CVR 11945082Private limited company (ApS)Uoplyst (999999)CharlottenlundFounded 21 Dec 1987
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about DADEPHI ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexResult
+5M
DKK, annual report 2019
Equity
166.1M
DKK, annual report 2019
Spogárd Invest ApSCVR 38888269, 100% of capital and votes, until 27 Apr 2020
René Jørgen Spogarduntil 27 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11945007100% of capital and votes18 Oct 2011 to 25 Jul 2017
CVR 38888269100% of capital and votes26 Jul 2017 to 27 Apr 2020
DADEPHI ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DADEPHI ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 11945139100% of capital and votes18 Oct 2011 to 27 Apr 2020
CVR 11945147100% of capital and votes1 Jun 2010 to 27 Apr 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 1987 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -6 | -6 | -6 | -18 | -6 |
| Result for the year | +397 | +97,748 | +5,904 | -3,215 | +4,993 |
| Equity | 91,384 | 184,132 | 165,421 | 162,206 | 166,118 |
| Total assets | 91,397 | 184,153 | 183,198 | 172,521 | 172,337 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2019
1 May 2018 to 30 Apr 2019, published 10 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 9 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 13 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 14 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 13 Oct 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DADEPHI ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.04.2020 opløst ved fusion med CVR-nummer: 11945147 RENÉ SPOGÁRDS FAMILIEANPARTSSELSKAB.
Vedtægter ændret:
05.10.2007.
Nyt navn:
DADEPHI ApS.
Revision:
Udtrådt af revisionen:
Lund Thomsen & Partnere, statsautoriserede revisorer, den 05.10.2007.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 11, 1265 København K, den 05.10.2007.
Ny adresse:
Strandvejen 212B, 2920 Charlottenlund.
Vedtægter ændret:
22.08.2005.
Vedtægter ændret:
01.09.2003.
Ny adresse:
Damgårdsvej 15, 2930 Klampenborg.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer.
Indtrådt i revisionen:
Lund Thomsen & Partnere, 1015 København K.
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
c/o Pontoppidan, Philip & Partnere, Vognmagergade 7, 3.sal, 1120 København K
Særskilt postadresse slettet
Vedtægter ændret:
09.03.1988
Ny adresse:
c/o Advokaterne, Frederiksgade 1, 1265 København K
Ny særskilt postadresse:
Gl. Vartovvej 6, 2900 Hellerup
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Konsulent Rene Jørgen Spogard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet P. J. Aarup, 1364 København K
Første regnskabsår:
21.12.1987 - 30.04.1988
Stiftelsesdato:
21.12.1987
Seneste vedtægtsdato:
21.12.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
21.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000303565Strandvejen 212, 2920 Charlottenlund