CVR 40093184Private limited company (ApS)Reklamebureauer (731110)København KFounded 14 Dec 2018
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 Nordic Social 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
8.3M
DKK, annual report 2022
+46.5% on 2021
Result
+1.1M
DKK, annual report 2022
Equity
1.5M
DKK, annual report 2022
S360 A/SCVR 34052697, 100% of capital and votes, until 1 Oct 2023
Alexander Morabbi Wulschuntil 1 Oct 2023
Peter Klituntil 1 Oct 2023
Emil Albeck Klitmoseuntil 1 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34052697100% of capital and votes30 Jun 2023 to 1 Oct 2023
CVR 3848448633.3% to under 50% of capital and votesnotified 30 Jun 202314 Dec 2018 to 30 Jun 2023
CVR 4009241233.3% to under 50% of capital and votesnotified 30 Jun 202314 Dec 2018 to 30 Jun 2023
CVR 4009245533.3% to under 50% of capital and votesnotified 30 Jun 202314 Dec 2018 to 30 Jun 2023
10% to under 15% of capital and votesnotified 31 Jan 20231 Dec 2021 to 31 Jan 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.
14 Dec 2018 to 4 Nov 2026.
Oct 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 8 | 8 | 3 | 8 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 9 | 12 | 17 | 16 | 18 | 17 | 17 | 17 | 16 | 18 | 14 | 14 | 17 | 17 | 19 | 19 | 20 | 20 | 18 | 22 | 16 | 16 | 16 | 17 | 16 | 16 | 15 | 14 | 14 | 13 | 13 | 11 | 11 | 1 |
| FTE | 3 | 3 | 2 | 2 | 2 | 3 | 4 | 5 | 4 | 1 | 5 | 6 | 6 | 7 | 7 | 8 | 7 | 9 | 9 | 10 | 8 | 10 | 14 | 15 | 16 | 16 | 15 | 15 | 15 | 17 | 13 | 12 | 16 | 16 | 17 | 18 | 18 | 18 | 16 | 17 | 15 | 15 | 15 | 15 | 14 | 15 | 14 | 13 | 13 | 12 | 12 | 9 | 9 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2019 to Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Revenue | 1,222 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 2,406 | 5,680 | 8,324 |
| Operating profit | +227 | +349 | +693 | +1,403 |
| Result for the year | +177 | +271 | +525 | +1,057 |
| Equity | 177 | 196 | 481 | 1,538 |
| Total assets | 437 | 1,433 | 2,565 | 3,492 |
| Employees (average) | Not reported | Not reported | 12 | 161,672,535,211,268 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 136.1% | 46.5% |
| EBIT margin (overskudsgrad) | 18.6% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -420note 3 | -673note 3 | -1,716note 3 | -1,572note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -420note 3 | -425note 3 | -1,496note 3 | -1,572note 3 |
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: 2019 covers 13 months (14 Dec 2018 to 31 Dec 2019). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 01.10.2023 opløst ved fusion med CVR-nummer: 34052697 S360 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34052697 S360 A/S (fortsættende), der tillige driver virksomhed under navnene BRINTH & HILLERUP A/S, WEBHQ A/S, SEARCH360 A/S, VISIBLE MARKETING A/S., E-commerce Analytics A/S, s360 Digital A/S og CVR-nummer: 40093184 Nordic Social ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34052697 S360 A/S og CVR-nummer: 40093184 Nordic Social ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Langebrogade 3K, 1411 København K
Ny adresse: Langebrogade 1, 1411 København K
Vedtægter ændret: 29.06.2021
Selskabet tegnes af den samlede direktion.
Formål ændret: Selskabets formål er at levere digitale ydelser i form af digital marketing.
Ny adresse: Gasværksvej 10E, 1656 København V
Ny kommune: København
Ny adresse: Julius Valentiners Vej 29, 3. tv, 2000 Frederiksberg
Ny kommune: Frederiksberg
Ny adresse: c/o Emil Klitmose, Gasværksvej 10E, 1656 København V
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 05.07.2019
Nyt navn: Nordic Social ApS
Ny adresse: c/o Emil klitmose, Gammel Kongevej 1, 1610 København V
Kapitalforhøjelsen er besluttet den 05.07.2019.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 14.12.2018.
Seneste vedtægtsdato: 14.12.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38484486 Morabbi Holding IVS, Studiestræde 31C, 4., 1455 København K, den 14.12.2018, CVR-NR. 40092412 Klitmose Holding IVS, Jagtvej 76, st. tv, 2200 København N, den 14.12.2018, CVR-NR. 40092455 P. Klit Holding IVS, c/o Peter Klit, Skovduestien 16, 1. th, 2400 København NV, den 14.12.2018.
Direktion:
Peter Klit, den 14.12.2018, Emil Albeck Klitmose, (adm. dir), den 14.12.2018, Alexander Morabbi Wulsch, den 14.12.2018.
Virksomheden tegnes af direktionen..
Første regnskabsår:
14.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at levere digitale ydelser i form af digital marketing.
1 registered in CVR.
P-number 1024214733Langebrogade 3, 1411 København K