CVR 33167113Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)VirumFounded 1 Oct 2010
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 SAPHIRA CONSULTING 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
0
CVR, 2017
Gross profit
17.4M
DKK, annual report 2017
Result
+3.6M
DKK, annual report 2017
Equity
13.9M
DKK, annual report 2017
KPS CONSULTING A/SCVR 35811214, 100% of capital and votes, until 22 Feb 2018
Jørgen Klüweruntil 22 Feb 2018
Claus Nielsenuntil 22 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3315872633.3% to under 50% of capital and votesclass A, B30 Apr 2015 to 21 Dec 2016
CVR 3315877733.3% to under 50% of capital and votesclass A,Bnotified 5 Jan 201730 Apr 2015 to 5 Jan 2017
CVR 35811214100% of capital and votes5 Jan 2017 to 22 Feb 2018
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.
1 Oct 2010 to 13 Nov 2026.
Sep 2017, monthly: 15 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 |
| FTE | 2 | 10 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 11 | 12 | 13 | 13 | 13 | 13 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 |
| Series | Quarterly | 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 |
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; quarterly Q4 2010; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 16,069 | 22,245 | 21,285 | 23,029 | 17,401 |
| Operating profit | +2,108 | +7,568 | +7,623 | +5,457 | +4,709 |
| Result for the year | +1,530 | +5,624 | +5,833 | +4,194 | +3,648 |
| Equity | 2,507 | 8,130 | 12,713 | 14,407 | 13,861 |
| Total assets | 7,913 | 20,715 | 26,974 | 28,078 | 31,157 |
| Employees (average) | Not reported | 13 | 12 | 15 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.9% | 38.4% | -4.3% | 8.2% | Not reportednote 1 |
| EBITDA | Not reportednote 2 | 7,611 | 7,674 | 5,508 | 4,717 |
| 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) | Not reportednote 3 | -7.1% | -7.7% | 25% | Not reportednote 1 |
| 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 (investeringer i anlægsaktiver) | Not reportednote 4 | 153note 5 | 0note 6 | 0note 6 | Not reportednote 7 |
| 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. Not every period is a full year: 2017 covers 9 months (1 Jan to 30 Sep 2017). Changes against it compare periods of different length.
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 2017
1 Jan 2017 to 30 Sep 2017, published 28 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
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 SAPHIRA CONSULTING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
12 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. 22.02.2018 opløst ved fusion med CVR-nummer: 35811214 KPS CONSULTING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35811214 KPS CONSULTING A/S (fortsættende) og CVR-nummer: 33167113 SAPHIRA CONSULTING A/S (ophørende), der tillige driver virksomhed under navnene KPS Denmark A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35811214 KPS CONSULTING A/S og CVR-nummer: 33167113 SAPHIRA CONSULTING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.03.2017.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 24.03.2017.
Vedtægter ændret: 24.03.2017
Nyt binavn: KPS Denmark A/S
Vedtægter ændret: 05.01.2017
Bestyrelse:
Fratrådte:
Advokat Klaus Juel Rasmussen (formand), den 05.01.2017.
Tiltrådte:
Jørgen Klüwer, den 05.01.2017, Leonardo Musso (formand), den 05.01.2017, Uwe Grünewald, den 05.01.2017.
Direktion:
Tiltrådte:
Jørgen Klüwer, den 05.01.2017.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2017 - 30.09.2017
Vedtægter ændret:
14.12.2012.
Kapitalen er opdelt i klasser:
A kr. 800.000,00. B kr. 200.000,00.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Hornbæk, den 17.08.2012, Malene Skov Rossau, den 17.08.2012.
Direktion:
Udtrådt af direktionen:
Lars Rossau, den 17.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Lenander Jensen, den 29.12.2011, Hanne Brejl, den 29.12.2011, Christian Gangsted-Rasmussen, den 29.12.2011.
Indtrådt i bestyrelsen:
Advokat Klaus Juel Rasmussen (formand), den 29.12.2011, Anette Hornbæk, den 29.12.2011, Malene Skov Rossau, den 29.12.2011.
Ny adresse:
Virumvej 64, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Stiftelsesdato:
01.10.2010.
Seneste vedtægtsdato:
01.10.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31749581 PARAGRAF A/S, Skodsborgvej 188, Søllerød, 2850 Nærum, den 01.10.2010, CVR-NR. 33158726 ERAGON ApS, Bakkefaldet 6, Gl Holte, 2840 Holte, den 01.10.2010, CVR-NR. 33158777 INVEST ApS, Søvang 11, 2970 Hørsholm, den 01.10.2010.
Bestyrelse:
Niels Lenander Jensen (formand), den 01.10.2010, Direktør Hanne Brejl, den 01.10.2010, Advokat Christian Gangsted-Rasmussen, den 01.10.2010, Claus Nielsen, den 01.10.2010, Lars Rossau, den 01.10.2010.
Direktion:
Claus Nielsen (adm. dir), den 01.10.2010, Lars Rossau, den 01.10.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 01.10.2010.
Første regnskabsår:
01.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016349484Virumvej 64, 2830 Virum