ACTUO A/S

CVR25645774

Core data

Name
ACTUO A/S
Address
Sølvgade 10 5, 1307, København K
Founded
Sep 1, 2000
Employees (CVR)
10
Locations (P-units)
1View locations
Website
https://actuo.dk/
Branch
Computerprogrammering (621000)

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Description

Actuo is a specialized team of actuaries, business analysts, and software developers providing consulting and technology for pension and insurance-sector clients. It specializes in automating clients' compliance and reporting processes.

Actuo provides consulting, digital tools, technology, and optional full or partial business-process outsourcing for end-to-end calculation, compliance, and reporting processes. It supports life and non-life insurers and pension funds, including Solvency II and IFRS 17 reporting and country-specific implementations.

Company's own description on virk.dk

Selskabets formål er at drive virksomhed med udvikling og drift af IT løsninger. Herunder at tilbyde konsulentydelser dels omkring IT men også fagligt omkring anvendelse af de udviklede løsninger. F.eks. har Actuo en større løsning der hjælper forsikringsselskaber med at beregne og rapportere på solvenskrav (Solvency II). I den sammenhæng har Actuo ansat aktuarer der bistår Actuo’s kunder med at udføre rapporeringer og solvensberegninger. Denne udvikling vil forstærkes de kommende år.

Products & services

Consulting services · Compliance and reporting process automation · Solvency II reporting tools · IFRS 17 reporting tools · Country-specific implementations · Digital tools integrated with internal processes, models, and projects · Full or partial business process outsourcing

Industries

Insurance · Pensions · Financial reporting and compliance technology · Business process outsourcing

Customer types

Life insurance companies · Non-life insurance companies · Pension funds

Financials

Company financials
Reporting period
2025DKK
Gross profit
8,325,221
Operating profit
686,234
Profit before tax
668,987
Net income
511,268
Total assets
5,496,004
Equity
1,469,831
Avg. employees
10
2018–2025

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  • Accounts and history

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Contact

From cvr.dk

Company
3336****Show full
**@actuo.dkShow full

From actuo.dk

Main
+45 33 36 ** **Show full
in**@actuo.dkShow full

Gazelle

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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.

People

Bente ChristiansenRoles
Board
TitlesBESTYRELSESMEDLEM
Jesper BergRoles
Board
TitlesBESTYRELSESMEDLEM
Thomas GötzscheRoles
Board
TitlesFORMAND
Torben FalholtRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • ADM. DIR.
Lasse Peter OttosenRoles
EJERREGISTER
Titles

Auditor

inforevision statsautoriseret revisionsaktieselskabAuditorUlrik Fog ChristensenRoleStatsautoriseret revisorFromMay 11, 2026
Ownership66.67–89.99 %Voting rights66.67 %FromDec 31, 2022
Ownership10–14.99 %Voting rights10 %FromDec 30, 2020
Ownership5–9.99 %Voting rights0 %FromOct 4, 2024
Ownership5–9.99 %Voting rights0 %FromOct 4, 2024
Ownership5–9.99 %Voting rights0 %FromOct 4, 2024
Ownership5–9.99 %Voting rights0 %FromOct 4, 2024

Child companies

Ownership100 %Voting rights100 %FromAug 30, 2021ToSep 8, 2021
Ownership10–14.99 %Voting rights10 %FromDec 17, 2014ToDec 17, 2014

Ultimate owners

Torben Falholt
Ownership through
66.67–89.99 %
Annett Helle Götzsche
Ownership through
10–14.99 %
Lasse Peter Ottosen
Ownership through
Direct
5–9.99 %
Mathias Torplund Frederiksen
5–9.99 %
Michael Holm
5–9.99 %
Søren Asger Jensen
5–9.99 %

Official sources