AGENCY SPRING INTERNATIONAL A/S

CVR 26136792 · Public limited company (A/S) · Dissolved after merger

AGENCY SPRING INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry kommunikationsdesign og grafisk design. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Jun 2022) shows equity of DKK 13.7m and a net result of DKK 2.8m.

Company details

CVR number
26136792
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Studsgade 29
8000 Aarhus C
Municipality
Aarhus
Industry
Kommunikationsdesign og grafisk design (741020)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 1.0m
Employees
1 (2005)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio10,296%
Moves (last 2 years)1
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -12kDKK -15k
Net profitDKK 2.8mDKK 2.7m
EquityDKK 13.7mDKK 9.6m
Total assetsDKK 13.7mDKK 9.6m
CashDKK 0–
Short-term debtDKK 11k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2021 – 30 Jun 2022156
1 Jul 2020 – 30 Jun 2021158
1 Jul 2019 – 30 Jun 2020161
1 Jul 2018 – 30 Jun 2019157
1 Jul 2017 – 30 Jun 2018166
1 Jul 2016 – 30 Jun 2017157
1 Jul 2015 – 30 Jun 2016153
1 Jul 2014 – 30 Jun 2015161
1 Jul 2013 – 30 Jun 2014161
1 Jul 2012 – 30 Jun 2013163
1 Jul 2011 – 30 Jun 2012151
1 Jul 2010 – 30 Jun 2011152
1 Jul 2009 – 30 Jun 2010151
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006149
1 Jul 2004 – 30 Jun 2005152
1 Jan 2003 – 31 Dec 2003146
1 Jul 2001 – 31 Dec 2002188 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOMorten Melbye
CEOMartin Ahler
CEOSøren Hougaard
CEOAlbert Crilles Sebastian Funder
CEOJens Hjortshøj
CEOPeer Brændholt
CEOLars Bo Hansen
BoardJørgen Heinrich Jønsson
BoardThomas Ladefoged
BoardMorten Melbye
BoardLars Hagh Petersen
BoardAlbert Crilles Sebastian Funder
BoardJørgen Blauert
BoardNiels Ranum
BoardPoul Kjersgaard Nielsen
BoardLars Tversted
BoardJens Hjortshøj
BoardPeer Brændholt
BoardOle Jensen
BoardHeine Jørgensen
BoardJens Hjortshøj
BoardOle Jensen
BoardJens Hjortshøj
BoardMads Heide Mikkelsen
BoardLone Kragh
BoardMogens Kristensen
BoardAlbert Crilles Sebastian Funder
BoardJesper Angelsø Hjortshøj
BoardLars Bo Hansen
BoardMichael Kaltoft Paterson
BoardPetter Pablo Sommerfelt-Venegas
BoardMorten Eskildsen
BoardPeter Herlev Enevoldsen
Owner (100%)Spring CC A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Morten Melbye – 15 other companies

Martin Ahler – 4 other companies

Albert Crilles Sebastian Funder – 31 other companies

Jens Hjortshøj – 22 other companies

Peer Brændholt – 23 other companies, of which 1 bankrupt

Lars Bo Hansen – 12 other companies

Address history (8 moves)

Studsgade 29, 8000 Aarhus C
Studsgade 22, 8000 Aarhus C
Filmbyen 4, 8000 Aarhus C
Filmbyen 2, 8000 Århus C
Fredens Torv 8, 2., 8000 Århus C
c/o Design & Communication, Fredens Torv 8, 8000 Århus C
Klosterport 9, 8000 Århus C
c/o Preben Johansen, Godthåbsgade 27, 8000 Århus C
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

AGENCY SPRING INTERNATIONAL A/S –
DIGITAL XPRESS INTERNATIONAL A/S –
DIGITAL XPRESS INTERNATIONAL ApS –
DOGBITE ApS –
JOHANSEN & JOHANSEN HOLDING ApS –
ApS KBUS 38 NR. 4326 –

Employees per year

Number of employees at AGENCY SPRING INTERNATIONAL A/S per year112002: 120022003: 120032004: 120042005: 12005

Other companies at the same address

Similar companies in Aarhus

Questions and answers about AGENCY SPRING INTERNATIONAL A/S

Has AGENCY SPRING INTERNATIONAL A/S gone bankrupt?

No, AGENCY SPRING INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of AGENCY SPRING INTERNATIONAL A/S?

AGENCY SPRING INTERNATIONAL A/S most recently used Beierholm.

When was AGENCY SPRING INTERNATIONAL A/S founded?

AGENCY SPRING INTERNATIONAL A/S was founded on 1 July 2001.

What is the equity of AGENCY SPRING INTERNATIONAL A/S?

Equity was DKK 13.7m according to the annual report for the period ending 30 June 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.