CVR 36491256Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Frederiksberg CFounded 2 Jan 2015
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 SOCIALSQUARE 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, 2017
Gross profit
-6K
DKK, annual report 2022
-48.5K on 2021
Result
-8.3K
DKK, annual report 2022
Equity
246.9K
DKK, annual report 2022
RELOAD A/SCVR 31768500, 100% of capital and votes, until 23 Aug 2023
Rasmus Luckow-Nielsenuntil 23 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3523787925% to under 33.3% of capital and votes2 Jan 2015 to 31 Jul 2016
CVR 3523792525% to under 33.3% of capital and votesnotified 1 Aug 20172 Jan 2015 to 1 Aug 2017
CVR 30202198100% of capital and votesnotified 5 Oct 20172 Jan 2015 to 1 Aug 2017
CVR 31768500100% of capital and votesnotified 5 Oct 20171 Aug 2017 to 23 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2015 to 8 Nov 2026.
Aug 2017, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 12 | 12 | 13 | 12 | 12 | 12 | 15 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 8 | 9 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 3 | 5 | 4 | 1 |
| FTE | 7 | 8 | 7 | 7 | 8 | 7 | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 7 | 5 | 6 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 2 | 4 | 3 | 1 |
| Series | 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. Monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -15 | 152 | 10 | 42 | -6 |
| Operating profit | -97 | +152 | +10 | +42 | -6 |
| Result for the year | -12 | +114 | +7 | +32 | -8 |
| Equity | 103 | 217 | 223 | 255 | 247 |
| Total assets | 455 | 515 | 371 | 287 | 267 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -100.8% | n.m.note 1 | -93.7% | 341.3% | -114.2% |
| EBITDA | 15 | 152 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | Not reportednote 2 | Not reportednote 2 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -66.7% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -349note 5 | -261note 5 | -212note 5 | -193note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Net cashnote 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 6 | n.m.note 7 | 1,179.3%note 5 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | -290note 5 | -276note 5 | -241note 5 | -237note 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 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
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.
10 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. 23.08.2023 opløst ved fusion med CVR-nummer: 31768500 RELOAD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31768500 RELOAD A/S (fortsættende), der tillige driver virksomhed under navnene Reload! A/S og CVR-nummer: 36491256 SOCIALSQUARE ApS (ophørende).
Kapitalejerne i CVR-nummer: 31768500 RELOAD A/S og CVR-nummer: 36491256 SOCIALSQUARE 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.
Direktion:
Fratrådte:
Martin Sønderlev Christensen, den 30.05.2018, Magnus Adam Wilhelm Christensson, den 30.05.2018.
Tiltrådte:
Rasmus Luckow-Nielsen, den 30.05.2018.
Ny adresse: c/o Reload! A/S, Suomisvej 2, 2., 1927 Frederiksberg C
Ny adresse: c/o Reload! A/S, Suomisvej 1, 2. tv, 1927 Frederiksberg C
Ny kommune: Frederiksberg
Ny adresse: Titangade 11, 2200 København N
Ny adresse: Vermundsgade 13, 2100 København Ø
Stiftelsesdato:
02.01.2015.
Seneste vedtægtsdato:
02.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30202198 SOCIALSQUARE HOLDING ApS, Vestergade 20C, 1., 1456 København K, den 02.01.2015, CVR-NR. 35237879 H&H HOLDING ApS, Helgesvej 8, 4. th., 2000 Frederiksberg, den 02.01.2015, CVR-NR. 35237925 KRÆN HOLDING ApS, Mimersgade 62, 1. th., 2200 København N, den 02.01.2015.
Direktion:
Martin Sønderlev Christensen, den 02.01.2015, stud Magnus Adam Wilhelm Christensson, den 02.01.2015, Christian Høeg, den 02.01.2015, Kræn Vesterberg Hansen, den 02.01.2015.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
02.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020065636Suomisvej 2, 1927 Frederiksberg C
