Owners, management and financials
CVR: 43151495
Secondary names: Aeon Software A/S
Previous names: VENZTONE A/S, VENZO Software A/S, Aeon Software A/S
DKK 1,413,841
Gross profit
Net result: DKK -10,626,127
Aeon Group Holding A/S (90-99,99%)
CVR · view owners
Bolette Brix Børglum
Board: Morten Mathiesen (chair) and 4 members
CVR · view management
Active
Founded 18 March 2022
CVR · view overview
12 employees
Annual report 2025 · average
Name registered: Aeon Group A/S
CVR · 12/03/2025
View the full event history
Aeon Group A/S is a Danish company of the type Aktieselskab based in København K, founded in 2022. The company is registered under the industry Computerprogrammering. The company was previously named Aeon Software A/S and VENZO Software A/S. The management consists of Bolette Brix Børglum. The board consists of Morten Mathiesen (chair), Dennis Meldhedegaard-Nielsen, Karsten Frost Mathiesen and Mads Bjerre. The company is owned by Aeon Group Holding A/S. According to the 2025 annual report, the company had an average of 12 employees. In 2025, the company reported a gross profit of DKK 1,413,841 and a net result of DKK -10,626,127. Equity in the 2025 report amounted to DKK -20,118,315.
Selskabets formål er at drive virksomhed inden for salg og udvikling af software produkter/soft-ware-as-a-service løsninger samt anden virksomhed, der efter ledelsens skøn er forbundet her-med.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 1.4 mio. | -10.6 mio. | 2.1 mio. | -20.1 mio. | 12 |
Compared to 4.567 companies in Computerprogrammering
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Aeon Group A/S is 43151495.
Aeon Group A/S is owned by Aeon Group Holding A/S.
The management of Aeon Group A/S consists of Bolette Brix Børglum.
The board of Aeon Group A/S consists of Morten Mathiesen, Dennis Meldhedegaard-Nielsen and Karsten Frost Mathiesen, with Morten Mathiesen as chair.
In 2025, Aeon Group A/S reported a gross profit of DKK 1,413,841.
Aeon Group A/S had an average of 12 employees in the 2025 financial year according to the annual report.
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As of February 15, 2026, Lars Stender-Rechter has left the board of directors of Aeon Group A/S.
Aeon Group A/S has published its annual report for 2025. Gross profit came to DKK 1,413,841, and the net result was DKK -10,626,127.
On March 12, 2025, the company changed its name from Aeon Software A/S to Aeon Group A/S.
As of March 1, 2025, Bolette Brix Børglum is registered as director of Aeon Group A/S.
As of March 1, 2025, Bobby Brix Espersen has stepped down as director of Aeon Group A/S.
Aeon Group A/S has published its interim report for the period January 1, 2023 – June 30, 2024.
As of September 1, 2024, Søren Rump has joined the board of directors of Aeon Group A/S.
As of September 1, 2024, Mikkel Berg Kjærsgaard has left the board of directors of Aeon Group A/S.
As of April 1, 2024, Aeon Group Holding A/S is registered as an owner of Aeon Group A/S with an ownership share of 90%.
As of February 1, 2024, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Aeon Group A/S.
As of February 1, 2024, Lægård Revision Statsautoriseret revisionsfirma has stepped down as auditor of Aeon Group A/S.
As of January 24, 2024, Dennis Meldhedegaard-Nielsen has joined the board of directors of Aeon Group A/S.
As of January 24, 2024, Lars Stender-Rechter has joined the board of directors of Aeon Group A/S.
As of January 24, 2024, Mikkel Berg Kjærsgaard has joined the board of directors of Aeon Group A/S.
As of January 24, 2024, Morten Mathiesen has joined the board of directors of Aeon Group A/S.
As of January 24, 2024, Mads Bjerre has joined the board of directors of Aeon Group A/S.
As of January 23, 2024, Dennis Meldhedegaard-Nielsen has left the board of directors of Aeon Group A/S.
As of January 23, 2024, Morten Mathiesen has left the board of directors of Aeon Group A/S.
As of November 28, 2023, Aja Guldhammer Henderson has stepped down as adm. dir. of Aeon Group A/S.
As of October 1, 2023, Karsten Frost Mathiesen has joined the board of directors of Aeon Group A/S.
As of October 1, 2023, Morten Mathiesen has joined the board of directors of Aeon Group A/S.
As of October 1, 2023, Lars Stender-Rechter has left the board of directors of Aeon Group A/S.
As of October 1, 2023, Rikke Wümpelmann Juhl has left the board of directors of Aeon Group A/S.
As of October 1, 2023, Aja Guldhammer Henderson is registered as adm. dir. of Aeon Group A/S.
As of October 1, 2023, Bobby Brix Espersen is registered as director of Aeon Group A/S.
As of October 1, 2023, Søren Luplau-Pagh has stepped down as director of Aeon Group A/S.
As of October 1, 2023, Johann Didier Gautier has stepped down as adm. dir. of Aeon Group A/S.
On October 1, 2023, the company changed its name from VENZO Software A/S to Aeon Software A/S.
Aeon Group A/S has published its interim report for the period March 18, 2022 – December 31, 2022.
As of November 17, 2022, Lægård Revision Statsautoriseret revisionsfirma has been appointed auditor of Aeon Group A/S.
As of November 17, 2022, AROS STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of Aeon Group A/S.
As of October 1, 2022, Søren Luplau-Pagh is registered as director of Aeon Group A/S.
As of October 1, 2022, Johann Didier Gautier is registered as adm. dir. of Aeon Group A/S.
As of October 1, 2022, Lars Stender-Rechter has stepped down as director of Aeon Group A/S.
On October 1, 2022, the company changed its name from VENZTONE A/S to VENZO Software A/S.
As of March 18, 2022, AROS STATSAUTORISEREDE REVISORER I/S has been appointed auditor of Aeon Group A/S.
As of March 18, 2022, Dennis Meldhedegaard-Nielsen has joined the board of directors of Aeon Group A/S.
As of March 18, 2022, Lars Stender-Rechter has joined the board of directors of Aeon Group A/S.
As of March 18, 2022, Rikke Wümpelmann Juhl has joined the board of directors of Aeon Group A/S.
As of March 18, 2022, Lars Stender-Rechter is registered as director of Aeon Group A/S.
Aeon Group A/S was founded on March 18, 2022.
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