SPUTNIK5 ApS (CVR 33638043) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

S5 INVENTIVE GROUP ApS
CVR 3359717733.3% to under 50% of capital and votesnotified 31 Dec 201719 Apr 2011 to 17 Apr 2020
INNOVATION LAB A/S
CVR 2869967015% to under 20% of capital and votesnotified 31 Dec 201719 Apr 2011 to 17 Apr 2020
magsimum ApS
CVR 3640050133.3% to under 50% of capital and votesnotified 31 Dec 20171 Jan 2015 to 17 Apr 2020

Owned Companies

SPUTNIK5 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SPUTNIK5 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Selskabet af 20. marts 2023 ApS
CVR 3540102433.3% to under 50% of capital and votes5 Aug 2014 to 28 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

S5 INVENTIVE GROUP ApSFounded 19 Apr 2011
STARTUP EXPERIENCE ApSFounded 19 Apr 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Martin Schorling OvergårdExecutive board 18 Jan 2012 to 17 Apr 2020, Board of directors 18 Jan 2012 to 31 Jan 2018
Anders Sahl HansenExecutive board 31 Jan 2018 to 17 Apr 2020
Henrik ScheelExecutive board 19 Apr 2011 to 18 Jan 2012, Board of directors 19 Apr 2011 to 18 Jun 2012
Kristoffer Lindequist DeboisBoard of directors 19 Apr 2011 to 30 May 2014
Jesper FinderupBoard of directors 18 Jan 2012 to 30 May 2014
Mads ThimmerBoard of directors 30 May 2014 to 31 Jan 2018
Max StougaardBoard of directors 30 May 2014 to 31 Dec 2014

Roles Over Time

Former (7)

Martin Schorling Overgård: Executive board, 18 Jan 2012 to 17 Apr 2020; Board of directors, 18 Jan 2012 to 31 Jan 2018.
Anders Sahl Hansen: Executive board, 31 Jan 2018 to 17 Apr 2020.
Mads Thimmer: Board of directors, 30 May 2014 to 31 Jan 2018.
Max Stougaard: Board of directors, 30 May 2014 to 31 Dec 2014.
Kristoffer Lindequist Debois: Board of directors, 19 Apr 2011 to 30 May 2014.
Jesper Finderup: Board of directors, 18 Jan 2012 to 30 May 2014.
Henrik Scheel: Executive board, 19 Apr 2011 to 18 Jan 2012; Board of directors, 19 Apr 2011 to 18 Jun 2012.

19 Apr 2011 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 0 employees, 1 FTE

Show as Table

Registry headcount, 2011 to Q3 2019, oldest left to newest right
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	Q3 2019
Employees	4	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	0
FTE	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1
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	Quarterly

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 Q3 2019; monthly Jan 2015 to Apr 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	975	836	1,208	1,667	1,093
Operating profit	+222	-193	+167	+577	-41
Result for the year	+190	-159	+128	+446	-42
Equity	417	88	217	563	221
Total assets	930	390	762	1,711	534
Employees (average)	Not reported	Not reported	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11%	-14.2%	44.5%	38.1%	-34.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-485^{note 2}	-188^{note 2}	-281^{note 2}	-665^{note 2}	-330^{note 2}
ROIC (afkast af investeret kapital)	1,708.9%^{note 2}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-446^{note 2}	-188^{note 2}	-281^{note 2}	-665^{note 2}	-201^{note 2}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 n.m.: invested capital not positive

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Feb 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 direktører i forening.19 Feb 2018 to 24 Mar 2020
Purpose (Formål): Selskabets formål er at drive konsulentvirksomhed, yde rådgivning, salg, service, information, kursusvirksomhed, marketing og IT services.19 Apr 2011 to 17 Apr 2020
Audit opted out (Revision fravalgt): Yes12 Jun 2015 to 17 Apr 2020
Articles of association last changed (Seneste vedtægtsdato): 31 Jan 2018until 17 Apr 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)28 Feb 2017 to 17 Apr 2020

Share Capital

Each registered value from the day it took effect, newest first.

19 Apr 201180,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Apr 2020
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Anders Sahl Hansen, den 17.04.2020, Martin Schorling Overgård, den 17.04.2020.
31 Jul 2018
Address change
Ny adresse: c/o Martin Schorling, Kærvej 5A, 8230 Åbyhøj
28 Feb 2018
Address change
Ny adresse: c/o Designit, Fiskerivej 2H, 8000 Aarhus C
19 Feb 2018
People change
Vedtægter ændret: 31.01.2018
Bestyrelse:
Fratrådte:
Martin Schorling Overgård, den 31.01.2018, Mads Thimmer, den 31.01.2018.
Direktion:
Tiltrådte:
Anders Sahl Hansen, den 31.01.2018.
Selskabet tegnes af 2 direktører i forening..
14 Aug 2017
Address change
Ny adresse: c/o culture workspace, Sverigesgade 6, 8000 Aarhus C
28 Feb 2017
Address change
Ny adresse: Mindegade 13, 2., 8000 Aarhus C
23 Jun 2015
Audit change
CVR-nummer:
33638043.
NAVN:
SPUTNIK5 ApS.
Adresse: c/o Innovation Lab, Mindegade 13, 2., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 12.06.2015
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 12.06.2015.
20 May 2015
People change
CVR-nummer:
33638043.
NAVN:
SPUTNIK5 ApS.
Adresse: c/o Innovation Lab, Mindegade 13, 2., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Max Stougaard, den 31.12.2014.
14 Jan 2015
Other
Ny adresse:
c/o Innovation Lab, Mindegade 13, 2., 8000 Aarhus C.
17 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Finderup Nielsen, den 30.05.2014, Kristoffer Lindequist Kjær, den 30.05.2014.
Indtrådt i bestyrelsen:
Max Stougaard, den 30.05.2014, Mads Thimmer, den 30.05.2014.

Show 7 more

1 Jun 2014
Other
Ny adresse:
Vestergade 58E, 8000 Aarhus C.
18 Oct 2013
Other
Ny adresse:
c/o Innovation Lab, Vestergade 58E, 8000 Aarhus C.
14 May 2013
Other
Ny adresse:
c/o Innovation Lab, Vestergade 58F, 8000 Aarhus C.
3 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Scheel, den 18.06.2012.
4 Apr 2012
Other
Ny adresse:
c/o NextOffice, Brendstrupvej 74, 1., 8200 Aarhus N.
19 Jan 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Finderup Nielsen, den 18.01.2012, Fratrådt som formand, men forbliver i bestyrelsen: Martin Schorling Overgård, den 18.01.2012.
Direktion:
Udtrådt af direktionen:
Henrik Scheel, den 18.01.2012.
Indtrådt i direktionen:
Martin Schorling Overgård, den 18.01.2012.
28 Apr 2011
New company
Binavn:
WWW.SPUTNIK5.COM ApS.
Stiftelsesdato:
19.04.2011.
Seneste vedtægtsdato:
19.04.2011.
Show the full announcement
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27178642 HS INVESTMENT ApS, Vestervang 9, 7. 976., 8000 Århus C, den 19.04.2011, CVR-NR. 33597177 S5 INVENTIVE GROUP ApS, Åbogade 15, 8200 Århus N, den 19.04.2011.
Bestyrelse:
Martin Schorling Overgård (formand), den 19.04.2011, Kristoffer Lindequist Kjær, den 19.04.2011, Jesper Finderup Nielsen, den 19.04.2011, Henrik Scheel, den 19.04.2011.
Direktion:
Henrik Scheel (adm. dir), den 19.04.2011.
Selskabet tegnes af direktøren og et bestyrelsesmedlem.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 19.04.2011.
Første regnskabsår:
19.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kærvej 5
8230 Åbyhøj
Aarhus Municipality
CVR record last changed: 17 Aug 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

SPUTNIK5 ApS
P-number 1016818026Kærvej 5, 8230 Åbyhøj

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.

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Founders (2)

Roles Over Time

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