPUTERSHARE A/S.

Johnnie Helge Bloch Jensen joins COMPUTERSHARE A/S as directorApr 1, 2003

As of April 1, 2003, Johnnie Helge Bloch Jensen is registered as director of COMPUTERSHARE A/S.

COMPUTERSHARE A/S is foundedMar 26, 2003

COMPUTERSHARE A/S was founded on March 26, 2003.

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