Dataproces Group A/S

Active
Registration 34893772
A/S
Established 11 December, 2012

Relations

Past relations

Ultimate beneficial owners (UBOs): Morten Lindblad
2021-09-14 – 2024-08-21 25.44% ownership (2024-07-01 – 2024-08-21 ) 30.38% ownership (2021-09-14 – 2024-06-30 ) 25.44% voting rights (2024-07-01 – 2024-08-21 ) 30.38% voting rights (2021-09-14 – 2024-06-30 )

Morten Lindblad
2017-08-31 – 2020-11-13 30.44% ownership (2020-11-06 – 2020-11-13 ) 43.41% ownership (2020-09-02 – 2020-11-05 ) 59.98% ownership (2018-04-11 – 2020-09-01 ) 60% ownership (2017-08-31 – 2018-04-10 ) 30.44% voting rights (2020-11-06 – 2020-11-13 ) 43.41% voting rights (2020-09-02 – 2020-11-05 ) 59.98% voting rights (2018-04-11 – 2020-09-01 ) 60% voting rights (2017-08-31 – 2018-04-10 )

Kjartan Jensen
2017-08-31 – 2020-11-06 29.03% ownership (2020-09-02 – 2020-11-06 ) 39.99% ownership (2018-04-11 – 2020-09-01 ) 40% ownership (2017-08-31 – 2018-04-10 ) 29.03% voting rights (2020-09-02 – 2020-11-06 ) 39.99% voting rights (2018-04-11 – 2020-09-01 ) 40% voting rights (2017-08-31 – 2018-04-10 )
Legal owners: Nordic Data Group ApS 25% ownership (2020-11-25 – 2024-06-30 ) 20% ownership (2024-07-01 – ) 25% voting rights (2020-11-25 – 2024-06-30 ) 20% voting rights (2024-07-01 – )

KJENSEN ApS 33.33% ownership (2012-12-11 – 2020-09-01 ) 25% ownership (2020-09-02 – 2020-11-05 ) 20% ownership (2020-11-06 – ) 33.33% voting rights (2012-12-11 – 2020-09-01 ) 25% voting rights (2020-09-02 – 2020-11-05 ) 20% voting rights (2020-11-06 – )

Ulstrup Invest ApS 5% ownership (2020-09-02 – 2020-11-06 ) 10% ownership (2024-02-17 – ) 5% voting rights (2020-09-02 – 2020-11-06 ) 10% voting rights (2024-02-17 – )

Nordic Data Group ApS 25% ownership (2020-11-25 – 2024-06-30 ) 20% ownership (2024-07-01 – ) 25% voting rights (2020-11-25 – 2024-06-30 ) 20% voting rights (2024-07-01 – )

MORTEN LINDBLAD ApS 50% ownership (2012-12-11 – 2020-09-01 ) 33.33% ownership (2020-09-02 – 2021-09-13 ) 25% ownership (2021-09-14 – 2021-09-14 ) 50% voting rights (2012-12-11 – 2020-09-01 ) 33.33% voting rights (2020-09-02 – 2021-09-13 ) 25% voting rights (2021-09-14 – 2021-09-14 )

MORTEN LINDBLAD ApS 50% ownership (2012-12-11 – 2020-09-01 ) 33.33% ownership (2020-09-02 – 2021-09-13 ) 25% ownership (2021-09-14 – 2021-09-14 ) 50% voting rights (2012-12-11 – 2020-09-01 ) 33.33% voting rights (2020-09-02 – 2021-09-13 ) 25% voting rights (2021-09-14 – 2021-09-14 )

Ulstrup Invest ApS 5% ownership (2020-09-02 – 2020-11-06 ) 10% ownership (2024-02-17 – ) 5% voting rights (2020-09-02 – 2020-11-06 ) 10% voting rights (2024-02-17 – )

STRATEGIC INVESTMENTS A/S 5% ownership (2020-09-02 – 2020-11-06 ) 5% voting rights (2020-09-02 – 2020-11-06 )

KJENSEN ApS 33.33% ownership (2012-12-11 – 2020-09-01 ) 25% ownership (2020-09-02 – 2020-11-05 ) 20% ownership (2020-11-06 – ) 33.33% voting rights (2012-12-11 – 2020-09-01 ) 25% voting rights (2020-09-02 – 2020-11-05 ) 20% voting rights (2020-11-06 – )

MORTEN LINDBLAD ApS 50% ownership (2012-12-11 – 2020-09-01 ) 33.33% ownership (2020-09-02 – 2021-09-13 ) 25% ownership (2021-09-14 – 2021-09-14 ) 50% voting rights (2012-12-11 – 2020-09-01 ) 33.33% voting rights (2020-09-02 – 2021-09-13 ) 25% voting rights (2021-09-14 – 2021-09-14 )

KJENSEN ApS 33.33% ownership (2012-12-11 – 2020-09-01 ) 25% ownership (2020-09-02 – 2020-11-05 ) 20% ownership (2020-11-06 – ) 33.33% voting rights (2012-12-11 – 2020-09-01 ) 25% voting rights (2020-09-02 – 2020-11-05 ) 20% voting rights (2020-11-06 – )
Directors: Michael Binderup
2023-06-15 –

Kristina Koed Pedersen
2023-06-15 –

Kjartan Jensen
2020-08-18 – 2023-06-15

Morten Lindblad
2018-07-03 – 2020-08-18

Kjartan Jensen
2012-12-11 – 2018-07-03

Morten Lindblad
2012-12-11 – 2018-07-02
Board members: Hans Christian Rasmussen Maarup
2017-05-26 –

Kasper Lund Nødgaard
2019-07-01 –

Kim Jakobsen
2023-08-18 –

Michael Jannis Pedersen
2024-03-04 –

Mikkel Ulstrup
2020-09-01 –

Daniel Worsøe Simonsen
2019-07-01 – 2023-12-18

Mille Tram Lux
2020-09-01 – 2023-08-18

Torben Tindbæk Haase
2022-08-18 – 2023-08-17

Morten Lindblad
2017-05-26 – 2022-08-18

Kjartan Jensen
2017-05-26 – 2020-08-18

Lars Damsgaard Andersen
2017-05-26 – 2020-08-14

Jens Otto Nørgaard
2017-05-26 – 2019-06-30
Subsidiaries: SiliconHagen ApS 100% ownership (2013-06-03 – 2017-08-28 ) 50% ownership (2017-08-29 – 2018-05-03 ) 66.67% ownership (2018-07-20 – 2019-09-09 ) 100% voting rights (2013-06-03 – 2017-08-28 ) 50% voting rights (2017-08-29 – 2018-05-03 ) 66.67% voting rights (2018-07-20 – 2019-09-09 )

SiliconHagen ApS 100% ownership (2013-06-03 – 2017-08-28 ) 50% ownership (2017-08-29 – 2018-05-03 ) 66.67% ownership (2018-07-20 – 2019-09-09 ) 100% voting rights (2013-06-03 – 2017-08-28 ) 50% voting rights (2017-08-29 – 2018-05-03 ) 66.67% voting rights (2018-07-20 – 2019-09-09 )

SiliconHagen ApS 100% ownership (2013-06-03 – 2017-08-28 ) 50% ownership (2017-08-29 – 2018-05-03 ) 66.67% ownership (2018-07-20 – 2019-09-09 ) 100% voting rights (2013-06-03 – 2017-08-28 ) 50% voting rights (2017-08-29 – 2018-05-03 ) 66.67% voting rights (2018-07-20 – 2019-09-09 )

Uniconomic A/S 25% ownership (2016-03-01 – 2016-10-02 ) 25% voting rights (2016-03-01 – 2016-10-02 )

Employees

Dataproces Group A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	04-2014	04-2015	04-2016	04-2017	04-2018
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	0	0	0	-5	197
Employee benefits expense	0	0	0	0	147
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	0	50
Profit loss from ordinary activities before tax	0	0	0	2,280	2,608
Other finance expenses	0	0	0	6	0
Tax expense	0	0	0	0	0
Profit loss	0	0	0	2,282	2,596

Dataproces Group A/S

Company information

Relations

Employees

Financial reports