CVR 35851798Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)København NVFounded 10 May 2014
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 SOFIER 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
3
CVR registry, 2021
Gross profit
4.8M
DKK, annual report 2020
+282.5% on 2019
Result
+1.9M
DKK, annual report 2020
Equity
1.9M
DKK, annual report 2020
SHOPBOX ApSCVR 33964544, 100% of capital and votes, until 17 Nov 2021
Bjarne Søballeuntil 17 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 21 Jun 202120 Nov 2020 to 21 Jun 2021
CVR 206899355% to under 10% of capital and votesnotified 21 Jun 20215 May 2015 to 21 Jun 2021
CVR 2184783620% to under 25% of capital and votesnotified 21 Jun 20215 May 2015 to 21 Jun 2021
CVR 2422343410% to under 15% of capital and votes5 May 2015 to 24 Nov 2015
CVR 2184770410% to under 15% of capital and votesnotified 21 Jun 202125 Aug 2016 to 21 Jun 2021
CVR 3055399310% to under 15% of capital and votesnotified 29 May 201825 Aug 2016 to 24 May 2018
CVR 2578518510% to under 15% of capital and votesnotified 21 Jun 20215 May 2015 to 21 Jun 2021
CVR 3048558020% to under 25% of capital and votesnotified 10 Jul 20205 May 2015 to 10 Jul 2020
CVR 33964544100% of capital and votes21 Jun 2021 to 17 Nov 2021
CVR 3606470610% to under 15% of capital and votesnotified 21 Jun 202120 Nov 2020 to 21 Jun 2021
CVR 3945394010% to under 15% of capital and votesnotified 29 May 201824 May 2018 to 15 Jun 2021
CVR 4033500520% to under 25% of capital and votesnotified 21 Jun 202110 Jul 2020 to 21 Jun 2021
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 May 2014 to 11 Nov 2026.
Oct 2021, monthly: 3 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 7 | 4 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 4 | 5 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 17 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 672 | 1,493 | 1,435 | 1,246 | 4,765 |
| Operating profit | -1,676 | -1,195 | -471 | -1,051 | Not reported |
| Result for the year | -1,397 | -958 | -376 | -837 | +1,933 |
| Equity | 2,098 | 1,140 | 764 | -74 | 1,859 |
| Total assets | 6,564 | 5,570 | 5,488 | 4,615 | 3,559 |
| Employees (average) | 4 | 3 | 4 | 4 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 122.5% | -3.9% | -13.2% | 282.4% |
| EBITDA | -860 | 134 | 241 | -304 | 3,191note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -25% | 33.3% | 33.3% | 0% |
| 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. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | 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. | 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. | 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. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 525note 3 | 325note 3 | 782note 4 | 38note 3 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | 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. | 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 SOFIER A/S, 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)
Merger (Fusion), as the continuing company (Fortsættende 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.
Virksomheden er d. 17.11.2021 opløst ved fusion med CVR-nummer: 33964544 SHOPBOX ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33964544 SHOPBOX ApS (fortsættende) og CVR-nummer: 35851798 SOFIER A/S (ophørende), der tillige driver virksomhed under navnene POS365 A/S, Mobilesuite365 A/S, Mobilesuite A/S.
Kapitalejerne i CVR-nummer: 33964544 SHOPBOX ApS og CVR-nummer: 35851798 SOFIER A/S 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.
Ny adresse: Tranevej 16, 1. th, 2400 København NV
Ny kommune: København
Bestyrelse:
Fratrådte:
Per Erland, (formand), den 10.07.2020, Jess Jehl, den 10.07.2020.
Tiltrådte:
Thomas Fisker, den 10.07.2020, Dorte Ebdrup Søballe, den 10.07.2020.
Ny adresse: Jægersborg Alle 1D, 2920 Charlottenlund
Ny kommune: Gentofte
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 01.08.2019.
Ny adresse: Roskildevej 16, 2620 Albertslund
Ny kommune: Albertslund
Vedtægter ændret: 10.03.2016
Første regnskabsår: 10.05.2014 - 31.12.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2015
Vedtægter ændret: 21.12.2015
Kapitalforhøjelse: kr. 25.000,00, indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 525.000,00.
CVR-nummer:
35851798.
NAVN:
SOFIER A/S.
Adresse: Lyskær 3A, 2730 Herlev.
Kommune: Herlev.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.01.2015.
Tiltrådte:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 30.01.2015.
CVR-nummer:
35851798.
NAVN:
SOFIER ApS.
Adresse: Lyskær 3A, 2730 Herlev.
Kommune: Herlev.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 35851798 Vedtægter ændret: 30.06.2015
Nyt navn: SOFIER A/S
Nye binavne: POS365 A/S, Mobilesuite365 A/S, Mobilesuite A/S
Slettede binavne: POS365 ApS, MOBILESUITE365 ApS, MOBILESUITE ApS
Kapitalforhøjelse: kr. 370.450,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
CVR-nummer
35851798.
NAVN:
SOFIER ApS.
Adresse: Lyskær 3A, 2730 Herlev.
Kommune: Herlev.
Vedtægter ændret: 04.03.2015
Kapitalforhøjelse: kr. 29.550,00, indbetalt kontant, kurs 10.500,00.
Kapitalen udgør herefter kr. 129.550,00.
Bestyrelse:
Tiltrådte:
Per Erland (formand), den 04.03.2015, Jess Jehl, den 04.03.2015, Bjarne Søballe, den 04.03.2015.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening..
Vedtægter ændret:
30.01.2015.
Ny adresse:
Lyskær 3A, 2730 Herlev.
Ny kommune:
Herlev.
Nye binavne:
MOBILESUITE365 ApS, MOBILESUITE ApS.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Udtrådt af direktionen:
Per Erland, den 30.01.2015.
Indtrådt i direktionen:
Adm. direktør Bjarne Søballe, 4300 Holbæk, den 30.01.2015.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
10.05.2014 - 30.09.2015.
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.
Selskabet er fusioneret med CVR-NR. 35677658 MOBILESUITE365 ApS, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Inge Merete Poulsen, den 21.05.2014.
Indtrådt i direktionen:
Direktør Per Erland, den 21.05.2014.
Vedtægter ændret:
15.05.2014.
Nyt navn:
SOFIER ApS.
Ny adresse:
Amerikavej 15B, 1., 1756 København V.
Nyt binavn: POS365 ApS.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.05.2014.
Indtrådt i direktionen:
Inge Merete Poulsen, den 15.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 15.05.2014.
Stiftelsesdato:
10.05.2014.
Seneste vedtægtsdato:
10.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 10.05.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 10.05.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019389681Tranevej 16, 2400 København NV
