CVR 35040382Public limited company (A/S)Computerprogrammering (620100)VejleFounded 6 Feb 2013
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 SWEET GEEKS 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
38
CVR registry, 2024
Gross profit
38.4M
DKK, annual report 2023
+111.1% on 2022
Result
+8.8M
DKK, annual report 2023
Equity
8.2M
DKK, annual report 2023
OPOURA HOLDING A/SCVR 32263062, 100% of capital and votes, until 12 Dec 2024
Christina Aagaard Kjeldsenuntil 12 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2513086350% to under 66.7% of capital and votesnotified 10 Jan 20248 May 2014 to 10 Jan 2024
50% to under 66.7% of capital and votes8 May 2014 to 3 Aug 2014
CVR 32263062100% of capital and votes10 Jan 2024 to 12 Dec 2024
CVR 3606084050% to under 66.7% of capital and votesnotified 10 Jan 20244 Aug 2014 to 10 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Feb 2013 to 7 Nov 2026.
Nov 2024, monthly: 38 employees, 37 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 3 | 1 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 10 | 12 | 12 | 11 | 10 | 9 | 10 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 10 | 11 | 13 | 13 | 14 | 15 | 15 | 16 | 18 | 18 | 20 | 24 | 26 | 27 | 29 | 30 | 30 | 30 | 29 | 28 | 30 | 30 | 31 | 32 | 32 | 32 | 33 | 34 | 34 | 35 | 37 | 38 | 38 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 1 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 8 | 8 | 10 | 9 | 9 | 9 | 7 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 6 | 9 | 8 | 7 | 8 | 8 | 7 | 8 | 7 | 8 | 7 | 7 | 5 | 7 | 7 | 8 | 8 | 7 | 9 | 9 | 10 | 11 | 12 | 12 | 9 | 13 | 14 | 15 | 17 | 15 | 19 | 23 | 24 | 26 | 28 | 29 | 19 | 23 | 28 | 25 | 29 | 29 | 30 | 30 | 31 | 31 | 31 | 33 | 32 | 34 | 36 | 37 | 37 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 6,194 | 5,721 | 7,524 | 18,204 | 38,430 |
| Operating profit | Not reported | Not reported | +495 | +5,875 | Not reported |
| Result for the year | +670 | -126 | +362 | +4,566 | +8,787 |
| Equity | 1,876 | 1,750 | 2,113 | 6,378 | 8,166 |
| Total assets | 3,205 | 3,696 | 3,635 | 10,484 | 17,136 |
| Employees (average) | Not reported | 9 | 9 | 13 | 27 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 87.5% | -7.6% | 31.5% | 142% | 111.1% |
| EBITDA | 902note 1 | -99note 1 | 623 | 6,119 | 11,484note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.6%note 1 | -1.7%note 1 | 8.3% | 33.6% | 29.9%note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 12.5% | 62.5% | 107.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -1,401note 4 | -4,240note 4 | -7,059note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Net cashnote 4 | Net cashnote 4 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | 135.5%note 4 | 321.3%note 4 | 544.3%note 6 |
| Capex (investeringer i anlægsaktiver) | 30note 7 | 350note 7 | 23note 7 | 0note 7 | Not reportednote 8 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 12.12.2024 opløst ved fusion med CVR-nummer: 29526443 SCADA INTERNATIONAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29526443 SCADA INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene Next Consult A/S og CVR-nummer: 35040382 SWEET GEEKS A/S (ophørende), der tillige driver virksomhed under navnene SWEET A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29526443 SCADA INTERNATIONAL A/S og CVR-nummer: 35040382 SWEET GEEKS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Palle List Clausen, den 01.11.2024, Meddirektør Kim Hansen, den 01.11.2024.
Tiltrådte:
Christina Aagaard Kjeldsen, den 01.11.2024, Allan Baadsgaard Mønsted, den 01.11.2024.
Vedtægter ændret: 10.01.2024
Bestyrelse:
Fratrådte:
Brian Dørffler Heilskov, (formand), den 10.01.2024, Steffen Anker Pedersen, den 10.01.2024, Susanne Pedersen, den 10.01.2024.
Tiltrådte:
Thomas Vanting Bagger, (formand), den 10.01.2024, Palle List Clausen, den 10.01.2024, Meddirektør Kim Hansen, den 10.01.2024.
Direktion:
Fratrådte:
Steffen Anker Pedersen, (adm. dir), den 10.01.2024.
Tiltrådte:
Christina Aagaard Kjeldsen, den 10.01.2024.
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Frederiks Plads 42, 7. tv, 8000 Aarhus C, den 10.01.2024.
Ny adresse: Innovations Allé 3, 7100 Vejle
Vedtægter ændret: 14.09.2018
Slettet binavn: WEBFACTORY 365 A/S
Vedtægter ændret: 04.04.2016
Nye binavne: WEBFACTORY 365 A/S, SWEET A/S
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 35040382 Vedtægter ændret: 23.03.2016
Nyt navn: SWEET GEEKS A/S
Ny adresse: Lysholt Allé 10, 7100 Vejle
Ny kommune: Vejle
Kapitalforhøjelse: kr. 419.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Fratrådte:
Brian Evers Johansen, den 23.03.2016.
Tiltrådte:
Brian Evers Johansen (formand), den 23.03.2016.
Direktion:
Fratrådte:
Brian Evers Johansen (adm. dir), den 23.03.2016.
Tiltrådte:
Steffen Anker Pedersen (adm. dir), den 23.03.2016.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af direktionen i forening med bestyrelsesformanden.
CVR-nummer:
35040382.
NAVN:
SWEET GEEKS ApS.
Adresse: Havneparken 2, 7100 Vejle.
Kommune: Vejle.
Vedtægter ændret:
08.05.2014.
Revision:
Udtrådt af revisionen:
Kreston Hørsholm Statsautoriseret Revisionsinteressentskab, den 08.05.2014.
Ny adresse:
Havneparken 2, 7100 Vejle.
Ny kommune:
Vejle.
Stiftelsesdato:
06.02.2013.
Seneste vedtægtsdato:
06.02.2013.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
Brian Evers Johansen, den 06.02.2013, Programmør Carsten Tang, den 06.02.2013, CVR-NR. 25130863 SSP HOLDING ApS, Bromme Østermark 26, 4190 Munke Bjergby, den 06.02.2013.
Bestyrelse:
Brian Evers Johansen, den 06.02.2013, Steffen Anker Pedersen, den 06.02.2013, Programmør Carsten Tang, den 06.02.2013.
Direktion:
Brian Evers Johansen (adm. dir), den 06.02.2013.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, Usserød Kongevej 157, 2970 Hørsholm, den 06.02.2013.
Første regnskabsår:
06.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018264591Innovations Allé 3, 7100 Vejle
