CVR 34476489Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 16 Apr 2012
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 SPOTON MARKETING 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
39
CVR registry, 2018
Gross profit
16.4M
DKK, annual report 2017
Result
+2M
DKK, annual report 2017
Equity
2.7M
DKK, annual report 2017
Generaxion Holding A/SCVR 39172542, 100% of capital and votes, until 25 Mar 2019
Allan Damborg Jensenuntil 25 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3448867350% to under 66.7% of capital and votesnotified 26 Jan 201627 Aug 2014 to 26 Jan 2016
CVR 3547827233.3% to under 50% of capital and votesnotified 26 Jan 201627 Aug 2014 to 26 Jan 2016
CVR 37368520100% of capital and votesnotified 13 Sep 201826 Jan 2016 to 13 Sep 2018
CVR 39172542100% of capital and votes13 Sep 2018 to 25 Mar 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
16 Apr 2012 to 11 Nov 2026.
Mar 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 9 | 13 | 15 | 15 | 16 | 17 | 26 | 27 | 25 | 31 | 37 | 36 | 36 | 37 | 36 | 41 | 44 | 53 | 48 | 48 | 45 | 47 | 49 | 52 | 52 | 47 | 44 | 48 | 45 | 46 | 43 | 46 | 44 | 46 | 43 | 41 | 43 | 44 | 49 | 48 | 48 | 49 | 49 | 49 | 47 | 49 | 48 | 48 | 41 | 12 | 5 | 1 | 1 |
| FTE | 1 | 4 | 7 | 12 | 12 | 13 | 15 | 19 | 17 | 17 | 19 | 21 | 23 | 25 | 26 | 26 | 34 | 34 | 41 | 39 | 41 | 39 | 38 | 41 | 43 | 42 | 39 | 36 | 40 | 38 | 39 | 38 | 40 | 40 | 39 | 38 | 38 | 36 | 38 | 44 | 43 | 44 | 45 | 45 | 44 | 41 | 44 | 44 | 42 | 35 | 10 | 5 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 35,410 | Not reported |
| Gross profit | Not reported | Not reported | 8,265 | Not reported | 16,395 |
| Operating profit | +21 | +397 | +548 | +779 | +2,621 |
| Result for the year | +29 | +309 | +424 | +632 | +1,987 |
| Equity | 164 | 136 | 415 | 750 | 2,737 |
| Total assets | 2,379 | 3,326 | 6,201 | 6,837 | 9,980 |
| Employees (average) | Not reported | Not reported | Not reported | 39 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 144.7% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 2.2% | Not reported |
| EBITDA | 26 | 414 | 567 | 798 | 2,818 |
| EBITDA margin | Not reported | Not reported | Not reported | 2.3% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 1,403note 4 | 1,957note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 SPOTON MARKETING ApS, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.03.2019 opløst ved fusion med CVR-nummer: 31189810 SØGEMEDIER ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 17.09.2018.
Direktion:
Fratrådte:
Søren Østergaard Andersen, den 13.09.2018, Simon Oxenvad Salomonsson, den 13.09.2018.
Tiltrådte:
Allan Damborg Jensen, den 13.09.2018.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.10.2015.
Vedtægter ændret:
27.08.2014.
Kapitalnedsættelse besluttet 27.08.2014 er gennemført 06.11.2014.
Kapitalen udgør herefter kr. 115.555,00.
Ny adresse:
Ryesgade 106A, 4., 2100 København Ø.
Binavn:
HOEKS.DK ApS.
Kapitalnedsættelse besluttet 27.08.2014 udbetaling til anpartshavere kr. 62.222,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
07.07.2014.
Selskabet tegnes af en direktør.
Vedtægter ændret:
21.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 28670311 GURRE REGISTRERET REVISIONSANPARTSSELSKAB, den 21.05.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2013.
Indtrådt i revisionen:
CVR-NR. 28670311 GURRE REGISTRERET REVISIONSANPARTSSELSKAB, H P Christensens Vej 1, 1., 3000 Helsingør, den 24.01.2013.
Vedtægter ændret:
14.11.2012.
Nyt binavn: HOEKS.DK ApS.
Ny adresse:
Kompagnistræde 33, 1208 København K.
Ny kommune:
København.
Vedtægter ændret:
07.05.2012.
Nyt navn:
SPOTON MARKETING ApS.
Kapitalforhøjelse:
kr. 97.777,00 indbetalt i værdier, kurs 108,09.
Kapitalen udgør herefter kr. 177.777,00.
Direktion:
Indtrådt i direktionen:
Simon Oxenvad Salomonsson, den 07.05.2012.
Selskabet tegnes af to direktører i forening.
Stiftelsesdato:
16.04.2012.
Seneste vedtægtsdato:
16.04.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 108,09.
Stifter:
Rasmus Hoeks, den 16.04.2012.
Direktion:
Rasmus Hoeks, den 16.04.2012.
Selskabet tegnes af én direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 16.04.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017610895Ryesgade 106, 2100 København Ø
