SM 653 ApS
CVR 25315502 · Private limited company (ApS) · Dissolved after merger
SM 653 ApS is a Private limited company (ApS), founded on , based in Hammel. The company is registered in the industry formueforvaltning. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 636k and a net result of DKK 331k.
Company details
- CVR number
- 25315502
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Tove Agerbo, Harevænget 10
8450 Hammel - Municipality
- Favrskov
- Industry
- Formueforvaltning (663000)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Employees
- 6 (2005)
- Auditor
- KVIST & JENSEN A/S, Statsautoriserede revisorer
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.0% |
| Current ratio | 16% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -7,736 | DKK -5,500 |
| Net profit | DKK 331k | DKK -7,509 |
| Equity | DKK 636k | DKK 304k |
| Total assets | DKK 4.0m | DKK 3.0m |
| Cash | DKK 531k | – |
| Short-term debt | DKK 3.3m | – |
Latest annual report: Reporting class B · KVIST & JENSEN A/S, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 145 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 139 | ||
| 1 Jul 2006 – 30 Jun 2007 | 115 | ||
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jan 2004 – 30 Jun 2005 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 14 Apr 2000 – 31 Dec 2000 | 168 |
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 | Klaus Søgaard | ||
| CEO | Ole Bjørn | ||
| CEO | Claus Agerbo | ||
| CEO | Tove Susanne Agerbo | ||
| CEO | Brian Østergaard | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Jesper Lindholt | ||
| Board | Ole Bjørn | ||
| Board | Claus Bo Nielsen | ||
| Board | Claus Agerbo | ||
| Board | John Agerbo | ||
| Board | Tove Susanne Agerbo | ||
| Board | Brian Østergaard | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Ole Bjørn – 12 other companies, of which 2 bankrupt
- COMPAZIA A/S Bankrupt 8 Mar 2002
- UNITE2HELP HOLDING A/S Bankrupt 11 Jun 2009
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- DANALOGIC ApS Opløst
- HUGIN EXPERT A/S Active
- OLE BJØRN ApS Opløst
- OLE BJØRN ApS Opløst
- SERVICEHOSTING A/S Opløst
- SYDDANSK INNOVATION ApS Opløst
- TDC HOSTING A/S Fusioneret
- UNI2 A/S Fusioneret
- UNITE2HELP A/S Compulsorily dissolved
Claus Agerbo – 1 other companies
- TOVE AGERBO HOLDING ApS Active
Tove Susanne Agerbo – 2 other companies
- TOVE AGERBO ApS Fusioneret
- TOVE AGERBO HOLDING ApS Active
Brian Østergaard – 1 other companies
- SPORTEN. AARS ApS Active
Address history (5 moves)
| c/o Tove Agerbo, Harevænget 10, 8450 Hammel | |
| c/o Tove Agerbo, Solbakken 29, 8450 Hammel | |
| c/o Tove Agerbo, Solbakken 29, 8450 Hammel | |
| c/o Sports Master, Brødregade 26A, 8900 Randers C | |
| Åboulevarden 70, 8000 Århus C | |
| c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V |
Former names
| SM 653 ApS | – |
| SM 653 A/S | – |
| STRUCTURED EQUITY A/S | – |
| GFKJURA 875 A/S | – |
Employees per year
Other companies at the same address
- TOVE AGERBO HOLDING ApS Active
Similar companies in Favrskov
- S.T. LARSEN HOLDING ApS Hinnerup
- B TANDRUP HOLDING ApS Hammel
- BREDAHL 3 ApS Hinnerup
- M.K. MONTAGE ApS Langå
- SØREN BAGGE HOLDING ApS Hinnerup
- EKELUND & NIELSEN A/S Hammel
- DURIUS ApS Thorsø
- T. BRUUN & T. BUNDGAARD A/S Hinnerup
Questions and answers about SM 653 ApS
Has SM 653 ApS gone bankrupt?
No, SM 653 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SM 653 ApS?
SM 653 ApS most recently used KVIST & JENSEN A/S, Statsautoriserede revisorer.
When was SM 653 ApS founded?
SM 653 ApS was founded on 14 April 2000.
What is the equity of SM 653 ApS?
Equity was DKK 636k according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.