Owners, management and financials
CVR: 30565096
DKK -35,525
Gross profit
Net result: DKK 11,882,474
HELLE ØRSTED HOLDING ApS (20-24,99%), BØRRE HOLDING ApS (20-24,99%)
2 more
CVR · view owners
Morten Benn, Stephanie Kirketerp
Board: Niels Erik Folmann (chair) and 3 members
CVR · view management
Active
Founded 20 April 2007
CVR · view overview
24 employees
Annual report 2025 · average
Director registered: Morten Benn
CVR · 12/01/2026
View the full event history
CHANGEGROUP HOLDING A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Benn and Stephanie Kirketerp. The board consists of Niels Erik Folmann (chair), Peter Bang Keller-Andreasen, Louise Sparf-Bruun and Susanne Bechmann Holse. The company's owners include HELLE ØRSTED HOLDING ApS, BØRRE HOLDING ApS and MAS CABANE ApS. According to the 2025 annual report, the company had an average of 24 employees. In 2025, the company reported a gross profit of DKK -35,525 and a net result of DKK 11,882,474 compared with DKK 10,107,211 the year before. Equity in the 2025 report amounted to DKK 19,756,899.
Selskabets formål er at investere i aktive it- og konsulentvirksomheder samt hermed efter ledelsens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 11.9 mio. | 23.2 mio. | 19.8 mio. | 24 | |
| 202401/01/2024 – 31/12/2024 | 0 | 10.1 mio. | 20.1 mio. | 17.3 mio. | 23 | |
| 202301/01/2023 – 31/12/2023 | 0 | 9.4 mio. | 18.6 mio. | 16.2 mio. | 20 | |
| 202201/01/2022 – 31/12/2022 | - | 4.4 mio. | 28.9 mio. | 26.3 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | 6 mio. | 27.5 mio. | 26.3 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 5.5 mio. | 27.8 mio. | 26.2 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 6.2 mio. | 27.9 mio. | 26.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 7 mio. | 27.8 mio. | 26.2 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | 6 mio. | 26.6 mio. | 26 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 4 mio. | 26.2 mio. | 25.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 4 mio. | 26.1 mio. | 21.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 466 t. | 26 mio. | 21.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 764 t. | 26 mio. | 24.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 2.7 mio. | 26.2 mio. | 24.4 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of CHANGEGROUP HOLDING A/S is 30565096.
The owners of CHANGEGROUP HOLDING A/S include HELLE ØRSTED HOLDING ApS, BØRRE HOLDING ApS and MAS CABANE ApS.
The management of CHANGEGROUP HOLDING A/S consists of Morten Benn and Stephanie Kirketerp.
The board of CHANGEGROUP HOLDING A/S consists of Niels Erik Folmann, Peter Bang Keller-Andreasen and Louise Sparf-Bruun, with Niels Erik Folmann as chair.
In 2025, CHANGEGROUP HOLDING A/S reported a gross profit of DKK -35,525.
CHANGEGROUP HOLDING A/S had an average of 24 employees in the 2025 financial year according to the annual report.
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CHANGEGROUP HOLDING A/S has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 11,882,474.
Address changed to Masnedøgade 26 26, 2100 København Ø (January 30, 2026).
Contact info changed: new phone: 33327778 (January 30, 2026).
Contact info changed: new phone: 33327778 (January 12, 2026).
As of January 12, 2026, Morten Benn is registered as adm. dir. of CHANGEGROUP HOLDING A/S.
As of January 12, 2026, Stephanie Kirketerp is registered as director of CHANGEGROUP HOLDING A/S.
As of January 11, 2026, Stephanie Kirketerp has stepped down as adm. dir. of CHANGEGROUP HOLDING A/S.
As of December 1, 2025, Stephanie Kirketerp is registered as adm. dir. of CHANGEGROUP HOLDING A/S.
As of November 30, 2025, Claus Jørgensen has stepped down as adm. dir. of CHANGEGROUP HOLDING A/S.
As of November 30, 2025, Stephanie Kirketerp has stepped down as director of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 10,107,211.
As of August 1, 2024, Stephanie Kirketerp is registered as director of CHANGEGROUP HOLDING A/S.
As of May 1, 2024, Niels Erik Folmann has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 1, 2024, Peter Bang Keller-Andreasen has joined the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 9,424,689.
As of April 30, 2024, Niels Erik Folmann has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2024, Jesper Vraa Hendriksen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2024, Peter Bang Keller-Andreasen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of December 1, 2023, Powered-By Statsautoriseret Revisionspartnerselskab has been appointed auditor of CHANGEGROUP HOLDING A/S.
As of November 30, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -15,114, and the net result was DKK 4,446,677.
CHANGEGROUP HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -14,846, and the net result was DKK 5,964,596.
As of May 2, 2022, Niels Erik Folmann has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 2, 2022, Susanne Bechmann Holse has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 2, 2022, Jesper Vraa Hendriksen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 2, 2022, Peter Bang Keller-Andreasen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 2, 2022, Louise Sparf-Bruun has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 2, 2022, Morten Nielsen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of May 2, 2022, Ketil Poul Petersen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of May 1, 2022, Niels Erik Folmann has left the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -14,125, and the net result was DKK 5,465,780.
As of January 1, 2021, Claus Jørgensen is registered as adm. dir. of CHANGEGROUP HOLDING A/S.
As of December 31, 2020, Helle Ørsted has stepped down as adm. dir. of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -13,500, and the net result was DKK 6,239,901.
As of June 24, 2020, Morten Nielsen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of June 24, 2020, Ketil Poul Petersen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of June 24, 2020, Erik Loklindt has left the board of directors of CHANGEGROUP HOLDING A/S.
As of June 24, 2020, Susanne Kure has left the board of directors of CHANGEGROUP HOLDING A/S.
As of June 23, 2020, Ketil Poul Petersen has left the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -13,327, and the net result was DKK 6,971,029.
As of April 29, 2019, Erik Loklindt has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 29, 2019, Susanne Kure has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 29, 2019, Susanne Kaufmann has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 28, 2019, Susanne Kure has left the board of directors of CHANGEGROUP HOLDING A/S.
As of November 28, 2018, TCE Holding ApS is registered as an owner of CHANGEGROUP HOLDING A/S with an ownership share of 15%.
As of November 26, 2018, Claus Jørgensen has left the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -12,000, and the net result was DKK 5,974,948.
As of April 30, 2018, Susanne Kure has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2018, Ketil Poul Petersen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2018, Jens Børre has left the board of directors of CHANGEGROUP HOLDING A/S.
As of March 12, 2018, Susanne Kaufmann has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of March 12, 2018, John Vammen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of March 11, 2018, Susanne Kaufmann has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 26, 2017, Niels Erik Folmann has joined the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -11,570, and the net result was DKK 3,969,408.
CHANGEGROUP HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -11,390, and the net result was DKK 3,965,838.
As of April 11, 2016, Claus Jørgensen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 11, 2016, Jørgen Ahm Petersen has left the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -11,570, and the net result was DKK 465,538.
As of April 13, 2015, Susanne Kaufmann has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 13, 2015, Christian Dam has left the board of directors of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -12,860, and the net result was DKK 763,620.
As of April 30, 2014, Jens Børre has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2014, Jørgen Ahm Petersen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2014, Christian Dam has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2014, John Vammen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 30, 2014, Erik Loklindt has left the board of directors of CHANGEGROUP HOLDING A/S.
As of November 1, 2013, Erik Loklindt has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of November 1, 2013, Niels Burtenshaw Thuesen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of November 1, 2013, Helle Ørsted is registered as adm. dir. of CHANGEGROUP HOLDING A/S.
As of November 1, 2013, Erik Loklindt has stepped down as adm. dir. of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -15,549, and the net result was DKK 2,659,979.
As of April 24, 2013, Jens Ole Smedegaard has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 24, 2013, Thomas Tronier has left the board of directors of CHANGEGROUP HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CHANGEGROUP HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CHANGEGROUP HOLDING A/S.
As of August 16, 2011, Niels Burtenshaw Thuesen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 28, 2011, Jens Ole Smedegaard has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 28, 2011, Thomas Tronier has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 28, 2011, Lars Bisgaard Lund has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 28, 2011, Per Bunch has left the board of directors of CHANGEGROUP HOLDING A/S.
As of January 6, 2011, Joseph Benoit Paquin has left the board of directors of CHANGEGROUP HOLDING A/S.
As of January 6, 2011, Christian Max Hansen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of January 6, 2011, Erik Maaløe has left the board of directors of CHANGEGROUP HOLDING A/S.
As of January 6, 2011, Torben Ole Jørn Svensson has left the board of directors of CHANGEGROUP HOLDING A/S.
As of November 16, 2010, Erik Maaløe has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of November 16, 2010, Torben Ole Jørn Svensson has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 8, 2010, Erik Loklindt is registered as adm. dir. of CHANGEGROUP HOLDING A/S.
As of May 7, 2010, Erik Pedersen has stepped down as director of CHANGEGROUP HOLDING A/S.
As of March 25, 2010, Lars Bisgaard Lund has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of March 25, 2010, Erik Loklindt has left the board of directors of CHANGEGROUP HOLDING A/S.
As of March 25, 2010, Peter Jeppesen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of August 18, 2008, HELLE ØRSTED HOLDING ApS is registered as an owner of CHANGEGROUP HOLDING A/S with an ownership share of 20%.
As of August 18, 2008, BØRRE HOLDING ApS is registered as an owner of CHANGEGROUP HOLDING A/S with an ownership share of 20%.
As of August 18, 2008, MAS CABANE ApS is registered as an owner of CHANGEGROUP HOLDING A/S with an ownership share of 20%.
As of April 2, 2008, Peter Jeppesen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 2, 2008, Joseph Benoit Paquin has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 2, 2008, Christian Max Hansen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 2, 2008, Erik Pedersen has left the board of directors of CHANGEGROUP HOLDING A/S.
As of May 14, 2007, Per Bunch has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of May 14, 2007, Thomas Tronier has left the board of directors of CHANGEGROUP HOLDING A/S.
As of April 20, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CHANGEGROUP HOLDING A/S.
As of April 20, 2007, Erik Loklindt has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 20, 2007, Erik Pedersen has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 20, 2007, Thomas Tronier has joined the board of directors of CHANGEGROUP HOLDING A/S.
As of April 20, 2007, Erik Pedersen is registered as director of CHANGEGROUP HOLDING A/S.
CHANGEGROUP HOLDING A/S was founded on April 20, 2007.
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