Avallone ApS
Core data
Name | Avallone ApS |
Address | Rahbeks Alle 21, 1801, Frederiksberg C |
Founded | Feb 3, 2020 |
Employees (CVR) | 18 |
Locations (P-units) | 1View locations |
Website | https://www.avallone.com/ |
 LinkedIn | avallone |
Branch | Computerprogrammering (621000) |
Name | Avallone ApS |
Address | Rahbeks Alle 21, 1801, Frederiksberg C |
Founded | Feb 3, 2020 |
Employees (CVR) | 18 |
Locations (P-units) | 1View locations |
Website | https://www.avallone.com/ |
| LinkedIn | avallone |
Branch | Computerprogrammering (621000) |
Keep track of Avallone ApS
Description
Avallone provides KYC technology, services and expertise to help organizations exchange KYC information, manage compliance workflows, reduce risk and combat financial crime.
Avallone helps corporates, funds and banks manage KYC through software for collecting, responding to, screening and managing KYC information, alongside managed, advisory, outreach and remediation services.
Company's own description on virk.dk
The company's purpose is to conduct business with trade and service as well as activities related to it.The company has lost more than half of its share capital, and in accordance with the Danish Companies Act, a plan has been established to restore the share capital. The restoration of the share capital will be achieved through capital injection and own earnings in the future.
Products & services
KYC Responder · KYC Collector · Screening · KYC Hub · KYC 360° Full Suite · Managed Services · Advisory Services · Outreach Services · Remediation Services · Financial Crime Prevention Framework
Industries
KYC and compliance technology · Financial crime prevention and compliance services
Customer types
Enterprise corporates · Funds · Banks and financial institutions · Legal services organizations · Regulated companies
Financials
| Reporting period | 2025DKK | |||||
|---|---|---|---|---|---|---|
| Gross profit | 7,833,939 | |||||
| Operating profit | -5,368,165 | |||||
| Profit before tax | -6,379,575 | |||||
| Net income | -5,811,079 | |||||
| Total assets | 16,889,360 | |||||
| Equity | -3,167,846 | |||||
| Avg. employees | 14 | |||||
2020–2025 Unlock financial history | ||||||
Datapublica Risk Score
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Gazelle
Loading gazelle status…
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
| Person | Roles | Titles |
|---|---|---|
| Anders Meinert Jørgensen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Nikolaj Kromann Jørgensen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Richard Breiter | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Deloitte Statsautoriseret Revisionspartnerselskab | AuditorArif Aygar | RoleState Authorised Public Accountant | FromJun 26, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership20–24.99 % | Voting rights20 % | FromMay 22, 2026 | |
| Ownership10–14.99 % | Voting rights10 % | FromFeb 3, 2025 | |
| Ownership10–14.99 % | Voting rights10 % | FromMay 22, 2026 | |
| Ownership10–14.99 % | Voting rights10 % | FromOct 7, 2022 | |
| Ownership5–9.99 % | Voting rights5 % | FromOct 7, 2022 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Anders Meinert Jørgensen | Ownership through | 10–16.66 % |
| Klaus Eldrup-Jørgensen | Ownership through | 10–14.99 % |
| Lisa Meinert Kolstrup | Ownership through | 10–16.66 % |
| Martin Saxo Albertsen | Ownership through | 10–14.99 % |
| Morten Ersbøll Ebbesen | 6.5–12.99 % | |
| Arbejdsmarkedets Tillægspension | Ownership through | 2.5–5 % |
| Danmarks Eksport- og Investeringsfond | Ownership through | 2–3.75 % |
| Danmarks Tekniske Universitet | Ownership through | 0.5–1.5 % |