CVR 29405018Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)København KFounded 28 Feb 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 SUCCESSFACTORS DENMARK 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
0
CVR registry, 2014
Gross profit
8.9M
DKK, annual report 2013
-58.8% on 2012
Result
+1M
DKK, annual report 2013
Equity
4.8M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Hillary Brooke Smithuntil 18 Jun 2014
Joseph Michael OBrienuntil 18 Jun 2014
Margrit Christiane Ohlgartuntil 18 Jun 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2006 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 24 | 21 | 11 | No count | No count | No count | No count | 4 | 3 | 5 | 0 |
| FTE | 1 | 15 | 22 | 15 | 10 | 10 | 10 | 9 | 5 | 4 | 5 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 21,589 | 8,899 |
| Operating profit | Not reported | Not reported | Not reported | +1,170 | +570 |
| Result for the year | Not reported | Not reported | Not reported | +781 | +1,036 |
| Equity | Not reported | Not reported | Not reported | 3,785 | 4,822 |
| Total assets | Not reported | Not reported | Not reported | 8,831 | 8,154 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 266.6% | -58.8% |
| EBITDA | Not reported | Not reported | Not reported | 1,264 | 657 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 5.9% | 7.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -8,392note 1 | -2,522note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 15note 2 | 49note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -7,014note 1 | -7,202note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 11935680 SAP DANMARK A/S.
Direktion:
Udtrådt af direktionen:
Christian Kurt Klein, den 02.01.2014.
Indtrådt i direktionen:
Joseph Michael OBrien, den 02.01.2014.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 29.05.2013.
Vedtægter ændret:
15.10.2012.
Direktion:
Udtrådt af direktionen:
Bruce Charles Felt Jr, den 15.10.2012.
Indtrådt i direktionen:
Christian Kurt Klein, den 15.10.2012, Margrit Christiane Ohlgart, den 15.10.2012.
Vedtægter ændret:
30.04.2010.
Direktion:
Udtrådt af direktionen:
Julian Karl Ong, den 30.04.2010.
Indtrådt i direktionen:
Brian Keith Kinion, den 30.04.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.05.2010.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 12.05.2010.
Ny adresse:
Købmagergade 45, 1., 1150 København K.
Ny adresse:
Købmagergade 45, 1150 København K.
Ny adresse:
c/o Pernille Akkemann AP Statsaut.Revisorer, Nørre Farimagsgade 11, 1364 København K.
Direktion:
Udtrådt af direktionen:
Randall Gene Stevens, den 04.10.2007.
Indtrådt i direktionen:
Bruce Charles Felt Jr, den 04.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.05.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 31.05.2007.
Ny adresse:
Købmagergade 45, 1150 København K.
Stiftelsesdato:
28.02.2006.
Seneste vedtægtsdato:
28.02.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Success Aequisitions Corporation, den 28.02.2006.
Direktion:
Randall Gene Stevens, den 28.02.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 28.02.2006.
Første regnskabsår:
28.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012089348Købmagergade 45, 1150 København K
