VERTICA A/S
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Active
- Registration 26263573
- A/S
- Established 1 October, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jeppe Møller Hansen
2012-08-06 – 35.76% ownership (2012-08-06 – 2021-08-05 ) 37.95% ownership (2021-08-06 – ) 35.76% voting rights (2012-08-06 – 2021-08-05 ) 37.95% voting rights (2021-08-06 – ) -
Troels Riisbrich Underlien
2012-08-06 – 2021-12-21 36.76% ownership (2012-08-06 – 2021-12-21 ) 36.76% voting rights (2012-08-06 – 2021-12-21 ) -
Sune Danni Hansen
2012-08-06 – 2020-11-20 10.38% ownership (2012-08-06 – 2020-11-20 ) 10.38% voting rights (2012-08-06 – 2020-11-20 )
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- Legal owners
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Vertica Holding ApS 25% ownership (2019-03-14 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-20 ) 90% ownership (2021-12-21 – ) 25% voting rights (2019-03-14 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-20 ) 90% voting rights (2021-12-21 – )
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Vertica Holding ApS 25% ownership (2019-03-14 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-20 ) 90% ownership (2021-12-21 – ) 25% voting rights (2019-03-14 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-20 ) 90% voting rights (2021-12-21 – )
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Vertica Holding ApS 90% ownership (2019-02-25 – 2019-03-13 ) 66.67% ownership (2019-03-14 – 2021-09-30 ) 90% voting rights (2019-02-25 – 2019-03-13 ) 66.67% voting rights (2019-03-14 – 2021-09-30 )
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Vertica Holding ApS 25% ownership (2019-03-14 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-20 ) 90% ownership (2021-12-21 – ) 25% voting rights (2019-03-14 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-20 ) 90% voting rights (2021-12-21 – )
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Vertica Holding ApS 90% ownership (2019-02-25 – 2019-03-13 ) 66.67% ownership (2019-03-14 – 2021-09-30 ) 90% voting rights (2019-02-25 – 2019-03-13 ) 66.67% voting rights (2019-03-14 – 2021-09-30 )
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VERTICA HOLDING ApS 100% ownership (2012-08-06 – 2019-02-24 ) 100% voting rights (2012-08-06 – 2019-02-24 )
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- Directors
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Jeppe Møller Hansen
2010-10-01 – -
Sune Danni Hansen
2010-04-01 – 2010-10-01 -
Erik Kyllesbech Hougaard
2001-12-06 – 2010-04-01 -
Klaus Ladefoged Jensen
2001-10-01 – 2001-12-06 -
Sune Danni Hansen
2001-10-01 – 2001-12-06
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- Board members
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Troels Riisbrich Underlien
2012-04-27 – -
Uffe Meiner
2019-05-29 – -
Lars Christensen
2013-08-19 – -
Jeppe Møller Hansen
2012-06-01 – -
Roar Nissen
2024-06-24 – -
Sune Danni Hansen
2007-05-14 – 2019-05-29 -
Erik Kyllesbech Hougaard
2010-11-29 – 2012-04-27 -
Kim Dannesboe
2010-11-29 – 2011-08-24 -
Torben Bjerregaard Nielsen
2009-12-01 – 2010-11-29 -
Niels Holger Poulsen
2009-12-01 – 2010-11-29 -
Poul Bærentsen
2007-11-06 – 2009-12-01
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Employees
VERTICA A/S has 149.00 full time equivalents (FTEs) and 156.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 32,968 | 38,587 | 39,354 | 0 | 51,152 | 61,213 | 71,842 | |
| Employee benefits expense | 23,402 | 29,290 | 31,349 | 34,349 | 38,767 | 46,183 | 54,246 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 9,348 | 9,149 | 7,953 | 6,350 | 12,135 | 14,782 | 17,409 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 8,019 | 6,350 | 12,101 | 14,783 | 16,875 | |
| Other finance expenses | 51 | 61 | 6 | 1 | 34 | 15 | 558 | |
| Tax expense | 2,396 | 2,329 | 1,965 | 1,506 | 2,692 | 3,283 | 3,853 | |
| Profit loss | 6,978 | 7,105 | 6,054 | 4,844 | 9,409 | 11,500 | 13,022 |