SPOGÁRD HOLDING ApS

CVR 11945139 · Private limited company (ApS) · Dissolved after merger

SPOGÁRD HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2019) shows equity of DKK 116.8m and a net result of DKK 954k.

Company details

CVR number
11945139
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Strandvejen 212B
2920 Charlottenlund
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2018)
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -1.3mDKK -570k
Net profitDKK 954kDKK -4.0m
EquityDKK 116.8mDKK 115.9m
Total assetsDKK 149.4mDKK 136.1m
CashDKK 20.9m–
Short-term debtDKK 32.5m–
Tax owedDKK 641k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2018 – 30 Apr 2019163
1 May 2017 – 30 Apr 2018162
1 May 2016 – 30 Apr 2017166
1 May 2015 – 30 Apr 2016167
1 May 2014 – 30 Apr 2015166
1 May 2013 – 30 Apr 2014160
1 May 2012 – 30 Apr 2013155
1 May 2011 – 30 Apr 2012158
1 May 2010 – 30 Apr 2011157
1 May 2009 – 30 Apr 2010151
1 May 2008 – 30 Apr 2009165
1 May 2007 – 30 Apr 2008151
1 May 2006 – 30 Apr 2007168
1 May 2005 – 30 Apr 2006155
1 May 2004 – 30 Apr 2005128
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002187 Late
1 May 2000 – 30 Apr 2001185 Late
1 May 1999 – 30 Apr 2000184 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEORené Jørgen Spogard
BoardMogens Gaarden
BoardPhilip Christian Spogard
BoardRené Jørgen Spogard
BoardTyge Jesper Rothe
Owner (100%)DADEPHI ApS
AuditorErik Tronborg Andersen
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorLund Thomsen & Partnere
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

René Jørgen Spogard – 56 other companies, of which 5 bankrupt

Address history (2 moves)

Strandvejen 212B, 2920 Charlottenlund
Damgårdsvej 15, 2930 Klampenborg
Mosehøjvej 5B, 2920 Charlottenlund

Former names

SPOGÁRD HOLDING ApS –
SPOGARD HOLDING A/S –
GALLUP HOLDING ApS –
ApS SPKR 4 NR. 1471 –

Employees per year

Number of employees at SPOGÁRD HOLDING ApS per year112009: 020092011: 120112012: 120122014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about SPOGÁRD HOLDING ApS

Has SPOGÁRD HOLDING ApS gone bankrupt?

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

Who is the auditor of SPOGÁRD HOLDING ApS?

SPOGÁRD HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was SPOGÁRD HOLDING ApS founded?

SPOGÁRD HOLDING ApS was founded on 21 December 1987.

What is the equity of SPOGÁRD HOLDING ApS?

Equity was DKK 116.8m according to the annual report for the period ending 30 April 2019.

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