Acies ApS

Active
Registration 85278711
APS
Established 31 October, 1978

Relations

Past relations

Ultimate beneficial owners (UBOs): Jørgen Balslev Clemmensen
2004-04-28 – 2024-03-27 70% ownership (2004-04-28 – 2024-03-27 ) 70% voting rights (2004-04-28 – 2024-03-27 )

Jesper Westfall
2020-03-01 – 2024-03-27 30% ownership (2020-03-01 – 2024-03-27 ) 30% voting rights (2020-03-01 – 2024-03-27 )
Legal owners: JWestfall ApS 10% ownership (2024-03-27 – ) 10% voting rights (2024-03-27 – )

SYSTAbuild Software Group Denmark ApS 66.67% ownership (2024-03-27 – ) 66.67% voting rights (2024-03-27 – )

Bacowe Group ApS 100% ownership (2004-04-28 – 2024-03-26 ) 15% ownership (2024-03-27 – 2024-03-27 ) 100% voting rights (2004-04-28 – 2024-03-26 ) 15% voting rights (2024-03-27 – 2024-03-27 )

Bacowe Group ApS 100% ownership (2004-04-28 – 2024-03-26 ) 15% ownership (2024-03-27 – 2024-03-27 ) 100% voting rights (2004-04-28 – 2024-03-26 ) 15% voting rights (2024-03-27 – 2024-03-27 )
Directors: Jesper Westfall
2023-03-01 –

Jørgen Balslev Clemmensen
2004-08-17 – 2023-02-28

Jan Schandorph Ravn
2004-08-17 – 2017-05-02

Michael Stanley Klemmensen
2013-10-31 – 2017-05-02

Bent Neumann
1978-10-31 – 2004-08-17

Aage Frederik Rosenstand
1978-10-31 – 2004-08-17
Board members: Claus Jul Christiansen
2018-03-20 – 2024-03-27

Jesper Westfall
2018-01-01 – 2024-03-27

Claus Sjælland Nørgaard
2023-03-01 – 2024-03-27

Steffen Buhl Vester
2021-11-11 – 2024-03-27

Jørgen Balslev Clemmensen
2023-03-01 – 2024-03-27

Claus Sjælland Nørgaard
2012-11-27 – 2023-02-28

Jørgen Balslev Clemmensen
2004-08-17 – 2023-02-28

Jørgen Keinicke
2017-02-01 – 2018-09-30

Lisbeth Jul Clemmensen
2013-12-04 – 2017-09-30

Michael Stanley Klemmensen
2013-12-04 – 2017-05-02

Jan Schandorph Ravn
2004-08-17 – 2017-05-02

Otto Colkær Jensen
2014-12-17 – 2016-09-30

Jesper Busk Stahl
2014-12-17 – 2016-09-30

Gitte Bundgaard Klemmensen
2013-12-04 – 2014-12-17

Villy Bruun Kristensen
2012-11-27 – 2014-12-17

Irene Valentin Ravn
2006-10-01 – 2013-12-04

Bent Neumann
1978-10-31 – 2006-09-30

Aage Frederik Rosenstand
1978-10-31 – 2004-08-17

Preben Lindbjerg Mehlsen
1999-11-29 – 2004-08-17

Hanne Neumann
1978-10-31 – 2004-08-17

Henning Gabriel Pedersen
1978-10-31 – 2004-08-17

Poul Erik Beck
1978-10-31 – 1999-11-29

Birthe Rosenstand
1978-10-31 – 1990-05-25
Subsidiaries: Selskabet af 18. april 2017 ApS 50% ownership (2015-10-01 – 2016-06-29 ) 50% voting rights (2015-10-01 – 2016-06-29 )

Employees

Acies ApS has 27.00 full time equivalents (FTEs) and 28.00 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	13,453	14,428	15,233	19,887	22,574	21,392	26,021
Employee benefits expense	11,604	11,977	13,533	16,769	20,029	18,545	17,347
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	1,399	2,114	1,281	3,039	2,376	2,694	8,528
Profit loss from ordinary activities before tax	1,459	2,278	1,566	3,356	2,635	3,031	8,878
Other finance expenses	0	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0	0
Profit loss	1,091	1,706	1,163	2,549	2,031	2,331	6,907

Acies ApS

Company information

Relations

Employees

Financial reports