---
title: "Transformatic A/S – CVR 39445263, financials and ownership"
description: "Transformatic A/S (CVR 39445263). Active · Virksomhedsrådgivning og anden ledelsesrådgivning · Aarhus C. 8 employees (CVR) (Jul 2026). Gross profit 8.6M DKK (2025)."
canonical_url: "https://datapublica.dk/en/companies/39445263-transformatic-a-s"
locale: "en"
route_type: "company_overview"
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---

# Transformatic A/S

Transformatic A/S \(CVR 39445263\). Active · Virksomhedsrådgivning og anden ledelsesrådgivning · Aarhus C. 8 employees \(CVR\) \(Jul 2026\). Gross profit 8.6M DKK \(2025\).

CVR number: 39445263

## Company details

- **CVR number:** 39445263

- **Status:** Aktiv

- **Address:** Skolegade 5 1, 8000, Aarhus C

- **Legal form:** Aktieselskab \(A/S\)

- **Founded:** Mar 28, 2018

- **Employees:** 8

- **Production units:** 1

- **Website:** https://transformatic.dk/

- **Facebook:** NordicRPA

## Description

Transformatic advises, analyzes, designs and implements integrated automation, AI, integration and data solutions for organizations and their value chains. The company focuses on scalable, robust and governed solutions.

Transformatic identifies automation potential, optimizes processes, automates manual and repetitive work, builds integration and data landscapes, extracts data from documents, creates generative AI and conversational solutions, and turns data into decision support and recommendations. It also provides monitoring, maintenance, further development and scaling.

### Company's own description on virk.dk

Hos Transformatic hjælper vi vores kunder med at skabe varig værdi – ved at frigøre tid, optimere driften og styrke lønsomheden. Til gavn for både mennesker og forretning.Transformationen sker i krydsfeltet mellem forretningsforståelse og teknologi. Her rådgiver vi, analyserer – og finder de steder, hvor automatisering og AI vil give størst effekt. Derefter designer vi en integreret løsning på tværs af organisation og værdikæde. En stærk business case, der afspejles i både økonomi, kvalitet, kundetilfredshed og arbejdsglæde.

### Products & services

Process and task mining • Workflow analysis and mapping • Process optimization and 360 review • End-to-end process automation • UiPath and Microsoft Power Platform automation • API and system integrations • Event-based flows and queues • Data integration and data harvesting • SQL, data modelling and semantic layers • Data platforms and middleware • Monitoring, alerts, error handling, performance and scaling • Security, access management, compliance as code and data governance • Intelligent Data Extraction from invoices, contracts and emails • RAG-based chatbots • Conversational BI • Prompt orchestration and governance • Descriptive and predictive analytics • Decision support and recommendation models • Optimization models and business rules • Big data and performance analysis • Streaming and near real-time data • Managed service and strategic partnership

### Industries

Business process automation • Artificial intelligence and machine learning • Data and systems integration • Analytics and decision support

### Customer types

Organizations and businesses • Larger companies • Finance and accounting functions • Supply chain and procurement functions • Customer service functions

## Activities and industry

- Virksomhedsrådgivning og anden ledelsesrådgivning

- 702000 — Virksomhedsrådgivning og anden ledelsesrådgivning

## Latest financial period

- **Reporting period:** 2025

- **Currency:** DKK

- **Gross profit:** 8,591,214

- **Operating profit:** 2,704,172

- **Profit after tax:** 2,098,824

- **Assets:** 10,179,789

- **Equity:** 3,252,419

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Lone Sønderlyng](https://datapublica.dk/en/people/pid_entity_4004181245-lone-s-nderlyng) | Board | FORMAND |
| [Morten Hilmar Christensen](https://datapublica.dk/en/people/pid_entity_4000542721-morten-hilmar-christensen) | Board | BESTYRELSESMEDLEM |
| [Peter Sønderlyng](https://datapublica.dk/en/people/pid_entity_4000713666-peter-s-nderlyng) | Board • Management | BESTYRELSESMEDLEM • DIREKTØR |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Roesgaard | Michael Mortensen | statsautoriseret revisor | Mar 12, 2026 |

## Contact

### From [transformatic.dk](https://transformatic.dk/)

| Contact | Phone | Email |
| --- | --- | --- |
| Company | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) / cu\*\*\*\*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| BJARKE THYSSEN KRAGH | — | b\*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| CHRISTIAN BIRCH MØLGAARD | — | c\*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| IONUȚ DANIEL HĂNDRĂU | — | i\*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| MADS BERNECKER | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| MARIA-ECATERINA CONSTANTINESCU | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| NICOLAI WAKELEY | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| PETER SØNDERLYNG | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| RAREȘ LIPAN | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| RAREȘ NECȘOIU | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| RIKKE OUTZEN SØNDERLYNG | — | r\*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| YARINA-NICOLETA MACOVEI | — | \*\*@transformatic.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) |
| Om Transformatic | +45 4274 \*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39445263-transformatic-a-s) | — |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerCAPITAL ASSET MANAGEMENT ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromNov 26, 2018 |
| OwnerCHBM Holding ApS | Ownership20–24.99 % | Voting rights20 % | FromApr 9, 2024 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerSønderby Nielsen Holding ApS | Ownership10–14.99 % | Voting rights10 % | FromNov 26, 2018 | ToJun 25, 2024 |
| OwnerCHBM Holding ApS | Ownership10–14.99 % | Voting rights10 % | FromDec 15, 2020 | ToApr 8, 2024 |
| OwnerCAPITAL ASSET MANAGEMENT ApS | Ownership100 % | Voting rights100 % | FromMar 28, 2018 | ToNov 25, 2018 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/39445263-transformatic-a-s/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Peter Sønderlyng | CAPITAL ASSET MANAGEMENT ApS | 66.67–89.99 % |
| Christian Birch Mølgaard | CHBM Holding ApS | 20–24.99 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/39445263-transformatic-a-s)

- [Financial report](https://datapublica.dk/en/companies/39445263-transformatic-a-s/financials)

- [Risk](https://datapublica.dk/en/companies/39445263-transformatic-a-s/risk)

- [Timeline](https://datapublica.dk/en/companies/39445263-transformatic-a-s/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/39445263-transformatic-a-s/portfolio)

- [Production units](https://datapublica.dk/en/companies/39445263-transformatic-a-s/production-units)

- [Gazelle](https://datapublica.dk/en/companies/39445263-transformatic-a-s/gazelle)

- [Investments](https://datapublica.dk/en/companies/39445263-transformatic-a-s/investments)

- [Company website](https://transformatic.dk/)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/39445263)
