SPELLERBERG BILER ApS
CVR 10526973 · Private limited company (ApS) · Dissolved by declaration
SPELLERBERG BILER ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 200k and a net result of DKK -2,700.
Company details
- CVR number
- 10526973
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Spellerberg, Vedbæk Strandvej 448
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 80k
- Employees
- 0 (2011)
- Auditor
- Lynge Pedersen & Gøttsche ApS Statsautoriserede Revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -18k | DKK -9,000 |
| Net profit | DKK -2,700 | DKK -57k |
| Equity | DKK 200k | DKK 202k |
| Total assets | DKK 488k | DKK 784k |
| Cash | DKK 422k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lynge Pedersen & Gøttsche ApS Statsautoriserede Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 115 | ||
| 1 Jul 2013 – 30 Jun 2014 | 99 | ||
| 1 Jul 2012 – 30 Jun 2013 | 103 | ||
| 1 Jul 2011 – 30 Jun 2012 | 109 | ||
| 1 Jul 2010 – 30 Jun 2011 | 104 | ||
| 1 Jul 2009 – 30 Jun 2010 | 141 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 85 | ||
| 1 Jul 2006 – 30 Jun 2007 | 87 | ||
| 1 Jul 2005 – 30 Jun 2006 | 104 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 116 | ||
| 1 Jul 2002 – 30 Jun 2003 | 155 | ||
| 1 Jul 2001 – 30 Jun 2002 | 91 | ||
| 1 Jul 2000 – 30 Jun 2001 | 187 | Late | |
| 1 Jul 1999 – 30 Jun 2000 | 185 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 186 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 181 | ||
| 1 Jul 1995 – 30 Jun 1996 | 199 | Late |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Aggerholm Hansen | ||
| CEO | Søren Aggerholm Hansen | ||
| Board | Niels Ramberg | ||
| Board | Henrik Vilhelm Spellerberg | ||
| Board | Søren Aggerholm Hansen | ||
| Board | Søren Aggerholm Hansen | ||
| Board | Nils Kiørboe | ||
| Board | Jørn Qviste | ||
| Board | Henrik Vilhelm Spellerberg | ||
| Owner (100%) | SPELLERBERG HOLDING ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | NJB . REVISION. STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Reg. revisor Kurt Rasmussen | ||
| Auditor | TOP B ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | LPOG ApS STATSAUTORISEREDE REVISORER |
The CEOs' other companies
Søren Aggerholm Hansen – 3 other companies
- AGGERHOLM AUTO ApS Fusioneret
- Chicago ApS Active
- MOTORCOMPAGNIET BISTRUP A/S Opløst
Address history (2 moves)
| c/o Henrik Spellerberg, Vedbæk Strandvej 448, 2950 Vedbæk | |
| Firskovvej 19, 2800 Kgs. Lyngby | |
| Vadstrupvej 21, 2880 Bagsværd |
Former names
| SPELLERBERG BILER ApS | – |
| SPELLERBERG BILER A/S | – |
| AGGERHOLM BILER A/S | – |
| AGGERHOLM HANSEN BILER A/S | – |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET FIRSKOVVEJ 29 ApS Active
- HS AF 31/7-1995 ApS Opløst
- SPELLERBERG EJENDOMME ApS Active
- SPELLERBERG HOLDING ApS Active
- SPELLERBERG SERIGRAFI ApS Opløst
Similar companies in Rudersdal
- Bilcentret Birkerød A/S Birkerød
- Nova Motors ApS Nærum
- ZAKABOOM Business ApS Virum
- Importbiler ApS Hørsholm
- Bilstutteriet ApS Birkerød
- CAP Leasing ApS Birkerød
- Green Garage ApS Birkerød
- Simple Leasing A/S Birkerød
- NT Car Collection ApS Skodsborg
- Elkjær & Sørensen Biler ApS Nærum
- Forza Car Birkerød ApS Birkerød
- Bøttcher Biler ApS Holte
Questions and answers about SPELLERBERG BILER ApS
Has SPELLERBERG BILER ApS gone bankrupt?
No, SPELLERBERG BILER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SPELLERBERG BILER ApS?
SPELLERBERG BILER ApS most recently used Lynge Pedersen & Gøttsche ApS Statsautoriserede Revisorer.
When was SPELLERBERG BILER ApS founded?
SPELLERBERG BILER ApS was founded on 1 May 1985.
What is the equity of SPELLERBERG BILER ApS?
Equity was DKK 200k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.