CVR 35383263Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)ValbyFounded 10 Jun 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 SMARTPAGE 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
25
CVR registry, 2022
Gross profit
18M
DKK, annual report 2021
+15.3% on 2020
Result
+3.9M
DKK, annual report 2021
Equity
6.9M
DKK, annual report 2021
VISMA DANMARK HOLDING A/SCVR 28854889, 100% of capital and votes, until 5 Apr 2022
Anders Kristoffer Grønnebæk Ebdrupuntil 5 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28854889100% of capital and votes10 Jan 2022 to 5 Apr 2022
100% of capital and votes10 Jun 2013 to 23 Jun 2015
CVR 3693487590% to under 100% of capital and votesnotified 10 Jan 202224 Jun 2015 to 10 Jan 2022
CVR 3821581710% to under 15% of capital and votesnotified 10 Jan 202231 Dec 2016 to 10 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2013 to 8 Nov 2026.
Apr 2022, monthly: 25 employees, 22 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 7 | 8 | 9 | 9 | 10 | 11 | 11 | 12 | 14 | 14 | 14 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 11 | 13 | 12 | 12 | 12 | 13 | 14 | 14 | 16 | 16 | 17 | 16 | 17 | 18 | 20 | 20 | 19 | 20 | 20 | 23 | 24 | 24 | 23 | 23 | 24 | 24 | 22 | 23 | 23 | 24 | 24 | 24 | 24 | 22 | 26 | 25 | 23 | 22 | 21 | 21 | 20 | 21 | 21 | 21 | 22 | 25 | 24 | 26 | 27 | 26 | 28 | 27 | 28 | 27 | 25 |
| FTE | 1 | 3 | 4 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 8 | 7 | 7 | 6 | 7 | 8 | 8 | 9 | 10 | 10 | 11 | 11 | 12 | 11 | 9 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 11 | 9 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 12 | 13 | 14 | 13 | 13 | 15 | 15 | 15 | 15 | 16 | 15 | 18 | 19 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 20 | 19 | 19 | 19 | 18 | 21 | 21 | 19 | 19 | 19 | 18 | 18 | 19 | 18 | 19 | 18 | 20 | 19 | 21 | 22 | 20 | 21 | 19 | 24 | 22 | 22 |
| 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 |
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 Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 7,989 | 10,635 | 13,463 | 15,579 | 17,960 |
| Operating profit | +2,666 | +3,305 | +3,718 | +3,731 | +5,113 |
| Result for the year | +2,062 | +2,568 | +2,888 | +2,872 | +3,932 |
| Equity | 3,242 | 4,410 | 5,298 | 5,670 | 6,865 |
| Total assets | 5,139 | 6,818 | 7,917 | 11,161 | 14,099 |
| Employees (average) | Not reported | 12 | 17 | 19 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.9% | 33.1% | 26.6% | 15.4% | 14.3% |
| EBITDA | 2,748 | 3,321 | 3,732 | 3,736 | 5,169 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.4% | 31.2% | 27.7% | 24% | 28.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 20% | 41.7% | 11.8% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,117note 2 | -2,831note 2 | -4,753note 2 | -8,233note 2 | -8,649note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 240.3%note 3 | 190.7%note 3 | 272.1%note 2 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 15note 5 | 0note 5 | 0note 5 | 0note 5 | 471note 5 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 05.04.2022 opløst ved fusion med CVR-nummer: 25020227 CO3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25020227 CO3 A/S (fortsættende) og CVR-nummer: 35383263 SMARTPAGE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25020227 CO3 A/S og CVR-nummer: 35383263 SMARTPAGE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Brian Atli Andersen, (formand), den 10.01.2022, Mikkel Ulstrup Larsen, den 10.01.2022.
Tiltrådte:
Lars Engell Berthelsen, (formand), den 10.01.2022, Christian Søsted Poulsen, den 10.01.2022.
Bestyrelsessuppleanter:
Fratrådte:
Hans Kristian Grønnebæk Ebdrup, den 10.01.2022, for Anders Kristoffer Grønnebæk Ebdrup.
Bestyrelse:
Fratrådte:
Hans Kristian Grønnebæk Ebdrup, (formand), den 09.03.2020.
Tiltrådte:
Brian Atli Andersen, (formand), den 09.03.2020.
Bestyrelsessuppleanter:
Tiltrådte:
Hans Kristian Grønnebæk Ebdrup, den 09.03.2020, for Anders Kristoffer Grønnebæk Ebdrup.
Revision:
Fratrådte:
MOMENTUM REVISION REGISTREREDE REVISORER ApS, den 07.02.2020.
Tiltrådte:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kgs.Lyngby, den 07.02.2020.
Vedtægter ændret: 25.05.2018
Kapitalforhøjelsen er besluttet den 25.05.2018.
kr. 29.240,00, indbetalt kontant, kurs 342,00.
Kapitalen udgør herefter kr. 555.556,00.
Vedtægter ændret: 11.02.2017
Kapitalforhøjelsen er besluttet den 11.02.2017.
kr. 26.316,00, indbetalt kontant, kurs 380,00.
Kapitalen udgør herefter kr. 526.316,00.
Bestyrelse:
Fratrådte:
Louise Grønnebæk Ebdrup, den 10.02.2017.
Tiltrådte:
Mikkel Ulstrup Larsen, den 10.02.2017.
Ny adresse: Krumtappen 4, 2500 Valby
Ny kommune: København
CVR-nummer:
35383263.
NAVN:
SMARTPAGE ApS.
Adresse: Københavnsvej 81, 4000 Roskilde.
Kommune: Roskilde.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 35383263 Vedtægter ændret: 18.06.2015
Nyt navn: SMARTPAGE A/S
Kapitalforhøjelse: kr. 420.000,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Anders Kristoffer Grønnebæk Ebdrup, den 18.06.2015, Hans Kristian Grønnebæk Ebdrup (formand), den 18.06.2015, Louise Grønnebæk Ebdrup, den 18.06.2015.
CVR-nummer
35383263.
NAVN:
SMARTPAGE ApS.
Adresse: Københavnsvej 81, 4000 Roskilde.
Kommune: Roskilde.
Revision:
Tiltrådte:
CVR-NR. 35238050 MOMENTUM REVISION REGISTREREDE REVISORER ApS, Ny Strandvej 75, 3060 Espergærde, den 17.04.2015.
Ny adresse:
Københavnsvej 81, 4000 Roskilde.
Ny adresse:
Hersegade 20, 4000 Roskilde.
Stiftelsesdato:
10.06.2013.
Seneste vedtægtsdato:
10.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 634,19.
Stifter:
Anders Kristoffer Grønnebæk Ebdrup, den 10.06.2013.
Direktion:
Anders Kristoffer Grønnebæk Ebdrup, den 10.06.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1027368308Østre Alle 102, 9000 Aalborg
P-number 1018582798Krumtappen 4, 2500 Valby
