CVR 35412603Private limited company (ApS)Reklamebureauer (731110)København ØFounded 12 Aug 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 KAPLAN DANMARK 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
0
CVR registry, 2019
Gross profit
9.9M
DKK, annual report 2018
+103.3% on 2017
Result
+3.1M
DKK, annual report 2018
Equity
3.8M
DKK, annual report 2018
ACCENTURE A/SCVR 13227500, 100% of capital and votes, until 4 Apr 2019
Philip Michael Anthony Viiguntil 4 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13227500100% of capital and votes7 Dec 2018 to 4 Apr 2019
CVR 3540920325% to under 33.3% of capital and votesnotified 8 Nov 201815 Jan 2015 to 8 Nov 2018
66.7% to under 90% of capital and votes19 Dec 2014 to 8 Nov 2018
66.7% to under 90% of capital and votes8 Nov 2018 to 7 Dec 2018
25% to under 33.3% of capital and votes8 Nov 2018 to 7 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Aug 2013 to 6 Nov 2026.
Q3 2019, quarterly: 0 employees, 3 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 4 | 5 | 4 | 5 | 6 | 5 | 5 | 6 | 7 | 7 | 8 | 7 | 6 | 6 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 8 | 10 | 10 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 10 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 7 | 7 | 6 | 5 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 8 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 3 |
| 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 | Quarterly |
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; quarterly Q3 2019; monthly Jan 2015 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,690 | 2,121 | 5,491 | 4,867 | 9,896 |
| Operating profit | +359 | +359 | +1,952 | +355 | +3,985 |
| Result for the year | +257 | +259 | +1,494 | +264 | +3,090 |
| Equity | 757 | 1,016 | 2,510 | 1,574 | 3,764 |
| Total assets | 1,148 | 1,506 | 4,041 | 4,387 | 7,817 |
| Employees (average) | Not reported | Not reported | Not reported | 7 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 25.5% | 158.9% | -11.4% | 103.3% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 3,986 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 40.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 40% | 42.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -2,835note 5 | -6,089note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 2 | Net cashnote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 15note 7 |
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: 2014 covers 13 months (12 Aug 2013 to 31 Aug 2014). 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 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 2018
1 Sep 2017 to 31 Aug 2018, published 9 Oct 2018
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 24 Oct 2017
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 24 Nov 2016
Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 23 Oct 2015
Annual report 2014
12 Aug 2013 to 31 Aug 2014, published 30 Oct 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 04.04.2019 opløst ved fusion med CVR-nummer: 13227500 ACCENTURE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13227500 ACCENTURE A/S (fortsættende), der tillige driver virksomhed under navnene ACCENTURE DENMARK HOLDINGS A/S, ACCENTURE DENMARK A/S, ACCENTURE DENMARK II A/S, ACCENTURE TECHNOLOGY SOLUTIONS A/S og CVR-nummer: 35412603 KAPLAN DANMARK ApS (ophørende).
Kapitalejerne i CVR-nummer: 13227500 ACCENTURE A/S og CVR-nummer: 35412603 KAPLAN DANMARK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 10.12.2018
Bestyrelse:
Fratrådte:
Nikolaj Kristian Sørensen Nørgaard, den 08.11.2018, Daisy Marianne Kaplan, den 08.11.2018, Johan Oscar Wilhelm Nordenström, (formand), den 08.11.2018.
Tiltrådte:
Carsten Sachmann, den 08.11.2018, Philip Michael Anthony Viig, den 08.11.2018, Cecilia Margareta Sternius, (formand), den 08.11.2018, Per Olof Mattias Boman, den 08.11.2018.
Direktion:
Fratrådte:
Nikolaj Kristian Sørensen Nørgaard, den 08.11.2018.
Tiltrådte:
Philip Michael Anthony Viig, den 08.11.2018.
Ny adresse: Dampfærgevej 27, 5., 2100 København Ø
Ny adresse: Adelgade 12, 1., 1304 København K
Ny kommune: København
Stiftelsesdato:
12.08.2013.
Seneste vedtægtsdato:
12.08.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 625,00.
Stifter:
Nikolaj Kristian Sørensen Nørgaard, den 12.08.2013.
Bestyrelse:
Johan Oscar Wilhelm Nordenström (formand), den 12.08.2013, Daisy Marianne Kaplan, den 12.08.2013, Nikolaj Kristian Sørensen Nørgaard, den 12.08.2013.
Direktion:
Nikolaj Kristian Sørensen Nørgaard, den 12.08.2013.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse. Direktøren og det ene bestyrelsesmedlem kan være samme person.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.08.2013.
Første regnskabsår:
12.08.2013 - 31.08.2014.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1018686119Dampfærgevej 27, 2100 København Ø
