CVR 32331173Public limited company (A/S)Anden forretningsservice i.a.n. (829900)København SVFounded 18 May 2011
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 SPOT A/S, 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
24
CVR registry, 2020
Gross profit
16.3M
DKK, annual report 2019
+11.8% on 2018
Result
+4.3M
DKK, annual report 2019
Equity
5M
DKK, annual report 2019
DEAL.DK A/SCVR 35252754, 100% of capital and votes, until 15 Jan 2021
Morten Lykkeuntil 15 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 81201013100% of capital and votesnotified 8 Jan 201913 Nov 2011 to 8 Jan 2019
CVR 35252754100% of capital and votes8 Jan 2019 to 15 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2011 to 5 Nov 2026.
Dec 2020, monthly: 24 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 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 | Jan 2017 | 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 | Nov 2019 | Dec 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 | 6 | 13 | 18 | 23 | 26 | 25 | 27 | 24 | 21 | 21 | 21 | 21 | 23 | 25 | 24 | 23 | 24 | 24 | 26 | 22 | 21 | 22 | 22 | 24 | 25 | 25 | 24 | 23 | 21 | 22 | 25 | 24 | 23 | 23 | 24 | 25 | 25 | 27 | 24 | 23 | 23 | 20 | 24 | 22 | 21 | 20 | 21 | 20 | 20 | 19 | 19 | 18 | 19 | 20 | 21 | 20 | 23 | 22 | 21 | 21 | 19 | 19 | 19 | 20 | 18 | 23 | 23 | 28 | 15 | 16 | 14 | 14 | 14 | 13 | 15 | 24 |
| FTE | 3 | 11 | 16 | 21 | 22 | 21 | 22 | 22 | 20 | 20 | 20 | 19 | 20 | 22 | 21 | 21 | 22 | 22 | 21 | 20 | 19 | 20 | 20 | 22 | 23 | 23 | 22 | 21 | 19 | 20 | 19 | 20 | 20 | 22 | 23 | 23 | 24 | 23 | 23 | 22 | 22 | 19 | 21 | 21 | 19 | 19 | 19 | 19 | 18 | 18 | 17 | 17 | 18 | 19 | 20 | 19 | 21 | 21 | 20 | 20 | 18 | 18 | 18 | 18 | 17 | 17 | 18 | 17 | 14 | 14 | 12 | 13 | 14 | 12 | 13 | 14 |
| Series | Annual | Annual | Annual | Annual | 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 | 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 2011 to 2014; monthly Jan 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 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 16,297 | 10,796 | 10,452 | 14,622 | 16,345 |
| Operating profit | +3,064 | -2,137 | -3,815 | +2,305 | +5,609 |
| Result for the year | +2,317 | -1,669 | -2,979 | +1,842 | +4,258 |
| Equity | 3,589 | 1,921 | -1,059 | 783 | 5,041 |
| Total assets | 38,558 | 36,494 | 35,154 | 40,537 | 46,839 |
| Employees (average) | 22 | 22 | 22 | 20 | 20 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 27.7% | -33.8% | -3.2% | 39.9% | 11.8% |
| EBITDA | 3,830 | -2,058 | -3,815 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 23.5% | -19.1% | -36.5% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -9.1% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25,291note 2 | -17,020note 2 | -5,411note 2 | -36,255note 2 | -45,749 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | n.m.note 3 | n.m.note 3 | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -33,011note 2 | -28,022note 2 | -32,257note 2 | -36,255note 2 | -46,702 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 fusion.
Virksomheden er d. 15.01.2021 opløst ved fusion med CVR-nummer: 35252754 DEAL.DK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35252754 DEAL.DK A/S (fortsættende), der tillige driver virksomhed under navnene Designerbrands.dk A/S og CVR-nummer: 32331173 SPOT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35252754 DEAL.DK A/S og CVR-nummer: 32331173 SPOT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jens Nicolaisen, den 26.05.2020.
Tiltrådte:
Økonomidirektør Tommy Voigt Hansen, den 26.05.2020.
Bestyrelse:
Fratrådte:
Viceadministrerende direktør og COO Bjarne Werner Munck, den 15.04.2020, Jesper Sondrup Rosener, (formand), den 15.04.2020.
Tiltrådte:
Viceadministrerende direktør og COO Bjarne Werner Munck, (formand), den 15.04.2020, Jens Nicolaisen, den 15.04.2020, Alex Nielsen, den 15.04.2020, Peter Strøhemann Olsen, den 15.04.2020, Martin Sander Rasmussen, den 15.04.2020.
Direktion:
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 28.06.2019.
Ny adresse: Sydhavns Plads 12, 3., 2450 København SV
Vedtægter ændret: 08.01.2019
Slettede binavne: Linkr.dk A/S, Linkr A/S
Bestyrelse:
Fratrådte:
Økonomidirektør Tommy Voigt Hansen, den 08.01.2019, Esben Kolind Laustrup, (formand), den 08.01.2019, Peter Strøhemann Olsen, den 08.01.2019, Henrik Philip Schjerbeck, den 08.01.2019.
Tiltrådte:
Viceadministrerende direktør og COO Bjarne Werner Munck, den 08.01.2019, Kommerciel direktør Jens Bundgaard Poulsen, den 08.01.2019, Jesper Sondrup Rosener, (formand), den 08.01.2019, Richard Wraae, den 08.01.2019.
Selskabet tegnes af den samlede bestyrelse, af formanden i forening med to bestyrelsesmedlemmer eller af formanden i forening med direktøren..
Direktion:
Fratrådte:
Bent Klenke Christensen (adm. dir), den 31.01.2018.
Tiltrådte:
Peter Strøhemann Olsen, den 31.01.2018.
Vedtægter ændret: 08.06.2017
Nye binavne: Linkr.dk A/S, Linkr A/S
Formål ændret: Selskabets formål er at drive permissionsbaseret salg og marketing samt enhver aktivitet, der efter ledelsens skøn er beslægtet hermed
Bestyrelse:
Fratrådte:
Henrik Philip Schjerbeck (formand), den 30.06.2016, Kim Voigt Øvlisen, den 30.06.2016.
Tiltrådte:
Esben Kolind Laustrup (formand), den 30.06.2016, Henrik Philip Schjerbeck, den 30.06.2016.
Bestyrelse:
Fratrådte:
Claus Hovge Andersen (formand), den 30.11.2015, Henrik Philip Schjerbeck, den 30.11.2015.
Tiltrådte:
Henrik Philip Schjerbeck (formand), den 30.11.2015, Kim Voigt Øvlisen, den 30.11.2015.
Bestyrelse:
Tiltrådt som formand:
Claus Hovge Andersen, den 19.03.2014.
Udtrådt af bestyrelsen:
Steffen Damborg, den 19.03.2014.
Vedtægter ændret:
18.09.2013.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Rydberg, den 03.04.2013.
Indtrådt i bestyrelsen:
Direktør Tommy Voigt Hansen, den 03.04.2013, Peter Strøhemann Olsen, den 03.04.2013.
Bestyrelse:
Tiltrådt som formand:
Steffen Damborg, den 26.03.2012.
Udtrådt af bestyrelsen:
Stig Kirk Ørskov, den 26.03.2012.
Indtrådt i bestyrelsen:
Marketingdirektør Thomas Rydberg, den 26.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Hansen, den 28.12.2011, Lars Kirstein Andersen, den 28.12.2011.
Indtrådt i bestyrelsen:
Direktør Steffen Damborg, den 28.12.2011.
Stiftelsesdato:
18.05.2011.
Seneste vedtægtsdato:
18.05.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 1.000.000,00 til kurs 1.300,00.
Stiftere:
CVR-NR. 26663903 POST DANMARK A/S, Tietgensgade 37, 1566 København V, den 18.05.2011, CVR-NR. 81201013 MEDIACENTER DANMARK A/S, Rådhuspladsen 37, 1550 København V, den 18.05.2011.
Bestyrelse:
Journalist Stig Kirk Ørskov (formand), den 18.05.2011, Direktør Finn Hansen (næstformand), den 18.05.2011, Direktør Lars Kirstein Andersen, den 18.05.2011, Koncernøkonomichef Henrik Philip Schjerbeck, den 18.05.2011.
Direktion:
Direktør Bent Klenke Christensen (adm. dir), den 18.05.2011.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 18.05.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1025024288Banegårdspladsen 1, 5000 Odense C
P-number 1024684756Banegårdspladsen 11, 8000 Aarhus C
P-number 1016877677Sydhavns Plads 12, 2450 København SV
P-number 1017473731Grøndalsvej 3, 8260 Viby J
