SB AKTIE INVEST ApS
CVR 21865001 · Private limited company (ApS) · Dissolved by declaration
SB AKTIE INVEST ApS is a Private limited company (ApS), founded on , based in Herning. 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 The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.8m and a net result of DKK 103k.
Company details
- CVR number
- 21865001
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sølvgade 26, 1.
7400 Herning - Municipality
- Herning
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 69 (2007)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 13,642% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -8,629 | DKK -13k |
| Net profit | DKK 103k | DKK 507k |
| Equity | DKK 3.8m | DKK 3.7m |
| Total assets | DKK 3.8m | DKK 3.7m |
| Cash | DKK 19k | – |
| Short-term debt | DKK 28k | – |
| Tax owed | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 170 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | 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 | Steen Aage Bock | ||
| CEO | Anne Sofie Josephsen | ||
| Owner (100%) | STEEN BOCK HOLDING ApS | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Dansk Revision Randers I/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Steen Aage Bock |
The CEOs' other companies
Steen Aage Bock – 26 other companies, of which 2 bankrupt
- COPENHAGEN INSTITUTE OF INTERACTION DESIGN 2020 ApS Bankrupt 8 Sep 2020
- LMI Drinks ApS Bankrupt 23 Jul 2020
- AAGE ApS Opløst
- Aleta A/S Active
- Aleta Group Holding ApS Active
- Annassurra A/S Active
- BABY PACK ApS Compulsorily dissolved
- BABY PACK HOLDING ApS Compulsorily dissolved
- CLB Holding ApS Active
- COPENHAGEN WATCH GROUP A/S Active
- ENVFO Holding ApS Active
- HEMONTO A/S Active
- Hemonto Holding ApS Active
- Komplementarselskabet HTG 21 ApS Active
- Little Miracles International Holding ApS Opløst
- Marketing CoOp DK A/S Active
- North-East Family Office Holding 3 ApS Opløst
- North-East Venture ApS Active
- Now & Nu ApS Opløst
- NÆSTVED BOLDKLUB A/S Active
- NÆSTVED-EGNENS UDVIKLINGSSELSKAB A/S Fusioneret
- PAN ME A/S Active
- Pharmabotic Nordic A/S Active
- SB EJENDOMS INVEST ApS Opløst
- SMOKECUBE HOLDING ApS Opløst
- STEEN BOCK HOLDING ApS Opløst
Anne Sofie Josephsen – 9 other companies
- AAGE ApS Opløst
- CAPS HOLDING ApS Active
- HOMEINSTALL ApS Opløst
- KADAVER ApS Active
- MOBILETECH DANMARK A/S Opløst
- Pharmabotic Nordic A/S Active
- SB EJENDOMS INVEST ApS Opløst
- SMOKECUBE HOLDING ApS Opløst
- STEEN BOCK HOLDING ApS Opløst
Address history (3 moves)
| Sølvgade 26, 1., 7400 Herning | |
| c/o Steen Bock, Brogrenen 10, 2635 Ishøj | |
| c/o Steen Bock, Spættevej 32, 2680 Solrød Strand | |
| c/o Steen Bock, Klitvej 13, 2680 Solrød Strand |
Former names
| SB AKTIE INVEST ApS | – |
| BOCK'S FAMILIERESTAURANTER ApS | – |
Employees per year
Other companies at the same address
- AAGE ApS Opløst
- EJENDOMSSELSKABET SØLVGADE ApS Opløst
- JAN SEERUP ApS Opløst
- JAN SEERUP HOLDING ApS Active
- JOS A/S Active
- SB EJENDOMS INVEST ApS Opløst
- SMOKECUBE HOLDING ApS Opløst
- STEEN BOCK HOLDING ApS Opløst
- Simon Seerup Holding ApS Active
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Questions and answers about SB AKTIE INVEST ApS
Has SB AKTIE INVEST ApS gone bankrupt?
No, SB AKTIE INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SB AKTIE INVEST ApS?
SB AKTIE INVEST ApS most recently used Beierholm.
When was SB AKTIE INVEST ApS founded?
SB AKTIE INVEST ApS was founded on 30 June 1999.
What is the equity of SB AKTIE INVEST ApS?
Equity was DKK 3.8m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.