SIWACCO ApS
CVR 19231577 · Private limited company (ApS) · Dissolved after merger
SIWACCO ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry engroshandel med ure, smykker og guld- og sølvvarer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 1.8m and a net result of DKK 172k.
Company details
- CVR number
- 19231577
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grusbakken 14
2820 Gentofte - Municipality
- Gentofte
- Industry
- Engroshandel med ure, smykker og guld- og sølvvarer (464800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 300k
- Employees
- 1 (2002)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.9% |
| Current ratio | 521% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 363k | DKK 511k |
| Net profit | DKK 172k | DKK 350k |
| Equity | DKK 1.8m | DKK 1.6m |
| Total assets | DKK 2.2m | DKK 1.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 413k | – |
| Tax owed | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 150 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2011 – 30 Apr 2012 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jul 2002 – 31 Dec 2003 | 162 | ||
| 1 Jul 2001 – 30 Jun 2002 | 189 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 151 | ||
| 1 Jul 1999 – 30 Jun 2000 | 138 | ||
| 1 Jul 1998 – 30 Jun 1999 | 116 | ||
| 1 Jul 1997 – 30 Jun 1998 | 99 |
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 | Martin Werner | ||
| CEO | Bjarne Stæhr | ||
| CEO | Erik Kragh-Pedersen | ||
| CEO | Jacob Stæhr | ||
| Board | Martin Werner | ||
| Board | Flemming Andersen | ||
| Board | Thomas Lüscher | ||
| Board | Janus Doré Pagh | ||
| Board | Øyvin Østrup Rasmussen | ||
| Board | Bjarne Stæhr | ||
| Board | Søren Flemming Larsen | ||
| Board | Jacob Stæhr | ||
| Owner (100%) | SPICAS KOMMUNIKATION ApS | ||
| Owner (100%) | STÆHR HOLDING A/S | ||
| Auditor | MIDTGAARD & HUBERTZ. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Martin Werner | ||
| Founder | STÆHR HOLDING A/S |
The CEOs' other companies
Martin Werner – 11 other companies
- AMBRO ENTERTAINMENT ApS Opløst
- BACON CPH A/S Opløst
- BACON HOLDING A/S Opløst
- BACON X ApS Active
- Bacon CPH A/S Active
- Bacon Group A/S Active
- Bacon Pictures A/S Active
- Bacon Pictures CPH A/S Active
- MER MER FILM ApS Opløst
- MerMer Holding ApS Active
- Werner Production ApS Active
Bjarne Stæhr – 18 other companies, of which 1 bankrupt
- AFVIKLINGSSELSKABET AF 29. APRIL 2005 A/S Bankrupt 18 May 2005
- BJSH ApS Active
- CKBF INVEST A/S Opløst
- FUGLEBÆKVEJ 5-9 EJENDOMME ApS Opløst
- Feras DK A/S Compulsorily dissolved
- GRUSBAKKEN 14 ApS Fusioneret
- HENNING STÆHR A/S Active
- LUXWI ApS Opløst
- MRE A/S Opløst
- MSHS ApS Fusioneret
- P/Z Holding A/S Active
- PLAZA URE & SMYKKER A/S Active
- REVERIE ApS Active
- RFDK A/S Active
- S/B Holding A/S Fusioneret
- SPICAS KOMMUNIKATION ApS Active
- STÆHR HOLDING A/S Active
- STÆHR INVEST II A/S Fusioneret
Erik Kragh-Pedersen – 6 other companies
- DAVICO ApS Compulsorily dissolved
- Eva og Erik Holding ApS Active
- KNUD PEDERSEN JUVELER, URE, OPTIK, ÅRHUS A/S Active
- PROFIL GRUPPEN A/S Opløst
- SK-TRADING A/S Compulsorily dissolved
- SPICAS KOMMUNIKATION ApS Active
Jacob Stæhr – 15 other companies
- ABOUT VINTAGE ApS Active
- AV Group ApS Fusioneret
- Feras DK A/S Compulsorily dissolved
- HENNING STÆHR A/S Active
- JASH ApS Active
- LUXWI ApS Opløst
- MSHS ApS Fusioneret
- Oliver Green ApS Fusioneret
- PLAZA URE & SMYKKER A/S Active
- REVERIE ApS Active
- S/B Holding A/S Fusioneret
- SHA Invest ApS Opløst
- SPICAS KOMMUNIKATION ApS Active
- STÆHR HOLDING A/S Active
- VEJJ Ventures ApS Opløst
Address history (1 moves)
| Grusbakken 14, 2820 Gentofte | |
| Grusbakken 13, 2820 Gentofte |
Former names
| SIWACCO ApS | – |
| SPICAS INCENTIVE ApS | – |
| REMREM WP ApS | – |
Employees per year
Other companies at the same address
- BJSH ApS Active
- ELSH ApS Active
- GRUSBAKKEN 14 ApS Fusioneret
- HENNING STÆHR A/S Active
- JASH ApS Active
- LUXWI ApS Opløst
- MSHS ApS Fusioneret
- P/Z Holding A/S Active
- S/B Holding A/S Fusioneret
- SHA Invest ApS Opløst
- STÆHR HOLDING A/S Active
- STÆHR INVEST ApS Opløst
- STÆHR INVEST II A/S Fusioneret
- VEJJ Ventures ApS Opløst
Similar companies in Gentofte
- OLE LYNGGAARD A/S Hellerup
- HENNING STÆHR A/S Gentofte
- Sif Jakobs Jewellery ApS Gentofte
- BYBIEHL DENMARK ApS Hellerup
- Chrono Watch ApS Hellerup
- AMBERHOUSE ApS Klampenborg
- LLarsen ApS Gentofte
- Idun Supply ApS Hellerup
- B. H. THOMSEN TRADING IVS Hellerup
- CarolineCecilie IVS Hellerup
- SPICE IVS Gentofte
- MFD Nordic IVS Hellerup
Questions and answers about SIWACCO ApS
Has SIWACCO ApS gone bankrupt?
No, SIWACCO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIWACCO ApS?
SIWACCO ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was SIWACCO ApS founded?
SIWACCO ApS was founded on 20 March 1996.
What is the equity of SIWACCO ApS?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.