ORDBOGEN A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 19 December, 2001
Address: Billedskærervej 8
5230 Odense M
Denmark

[email protected]

Phone: 66126000
Registration number: Registration 26404037

Past relations

Ultimate beneficial owners (UBOs): Bjarni Lichtenberg Norddahl
2001-12-19 – 45% ownership (2001-12-19 – ) 45% voting rights (2001-12-19 – )

Michael Houlberg Walther
2001-12-19 – 45% ownership (2001-12-19 – ) 45% voting rights (2001-12-19 – )
Legal owners: SEED ApS 100% ownership (2013-06-14 – 2021-06-14 ) 90% ownership (2021-06-15 – ) 100% voting rights (2013-06-14 – 2021-06-14 ) 90% voting rights (2021-06-15 – )

P. Revsbech Holding ApS 10% ownership (2021-06-15 – ) 10% voting rights (2021-06-15 – )

SEED ApS 100% ownership (2013-06-14 – 2021-06-14 ) 90% ownership (2021-06-15 – ) 100% voting rights (2013-06-14 – 2021-06-14 ) 90% voting rights (2021-06-15 – )
Directors: Peter Revsbech
2009-05-01 –

Michael Houlberg Walther
2009-05-01 –

Bjarni Lichtenberg Norddahl
2001-12-19 – 2009-05-01
Board members: Mogens Henrik From
2023-04-01 –

Lars Kristian Skaarup
2021-09-28 –

Bjarni Lichtenberg Norddahl
2009-05-01 –

Michael Houlberg Walther
2009-05-01 –

Anna Kromann Aagaard
2017-12-01 –

Malte Gynther Borges
2022-04-01 – 2023-03-31

Kasper Kofoed Fisker
2019-05-01 – 2022-04-01

Michael Evan Goodsite
2017-12-01 – 2021-09-16

Peter Nørlund
2017-06-01 – 2019-04-30

Søren Sundahl
2014-12-31 – 2017-12-01

Bettina Kjæp Sepstrup
2013-02-08 – 2014-12-31

Jens Sand Gottlieb
2009-06-29 – 2012-07-01

Jacob Ziirsen Hatt
2001-12-19 – 2007-05-22

Thomas Viisholm Thomsen
2001-12-19 – 2002-02-13

ORDBOGEN A/S has 72.00 full time equivalents (FTEs) and 85.00 employees as of 1 May, 2025.

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	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	19,765	24,919	27,670	32,067	32,814	31,075
Employee benefits expense	11,366	13,349	16,645	17,415	16,192	15,181
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	7,461	8,720	8,490	12,407	14,529	14,327
Profit loss from ordinary activities before tax	6,012	7,343	8,293	12,990	15,552	15,249
Other finance expenses	17	0	0	0	34	29
Tax expense	0	0	0	0	3,210	3,147
Profit loss	4,125	5,371	6,237	10,322	12,343	12,102