CVR 11945139Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 21 Dec 1987
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 SPOGÁRD HOLDING 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 DandexEmployees
1
CVR, 2020
Gross profit
-1.3M
DKK, annual report 2019
Result
+954.2K
DKK, annual report 2019
Equity
116.8M
DKK, annual report 2019
DADEPHI ApSCVR 11945082, 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 11945082100% of capital and votes18 Oct 2011 to 27 Apr 2020
SPOGÁRD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPOGÁRD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4062857625% to under 33.3% of capital and votes1 Jul 2019 to 26 Apr 2020
CVR 3984369215% to under 20% of capital and votes26 Nov 2018 to 26 Apr 2020
CVR 3951097910% to under 15% of capital and votes29 Aug 2018 to 26 Apr 2020
CVR 3789232725% to under 33.3% of capital and votes9 Sep 2016 to 26 Apr 2020
CVR 3447718310% to under 15% of capital and votes18 Apr 2012 to 26 Apr 2020
CVR 3997304915% to under 20% of capital and votes22 Oct 2018 to 26 Apr 2020
CVR 2561997810% to under 15% of capital and votes6 Oct 2015 to 26 Apr 2020
CVR 321408315% to under 10% of capital and votes10 Dec 2019 to 26 Apr 2020
CVR 3060210225% to under 33.3% of capital and votes16 Oct 2017 to 26 Apr 2020
CVR 326715865% to under 10% of capital and votes30 Nov 2015 to 4 Mar 2020
CVR 3755839710% to under 15% of votes21 Mar 2016 to 16 Oct 2017
CVR 358397395% to under 10% of capital and votes30 Sep 2015 to 28 Apr 2017
CVR 325715065% to under 10% of capital and votes12 Mar 2013 to 1 May 2016
CVR 3007638920% to under 25% of capital and votes21 Dec 2012 to 6 Jul 2015
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 12 Nov 2026.
Dec 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | 2011 | 2012 | Q1 2013 | Q2 2013 | Q3 2013 | 2014 | Q1 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2012 and 2014; quarterly Q1 2013 to Q3 2013 and Q1 2015; monthly Apr 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 52 | -84 | -331 | -570 | -1,296 |
| Operating profit | -563 | -771 | -891 | -1,089 | -1,733 |
| Result for the year | +1,267 | +96,427 | +4,624 | -3,972 | +954 |
| Equity | 47,432 | 138,859 | 119,868 | 115,895 | 116,850 |
| Total assets | 47,989 | 146,257 | 142,343 | 136,203 | 149,369 |
| Employees (average) | 1 | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -262.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -376 | -591 | -886 | -1,089 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 3 | 0% | 0% | 0% |
| 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 (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
| 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. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
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 SPOGÁRD HOLDING 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 11945139
Vedtægter ændret: 27.04.2017
Nyt navn: SPOGÁRD HOLDING ApS
Bestyrelse:
Fratrådte:
Tyge Jesper Rothe, den 27.04.2017, Philip Christian Spogard, den 27.04.2017, René Jørgen Spogard, den 27.04.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaarden, den 29.09.2014.
Indtrådt i bestyrelsen:
Advokat Tyge Jesper Rothe, den 29.09.2014.
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:
28.10.2002.
Ny adresse:
Damgårdsvej 15, 2930 Klampenborg.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer, den 24.11.1999.
Indtrådt i revisionen:
Lund Thomsen & Partnere, 1015 København K, den 24.11.1999.
Ny adresse:
Mosehøjvej 5B, 2920 Charl.
Ny kommune:
Gentofte.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
30.12.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S166080.
NAVN: SPOGARD HOLDING A/S.
ADRESSE: c/o Pontoppidan, Philip & Partnere, Vognmagergade 7, 1120 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Mogens Gaarden, den 30.12.1997, Stud.jur. Philip Christian Spogard, den 30.12.1997, Direktør Rene Jørgen Spogard, den 30.12.1997.
Direktion:
Direktør Rene Jørgen Spogard, den 30.12.1997.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
P.J. Aarup Statsautoriserede revisorer, 1015 København K.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
06.01.1994.
Nyt navn:
GALLUP HOLDING ApS.
Vedtægter ændret:
17.01.1992.
Ny adresse:
c/o Pontoppidan, Philip & Partnere, Vognmagergade 7, 1120 København K
Den under 18.06.1991 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Særskilt postadresse: c/o AGB Gallup, Marine Park Sundkrogsgade 10, 2100 København Ø
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 18.06.1991
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 1000303589Strandvejen 212, 2920 Charlottenlund
