CVR 35863257Private limited company (ApS)Anden reklamevirksomhed (731190)HørsholmFounded 31 May 2014
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 SPONZ.NU 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
1
CVR registry, 2023
Gross profit
40.4K
DKK, annual report 2022
Result
-44.7K
DKK, annual report 2022
Equity
299.6K
DKK, annual report 2022
S. Heissel ApSCVR 40589562, 66.7% to under 90% of capital and votes, until 12 Aug 2024
SPONZ.NU ApSCVR 35863257, 25% to under 33.3% of capital and votes, until 12 Aug 2024
Søren Heisseluntil 1 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 6 Jun 20191 Jul 2014 to 6 Jun 2019
CVR 3448048625% to under 33.3% of capital and votesnotified 17 Jun 202015 Apr 2019 to 17 Jun 2020
CVR 3586325725% to under 33.3% of capital and votes17 Jun 2020 to 12 Aug 2024
CVR 4058956266.7% to under 90% of capital and votes6 Jun 2019 to 12 Aug 2024
SPONZ.NU ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPONZ.NU ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3650709850% to under 66.7% of capital and votes1 Feb 2015 to 19 Sep 2023
CVR 3740829850% to under 66.7% of capital and votes18 Jan 2016 to 22 Jun 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.
1 Jul 2014 to 7 Nov 2026.
Oct 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Nov 2022 to Oct 2023.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -59 | 29 | Not reported | 40 |
| Operating profit | -52 | Not reported | Not reported | -142 | -90 |
| Result for the year | -52 | +67 | +301 | -59 | -45 |
| Equity | 35 | 602 | 403 | 344 | 300 |
| Total assets | 85 | 706 | 536 | 381 | 412 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -142 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 3 | n.m.note 3 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | Not reportednote 5 | -33note 4 | Not reportednote 6 | -32note 4 |
| ROIC (afkast af investeret kapital) | -66.4%note 7 | Not reportednote 5 | 4.6%note 8 | Not reportednote 6 | -25.1%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -85note 4 | Not reportednote 5 | -536note 4 | Not reportednote 6 | -361note 4 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.08.2024, virksomheden opløst
Konkursdekret afsagt 05.04.2024 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anders Hoffmann Kønigsfeldt, den 05.04.2024.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anders Hoffmann Kønigsfeldt, 2100 København Ø, den 07.02.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.01.2024
Bestyrelse:
Fratrådte:
Søren Heissel, (formand), den 01.12.2023.
Direktion:
Fratrådte:
Søren Heissel, den 01.12.2023.
Ny adresse: c/o Søren Heissel, Fruerhøj 8, 2970 Hørsholm
Ny kommune: Rudersdal
Ny adresse: c/o Søren Heissel, Bukkeballevej 58B, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Vedtægter ændret: 18.03.2021
Selskabet tegnes af én direktør.
Bestyrelse:
Fratrådte:
Lars Birk Andersen, den 17.06.2020.
Ny adresse: Frydenborgvej 27L, 3400 Hillerød
Vedtægter ændret: 15.04.2019
Kapitalforhøjelsen er besluttet den 15.04.2019.
kr. 16.667,00, indbetalt kontant, kurs 2.999,94.
Kapitalen udgør herefter kr. 66.667,00.
Bestyrelse:
Tiltrådte:
Lars Birk Andersen, den 15.04.2019.
Selskabet tegnes af én direktør sammen med ét bestyrelsesmedlem eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt hvad der efter bestyrelsens skøn er forbundet hermed.
Vedtægter ændret:
22.01.2015.
Stiftelsesdato:
31.05.2014.
Virkningsdato: 01.07.2014.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
31.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Søren Heissel, den 31.05.2014.
Bestyrelse:
Søren Heissel (formand), den 01.07.2014.
Direktion:
Søren Heissel, den 01.07.2014.
Selskabet tegnes af Søren Heissel.
Første regnskabsår:
01.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019427567Fruerhøj 8, 2970 Hørsholm
