SEMPRA ENERGY (DENMARK-1) ApS
CVR 25650824 · Private limited company (ApS) · Dissolved after voluntary liquidation
SEMPRA ENERGY (DENMARK-1) ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 171.4m and a net result of DKK 4.5m.
Company details
- CVR number
- 25650824
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Intertrust (Denmark) A/S, Havnegade 39
1058 København K - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 961k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 46,047% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 221 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 4.5m | DKK -1.0m |
| Equity | DKK 171.4m | DKK 214.3m |
| Total assets | DKK 171.8m | DKK 217.7m |
| Short-term debt | DKK 373k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 244 | Late | |
| 15 Sep 2000 – 31 Dec 2000 | 186 | 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 | George Sam Liparidis | ||
| CEO | Dennis Victor Arriola | ||
| CEO | George Michzael Morgan | ||
| CEO | Mark Alan Snell | ||
| CEO | Mike Allman | ||
| CEO | Joaquin Jose Perez Weber | ||
| CEO | Roberto Garcia | ||
| CEO | Luis Eduardo Pawluszek | ||
| CEO | Jacob Smed | ||
| Board | Donald Edward Felsinger | ||
| Board | Neal Edwin Schmale | ||
| Board | John Robert Light | ||
| Board | George Sam Liparidis | ||
| Board | Mohammed Javade Chaudhri | ||
| Board | Mark Alan Snell | ||
| Board | Mark Alan Snell | ||
| Board | Mike Allman | ||
| Board | Charles Anson McMonagle | ||
| Board | Joseph Allan Householder | ||
| Board | Paul Hung Yong | ||
| Board | Randall Lee Clark | ||
| Board | Kathryn Joy Collier | ||
| Owner (100%) | Thermor Spain S.L. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Sempra Energy International |
The CEOs' other companies
Jacob Smed – 48 other companies, of which 3 bankrupt
- BREDO HOLDING ApS Bankrupt 8 Nov 2013
- INVEST B 2 B ApS Bankrupt 21 Oct 2026
- KHORUS PRODUCTIONS ApS Bankrupt 24 Mar 2015
- ABN AMRO SECURITIES HOLDING (DENMARK) ApS Opløst
- AFI ApS Active
- ALDO DENMARK ApS Opløst
- AMF CONTINUED ApS Active
- CEMEX DENMARK ApS Fusioneret
- CSC (DENMARK) ApS Active
- CSC AIFM Services ApS Active
- CSC Depositary Services (Denmark) ApS Active
- DANISH LOGISTICS ApS Opløst
- DCE 1 ApS Active
- DCE 2 ApS Active
- Dorfi Holdings ApS Active
- EAVF CANUTE ApS Fusioneret
- EAVF IVARR ApS Opløst
- EAVF RAGNALD ApS Fusioneret
- EAVF SVEIN ApS Fusioneret
- ELLIOTT INVESTMENTS (DENMARK) ApS Opløst
- EURALIFE ApS Opløst
- FB 40 ApS Opløst
- GREEKINVEST ApS Opløst
- ISAR PHARMA GENERAL PARTNER ApS Opløst
- Intertrust CN (Denmark) A/S Fusioneret
- KG 3 A/S Active
- KG 45 ApS Opløst
- KG 47 GP ApS Opløst
- KINGFISHER INTERNATIONAL ApS Opløst
- KOMPLEMENTARSELSKABET RØDHUS ApS Opløst
Address history (4 moves)
| c/o Intertrust (Denmark) A/S, Havnegade 39, 1058 København K | |
| Amaliegade 15, 1256 København K | |
| Hammerensgade 6, st., 1267 København K | |
| c/o Forum Administration A/S, Langelinie Allé 35, 2100 København Ø | |
| c/o Forum Administration A/S, Nørre Farimagsgade 3, 1364 København K |
Other companies at the same address
- 1ST AVENUE MANAGEMENT ApS Bankrupt
- 20052021InterCom ApS Bankrupt
- ADMINISTRATIONSSELSKABET AF 1.OKTOBER 2008 ApS Bankrupt
- AK GROUP ApS Bankrupt
- ALISCAFI SCANDINAVIA A/S Bankrupt
- B&B EJENDOMSUDVIKLING ApS Bankrupt
- BIZDEAL ApS Bankrupt
- Brea ApS Bankrupt
- CENTROCARE HOLDING A/S Bankrupt
- CENTROCARE, LÆGERNES EJENDOMSSELSKAB A/S Bankrupt
- DearLiquidAssets ApS Bankrupt
- Defacto Analytics ApS Bankrupt
- Degn & CO ApS Bankrupt
- Eco Statics Denmark ApS Bankrupt
- FinTechRec ApS Bankrupt
- H.C. ØRSTEDSVEJ 63 ApS Bankrupt
- HELIOS INVEST ApS Bankrupt
- ICON MEDIALAB A/S Bankrupt
- ISELECTION ApS Bankrupt
- JFX ApS Bankrupt
- KHORUS PRODUCTIONS ApS Bankrupt
- KI Dansk Handelskompagni IVS Bankrupt
- KI Dansk Holding IVS Bankrupt
- Kingdom Nordic Aps Bankrupt
- MADS SAND MADSEN ApS Bankrupt
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about SEMPRA ENERGY (DENMARK-1) ApS
Has SEMPRA ENERGY (DENMARK-1) ApS gone bankrupt?
No, SEMPRA ENERGY (DENMARK-1) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SEMPRA ENERGY (DENMARK-1) ApS?
SEMPRA ENERGY (DENMARK-1) ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SEMPRA ENERGY (DENMARK-1) ApS founded?
SEMPRA ENERGY (DENMARK-1) ApS was founded on 15 September 2000.
What is the equity of SEMPRA ENERGY (DENMARK-1) ApS?
Equity was DKK 171.4m 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.