CVR 37197351Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Odense CFounded 28 Oct 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 Change 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
8
CVR registry, 2023
Gross profit
3.5M
DKK, annual report 2022
+84.6% on 2021
Result
+604.1K
DKK, annual report 2022
Equity
644.9K
DKK, annual report 2022
FINGERSPITZ ApSCVR 26906040, 100% of capital and votes, until 14 Nov 2023
Anders Vincent de Robles Kongeskov Jacobsen Randowuntil 14 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26906040100% of capital and votes31 May 2023 to 14 Nov 2023
CVR 36030410100% of capital and votesnotified 1 Jul 20182 Nov 2015 to 1 Jul 2018
CVR 3738394550% to under 66.7% of capital and votesnotified 21 Aug 20191 Jul 2018 to 21 Aug 2019
CVR 3749549250% to under 66.7% of capital and votesnotified 31 Mar 20231 Jul 2021 to 31 Mar 2023
CVR 39214792100% of capital and votesnotified 31 May 202327 Mar 2019 to 31 May 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.
28 Oct 2015 to 7 Nov 2026.
May 2023, monthly: 8 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 1 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 2 | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 9 | 10 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 8 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 8 | 9 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 7 |
| 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 | 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 Jun 2016 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 744 | 826 | 1,594 | 1,920 | 3,544 |
| Operating profit | -17 | -170 | -143 | +384 | +792 |
| Result for the year | -6 | -188 | -151 | +374 | +604 |
| Equity | 6 | -182 | -333 | 41 | 645 |
| Total assets | 274 | 164 | 199 | 1,216 | 1,618 |
| Employees (average) | 2 | 3 | 5 | 4 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 11.1% | 90.9% | 28% | 84.6% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 386 | 797 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 20.1% | 22.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 50% | 66.7% | -20% | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -156note 3 | -27note 3 | -30note 3 | -557 | -333 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cash | Net cash |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 27note 5 | 0note 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 Oct 2021 to 30 Sep 2022, published 8 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 19 Oct 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 23 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 16 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 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.
Virksomheden er d. 14.11.2023 opløst ved fusion med CVR-nummer: 26906040 FINGERSPITZ ApS.
Direktion:
Fratrådte:
Henrik Lindebjerg Møller, den 31.03.2023.
Ny adresse: Kochsgade 31D, 5000 Odense C
Direktion:
Tiltrådte:
Henrik Lindebjerg Møller, den 08.11.2022.
Ny adresse: Kochsgade 31C, 5000 Odense C
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.03.2020.
Direktion:
Fratrådte:
Jonathan Bornemann, den 21.08.2019.
Tiltrådte:
Anders Vincent de Robles Jacobsen, (adm. dir), den 21.08.2019.
Ny adresse: Edisonsvej 2, 5000 Odense C
Vedtægter ændret: 28.09.2017
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 28.09.2017.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2017 - 30.09.2017
Vedtægter ændret: 04.01.2017
Nyt navn: Change ApS
Slettet binavn: RM Consultants ApS
Vedtægter ændret: 20.05.2016
Nyt navn: RocketMedia Consultants ApS
Nyt binavn: RM Consultants ApS
Formål ændret: Selskabets formål er at drive konsulent og rådgivnings virksomhed, inden for digitalisering af af virksomheder. Ydermere yde PR og kommunikations bistand.
Stiftelsesdato: 28.10.2015.
Seneste vedtægtsdato: 28.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36030410 HOUSE OF CODE IVS, Kochsgade 31D, 3., 5000 Odense C, den 28.10.2015.
Direktion:
Jonathan Bornemann Junker, den 28.10.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
28.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive et administrations portal til danske køreskoler samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020860592Kochsgade 31, 5000 Odense C
