SPOTON MARKETING ApS

CVR 34476489 · Private limited company (ApS) · Dissolved after merger

SPOTON MARKETING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.7m and a net result of DKK 2.0m.

Company details

CVR number
34476489
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ryesgade 106A, 4.
2100 København Ø
Municipality
København
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 116k
Employees
39 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio27.4%
Current ratio101%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address62
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 16.4mDKK 14.0m
Net profitDKK 2.0mDKK 632k
EquityDKK 2.7mDKK 750k
Total assetsDKK 10.0mDKK 6.8m
CashDKK 304k–
Short-term debtDKK 6.5m–
Tax owedDKK 163k–
Avg. employees39–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201746
1 Jan 2016 – 31 Dec 201672
1 Jan 2015 – 31 Dec 201561
1 Jan 2014 – 31 Dec 2014134
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012141

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEORasmus Bang Hoeks
CEOSimon Oxenvad Salomonsson
CEOSøren Østergaard Andersen
CEOAllan Damborg Jensen
Owner (50%)EN VEST ApS
Owner (33%)SOA HOLDING ApS
Owner (100%)SpotOn Holding ApS
Owner (100%)Generaxion Holding A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorGURRE ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderRasmus Bang Hoeks

The CEOs' other companies

Rasmus Bang Hoeks – 6 other companies, of which 1 bankrupt

Simon Oxenvad Salomonsson – 8 other companies

Søren Østergaard Andersen – 8 other companies, of which 2 bankrupt

Allan Damborg Jensen – 22 other companies

Address history (3 moves)

Ryesgade 106A, 4., 2100 København Ø
Ryesgade 106A, 4., 2100 København Ø
Kompagnistræde 33, 1208 København K
Falkoner Alle 15, 4. th, 2000 Frederiksberg

Former names

SPOTON MARKETING ApS –
HOEKS.DK ApS –

Employees per year

Number of employees at SPOTON MARKETING ApS per year25502012: 520122013: 920132014: 1320142015: 3520152016: 5020162017: 4020172018: 392018

Other companies at the same address

Similar companies in København

Questions and answers about SPOTON MARKETING ApS

Has SPOTON MARKETING ApS gone bankrupt?

No, SPOTON MARKETING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SPOTON MARKETING ApS?

SPOTON MARKETING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SPOTON MARKETING ApS founded?

SPOTON MARKETING ApS was founded on 16 April 2012.

What is the equity of SPOTON MARKETING ApS?

Equity was DKK 2.7m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.