CVR 31747090Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København SFounded 2 Sep 2008
CVR holds no employment figures for this company.
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 Spada 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 DandexGross profit
-185.6K
DKK, annual report 2025
Result
-299.1K
DKK, annual report 2025
Equity
8.6M
DKK, annual report 2025
Keld Mikael Jørgensen100% of capital and votes, since 2 Sep 2008
Keld Mikael Jørgensensince 2 Sep 2008
100% of capital and votessince 2 Sep 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
SubsidiaryCVR 4210280650% to under 66.7% of capital and 66.7% to under 90% of votes
Subsidiary or joint ventureCVR 4272019450% to under 66.7% of votes
CVR 4210280625% to under 33.3% of capital and votes
CVR 3880249625% to under 33.3% of capital and votes
CVR 4100351010% to under 15% of capital and votes
CVR 4024358520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Spada 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 40429077100% of capital and votes1 Jul 2019 to 9 Aug 2024
CVR 3830736325% to under 33.3% of capital and votes1 Feb 2017 to 30 Apr 2018
CVR 26989469100% of capital and votes2 Sep 2008 to 1 Feb 2017
CVR 33753691100% of capital and votes5 Jun 2011 to 1 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -60 | -28 | -52 | -205 | -186 |
| Operating profit | -418 | -416 | -52 | -247 | -642 |
| Result for the year | +3,837 | -1,001 | +151 | -103 | -299 |
| Equity | 15,429 | 12,328 | 11,179 | 9,631 | 8,632 |
| Total assets | 15,623 | 12,373 | 11,224 | 10,133 | 9,106 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -205 | -375 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -7,859note 3 | -6,303note 3 | -4,843note 3 | -4,224note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -8.1%note 4 | -1.1%note 3 | -4%note 4 | -10.9%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 1,143note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | -10,390note 3 | -8,912note 3 | -4,450note 3 | -5,146note 3 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er fusioneret med CVR-nummer: 40429077 Spada ApS, der samtidigt er opløst.
Vedtægter ændret: 09.08.2024
Nyt binavn: Spada APS
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31747090 Spada Holding ApS (fortsættende) og CVR-nummer: 40429077 Spada ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31747090 Spada Holding ApS og CVR-nummer: 40429077 Spada ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 26.06.2024
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2024.
Revision:
Fratrådte:
REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 09.03.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.03.2020.
Vedtægter ændret: 02.09.2018
Formål ændret: Selskabets formål er formueadministration
Vedtægter ændret: 25.04.2018
Nyt navn: Spada Holding ApS
Ny adresse: c/o Keld Mikael Jørgensen, Ørestads Boulevard 55A, 8. 802, 2300 København S
Ny kommune: København
Stiftelsesdato:
02.09.2008.
Seneste vedtægtsdato:
02.09.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.500,00.
Stifter:
Keld Mikael Jørgensen, den 02.09.2008.
Direktion:
Keld Mikael Jørgensen, den 02.09.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, Fuglebækvej 3A, 2770 Kastrup, den 02.09.2008.
Første regnskabsår:
02.09.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014688656Ørestads Boulevard 55, 2300 København S
