VERTIC A/S

  • Active

  • Registration 25514041
  • A/S
  • Established 28 June, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 2000
Address
Ryesgade 3A, 2.tv
2200 København N
Denmark
Phone: 70206075
Registration number
Registration 25514041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sebastian Vedsted Jespersen
    2022-07-05 – 2022-11-21 26.99% ownership (2022-07-05 – 2022-07-07 ) 51.15% ownership (2022-07-08 – 2022-11-21 ) 26.99% voting rights (2022-07-05 – 2022-07-07 ) 51.15% voting rights (2022-07-08 – 2022-11-21 )
Legal owners
  • GLOBANT ESPAÑA SA
    2022-11-21 – 100% ownership (2022-11-21 – ) 100% voting rights (2022-11-21 – )
  • NIREP TRADING A/S 5% ownership (2017-06-23 – 2022-11-21 ) 5% voting rights (2017-06-23 – 2022-11-21 )
  • Sublimis eMase Holding ApS 33.33% ownership (2022-07-05 – 2022-07-07 ) 66.67% ownership (2022-07-08 – 2022-11-21 ) 33.33% voting rights (2022-07-05 – 2022-07-07 ) 66.67% voting rights (2022-07-08 – 2022-11-21 )
  • VERTIC A/S 10% ownership (2021-09-28 – 2021-12-09 ) 5% ownership (2021-12-10 – 2022-11-21 ) 10% voting rights (2021-09-28 – 2021-12-09 ) 5% voting rights (2021-12-10 – 2022-11-21 )
  • MKP ApS 10% ownership (2015-06-11 – 2022-07-08 ) 10% voting rights (2015-06-11 – 2022-07-08 )
  • SJ ApS 15% ownership (2015-06-11 – 2022-06-26 ) 20% ownership (2022-06-27 – 2022-07-08 ) 15% voting rights (2015-06-11 – 2022-06-26 ) 20% voting rights (2022-06-27 – 2022-07-08 )
  • Sublimis eMase Holding ApS 33.33% ownership (2022-07-05 – 2022-07-07 ) 66.67% ownership (2022-07-08 – 2022-11-21 ) 33.33% voting rights (2022-07-05 – 2022-07-07 ) 66.67% voting rights (2022-07-08 – 2022-11-21 )
  • Tom William Wylonis
    2015-06-11 – 2022-07-05 20% ownership (2015-06-11 – 2022-07-05 ) 20% voting rights (2015-06-11 – 2022-07-05 )
  • MATOS INVEST ApS 15% ownership (2019-04-01 – 2022-07-05 ) 15% voting rights (2019-04-01 – 2022-07-05 )
  • Sebastian Vedsted Jespersen
    2021-12-10 – 2022-06-27 5% ownership (2021-12-10 – 2022-06-27 ) 5% voting rights (2021-12-10 – 2022-06-27 )
  • SJ ApS 15% ownership (2015-06-11 – 2022-06-26 ) 20% ownership (2022-06-27 – 2022-07-08 ) 15% voting rights (2015-06-11 – 2022-06-26 ) 20% voting rights (2022-06-27 – 2022-07-08 )
  • VERTIC A/S 10% ownership (2021-09-28 – 2021-12-09 ) 5% ownership (2021-12-10 – 2022-11-21 ) 10% voting rights (2021-09-28 – 2021-12-09 ) 5% voting rights (2021-12-10 – 2022-11-21 )
  • Bjørn Bakkerud
    2015-06-11 – 2019-08-24 10% ownership (2015-06-11 – 2019-08-24 ) 10% voting rights (2015-06-11 – 2019-08-24 )
  • Jan Flemming Bech Andersen
    2016-01-27 – 2019-04-01 5% ownership (2015-07-30 – 2016-01-26 ) 10% ownership (2016-01-27 – 2019-04-01 ) 5% voting rights (2015-07-30 – 2016-01-26 ) 15% voting rights (2016-01-27 – 2019-04-01 )
  • NIREP HOLDING A/S 10% ownership (2015-06-11 – 2015-07-29 ) 5% ownership (2015-07-30 – 2017-06-23 ) 10% voting rights (2015-06-11 – 2015-07-29 ) 5% voting rights (2015-07-30 – 2017-06-23 )
  • Gina Harman
    2015-06-11 – 2016-04-26 5% ownership (2015-06-11 – 2016-04-26 ) 5% voting rights (2015-06-11 – 2016-04-26 )
  • Jan Flemming Bech Andersen
    2015-07-30 – 2016-01-26 5% ownership (2015-07-30 – 2016-01-26 ) 10% ownership (2016-01-27 – 2019-04-01 ) 5% voting rights (2015-07-30 – 2016-01-26 ) 15% voting rights (2016-01-27 – 2019-04-01 )
  • NIREP HOLDING A/S 10% ownership (2015-06-11 – 2015-07-29 ) 5% ownership (2015-07-30 – 2017-06-23 ) 10% voting rights (2015-06-11 – 2015-07-29 ) 5% voting rights (2015-07-30 – 2017-06-23 )
Directors
Board members
Subsidiaries
  • VERTIC A/S 10% ownership (2021-09-28 – 2021-12-09 ) 5% ownership (2021-12-10 – 2022-11-21 ) 10% voting rights (2021-09-28 – 2021-12-09 ) 5% voting rights (2021-12-10 – 2022-11-21 )
  • VERTIC A/S 10% ownership (2021-09-28 – 2021-12-09 ) 5% ownership (2021-12-10 – 2022-11-21 ) 10% voting rights (2021-09-28 – 2021-12-09 ) 5% voting rights (2021-12-10 – 2022-11-21 )

Employees

VERTIC A/S has 78.00 full time equivalents (FTEs) and 81.00 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 45,480 50,595 43,764 79,473 82,844 108,309
Raw materials and consumables used 5,034 9,780 4,474 6,327 10,898 15,121
Other external expenses 8,714 10,061 9,898 20,092 27,296 24,800
Gross profit loss 31,732 30,753 29,392 53,053 0 0
Employee benefits expense 24,811 29,317 29,265 51,362 50,901 61,878
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 0 991 -453 533 -9,245 2,736
Profit loss from ordinary activities before tax 8,195 512 -8,192 533 -9,583 945
Other finance expenses 664 1,290 862 1,493 1,677 1,828
Tax expense 1,672 56 -52 -1,385 580 427
Profit loss 6,523 456 -8,139 1,918 -10,162 517