SOFTLINE A/S

Past relations

Ultimate beneficial owners (UBOs): Anders Carsted Rosenberg
2003-07-23 – 24.5% ownership (2017-12-06 – ) 49% ownership (2003-07-23 – 2017-12-05 ) 24.5% voting rights (2017-12-06 – ) 49% voting rights (2003-07-23 – 2017-12-05 )

Inge Hyrup Rosenberg
2017-12-06 – 24.5% ownership (2017-12-06 – ) 24.5% voting rights (2017-12-06 – )

Finn Herluf Sørensen
2003-07-23 – 51% ownership (2003-07-23 – ) 51% voting rights (2003-07-23 – )
Legal owners: SOFTLINE HOLDING A/S 50% ownership (2003-08-12 – ) 50% voting rights (2003-08-12 – )

SH SOFTAIR Holding AG
2003-08-12 – 33.33% ownership (2003-08-12 – ) 33.33% voting rights (2003-08-12 – )
Directors: Finn Herluf Sørensen
2003-07-23 –
Board members: Christian Bring
2025-06-02 –

Anders Carsted Rosenberg
2025-06-02 –

Finn Herluf Sørensen
2003-07-23 –

Andy Nørregaard Andersen
2003-09-29 – 2025-06-02

Karen Sofie Hansen-Hoeck
2010-06-04 – 2025-06-02

Anders Carsted Rosenberg
2003-09-29 – 2025-06-01

Kenneth Wulff
2007-02-23 – 2008-02-08

Mariann Jørn Hansen Egholm
2003-07-23 – 2003-09-29

SOFTLINE A/S has 44.00 full time equivalents (FTEs) and 46.00 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	20,448	22,178	26,698	30,832	37,393	36,825
Employee benefits expense	14,675	17,001	19,155	21,174	22,443	22,761
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	5,355	5,052	7,234	9,163	14,382	13,637
Profit loss from ordinary activities before tax	5,343	4,843	7,134	9,132	14,169	13,371
Other finance expenses	0	209	100	31	0	0
Tax expense	0	0	0	0	0	0
Profit loss	3,999	3,619	5,386	6,950	11,034	10,425