Visma acubiz A/S

  • Active

  • Registration 20950587
  • A/S
  • Established 29 June, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 1998
Address
Gærtorvet 3
1799 København V
Denmark
Phone: 70214215
Registration number
Registration 20950587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bertrand de Nully
    1998-06-29 – 2021-12-10 64.33% ownership (1998-06-29 – 2021-12-10 ) 80.42% voting rights (1998-06-29 – 2021-12-10 )
Legal owners
  • VISMA DANMARK HOLDING A/S 100% ownership (2021-12-10 – ) 100% voting rights (2021-12-10 – )
  • Palle Holmgren Rothmann
    2016-03-07 – 2021-12-10 5% ownership (2016-03-07 – 2021-12-10 ) 5% voting rights (2016-03-07 – 2021-12-10 )
  • Ewa Wanda Stawarski Halling
    2016-03-07 – 2021-12-10 5% ownership (2016-03-07 – 2021-12-10 ) 5% voting rights (2016-03-07 – 2021-12-10 )
  • DELFIN HOLDING ApS 50% ownership (2016-03-07 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2021-12-10 ) 50% voting rights (2016-03-07 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2021-12-10 )
  • Thomas Vendelbo Jeppson
    2016-03-07 – 2021-01-22 5% ownership (2016-03-07 – 2021-01-22 ) 5% voting rights (2016-03-07 – 2021-01-22 )
  • MABI ApS 5% ownership (2019-12-01 – 2019-12-01 ) 0% voting rights (2019-12-01 – 2019-12-01 )
  • DELFIN INVESTERINGSSELSKAB ApS 10% ownership (2016-03-07 – 2019-12-01 ) 10% voting rights (2016-03-07 – 2019-12-01 )
  • DELFIN HOLDING ApS 50% ownership (2016-03-07 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2021-12-10 ) 50% voting rights (2016-03-07 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2021-12-10 )
  • DELFIN HOLDING II ApS 15% ownership (2016-03-07 – 2019-03-28 ) 15% voting rights (2016-03-07 – 2019-03-28 )
  • ACUBIZ HOLDING ApS 100% ownership (2015-06-11 – 2016-03-06 ) 100% voting rights (2015-06-11 – 2016-03-06 )
Directors
Board members

Employees

Visma acubiz A/S has 43.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 29,242
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 7,996
Gross profit loss 0 8,667 8,142 0 17,338 0
Employee benefits expense 8,358 8,513 6,828 11,401 11,785 14,122
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 992 130 1,118 1,496 1,449 2,734
Profit loss from ordinary activities before tax 568 -327 788 1,496 1,241 2,483
Other finance expenses 674 841 851 340 208 251
Tax expense 174 0 0 0 468 1,114
Profit loss 394 -325 555 973 773 1,369