SPÆNDBETON HOLDING ApS
CVR 22601113 · Private limited company (ApS) · Dissolved after voluntary liquidation
SPÆNDBETON HOLDING ApS is a Private limited company (ApS), founded on , based in Værløse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2013) shows equity of DKK 13.9m and a net result of DKK 1.9m.
Company details
- CVR number
- 22601113
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ny Vestergårdsvej 11
3500 Værløse - Municipality
- Furesø
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Employees
- 0 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.8% |
| Current ratio | 2,454% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 586k | DKK 630k |
| Net profit | DKK 1.9m | DKK 8.2m |
| Equity | DKK 13.9m | DKK 21.5m |
| Total assets | DKK 14.5m | DKK 22.8m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 379k | – |
| Tax owed | DKK 2,681 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jul 2008 – 30 Jun 2009 | 159 | ||
| 1 Jul 2007 – 30 Jun 2008 | 154 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 139 | ||
| 1 Jul 2001 – 30 Jun 2002 | 168 | ||
| 1 Jan 2000 – 30 Jun 2001 | 159 | ||
| 1 Jan 1999 – 31 Dec 1999 | 135 | ||
| 1 Jan 1998 – 31 Dec 1998 | 147 | ||
| 1 Jan 1997 – 31 Dec 1997 | 85 | ||
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 224 | 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 | Harald Jannik Gerald Ipsen | ||
| CEO | Frederik Percy Ipsen | ||
| Board | Nikolaj Jannik Ipsen | ||
| Board | Frederik Percy Ipsen | ||
| Board | Ann Sofie Ricard | ||
| Board | Harald Jannik Gerald Ipsen | ||
| Board | Niels Martin Andersen | ||
| Board | Lizzi Ipsen | ||
| Owner (25%) | JUMANIK ApS | ||
| Owner (25%) | FREDERIK IPSEN HOLDING ApS | ||
| Owner (25%) | N. IPSEN HOLDING ApS | ||
| Owner (25%) | BALDRIAN HOLDING ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Harald Jannik Gerald Ipsen – 10 other companies
- A/S DANSK SPÆNDBETON Fusioneret
- A/S NORDJYSK SPÆNDBETON Fusioneret
- A/S STOAS Opløst
- CCL Scandinavia A/S Active
- JYDSK BETONELEMENTFABRIK A/S Fusioneret
- MOLISOL PRODUKT A/S Fusioneret
- SKAMOL A/S Active
- SPÆNCOM A/S Active
- SPÆNDKEMI ApS Opløst
- SUNDBY TEGL- OG MOLERVÆRK. SUNDBY THY A/S Fusioneret
Frederik Percy Ipsen – 22 other companies, of which 9 bankrupt
- A/S PSE NR. 1751 Bankrupt 17 Jul 1989
- AQUALIFE LOGISTICS A/S Bankrupt 16 Apr 2019
- AQUALIFE SOLUTIONS ApS Bankrupt 22 Mar 2019
- BAUN ApS Bankrupt 2 Jul 2001
- H. & W. HOLDING A/S Bankrupt 23 Aug 1989
- HAMPSHIRE SECURITIES ApS Bankrupt 27 Feb 2009
- MEDI-BASE A/S Bankrupt 19 Jun 2001
- MS1 ApS Bankrupt 18 Nov 2013
- SCOTIA ApS Bankrupt 6 Dec 2012
- A/S DANSK SPÆNDBETON Fusioneret
- A/S NORDJYSK SPÆNDBETON Fusioneret
- AKTIESELSKABET AF 28. SEPTEMBER 1995 Opløst
- CCL Scandinavia A/S Active
- DIEL A/S Opløst
- FREDERIK IPSEN HOLDING ApS Active
- JAJUNIFI ApS Opløst
- JYDSK BETONELEMENTFABRIK A/S Fusioneret
- Lundeparken A/S Opløst
- NABBY ApS Opløst
- SPÆNCOM A/S Active
- SPÆNDKEMI ApS Opløst
- Selskabet af 04.12.2009 ApS Active
Address history (1 moves)
| Ny Vestergårdsvej 11, 3500 Værløse | |
| Ny Vestergårdsvej 11, 3500 Værløse |
Employees per year
Other companies at the same address
- A/S STOAS Opløst
- CCL Scandinavia A/S Active
- DIEL A/S Opløst
- Ny Vestergårdsvej 11-13 ApS Active
- SPÆNDKEMI ApS Opløst
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Questions and answers about SPÆNDBETON HOLDING ApS
Has SPÆNDBETON HOLDING ApS gone bankrupt?
No, SPÆNDBETON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SPÆNDBETON HOLDING ApS?
SPÆNDBETON HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SPÆNDBETON HOLDING ApS founded?
SPÆNDBETON HOLDING ApS was founded on 16 November 1959.
What is the equity of SPÆNDBETON HOLDING ApS?
Equity was DKK 13.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.