--- title: "Simple Solution IT A/S – CVR 39317850, financials and ownership" description: "Simple Solution IT A/S (CVR 39317850). Active · IT-infrastruktur, databehandling, hosting og relaterede aktiviteter · Køge. 54 employees (CVR) (Jul 2026). Gross profit 16.5M DKK (2024)." canonical_url: "https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s" locale: "en" route_type: "company_overview" robots: "index,follow" --- # Simple Solution IT A/S Simple Solution IT A/S \(CVR 39317850\). Active · IT-infrastruktur, databehandling, hosting og relaterede aktiviteter · Køge. 54 employees \(CVR\) \(Jul 2026\). Gross profit 16.5M DKK \(2024\). CVR number: 39317850 ## Company details - **CVR number:** 39317850 - **Status:** Aktiv - **Address:** Galoche Alle 1, 4600, Køge - **Legal form:** Aktieselskab \(A/S\) - **Founded:** Feb 7, 2018 - **Employees / FTEs:** 54 / 47 - **Production units:** 1 - **Website:** https://www.simplesolution.dk/ - **LEI:** 984500F13CFE1A5E0517 ## Description Selskabets aktivitet består af at drive virksomhed med web-udvikling, digital markedsføring, e-handel, rådgive- og tilbyde serviceydelser inden for IT og telesektoren og dermed beslægtet virksomhed. Væsentlige ændringer i koncernens kapitalstruktur Selskabet har fusioneret med CSI Data ApS og IT Operators ApS A/S ApS pr. 1. januar 2025. Sammenligningstal er i den forbindelse tilrettet. Selskabet har i regnskabsåret gennemført en kapitalforhøjelse på nominelt t.kr. 600. Kapitalforhøjelsen er gennemført ved gældskonvertering på i alt t.kr. 127.921 og har styrket selskabets kapitalgrundlag. Efter kapitalforhøjelsen udgør selskabskapitalen nominelt t.kr. 1.600. Året 2025 2025 var et år, hvor Simple Agency Group rykkede et niveau — både i forhold til størrelse og i bredden af koncernens forretningsområder. Koncernen voksede markant på tværs af alle dimensioner, og der blev foretaget væsentlige investeringer i at styrke organisationens interne kompetencer og kapacitet. Disse investeringer afspejler vores overbevisning om, at en vedvarende eksekvering af vores dobbelte kommercielle strategi — stærk drift og disciplineret Buy & Build — ikke alene kræver kapital, men i høj grad også de rette mennesker, strukturer og lederskab. Vi træder ind i 2026 som en stærkere og mere kompetent organisation end for tolv måneder siden. Opkøb i 2025 2025 markerede et væsentligt fremskridt i Simple Agency Groups Buy & Build-rejse. I løbet af året gennemførte koncernen ni opkøb med en samlet enterprise value på over 200 mDKK. Samtlige transaktioner er finansieret i overensstemmelse med koncernens overordnede finansielle guidelines, med en sund og bæredygtig balance mellem egenfinansiering og fremmedfinansiering. Opkøbene er primært gennemført inden for koncernens eksisterende vertikaler og afspejler dermed en klar strategisk kontinuitet. Samtidig markerer året en vigtig udvidelse af koncernens forretningsgrundlag med tilføjelsen af en ny vertikal: Maritime IT og Connectivity til vands — et område vi vurderer besidder et betydeligt langsigtet potentiale, ikke mindst i lyset af de aktuelle geopolitiske udviklingstendenser og den stigende efterspørgsel efter kritisk maritim infrastruktur. Det finansielle billede Koncernen leverede en stærk driftsmæssig performance i 2025. Simple Agency Group realiserede en Cash Conversion Rate på over 0,60, hvilket afspejler disciplineret styring af arbejdskapitalen og en sund underliggende indtjeningskvalitet. Den finansielle gearing udgjorde 1,93x, hvilket giver et væsentligt headroom i forhold til covenant på leverage — en finansiel styrkeposition, som vi betragter som et solidt afsæt for fortsat strategisk handlekraft. Soliditeten oversteg 55%, hvilket understreger koncernens robuste balance og den finansielle modstandsdygtighed, hvorfra vi er positioneret til at forfølge vores ambitioner i det kommende år. ## Activities and industry - IT-infrastruktur, databehandling, hosting og relaterede aktiviteter - 631000 — IT-infrastruktur, databehandling, hosting og relaterede aktiviteter ## Latest financial period - **Reporting period:** 2024 - **Currency:** DKK - **Gross profit:** 16,485,838 - **Operating profit:** 3,181,410 - **Profit after tax:** 3,614,096 - **Assets:** 121,038,614 - **Equity:** 43,614,062 ## People | Person | Roles | Titles | | --- | --- | --- | | [Jørgen Nielsen](https://datapublica.dk/en/people/pid_entity_4000450742-j-rgen-nielsen) | Board | NÆSTFORMAND | | [Kim Martinsen](https://datapublica.dk/en/people/pid_entity_4004150022-kim-martinsen) | Board • Reelle ejere | BESTYRELSESMEDLEM • Reel ejer | | [Lars Christian Zøhner](https://datapublica.dk/en/people/pid_entity_4004123129-lars-christian-z-hner) | Board | BESTYRELSESMEDLEM | | [Marie Borghild Hesselberg Stærke](https://datapublica.dk/en/people/pid_entity_4004162311-marie-borghild-hesselberg-st-rke) | Board | BESTYRELSESMEDLEM | | [Peter Hiort-Lorenzen](https://datapublica.dk/en/people/pid_entity_4000652807-peter-hiort-lorenzen) | Board | FORMAND | | [Silje Nesvik](https://datapublica.dk/en/people/pid_entity_4008644508-silje-nesvik) | Board | BESTYRELSESMEDLEM | | [Simon Zenteno Willumsen](https://datapublica.dk/en/people/pid_entity_4000570534-simon-zenteno-willumsen) | Board • Reelle ejere | BESTYRELSESMEDLEM • Reel ejer | | [Mike Valencia Nielsen](https://datapublica.dk/en/people/pid_entity_4000666459-mike-valencia-nielsen) | Management • Reelle ejere | DIREKTØR • Reel ejer | | [Esben Wille Lunde](https://datapublica.dk/en/people/pid_entity_4006851937-esben-wille-lunde) | Reelle ejere | Reel ejer | ## Auditor | Audit firm | Auditor | Role | From | | --- | --- | --- | --- | | SR Revision Godkendt revisionsaktieselskab | Per Riis | Master i Skat, Registreret revisor, medlem af FSR - danske revisorer | Apr 16, 2026 | | SR Revision Godkendt revisionsaktieselskab | Per Riis | Master i Skat, Registreret revisor, medlem af FSR – danske revisorer | Apr 16, 2026 | ## Contact ### From [cvr.dk](https://datacvr.virk.dk/) Advertising protected Contact details from CVR must not be used for direct marketing when the entity is advertising protected. The protection does not cover details collected from the company’s own website. The general marketing rules still apply. [Read more at the Danish Business Authority](https://virksomhedsguiden.dk/content/ydelser/faa-reklamebeskyttet-din-virksomhed-i-cvr/3337006d-3b93-4bb0-bc08-82a0915c0332/) | Contact | Phone | Email | | --- | --- | --- | | Company | 7020\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39317850-simple-solution-it-a-s) | in\*\*@simplesolution.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39317850-simple-solution-it-a-s) | ## Legal owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerSimple Agency Group Holding A/S | Ownership100 % | Voting rights100 % | FromMay 8, 2023 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerRené Dreier Holding ApS | Ownership5–9.99 % | Voting rights5 % | FromDec 23, 2022 | ToMay 8, 2023 | | OwnerRLL Holding ApS | Ownership5–9.99 % | Voting rights5 % | FromDec 23, 2022 | ToMay 8, 2023 | | OwnerWille ApS | Ownership5–9.99 % | Voting rights5 % | FromDec 23, 2022 | ToMay 8, 2023 | | OwnerAVIATOR ApS | Ownership50–66.66 % | Voting rights50 % | FromJan 1, 2022 | ToMay 8, 2023 | | OwnerRainmakers Holding ApS | Ownership25–33.32 % | Voting rights25 % | FromJan 1, 2022 | ToMay 8, 2023 | | OwnerTOMAS FALDEN HOLDING ApS | Ownership5–9.99 % | Voting rights5 % | FromJan 1, 2022 | ToMay 8, 2023 | | OwnerAVIATOR ApS | Ownership50–66.66 % | Voting rights50 % | FromFeb 7, 2018 | ToDec 31, 2021 | | OwnerRainmakers Holding ApS | Ownership25–33.32 % | Voting rights25 % | FromFeb 7, 2018 | ToDec 31, 2021 | | OwnerTOMAS FALDEN HOLDING ApS | Ownership5–9.99 % | Voting rights5 % | FromFeb 7, 2018 | ToDec 31, 2021 | ## Beneficial owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerMike Valencia Nielsen | Ownership26.67 % | Voting rights— | FromMar 16, 2026 | | OwnerKim Martinsen | Ownership18.77 % | Voting rights— | FromMar 16, 2026 | | OwnerSimon Zenteno Willumsen | Ownership14.47 % | Voting rights— | FromMar 16, 2026 | | OwnerEsben Wille Lunde | Ownership12.81 % | Voting rights— | FromMar 16, 2026 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerMike Valencia Nielsen | Ownership26.88 % | Voting rights— | FromDec 8, 2025 | ToMar 15, 2026 | | OwnerKim Martinsen | Ownership18.91 % | Voting rights— | FromDec 8, 2025 | ToMar 15, 2026 | | OwnerSimon Zenteno Willumsen | Ownership14.58 % | Voting rights— | FromDec 8, 2025 | ToMar 15, 2026 | | OwnerEsben Wille Lunde | Ownership12.91 % | Voting rights— | FromDec 8, 2025 | ToMar 15, 2026 | | OwnerMike Valencia Nielsen | Ownership24.87 % | Voting rights— | FromNov 14, 2025 | ToDec 7, 2025 | | OwnerKim Martinsen | Ownership20.67 % | Voting rights— | FromNov 14, 2025 | ToDec 7, 2025 | | OwnerSimon Zenteno Willumsen | Ownership13.58 % | Voting rights— | FromNov 14, 2025 | ToDec 7, 2025 | | OwnerEsben Wille Lunde | Ownership11.66 % | Voting rights— | FromNov 14, 2025 | ToDec 7, 2025 | | OwnerMike Valencia Nielsen | Ownership25.82 % | Voting rights— | FromAug 25, 2025 | ToNov 13, 2025 | | OwnerKim Martinsen | Ownership22.16 % | Voting rights— | FromAug 25, 2025 | ToNov 13, 2025 | | OwnerSimon Zenteno Willumsen | Ownership13.59 % | Voting rights— | FromAug 25, 2025 | ToNov 13, 2025 | | OwnerEsben Wille Lunde | Ownership12.76 % | Voting rights— | FromAug 25, 2025 | ToNov 13, 2025 | | OwnerMike Valencia Nielsen | Ownership24.89 % | Voting rights— | FromJun 1, 2025 | ToAug 24, 2025 | | OwnerKim Martinsen | Ownership21.33 % | Voting rights— | FromJun 1, 2025 | ToAug 24, 2025 | | OwnerSimon Zenteno Willumsen | Ownership13.08 % | Voting rights— | FromJun 1, 2025 | ToAug 24, 2025 | | OwnerEsben Wille Lunde | Ownership12.29 % | Voting rights— | FromJun 1, 2025 | ToAug 24, 2025 | | OwnerMike Valencia Nielsen | Ownership24.34 % | Voting rights— | FromApr 1, 2025 | ToMay 31, 2025 | | OwnerKim Martinsen | Ownership20.86 % | Voting rights— | FromApr 1, 2025 | ToMay 31, 2025 | | OwnerSimon Zenteno Willumsen | Ownership12.79 % | Voting rights— | FromApr 1, 2025 | ToMay 31, 2025 | | OwnerEsben Wille Lunde | Ownership12.01 % | Voting rights— | FromApr 1, 2025 | ToMay 31, 2025 | | OwnerMike Valencia Nielsen | Ownership26.38 % | Voting rights26.38 % | FromJan 28, 2025 | ToMar 31, 2025 | | OwnerSimon Zenteno Willumsen | Ownership18.13 % | Voting rights18.13 % | FromJan 28, 2025 | ToMar 31, 2025 | | OwnerMike Valencia Nielsen | Ownership23.27 % | Voting rights23.27 % | FromOct 8, 2024 | ToJan 27, 2025 | | OwnerSimon Zenteno Willumsen | Ownership15.02 % | Voting rights15.02 % | FromOct 8, 2024 | ToJan 27, 2025 | | OwnerMike Valencia Nielsen | Ownership24.81 % | Voting rights24.81 % | FromJun 18, 2024 | ToOct 7, 2024 | | OwnerSimon Zenteno Willumsen | Ownership16.02 % | Voting rights16.02 % | FromJun 18, 2024 | ToOct 7, 2024 | | OwnerMike Valencia Nielsen | Ownership21.02 % | Voting rights21.02 % | FromOct 16, 2023 | ToJun 17, 2024 | | OwnerSimon Zenteno Willumsen | Ownership20.02 % | Voting rights20.02 % | FromOct 16, 2023 | ToJun 17, 2024 | | OwnerMike Valencia Nielsen | Ownership21.8 % | Voting rights21.8 % | FromOct 9, 2023 | ToOct 15, 2023 | | OwnerSimon Zenteno Willumsen | Ownership20.77 % | Voting rights20.77 % | FromOct 9, 2023 | ToOct 15, 2023 | | OwnerLasse Storm | Ownership24.22 % | Voting rights24.22 % | FromMay 11, 2023 | ToOct 9, 2023 | | OwnerMike Valencia Nielsen | Ownership25.43 % | Voting rights25.43 % | FromMay 11, 2023 | ToOct 8, 2023 | | OwnerSimon Zenteno Willumsen | Ownership24.22 % | Voting rights24.22 % | FromMay 11, 2023 | ToOct 8, 2023 | | OwnerMike Valencia Nielsen | Ownership26.77 % | Voting rights26.77 % | FromJan 1, 2022 | ToMay 10, 2023 | | OwnerLasse Storm | Ownership25.5 % | Voting rights25.5 % | FromJan 1, 2022 | ToMay 10, 2023 | | OwnerSimon Zenteno Willumsen | Ownership25.5 % | Voting rights25.5 % | FromJan 1, 2022 | ToMay 10, 2023 | | OwnerMike Valencia Nielsen | Ownership31.5 % | Voting rights31.5 % | FromFeb 7, 2018 | ToDec 31, 2021 | | OwnerLasse Storm | Ownership30 % | Voting rights30 % | FromFeb 7, 2018 | ToDec 31, 2021 | | OwnerSimon Zenteno Willumsen | Ownership30 % | Voting rights30 % | FromFeb 7, 2018 | ToDec 31, 2021 | ## Child companies ### Current | Company | Ownership | Voting rights | From | | --- | --- | --- | --- | | CompanyAVANTI IT ApS | Ownership100 % | Voting rights100 % | FromDec 1, 2020 | | CompanyBDL A/S | Ownership100 % | Voting rights100 % | FromAug 14, 2026 | | CompanyBRAND BY HAND ApS | Ownership100 % | Voting rights100 % | FromJun 26, 2026 | | CompanyHEYDAY A/S | Ownership100 % | Voting rights100 % | FromApr 14, 2026 | | CompanyIC GRUPPEN A/S | Ownership100 % | Voting rights100 % | FromMar 19, 2025 | | CompanyINFOWISE SERVICES ApS | Ownership100 % | Voting rights100 % | FromSep 1, 2026 | | Companyitpro A/S | Ownership100 % | Voting rights100 % | FromMar 16, 2026 | | CompanyNexusOne ApS | Ownership100 % | Voting rights100 % | FromJun 25, 2026 | | CompanyONEOFFICE ApS | Ownership100 % | Voting rights100 % | FromMay 12, 2026 | | CompanyPRIMERO ApS | Ownership100 % | Voting rights100 % | FromMar 2, 2026 | | CompanyPROCOPA IT ApS | Ownership100 % | Voting rights100 % | FromOct 8, 2024 | | CompanySEASAT A/S | Ownership100 % | Voting rights100 % | FromMar 31, 2025 | | CompanySimple Digital ApS | Ownership100 % | Voting rights100 % | FromMar 1, 2025 | | CompanySimple ERP Øst ApS | Ownership100 % | Voting rights100 % | FromNov 14, 2025 | | CompanySimple ERP Vest A/S | Ownership100 % | Voting rights100 % | FromNov 14, 2025 | | CompanyTwentyfour ApS | Ownership100 % | Voting rights100 % | FromApr 1, 2025 | | CompanyWahlgreen IT ApS | Ownership100 % | Voting rights100 % | FromOct 7, 2024 | | CompanyWP Nordic ApS | Ownership100 % | Voting rights100 % | FromJun 26, 2026 | | CompanyAH CONSULT ApS | Ownership90–99.99 % | Voting rights90 % | FromJan 1, 2026 | ### Previous | Company | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | CompanySimple.AI ApS | Ownership100 % | Voting rights100 % | FromJun 1, 2024 | ToAug 25, 2026 | | CompanyBIRKELUND & SCHOUBY DATA ApS | Ownership100 % | Voting rights100 % | FromMar 3, 2026 | ToApr 27, 2026 | | CompanyAH CONSULT ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromJul 10, 2024 | ToDec 31, 2025 | | CompanyWHOTHAT ApS | Ownership100 % | Voting rights100 % | FromJul 1, 2024 | ToApr 30, 2025 | | CompanyCSI DATA ApS | Ownership100 % | Voting rights100 % | FromJun 25, 2024 | ToApr 30, 2025 | | CompanyIT OPERATORS ApS | Ownership100 % | Voting rights100 % | FromOct 16, 2023 | ToApr 30, 2025 | | Companyi-Strategi ApS | Ownership100 % | Voting rights100 % | FromJun 1, 2023 | ToApr 30, 2025 | | CompanySimple Digital ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 23, 2023 | ToFeb 28, 2025 | | CompanyWahlgreen IT ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromSep 1, 2023 | ToOct 6, 2024 | | CompanyAH CONSULT ApS | Ownership90–99.99 % | Voting rights90 % | FromNov 15, 2022 | ToJul 9, 2024 | | CompanySimple Solution IT A/S | Ownership100 % | Voting rights100 % | FromMar 31, 2021 | ToJun 12, 2024 | | CompanyAH CONSULT ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromApr 22, 2021 | ToNov 14, 2022 | | CompanyShopHelten ApS | Ownership50–66.66 % | Voting rights50 % | FromMar 12, 2019 | ToMay 6, 2019 | | CompanyShopHelten ApS | Ownership25–33.32 % | Voting rights25 % | FromApr 23, 2018 | ToMar 11, 2019 | ## Ultimate owners [View ownership diagram](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | Mike Valencia Nielsen | Garfield Capital A/S → Simple Agency Group Holding A/S | 25–33.32 % | | Esben Wille Lunde | Ny Wille ApS → Simple Agency Group Holding A/S | 10–14.99 % | | Kim Martinsen | SEASAT HOLDING ApS → Simple Agency Group Holding A/S | 10–14.99 % | | Simon Zenteno Willumsen | Kongebrogård Holding ApS → Simple Agency Group Holding A/S | 10–14.99 % | ## Indirectly owned companies Calculated through shown level 2–3 paths [View ownership diagram](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | C5 PARTNERGRUPPEN ApS | itpro A/S | 33.33–49.99 % | ## Company pages - [Overview](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s) - [Financial report](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/financials) - [Risk](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/risk) - [Timeline](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/timeline) - [Ownership and relations](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/portfolio) - [Production units](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/production-units) - [Gazelle](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/gazelle) - [Investments](https://datapublica.dk/en/companies/39317850-simple-solution-it-a-s/investments) - [Company website](https://www.simplesolution.dk/) ## Official sources - [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/39317850) - [Official LEI record at GLEIF](https://www.gleif.org/)