CVR 11945147Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GentofteFounded 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, Nov 2025
0 (0%) over 12 months
Gross profit
-704.7K
DKK, annual report 2025
Result
+2.1M
DKK, annual report 2025
Equity
125.4M
DKK, annual report 2025
Boet efter René Jørgen Spogard100% of capital and votes, until 8 Dec 2025
Philip Christian Spogarduntil 8 Dec 2025
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 votesnotified 27 Apr 20201 Jun 2010 to 27 Apr 2020
CVR 38888269100% of capital and votes27 Apr 2020 to 8 Oct 2024
100% of capital and votes10 Mar 2024 to 8 Dec 2025
3 Danish companies, which own 3 more one level down.
CVR 3060210225% to under 33.3% of capital and votes
CVR 3175955266.7% to under 90% of capital and votes
CVR 7612901050% to under 66.7% of capital and votes
CVR 436437465% to under 10% of capital
CVR 761290105% to under 10% of capital and votes
CVR 37451045100% of capital and votes
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 3177357110% to under 15% of capital and votes21 May 2014 to 8 Dec 2025
CVR 4070143515% to under 20% of capital and votes28 Aug 2020 to 8 Dec 2025
CVR 4247355310% to under 15% of capital and votes22 Feb 2022 to 8 Dec 2025
CVR 4062857625% to under 33.3% of capital and votes26 Apr 2020 to 8 Dec 2025
CVR 3984369215% to under 20% of capital and votes26 Apr 2020 to 8 Dec 2025
CVR 3951097910% to under 15% of capital and votes26 Apr 2020 to 8 Dec 2025
CVR 3789232725% to under 33.3% of capital and votes26 Apr 2020 to 8 Dec 2025
CVR 3447718320% to under 25% of capital and votes18 Apr 2012 to 8 Dec 2025
CVR 326630445% to under 10% of capital and votes24 Mar 2010 to 28 Oct 2025
CVR 3997304915% to under 20% of capital and votes25 Jun 2020 to 10 Jun 2025
CVR 436437545% to under 10% of capital31 Jan 2023 to 26 Feb 2025
CVR 256199785% to under 10% of capital and votes22 Feb 2019 to 28 Jun 2023
CVR 2676519620% to under 25% of capital and votes27 Aug 2002 to 12 Dec 2018
CVR 3670553110% to under 15% of capital and votes7 Apr 2015 to 1 May 2018
CVR 382644865% to under 10% of capital and votes30 Apr 2017 to 31 Jan 2018
CVR 3469101020% to under 25% of capital and votes23 Aug 2012 to 1 May 2016
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.
Nov 2025, 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Series | 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. Monthly Jan 2021 to Nov 2025.
Latest Nov 2025, published 21 Jan 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,069 | -1,374 | -1,178 | -833 | -705 |
| Operating profit | -1,545 | -1,655 | -1,823 | -1,160 | -1,006 |
| Result for the year | +38,116 | -7,072 | -18,198 | +3,796 | +2,110 |
| Equity | 198,879 | 183,368 | 161,170 | 153,966 | 125,369 |
| Total assets | 207,806 | 185,972 | 163,639 | 155,471 | 125,369 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 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 % 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 2025
1 May 2024 to 30 Apr 2025, published 29 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 16 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 1 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 28 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 14 Oct 2021
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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
19 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 08.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46100204 Spogards Familieinvest 1 ApS, CVR-nummer 46100190 Spogards Familieinvest 2 ApS, CVR-nummer 46100182 Spogardoros ApS, CVR-nummer 46100174 Aluna 2 ApS, CVR-nummer 46100166 Gjöf Holding ApS, CVR-nummer 46100158 Cypress Invest ApS og CVR-nummer 46100131 Dualia ApS.
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 fusioneret med CVR-nummer: 38888269 Spogárd Invest ApS, der samtidigt er opløst.
Vedtægter ændret: 08.10.2024
Nyt binavn: Spogárd Invest ApS
Ny adresse: Dalvej 14, 2820 Gentofte
Direktion:
Fratrådte:
René Jørgen Spogard, den 11.05.2023.
Tiltrådte:
Philip Christian Spogard, den 11.05.2023.
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 fusioneret med CVR-nummer: 11945139 SPOGÁRD HOLDING ApS og CVR-nummer: 11945082 DADEPHI ApS, der samtidigt er opløst.
Vedtægter ændret: 27.04.2020
Nyt navn: Spogárd Holding ApS
Kapitalforhøjelsen er besluttet den 27.04.2020.
kr. 500.000,00, indbetalt ved fusion, kurs 23.369,90.
Kapitalen udgør herefter kr. 1.000.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 11945147
Vedtægter ændret: 27.04.2017
Nyt navn: RENÉ SPOGÁRDS FAMILIEANPARTSSELSKAB
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.
Vedtægter ændret:
05.10.2007.
Nyt navn:
RENÉ SPOGÁRDS FAMILIEAKTIESELSKAB.
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/S166081.
NAVN: ANNE OG RENE SPOGARDS FAMILIEAKTIESELSKAB.
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 31.12.1997.
Direktion:
Direktør Rene Jørgen Spogard, den 31.12.1997.
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 MANAGEMENT ApS.
Vedtægter ændret:
11.12.1991.
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 1000303590Dalvej 14, 2820 Gentofte