SPAR FYN MANAGEMENT A/S

CVR 13137498 · Public limited company (A/S) · Dissolved after merger

SPAR FYN MANAGEMENT A/S is a Public limited company (A/S), founded on 1 May 1989, based in Faaborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 13137498
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 May 1989
Ceased: 28 January 2013
Address: Markedspladsen 15
5600 Faaborg
Municipality: Faaborg-Midtfyn
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Employees: 3 (2008)

Warning signs

Annual reports filed late	4 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	16 Apr 2012	107
1 Jan 2010 – 31 Dec 2010	25 Apr 2011	115
1 Jan 2009 – 31 Dec 2009	30 Mar 2010	89
1 Jan 2008 – 31 Dec 2008	6 Apr 2009	96
1 Jan 2007 – 31 Dec 2007	24 Mar 2008	84
1 Jan 2006 – 31 Dec 2006	6 Mar 2007	65
1 Jan 2005 – 31 Dec 2005	20 Mar 2006	79
1 Jan 2004 – 31 Dec 2004	17 Mar 2005	76
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	27 May 2004	513	Late
1 Jan 2001 – 31 Dec 2001	7 Sep 2002	250	Late
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172
1 Jan 1999 – 31 Dec 1999	20 Jun 2000	172
1 Jan 1998 – 31 Dec 1998	3 Aug 1999	215	Late
1 Jan 1997 – 31 Dec 1997	23 Mar 1998	82
1 Jan 1996 – 31 Dec 1996	23 Mar 1997	82
1 Jan 1995 – 31 Dec 1995	23 Jul 1996	205	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	Hans Peter Kristensen	1 May 1989	13 May 1993
CEO	Preben Christian Harder Johansen	1 May 1989	16 Mar 1995
CEO	Per Emil Hasselbalch Stakemann	1 May 1989	13 Nov 1989
CEO	Morten Herluf Nielsen	1 May 1989	19 Aug 1998
CEO	Søren Koch	19 Aug 1998	28 May 2001
CEO	Martha Maria Petersen	9 Jun 2008	25 Mar 2010
CEO	Gitte Kremmer Henriksen	25 Mar 2010	24 Jan 2013
CEO	Morten Herluf Nielsen	24 Jan 2013	28 Jan 2013
Board	Birthe Larsen	1 May 1989	28 Dec 1994
Board	Bendt Andersen	1 May 1989	19 Aug 1998
Board	Tommy Madsen	1 May 1989	12 Aug 1992
Board	Ulf Svejgaard Poulsen	1 May 1989	13 Nov 1989
Board	Susanne Saul Stakemann	1 May 1989	13 Nov 1989
Board	Hans Sylvest	1 May 1989	28 Dec 1994
Board	Flemming Storm-Christensen	1 May 1989	22 Nov 1993
Board	Jørgen Færch	1 May 1989	12 Aug 1992
Board	Erling Nielsen	1 May 1989	19 Aug 1998
Board	Henning Aksglæde Rasmussen	1 May 1989	19 Aug 1998
Board	Vagner Nielsen Aagaard	1 May 1989	12 Aug 1992
Board	Preben Lykkegaard Andersen	1 May 1989	19 Aug 1998
Board	Per Emil Hasselbalch Stakemann	1 May 1989	13 Nov 1989
Board	Erik Bisgaard Larsen	1 May 1989	22 Jul 1994
Board	Martha Maria Petersen	1 May 1989	3 Apr 2002
Board	Hans Jørgen Rasmussen	1 May 1989	28 Dec 1994
Board	Kurt Max Westergaard Jensen	1 May 1989	22 Jul 1994
Board	John Hartvigsen	1 May 1989	28 Dec 1994
Board	Søren Koch	19 Aug 1998	29 Jan 2001
Board	Martha Maria Petersen	19 Aug 1998	29 Jan 2001
Board	Morten Herluf Nielsen	19 Aug 1998	29 Jan 2001
Board	Peter André Friese Vestergaard	29 Jan 2001	9 Jun 2008
Board	Henning Aksglæde Rasmussen	29 Jan 2001	2 Oct 2001
Board	Preben Lykkegaard Andersen	29 Jan 2001	3 Apr 2002
Board	Morten Delcomyn	3 Apr 2002	25 Mar 2010
Board	Gitte Kremmer Henriksen	3 Apr 2002	24 Jan 2013
Board	Martha Maria Petersen	9 Jun 2008	25 Mar 2010
Board	Preben Lykkegaard Andersen	25 Mar 2010	1 Jan 2011
Board	Karsten Rossen Jakobsen	1 Jan 2011	24 Jan 2013
Board	Morten Herluf Nielsen	1 Jan 2011	28 Jan 2013
Board	Michael Agergaard	24 Jan 2013	28 Jan 2013
Board	Henrik Gorm Nielsen	24 Jan 2013	28 Jan 2013
Auditor	EY Godkendt Revisionspartnerselskab	1 May 1989	27 Jan 1995
Auditor	Erik Tronborg Andersen	1 May 1989	13 Nov 1989
Auditor	Statsaut. revisor Niels Erik Jørgensen	1 May 1989	10 Mar 2004
Auditor	REVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER	1 May 1989	19 Aug 1998
Auditor	EY Godkendt Revisionspartnerselskab	19 Aug 1998	12 Nov 2002
Auditor	EY Godkendt Revisionspartnerselskab	19 Aug 1998	19 Aug 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	10 Mar 2004	28 Jan 2013
Founder	VX 10.312 ApS	1 May 1989	28 Jan 2013
Founder	ApS HVKMD 5 NR. 555	1 May 1989	28 Jan 2013
Founder	MEDIMEX ApS	1 May 1989	28 Jan 2013
Founder	PEHSB ApS	1 May 1989	28 Jan 2013

The CEOs' other companies

Hans Peter Kristensen – 1 other companies

I. L. F. FÅBORG A/S Active

Preben Christian Harder Johansen – 10 other companies

ASX 10764 ApS Fusioneret
BOLIG FYN ASSENS A/S Fusioneret
BOLIG FYN BOGENSEVEJ A/S Fusioneret
BOLIG FYN DOMICIL A/S Fusioneret
BOLIG FYN FAABORG A/S Fusioneret
BOLIG FYN HAARBY-BROBY A/S Fusioneret
COREDESIGN A/S Active
FAABORG FINANS A/S Fusioneret
FINANSIERINGSSELSKABET FAABORG FORMUEFORVALTNING A/S Fusioneret
SVENDBORG CAMPING CENTER A/S Active

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

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Morten Herluf Nielsen – 31 other companies

ASX 10303 ApS Fusioneret
ASX 10305 ApS Fusioneret
ASX 10306 ApS Fusioneret
ASX 10757 ApS Fusioneret
ASX 10758 ApS Fusioneret
ASX 10759 ApS Fusioneret
BOLIG CONNECT ApS Opløst
BOLIG FYN A/S Opløst
BOLIG FYN ASSENS A/S Fusioneret
BOLIG FYN BOGENSEVEJ A/S Fusioneret
BOLIG FYN DOMICIL A/S Fusioneret
BOLIG FYN FAABORG A/S Fusioneret
BOLIG FYN HAARBY-BROBY A/S Fusioneret
EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
EJENDOMSSELSKABET FAABORG A/S Fusioneret
EJENDOMSSELSKABET VANGEN A/S Active
FAABORG FINANS A/S Fusioneret
FINANSIERINGSSELSKABET FAABORG FORMUEFORVALTNING A/S Fusioneret
FRISENGÅRDSVEJ A/S Active
MULTIHUSET ApS Compulsorily dissolved
Norhgaia Invest A/S Fusioneret
POULSGADE A/S Fusioneret
REGIONAL INVEST FYN A/S Opløst
SKIBHUSVEJ A/S Fusioneret
SOJOKI HOLDING I ApS Opløst
SPAR FYN INVEST ApS Opløst
SPAR FYN INVEST III A/S Fusioneret
SPAR FYN INVEST IV A/S Opløst
SPAR FYNS EJENDOMSSELSKAB A/S Fusioneret
STRANDBYGADE A/S Opløst

Søren Koch – 7 other companies

BOLIG FYN, ODENSE SYD A/S Fusioneret
BoligOne Steen Helskov - Odense ApS Opløst
JYDEGÅRDEN ApS Active
KOCH EJENDOMSSELSKAB A/S Active
RÖTTGERS VÆRKTØJ A/S Active
SK EJENDOMSSELSKAB ApS Fusioneret
SØREN KOCH HOLDING ApS Active

Martha Maria Petersen – 9 other companies

Gitte Kremmer Henriksen – 14 other companies

BOLIG FYN A/S Opløst
BOLIG FYN, MIDTFYN A/S Fusioneret
BOLIG FYN, ODENSE A/S Fusioneret
BOLIG FYN, ODENSE SYD A/S Fusioneret
BOLIG FYN, SYDVESTFYN A/S Fusioneret
DMC Advisory A/S Opløst
EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
EJENDOMSSELSKABET FAABORG A/S Fusioneret
Norhgaia Invest A/S Fusioneret
REGIONAL INVEST FYN A/S Opløst
SPAR FYN INVEST ApS Opløst
SPAR FYN INVEST III A/S Fusioneret
SPAR FYN INVEST IV A/S Opløst
SPAR FYNS EJENDOMSSELSKAB A/S Fusioneret

Address history (4 moves)

10 Oct 2008	Markedspladsen 15, 5600 Faaborg
1 Jan 2007	Torvet 8, 5600 Faaborg
3 Oct 2001	Torvet 8, 5600 Faaborg
12 Sep 2000	Markedspladsen 15, 2., 5600 Faaborg
1 May 1989	Mørkebjergvej 3, 5600 Faaborg

Former names

SPAR FYN MANAGEMENT A/S	23 Mar 2009 – 28 Jan 2013
BOLIG FYN MANAGEMENT A/S	3 Apr 2002 – 22 Mar 2009
BOLIG FYN A/S	21 Mar 2001 – 2 Apr 2002
BOLIG FYN KOCHSGADE A/S	1 Feb 2000 – 20 Mar 2001
EJENDOMSHUSET SPAR FYN A/S	14 Nov 1989 – 31 Jan 2000
A/S PSE NR. 3199	1 May 1989 – 13 Nov 1989

Employees per year

Other companies at the same address

BOLIG FYN A/S Opløst
EJENDOMSSELSKABET FAABORG A/S Fusioneret
FAABORG FINANS A/S Fusioneret
FINANSIERINGSSELSKABET FAABORG FORMUEFORVALTNING A/S Fusioneret
SPAR FYN INVEST ApS Opløst
SPAR FYN INVEST III A/S Fusioneret
SPAR FYN INVEST IV A/S Opløst
SPAR FYNS EJENDOMSSELSKAB A/S Fusioneret
STRANDBYGADE A/S Opløst

Similar companies in Faaborg-Midtfyn

Questions and answers about SPAR FYN MANAGEMENT A/S

Has SPAR FYN MANAGEMENT A/S gone bankrupt?

No, SPAR FYN MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SPAR FYN MANAGEMENT A/S founded?

SPAR FYN MANAGEMENT A/S was founded on 1 May 1989.

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