CVR: 43151495
Secondary names: Aeon Software A/S
Previous names: VENZTONE A/S, VENZO Software A/S, Aeon Software A/S
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 company is owned by Aeon Group Holding A/S. In 2025, the company reported a gross profit of DKK 1,413,841 and a net result of DKK -10,626,127. Equity amounted to DKK -20,118,315.
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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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