CVR 36734035Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)Aarhus CFounded 22 Apr 2015
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 Spring Family 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
25
CVR registry, Aug 2026
+2 (+8.7%) over 12 months
Revenue
293M
DKK, annual report 2025
-1.7% on 2024
Result
+16.7M
DKK, annual report 2025
Equity
38.2M
DKK, annual report 2025
Spring Partner Holding ApSCVR 46582322, 90% to under 100% of capital and votes, since 15 Sep 2026
Spring Family ApSCVR 36734035, 5% to under 10% of capital and votes, since 4 Apr 2018
Operating company
Dandex estimate: 25 employees registered in 2026Peer Brændholtsince 22 Apr 2015
Mogens Kristensensince 15 Sep 2026
Lars Bo Hansensince 15 Sep 2026
CVR 367340355% to under 10% of capital and votesnotified 11 Jul 2025since 4 Apr 2018
CVR 4658232290% to under 100% of capital and votessince 15 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesclass A, Bnotified 23 Aug 201722 Apr 2015 to 23 Aug 2017
10% to under 15% of capital and votesclass A, Bnotified 23 Aug 201722 Apr 2015 to 23 Aug 2017
10% to under 15% of capital and votesclass A, Bnotified 23 Aug 201722 Apr 2015 to 23 Aug 2017
10% to under 15% of capital and votesclass A, Bnotified 23 Aug 201722 Apr 2015 to 23 Aug 2017
10% to under 15% of capital and votesclass A, Bnotified 23 Aug 201722 Apr 2015 to 23 Aug 2017
class Bnotified 8 May 201522 Apr 2015 to 3 May 2016
CVR 2916867910% to under 15% of capital and votesclass A, Bnotified 15 Sep 202622 Apr 2015 to 15 Sep 2026
CVR 1208278920% to under 25% of capital and votesclass A, Bnotified 23 Jun 202122 Apr 2015 to 23 Jun 2021
CVR 364387035% to under 10% of capital and votesnotified 25 Aug 20224 Apr 2018 to 25 Aug 2022
CVR 3887757750% to under 66.7% of capital and votes23 Aug 2017 to 31 Jan 2021
CVR 420059085% to under 10% of capital and votesnotified 15 Sep 202615 Nov 2022 to 15 Sep 2026
CVR 4215228510% to under 15% of capital and votesnotified 15 Sep 20261 Feb 2021 to 15 Sep 2026
CVR 4215227710% to under 15% of capital and votesnotified 15 Sep 20261 Feb 2021 to 15 Sep 2026
CVR 4215226910% to under 15% of capital and votesnotified 15 Sep 20261 Feb 2021 to 15 Sep 2026
CVR 4215224210% to under 15% of capital and votesnotified 2 Mar 20211 Feb 2021 to 2 Mar 2021
CVR 4215223410% to under 15% of capital and votesnotified 15 Sep 20261 Feb 2021 to 15 Sep 2026
CVR 421522265% to under 10% of capital and votesnotified 21 Jul 202531 Oct 2022 to 7 Jul 2025
CVR 4248338910% to under 15% of capital and votesnotified 15 Sep 202623 Jun 2021 to 15 Sep 2026
Ultimate controller
CVR 43177788Limited partnership (K/S)
Holds 100% of capital and votes in DE VI Invest 6 ApS, since 3 Mar 2025
Holding company
CVR 45438325Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in Spring Partner Holding ApS, since 22 Jun 2026
Holding company
CVR 46582322Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Spring Family ApS, since 15 Sep 2026
This company
Spring Family ApS
CVR 36734035
4 Danish companies, which own 2 more one level down.
SubsidiaryCVR 46907051100% of capital and votes
SubsidiaryCVR 12545983100% of capital and votes
SubsidiaryCVR 40134336100% of capital and votes
SubsidiaryCVR 42949973100% of capital and votes
Subsidiary or joint ventureCVR 3051348750% to under 66.7% of capital and votes
SubsidiaryCVR 20643102100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Spring Family ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4054837820% to under 25% of capital and votes27 May 2019 to 25 Sep 2023
CVR 31162963100% of capital and votes26 May 2016 to 27 Jan 2023
CVR 33747853100% of capital and votes26 May 2016 to 1 Jul 2021
CVR 31163196100% of capital and votes4 Apr 2018 to 25 Apr 2019
CVR 32880525100% of capital and votes22 Apr 2015 to 26 May 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Apr 2015 to 10 Nov 2026.
22 Apr 2015 to 10 Nov 2026.
Aug 2026, monthly: 25 employees, 22 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 11 | 11 | 12 | 12 | 12 | 13 | 13 | 15 | 16 | 19 | 20 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 19 | 19 | 20 | 20 | 20 | 19 | 21 | 23 | 24 | 25 | 24 | 22 | 23 | 23 | 23 | 24 | 24 | 26 | 23 | 22 | 23 | 23 | 24 | 22 | 22 | 22 | 22 | 22 | 22 | 23 | 24 | 25 | 23 | 24 | 24 | 25 | 24 | 23 | 24 | 24 | 24 | 25 |
| FTE | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 14 | 15 | 15 | 15 | 17 | 16 | 15 | 16 | 16 | 17 | 16 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 20 | 21 | 19 | 19 | 20 | 20 | 20 | 20 | 19 | 20 | 20 | 19 | 20 | 21 | 20 | 20 | 20 | 20 | 20 | 21 | 18 | 20 | 21 | 22 | 21 | 22 | 22 | 23 | 21 | 20 | 22 | 21 | 21 | 22 |
| 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 | 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 Jul 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 200,317 | 247,690 | 279,381 | 298,241 | 293,030 |
| Gross profit | 135,912 | 174,488 | 205,059 | 206,434 | 207,808 |
| Operating profit | Not reported | +30,039 | +24,176 | +17,266 | +22,718 |
| Result for the year | +16,541 | +22,498 | +17,025 | +11,416 | +16,683 |
| Equity | 26,215 | 24,749 | 28,406 | 28,811 | 38,244 |
| Total assets | 79,982 | 93,556 | 112,173 | 113,670 | 106,032 |
| Employees (average) | 351 | 415 | 447 | 452 | 429 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 37.2% | 23.7% | 19.6% | 6.8% | -1.8% |
| EBIT margin (overskudsgrad) | 11.8%note 1 | 12.1% | 8.6% | 5.8% | 7.8% |
| EBITDA | 29,106note 1 | 35,689 | 30,221 | 23,992 | 27,635 |
| EBITDA margin | 14.5%note 1 | 14.4% | 10.8% | 8% | 9.4% |
| Employee growth (vækst i antal ansatte) | 15.8% | 18.2% | 7.7% | 1.1% | -5.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,340 | 18,253 | 19,288 | 21,210 | 13,769 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | 0.5x | 0.6x | 0.9x | 0.5x |
| Interest coverage (rentedækning) | 150.6xnote 1 | 15.1x | 7.9x | 5.9x | 9.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 20.8%note 2 | 18.3%note 2 | 21.3%note 2 | 23.9%note 2 | 35.2%note 2 |
| ROIC (afkast af investeret kapital) | 69.7%note 1 | 72.8% | 40.3% | 24.3% | 33% |
| Capex (investeringer i anlægsaktiver) | 2,292 | 5,189 | 4,588 | 2,863 | 5,898 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.1% | 2.1% | 1.6% | 1% | 2% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 70.6% |
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. Definitions. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 24 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Dec 2021
Spring Family ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Spring Family ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 14 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 07.10.2026
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af 4bestyrelsesmedlemmer i forening.
Bestyrelse:
Fratrådte:
Peter Herlev Enevoldsen, den 15.09.2026, Jesper Angelsø Hjortshøj, den 15.09.2026.
Tiltrådte:
Signe Trock Hilstrøm, den 15.09.2026, Nichlas Tikotzki Jakobsen, den 15.09.2026, Dan Højgaard Jensen, den 15.09.2026.
Direktion:
Tiltrådte:
Lars Bo Hansen, den 15.09.2026, Mogens Kristensen, den 15.09.2026.
Bestyrelse:
Fratrådte:
Morten Eskildsen, den 30.06.2025, Michael Kaltoft Paterson, den 07.07.2025.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.06.2023
Kapitalforhøjelsen er besluttet den 30.06.2023.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.001,00.
Vedtægter ændret: 30.06.2023
Kapitalforhøjelsen er besluttet den 30.06.2023.
kr. 1.271.440,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Vedtægter ændret: 31.10.2022
Kapitalnedsættelse besluttet 28.09.2022 er gennemført 01.11.2022.
Kapitalen udgør herefter kr. 728.560,00.
Kapitalnedsættelse besluttet 28.09.2022 udbetaling til aktionær anpartshaver kr. 70.000,00 til kurs 115,40.
Kapitalnedsættelse besluttet 28.09.2022 udbetaling til aktionær anpartshaver kr. 50.000,00 til kurs 63,73.
Kapitalnedsættelse besluttet 28.09.2022 udbetaling til aktionær anpartshaver kr. 1.440,00 til kurs 58,15.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Petter Pablo Sommerfelt-Venegas, den 25.08.2022.
Ny adresse: Studsgade 29, 8000 Aarhus C
Vedtægter ændret: 27.12.2021
Kapitalnedsættelse besluttet 23.11.2021 er gennemført 27.12.2021.
Kapitalen udgør herefter kr. 850.000,00.
Kapitalnedsættelse besluttet 23.11.2021 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 11.000,00.
Kapitalnedsættelse besluttet 23.11.2021 udbetaling til aktionær anpartshaver kr. 50.000,00 til kurs 6.373,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Jens Hjortshøj, den 26.11.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 14.04.2021.
Bestyrelse:
Fratrådte:
Lone Kragh, den 03.03.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.01.2021
Vedtægter ændret: 13.01.2021
Vedtægter ændret: 08.02.2019
Nyt navn: Spring Family ApS
Nyt binavn: Agency Spring Holding ApS
Vedtægter ændret: 04.04.2018
Bestyrelse:
Tiltrådte:
Morten Eskildsen, den 04.04.2018, Petter Pablo Sommerfelt-Venegas, den 04.04.2018.
Vedtægter ændret: 24.11.2017
Bestyrelse:
Fratrådte:
Albert Crilles Sebastian Funder, den 24.11.2017, Jens Hjortshøj (formand), den 24.11.2017, Ole Jensen, den 24.11.2017, Heine Jørgensen, den 24.11.2017.
Tiltrådte:
Albert Crilles Sebastian Funder (formand), den 24.11.2017, Lars Bo Hansen, den 24.11.2017, Jens Hjortshøj, den 24.11.2017, Jesper Angelsø Hjortshøj, den 24.11.2017, Lone Kragh, den 24.11.2017, Mogens Kristensen, den 24.11.2017, Mads Heide Mikkelsen, den 24.11.2017, Michael Kaltoft Paterson, den 24.11.2017.
Direktion:
Fratrådte:
Albert Crilles Sebastian Funder, den 24.11.2017.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse..
Vedtægter ændret: 24.11.2017
Nyt navn: Agency Spring Holding ApS
Nyt binavn: Spring Holding ApS
Slettet binavn: Agency Spring Holding ApS
Vedtægter ændret: 20.03.2017
Selskabet tegnes af to medlemmer af direktionen i forening, eller af den samlede bestyrelse..
Vedtægter ændret: 18.08.2016
Bestyrelse:
Fratrådte:
Jens Hjortshøj, den 18.08.2016, Ole Jensen (formand), den 18.08.2016.
Tiltrådte:
Jens Hjortshøj (formand), den 18.08.2016, Ole Jensen, den 18.08.2016.
Direktion:
Fratrådte:
Jens Hjortshøj, den 18.08.2016.
Tiltrådte:
Albert Crilles Sebastian Funder, den 18.08.2016.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32880525 AGENCY SPRING HOLDING A/S, der samtidigt er opløst.
Vedtægter ændret: 26.05.2016
Nye binavne: Agency Spring Holding ApS, Kernel Global ApS, Kernel Simpatico Holding ApS
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36734035 Spring Holding ApS (fortsættende) og CVR-nummer: 32880525 AGENCY SPRING HOLDING A/S (ophørende), der tillige driver virksomhed under navnene KERNEL GLOBAL A/S, KERNEL SIMPATICO HOLDING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36734035 Spring Holding ApS og CVR-nummer: 32880525 AGENCY SPRING HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
36734035.
NAVN:
Spring Holding ApS.
Adresse: Studsgade 22, 8000 Aarhus C.
Kommune: Århus.
Stiftelsesdato: 22.04.2015.
Virkningsdato: 22.04.2015.
Seneste vedtægtsdato: 22.04.2015.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 1.000.000,00 til kurs 1.766,50, fuldt indbetalt.
Stiftere:
CVR-NR. 12082789 J. HJORTSHØJ A/S, Studsgade 22, 8000 Aarhus C, den 22.04.2015, CVR-NR. 29168679 ALSACE INVEST ApS, c/o Peer Brændholt, Bjert Kirkevej 6, 6091 Bjert, den 22.04.2015.
Bestyrelse:
Ole Jensen (formand), den 22.04.2015, Peer Brændholt, den 22.04.2015, Albert Crilles Sebastian Funder, den 22.04.2015, Jens Hjortshøj, den 22.04.2015, Heine Jørgensen, den 22.04.2015.
Direktion:
Peer Brændholt, den 22.04.2015, Jens Hjortshøj, den 22.04.2015.
Selskabet tegnes af to direktører i forening eller af 3 medlemmer af bestyrelsen i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 22.04.2015.
Første regnskabsår:
22.04.2015 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje andele i andre selskaber samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
3 registered in CVR.
P-number 1020376186Studsgade 29, 8000 Aarhus C
P-number 1031603591Odeons Kvarter 19, 5000 Odense C
P-number 1028112188Klaregade 7, 5000 Odense C
