CVR 35520953Public limited company (A/S)Computerprogrammering (620100)København KFounded 25 Oct 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 SPROOM SOLUTIONS 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
0
CVR registry, 2016
Gross profit
5.1M
DKK, annual report 2016
+1.7% on 2015
Result
+2M
DKK, annual report 2016
Equity
3.2M
DKK, annual report 2016
VISMA DANMARK HOLDING A/SCVR 28854889, 100% of capital and votes, until 2 Mar 2017
Thomas Permin Bergeruntil 2 Mar 2017
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 votes6 Apr 2016 to 2 Mar 2017
CVR 1999330225% to under 33.3% of capital and votes25 Oct 2013 to 5 Apr 2016
CVR 2624470610% to under 15% of capital and votes25 Oct 2013 to 5 Apr 2016
CVR 3019857310% to under 15% of capital and votes25 Oct 2013 to 5 Apr 2016
CVR 3470231433.3% to under 50% of capital and votes25 Oct 2013 to 5 Apr 2016
CVR 355203925% to under 10% of capital and votes25 Oct 2013 to 5 Apr 2016
CVR 3670107210% to under 15% of capital and votes31 Mar 2015 to 5 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2013 to 4 Nov 2026.
Apr 2016, monthly: 9 employees, 7 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 9 | 7 | 9 | 8 | 11 | 9 | 8 | 8 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| FTE | 1 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| Series | Annual | Annual | 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 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | 5,286 | 5,005 | 5,088 |
| Operating profit | +1,686 | +1,237 | +2,586 |
| Result for the year | +1,158 | +952 | +2,002 |
| Equity | 1,238 | 1,190 | 3,192 |
| Total assets | 2,717 | 3,066 | 4,960 |
| Employees (average) | Not reported | Not reported | 3 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 1.7% |
| EBITDA | 1,846 | 1,386 | 2,735 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.9% | 27.7% | 53.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -865note 4 | -980note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 331.7%note 6 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 1,260note 7 | Not reportednote 8 | 114note 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 14 months (25 Oct 2013 to 31 Dec 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29403473 Visma e-conomic A/S (fortsættende), der tillige driver virksomhed under navnene e-conomic Danmark A/S, e-conomic A/S, CVR-nummer: 10067855 E-CONOMIC INTERNATIONAL A/S (ophørende), der tillige driver virksomhed under navnene e-conomic Bidco A/S, Farlax Bidco A/S, CVR-nummer: 35520953 SPROOM SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene SPROOM A/S og CVR-nummer: 34470685 DONECO ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29403473 Visma e-conomic A/S, CVR-nummer: 10067855 E-CONOMIC INTERNATIONAL A/S, CVR-nummer: 35520953 SPROOM SOLUTIONS A/S og CVR-nummer: 34470685 DONECO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 09.09.2016.
Ny adresse: Langebrogade 1, 1411 København K
Bestyrelse:
Fratrådte:
Morten Holm (formand), den 06.04.2016, Jesper Knudsen, den 06.04.2016, Torben Henrik Vang-Larsen, den 06.04.2016.
Tiltrådte:
Mads Rebsdorf, den 06.04.2016, Eilert Giertsen Hanoa (formand), den 06.04.2016, Eivind Gundersen, den 06.04.2016.
CVR-nummer:
35520953.
NAVN:
SPROOM SOLUTIONS ApS.
Adresse: Stockholmsgade 41, 2100 København Ø.
Kommune: København.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 35520953 Vedtægter ændret: 15.06.2015
Nyt navn: SPROOM SOLUTIONS A/S
Nyt binavn: SPROOM A/S
Slettet binavn: SPROOM ApS
Kapitalforhøjelse: kr. 420.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Jesper Knudsen, den 15.06.2015.
CVR-nummer
35520953.
NAVN:
SPROOM SOLUTIONS ApS.
Adresse: Stockholmsgade 41, 2100 København Ø.
Kommune: København.
Revision:
Fratrådte:
MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 15.04.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 15.04.2015.
Vedtægter ændret:
07.11.2013.
Nyt binavn: SPROOM ApS.
Stiftelsesdato:
25.10.2013.
Seneste vedtægtsdato:
25.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34702314 MARIE INVEST ApS, Marievej 16A, 2950 Vedbæk, den 25.10.2013.
Bestyrelse:
Morten Holm (formand), den 25.10.2013, Formueplejer Torben Henrik Vang-Larsen, den 25.10.2013.
Direktion:
Thomas Permin Berger (adm. dir), den 25.10.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af selskabets bestyrelsesformand og en direktør i forening.
Revision:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rustenborgvej 7A, 2800 Kongens Lyngby, den 25.10.2013.
Første regnskabsår:
25.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018851055Langebrogade 1, 1411 København K
