SB BUTIKSSERVICE ApS
CVR 26628423 · Private limited company (ApS) · Dissolved after merger
SB BUTIKSSERVICE ApS is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 2.3m and a net result of DKK 1.1m.
Company details
- CVR number
- 26628423
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o EventForce Retail A/S, Krebsen 30
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 125k
- Employees
- 26 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 5.7m | – |
| Net profit | DKK 1.1m | – |
| Equity | DKK 2.3m | – |
| Total assets | DKK 3.0m | – |
| Cash | DKK 421k | – |
| Short-term debt | DKK 727k | – |
| Tax owed | DKK 104k | – |
| Avg. employees | 11 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 39 | ||
| 1 Jan 2020 – 31 Dec 2020 | 41 | ||
| 1 Jan 2019 – 31 Dec 2019 | 56 | ||
| 1 Jan 2018 – 31 Dec 2018 | 56 | ||
| 1 Jan 2017 – 31 Dec 2017 | 50 | ||
| 1 Jan 2016 – 31 Dec 2016 | 67 | ||
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 91 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 64 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 88 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 128 |
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 | Norbert Rudolf Walter Borchert | ||
| CEO | Maj Britt Borchert | ||
| CEO | Anders Sonne Hyrup | ||
| Board | Maj Britt Borchert | ||
| Owner (100%) | Norbert Rudolf Walter Borchert | ||
| Owner (100%) | MB HOLDING 2020 ApS | ||
| Owner (100%) | EventForce Retail Salgsklar butik ApS | ||
| Auditor | Keld Dupont | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Auditor | Status Revision, Godkendt Revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Norbert Rudolf Walter Borchert |
The CEOs' other companies
Norbert Rudolf Walter Borchert – 1 other companies
- MB HOLDING 2020 ApS Active
Maj Britt Borchert – 4 other companies
- MB HOLDING 2020 ApS Active
- MELDGAARD ELECTRIC A/S Active
- NAGA A/S Active
- SB TRADE ApS Opløst
Anders Sonne Hyrup – 5 other companies
- EventForce Group ApS Active
- EventForce Retail Kædeaktiviteter ApS Active
- EventForce Retail Leverandørsupport ApS Active
- EventForce Retail Salgsklar butik ApS Active
- Hyrup Holding ApS Active
Address history (6 moves)
| c/o EventForce Retail A/S, Krebsen 30, 9200 Aalborg SV | |
| Islandsvej 28, 8700 Horsens | |
| Rådhustorvet 11, 8700 Horsens | |
| Rædersgade 3, 1., 8700 Horsens | |
| Sofienlystvej 6, 8340 Malling | |
| Byvangen 261, 8700 Horsens | |
| Multebærvej 22, 8471 Sabro |
Former names
| SB BUTIKSSERVICE ApS | – |
| SKANDINAVISK BUTIKSSERVICE ApS | – |
Employees per year
Other companies at the same address
Similar companies in Aalborg
- MF TRADING ApS Aalborg
- Local Gems ApS Aalborg
- SM Logistik - Vester Hasing ApS Vodskov
- MortgageSQV ApS Aalborg
- SM Cargo Supplies ApS Hals
- CellarMate ApS Aalborg SV
- HAGD Collect ApS Aalborg
- Essendrupgaard Entreprenør ApS Gistrup
- EventForce Retail Leverandørsupport ApS Aalborg SV
- EventForce Retail Kædeaktiviteter ApS Aalborg SV
- FireSep A/S Aalborg SV
- Myluau.dk ApS Aalborg
Questions and answers about SB BUTIKSSERVICE ApS
Has SB BUTIKSSERVICE ApS gone bankrupt?
No, SB BUTIKSSERVICE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SB BUTIKSSERVICE ApS?
SB BUTIKSSERVICE ApS most recently used Beierholm.
When was SB BUTIKSSERVICE ApS founded?
SB BUTIKSSERVICE ApS was founded on 23 May 2002.
What is the equity of SB BUTIKSSERVICE ApS?
Equity was DKK 2.3m according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.