Formalize ApS — CVR 42045136
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Active
Founded 2021
CVR
42045136
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-01-21
Addresses
Kannikegade 4, 8000 Aarhus C
(AARHUS)
Alternate names
Whistleblower Software ApS
Advertising protected
No
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (3)
Vigerslevvej 320, 2,
2500 Valby
(KØBENHAVN)
2021-01-21
Inge Lehmanns Gade 10, 5,
8000 Aarhus C
(AARHUS)
2021-04-03
Kannikegade 4, 1,
8000 Aarhus C
(AARHUS)
2022-03-28
Relations (21)
Christian Lynge Hjorth
Chairman
Profile
Jacob Hindhede
Board member
Profile
Thomas Schmidt
Board member
Profile
Patrick Olsen
Board member
Profile
Jens Morten Brøgger
Board member
Profile
Brian Gottorp Jeppesen
Board member
Profile
Kristoffer Abell
DirectorBoard member
Profile
Jakob Emanuel Loftlund Lilholm
ADM. DIR.Board member
Profile
BRIGHT BOX ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GONGFI ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PO INTERNATIONAL ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Magnus Boye Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kristoffer Abell Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jakob Lilholm Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Vesuv Ventures ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Aldbridge Services London Limited
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Michele Foradori
Board member
Profile
BlackFin Tech II
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Fritz Friedrich Oidtmann
Board member
Profile
Acton Fund VI GmbH & Co. KG
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
Whistleblower Software ApS
2021-01-21 — 2024-02-27
Formalize ApS
2024-02-28
Lifecycle (1)
2021-01-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 138 | 122 |
| 2026-04 | 135 | 116 |
| 2026-03 | 129 | 110 |
| 2026-02 | 126 | 107 |
| 2026-01 | 118 | 100 |
| 2025-12 | 111 | 96 |
| 2025-11 | 111 | 96 |
| 2025-10 | 112 | 94 |
| 2025-09 | 101 | 87 |
| 2025-08 | 98 | 82 |
| 2025-07 | 105 | 89 |
| 2025-06 | 106 | 88 |
| 2025-05 | 108 | 88 |
| 2025-04 | 103 | 85 |
| 2025-03 | 101 | 81 |
| 2025-02 | 103 | 80 |
| 2025-01 | 91 | 73 |
| 2024-12 | 93 | 80 |
| 2024-11 | 89 | 75 |
| 2024-10 | 82 | 76 |
| 2024-09 | 81 | 69 |
| 2024-08 | 78 | 68 |
| 2024-07 | 80 | 67 |
| 2024-06 | 81 | 68 |
| 2024-05 | 77 | 66 |
| 2024-04 | 77 | 64 |
| 2024-03 | 70 | 61 |
| 2024-02 | 72 | 59 |
| 2024-01 | 74 | 56 |
| 2023-12 | 70 | 55 |
| 2023-11 | 68 | 53 |
| 2023-10 | 70 | 53 |
| 2023-09 | 67 | 52 |
| 2023-08 | 60 | 40 |
| 2023-07 | 58 | 41 |
| 2023-06 | 53 | 38 |
| 2023-05 | 52 | 36 |
| 2023-04 | 44 | 33 |
| 2023-03 | 40 | 24 |
| 2023-02 | 35 | 21 |
| 2023-01 | 30 | 17 |
| 2022-12 | 26 | 16 |
| 2022-11 | 19 | 14 |
| 2022-10 | 17 | 13 |
| 2022-09 | 18 | 13 |
| 2022-08 | 17 | 10 |
| 2022-07 | 15 | 10 |
| 2022-06 | 15 | 10 |
| 2022-05 | 14 | 10 |
| 2022-04 | 14 | 9 |
| 2022-03 | 14 | 10 |
| 2022-02 | 13 | 10 |
| 2022-01 | 9 | 7 |
| 2021-12 | 8 | 7 |
| 2021-11 | 7 | 6 |
| 2021-10 | 6 | 5 |
| 2021-09 | 6 | 5 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 7 |
Production units (2)
Registration history
2024-02-28
Name history: Formalize ApS
2022-03-28
Addresses
2021-04-03
Addresses
2021-01-21
Addresses
2021-01-21
Name history: Whistleblower Software ApS
2021-01-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med salg af IT baserede løsninger og software samt aktiviteter, der efter direktionens skøn er forbundet hermed.
First financial period end
2021-12-31
First financial period start
2021-01-21
Registered capital
45,000 DKK; 60,934 DKK; 64,998 DKK; 67,029 DKK; 83,019 DKK; 115,005 DKK; 130,897 DKK; 127,861 DKK
Share classes
No; No; No; No; No; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.; Selskabet tegnes af den administrerende direktør eller af tre bestyrelsesmedlemmer sammen.
Latest articles date
2021-01-21; 2021-03-26; 2021-10-26; 2022-02-28; 2022-07-21; 2022-09-28; 2023-02-16; 2023-05-16; 2023-12-20; 2024-01-18; 2024-02-28; 2024-04-24; 2024-07-04; 2024-10-02; 2025-02-24; 2025-03-07; 2025-06-12; 2025-10-21; 2025-12-04; 2025-12-17; 2026-06-05; 2026-07-28
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