CVR 38029088Private limited company (ApS)Anden udgivelse af software (582900)København ØFounded 22 Sep 2016
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 Sapiens Software Solutions Denmark 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, 2021
Gross profit
1.1M
DKK, annual report 2021
Result
-32.1M
DKK, annual report 2021
Equity
-36.7M
DKK, annual report 2021
Sapiens Technologies (1982) Ltd100% of capital and votes, until 9 Nov 2022
Roni Giladiuntil 9 Nov 2022
Ron Al Doruntil 9 Nov 2022
Equity was negative at 31 Dec 2021: -36.7M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 Sep 2016 to 8 Nov 2020
100% of capital and votes8 Nov 2020 to 9 Nov 2022
Sapiens Software Solutions Denmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sapiens Software Solutions Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3586877190% to under 100% of capital and 100% of votes30 Nov 2020 to 9 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Sep 2016 to 7 Nov 2026.
Sep 2021, 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 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 Oct 2016 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 2,802 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 2,760 | 4,598 | -286 | 1,056 |
| Operating profit | +177 | +109 | +627 | -3,749 | Not reported |
| Result for the year | +106 | +88 | +473 | -5,356 | -32,058 |
| Equity | 156 | 244 | 717 | -4,639 | -36,697 |
| Total assets | 383 | 598 | 1,552 | 478,864 | 487,413 |
| Employees (average) | 1 | 1 | 3 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 66.6% | -106.2% | n.m.note 3 |
| EBIT margin (overskudsgrad) | 6.3% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 200% | 0% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -163note 4 | -124note 4 | -737note 4 | -1,415note 4 | -987note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 150.9%note 4 | 968.3%note 4 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -367note 4 | -488note 4 | -1,336note 4 | 480,422note 4 | 512,821note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 15 months (22 Sep 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
22 Sep 2016 to 31 Dec 2017, published 6 Jun 2018
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.
Virksomheden er d. 09.11.2022 opløst ved fusion med CVR-nummer: 19989348 Sapiens Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19989348 Sapiens Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Tia Technology A/S, CVR-nummer: 35868771 THOR DENMARK HOLDING ApS (ophørende) og CVR-nummer: 38029088 Sapiens Software Solutions Denmark ApS (ophørende).
Kapitalejerne i CVR-nummer: 19989348 Sapiens Denmark A/S, CVR-nummer: 35868771 THOR DENMARK HOLDING ApS og CVR-nummer: 38029088 Sapiens Software Solutions Denmark 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.
Ny adresse: Lyngbyvej 2, 3., 2100 København Ø
Ny kommune: København
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 14.06.2022.
Ny adresse: Bredevej 2, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 24.11.2020
Ny adresse: c/o Beierholm Revision, Himmelev Bygade 70, Himmelev, 4000 Roskilde
Vedtægter ændret: 16.05.2018
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2018.
Ny adresse: c/o RIR REVISION, Himmelev Bygade 70, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Ny adresse: Sølvgade 10, 1307 København K
Stiftelsesdato: 22.09.2016.
Virkningsdato: 22.09.2016.
Seneste vedtægtsdato: 22.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Sapiens (UK) Insurance Software Solutions Limited, den 22.09.2016.
Direktion:
Ron Al Dor, den 22.09.2016, Roni Giladi, den 22.09.2016.
Selskabet tegnes af et medlem af direktionen..
Revision:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 22.09.2016.
Første regnskabsår:
22.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling, service og salg af teknologibaserede produkter og tjenesteydelser samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021773340Lyngbyvej 2, 2100 København Ø
