SPH MOTOR A/S

CVR 14221093 · Public limited company (A/S) · Dissolved after merger

SPH MOTOR A/S is a Public limited company (A/S), founded on , based in Måløv. The company is registered in the industry engroshandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK -10.4m and a net result of DKK -12k.

Company details

CVR number
14221093
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Måløv Hovedgade 86
2760 Måløv
Municipality
Ballerup
Industry
Engroshandel med personbiler, varebiler og minibusser (451110)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 500k
Employees
5 (2005)

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 total0
CEO's previous bankruptcies1
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -16kDKK 10k
Net profitDKK -12kDKK 33k
EquityDKK -10.4mDKK -10.4m
Total assetsDKK 28kDKK 206k
CashDKK 0–
Short-term debtDKK 4.4m–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2012 – 30 Sep 2013101
1 Oct 2011 – 30 Sep 2012137
1 Oct 2010 – 30 Sep 2011159
1 Oct 2009 – 30 Sep 2010157
1 Oct 2008 – 30 Sep 2009154
1 Oct 2007 – 30 Sep 2008156
1 Oct 2006 – 30 Sep 2007163
1 Oct 2005 – 30 Sep 2006134
1 Oct 2004 – 30 Sep 2005121
1 Oct 2003 – 30 Sep 2004136
1 Oct 2002 – 30 Sep 2003162
1 Oct 2001 – 30 Sep 2002184 Late
1 Oct 2000 – 30 Sep 2001172
1 Oct 1999 – 30 Sep 2000256 Late
1 Oct 1998 – 30 Sep 199991
1 Oct 1997 – 30 Sep 1998187 Late
1 Oct 1996 – 30 Sep 1997204 Late
1 Oct 1995 – 30 Sep 1996190 Late
1 Oct 1994 – 30 Sep 1995247 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
CEOSusanne Saul Stakemann
CEOHans Moeslund
CEOPoul-Henning Hansen
CEOSteen Ploug Hansen
CEOTorben Madsen
CEOSteen Ploug Hansen
CEOLis Annette Tovgaard
BoardTorben Degn-Hansen
BoardHans Moeslund
BoardSteen Ploug Hansen
BoardLissi Carina Campen
BoardPer Emil Hasselbalch Stakemann
BoardBengt Johan Gustav Lundstrom
BoardSteen Ploug Hansen
BoardLis Annette Tovgaard
BoardLillian Margrethe Hansen
BoardGrethe Hansen
BoardPer Egebæk Have
BoardSteen Ploug Hansen
BoardLis Annette Tovgaard
BoardDaniel Ploug Harder
BoardTobias Ploug Hansen
AuditorErik Tronborg Andersen
AuditorJørn Idziak
AuditorNytolstrup Service
AuditorJPHKS A/S
AuditorGUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB
FounderA/S PSE NR. 1285

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Hans Moeslund – 14 other companies, of which 10 bankrupt

Poul-Henning Hansen – 7 other companies, of which 2 bankrupt

Steen Ploug Hansen – 18 other companies, of which 9 bankrupt

Torben Madsen – 1 other companies, of which 1 bankrupt

Lis Annette Tovgaard – 11 other companies, of which 6 bankrupt

Address history (3 moves)

Måløv Hovedgade 86, 2760 Måløv
Snedkervænget 6, 4700 Næstved
Borupvej 60, 3320 Skævinge
Måløv Hovedgade 86, 2760 Måløv

Former names

SPH MOTOR A/S –
SPH MOTOR ApS –
SPH IMPORT ApS –
AQUAMATIC DANMARK ApS –
SALGSSELSKABET AQUAMATIC ApS –
ApS KBIL 3 NR. 1116 –

Employees per year

Number of employees at SPH MOTOR A/S per year7131997: 019971999: 119992000: 220002001: 920012002: 1320022003: 1120032004: 1120042005: 52005

Other companies at the same address

Similar companies in Ballerup

Questions and answers about SPH MOTOR A/S

Has SPH MOTOR A/S gone bankrupt?

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

When was SPH MOTOR A/S founded?

SPH MOTOR A/S was founded on 1 June 1990.

What is the equity of SPH MOTOR A/S?

Equity was DKK -10.4m according to the annual report for the period ending 30 September 2013.

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