CVR 26886201Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)KøgeFounded 12 Nov 2002
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 Smalltalk Enterprises 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, Aug 2026
0 (0%) over 12 months
Gross profit
89.2K
DKK, annual report 2025
+315.8% on 2024
Result
+254.2K
DKK, annual report 2025
Equity
6.3M
DKK, annual report 2025
Henrik Holmgaard Høyer100% of capital and votes, since 28 Nov 2002
Operating company
Dandex estimate: 1 employee registered in 2026Henrik Holmgaard Høyersince 12 Nov 2002
100% of capital and votessince 28 Nov 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 44214059100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Smalltalk Enterprises ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4335540620% to under 25% of capital and votes8 Aug 2022 to 2 Mar 2023
CVR 3901433520% to under 25% of capital and votes30 Jun 2019 to 31 Dec 2021
CVR 3227932515% to under 20% of capital and votes1 Dec 2014 to 31 Dec 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 records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 | 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 Feb 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 11 | -63 | 42 | 21 | 89 |
| Operating profit | +11 | -167 | -162 | -35 | +34 |
| Result for the year | -41 | -592 | +439 | +731 | +254 |
| Equity | 5,901 | 5,195 | 5,517 | 6,126 | 6,313 |
| Total assets | 6,640 | 5,794 | 5,731 | 6,406 | 6,447 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -658% | n.m.note 1 | -49.3% | 315.8% |
| 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. 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 Jan 2025 to 31 Dec 2025, published 29 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
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 Smalltalk Enterprises 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 09.06.2021
Selskabet tegnes af direktøren
Formål ændret: 1.3 Selskabets formål er at drive virksomhed med investering i aktier, anparter og ejendomme, samt direkte eller indirekte gennem datterselskaber at drive virksomhed med handel og service og hermed beslægtede aktiviteter.
Ny adresse: Marievej 15, 4600 Køge
Vedtægter ændret: 27.05.2020
Nyt navn: Smalltalk Enterprises ApS
Nyt binavn: Smalltalk Holding ApS
Slettet binavn: Smalltalk Enterprises ApS
Formål ændret: Selskabets formål er udvikling, salg og rådgivning om it løsninger, samt hermed beslægtet virksomhed
Vedtægter ændret: 28.04.2020
Nye binavne: Hoyer Enterprises ApS, Høyer Enterprises ApS, Smalltalk Enterprises ApS
Revision:
Fratrådte:
SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 23.01.2020.
Vedtægter ændret: 11.02.2019
Nyt navn: Smalltalk Holding ApS
CVR-nummer
26886201.
NAVN:
SMALLTALK HOLDING ApS.
Adresse: Tigervej 27, 4600 Køge.
Kommune: Køge.
Revision:
Fratrådte:
REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, den 30.01.2015.
Tiltrådte:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Torvet 30, 2., 4600 Køge, den 30.01.2015.
Ny adresse:
Tigervej 27, 4600 Køge.
Revision:
Udtrådt af revisionen:
Revisionsteam, Registreret Revisionsvirksomhed v/Majbrit No rdmand Kragh, den 19.10.2010.
Indtrådt i revisionen:
CVR-NR. 19536890 SR REVISION A/S, REGISTREREDE REVISORER FRR, Torvet 30, 2., 4600 Køge, den 19.10.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 19536890 SR REVISION A/S, REGISTREREDE REVISORER FRR, den 28.06.2010.
Indtrådt i revisionen:
Revisionsteam, Registreret Revisionsvirksomhed v/Majbrit No rdmand Kragh, 3200 Helsinge, den 28.06.2010.
Vedtægter ændret:
01.07.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Vedtægter ændret:
22.06.2009.
Slettede binavne:
SPEOPLE ApS (SMALLTALK HOLDING ApS), SPPL ApS (SMALLTALK HOLDING ApS).
Vedtægter ændret:
10.06.2009.
Nye binavne:
SPEOPLE ApS (SMALLTALK HOLDING ApS), SPPL ApS (SMALLTALK HOLDING ApS).
Ny adresse:
Marievej 15, 4600 Køge.
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2005.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 20.12.2005.
Ny adresse:
Nørregade 7, 3. tv., 4600 Køge.
Stiftelsesdato:
12.11.2002.
Seneste vedtægtsdato:
12.11.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Direktør Henrik Jensen, den 12.11.2002.
Direktion:
Direktør Henrik Holmgaard Jensen, den 12.11.2002.
Selskabet tegnes af 1 direktør.
Revision:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 42, 5., 2100 København Ø, den 12.11.2002.
Første regnskabsår:
12.11.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009547564Marievej 15, 4600 Køge