SPAR FYNS EJENDOMSSELSKAB A/S
CVR 26760992 · Public limited company (A/S) · Dissolved after merger
SPAR FYNS EJENDOMSSELSKAB A/S is a Public limited company (A/S), founded on , based in Faaborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 841k and a net result of DKK -1.7m.
Company details
- CVR number
- 26760992
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Sparekassen Sjælland-Fyn A/S, Markedspladsen 15
5600 Faaborg - Municipality
- Faaborg-Midtfyn
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.0% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK 761k |
| Net profit | DKK -1.7m | DKK 8.1m |
| Equity | DKK 841k | DKK 58k |
| Total assets | DKK 20.9m | DKK 23.6m |
| Cash | DKK 110k | – |
| Short-term debt | DKK 18.5m | – |
| Tax owed | DKK 71k | – |
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 2016 – 31 Dec 2016 | 80 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 1 Jan 2005 – 31 Dec 2005 | 100 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 1,114 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 1,479 | 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 | Peter André Friese Vestergaard | ||
| CEO | Gitte Kremmer Henriksen | ||
| CEO | Gitte Kremmer Henriksen | ||
| CEO | Morten Herluf Nielsen | ||
| CEO | Knud Erik Banke Kristensen | ||
| CEO | Jess Lykke Gregersen | ||
| Board | Karsten Rossen Jakobsen | ||
| Board | Preben Lykkegaard Andersen | ||
| Board | Peter André Friese Vestergaard | ||
| Board | Jørn Bach-Hansen | ||
| Board | Gitte Kremmer Henriksen | ||
| Board | Morten Herluf Nielsen | ||
| Board | Preben Lykkegaard Andersen | ||
| Board | Karsten Rossen Jakobsen | ||
| Board | Michael Agergaard | ||
| Board | Henrik Gorm Nielsen | ||
| Board | Knud Erik Banke Kristensen | ||
| Board | Jess Lykke Gregersen | ||
| Board | Flemming Bisgaard Nielsen | ||
| Board | Lars Petersson | ||
| Board | Henrik Middelbo Andersen | ||
| Board | Per Bjørnsholm | ||
| Board | Jakob Nørrekjær Andersson | ||
| Board | Lars Petersson | ||
| Board | Thomas Kullegaard | ||
| Board | Bent Andersen | ||
| Board | Thomas Kullegaard | ||
| Owner (100%) | FONDEN FOR SPAREKASSEN FAABORG | ||
| Owner (100%) | Investeringsselskabet Sjælland-Fyn A/S | ||
| Owner (100%) | SJF Bank A/S | ||
| Owner (100%) | Ejendomsselskabet Sjælland-Fyn A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Niels Erik Jørgensen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Investeringsselskabet Sjælland-Fyn A/S |
The CEOs' other companies
Peter André Friese Vestergaard – 11 other companies
- BOLIG FYN A/S Opløst
- BOLIG FYN HAARBY-BROBY A/S Fusioneret
- DMC Advisory A/S Opløst
- EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
- EJENDOMSSELSKABET FAABORG A/S Fusioneret
- KOMPLEMENTARSELSKABET NATURENERGI 3 ApS Compulsorily dissolved
- NYKREDIT MÆGLER A/S Active
- SPAR FYN INVEST ApS Opløst
- SPAR FYN INVEST III A/S Fusioneret
- SPAR FYN INVEST IV A/S Opløst
- SPAR FYN MANAGEMENT A/S Fusioneret
Gitte Kremmer Henriksen – 14 other companies
- BOLIG FYN A/S Opløst
- BOLIG FYN, MIDTFYN A/S Fusioneret
- BOLIG FYN, ODENSE A/S Fusioneret
- BOLIG FYN, ODENSE SYD A/S Fusioneret
- BOLIG FYN, SYDVESTFYN A/S Fusioneret
- DMC Advisory A/S Opløst
- EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
- EJENDOMSSELSKABET FAABORG A/S Fusioneret
- Norhgaia Invest A/S Fusioneret
- REGIONAL INVEST FYN A/S Opløst
- SPAR FYN INVEST ApS Opløst
- SPAR FYN INVEST III A/S Fusioneret
- SPAR FYN INVEST IV A/S Opløst
- SPAR FYN MANAGEMENT A/S Fusioneret
Morten Herluf Nielsen – 31 other companies
- ASX 10303 ApS Fusioneret
- ASX 10305 ApS Fusioneret
- ASX 10306 ApS Fusioneret
- ASX 10757 ApS Fusioneret
- ASX 10758 ApS Fusioneret
- ASX 10759 ApS Fusioneret
- BOLIG CONNECT ApS Opløst
- BOLIG FYN A/S Opløst
- BOLIG FYN ASSENS A/S Fusioneret
- BOLIG FYN BOGENSEVEJ A/S Fusioneret
- BOLIG FYN DOMICIL A/S Fusioneret
- BOLIG FYN FAABORG A/S Fusioneret
- BOLIG FYN HAARBY-BROBY A/S Fusioneret
- EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
- EJENDOMSSELSKABET FAABORG A/S Fusioneret
- EJENDOMSSELSKABET VANGEN A/S Active
- FAABORG FINANS A/S Fusioneret
- FINANSIERINGSSELSKABET FAABORG FORMUEFORVALTNING A/S Fusioneret
- FRISENGÅRDSVEJ A/S Active
- MULTIHUSET ApS Compulsorily dissolved
- Norhgaia Invest A/S Fusioneret
- POULSGADE A/S Fusioneret
- REGIONAL INVEST FYN A/S Opløst
- SKIBHUSVEJ A/S Fusioneret
- SOJOKI HOLDING I ApS Opløst
- SPAR FYN INVEST ApS Opløst
- SPAR FYN INVEST III A/S Fusioneret
- SPAR FYN INVEST IV A/S Opløst
- SPAR FYN MANAGEMENT A/S Fusioneret
- STRANDBYGADE A/S Opløst
Knud Erik Banke Kristensen – 53 other companies
- &Living Odense | Fyn ApS Active
- AKTIESELSKABET AF 5. AUGUST 1961 Active
- ANPARTSSELSKABET AF 5. FEBRUAR 1999 Active
- ASTON PROPERTY GROUP A/S Opløst
- Alex Andersen Transport A/S Active
- B. Smith Holding ApS Active
- BABYSHOPPEN.DK A/S Fusioneret
- BN EJBY A/S Active
- BNE A/S Active
- Bolig& ApS Active
- BoligStandard ApS Active
- Callesensgade 31 ApS Fusioneret
- Dalumvej Ejendomme ApS Active
- E.A. Ejendomme ApS Active
- EA Bolig ApS Active
- EA Erhverv ApS Active
- EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
- EJENDOMSSELSKABET FAABORG A/S Fusioneret
- EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS Opløst
- ENERGY MACHINES WIND APS Active
- ERMO EJENDOMME ApS Active
- EUROPEAN PROPERTIES A/S Active
- Energy Machines ApS Active
- Fyns-Bilsalg A/S Active
- FØNIKS COMPUTER A/S Fusioneret
- FØNIKS COMPUTER A/S Active
- GAMMELTING 13 ApS Fusioneret
- GEDDA HOLDING ApS Active
- GEDDA INCOME ApS Active
- GEDDA INVEST ApS Fusioneret
Jess Lykke Gregersen – 10 other companies, of which 1 bankrupt
- ERHVERVSUDDANNELSESCENTER FAABORG. FOND Bankrupt 17 Feb 1997
- ADVOKATFIRMAET I POUL KINAFARERS GAARD A/S Fusioneret
- ADVOKATFIRMAET RET & RÅD FYN A/S Active
- DEN BORGERLIGE PRESSE FOR FÅBORG OG OMEGN ApS Opløst
- EJENDOMSANPARTSSELSKABET TORVEGADE 10. FAABORG Active
- EJENDOMSSELSKABET AF 5. MAJ 2014 ApS Active
- EJENDOMSSELSKABET FAABORG A/S Fusioneret
- JLG FAABORG HOLDING ApS Active
- RET & RÅD FAABORG ApS Fusioneret
- SPAR FYN INVEST ApS Opløst
Address history (3 moves)
| c/o Sparekassen Sjælland-Fyn A/S, Markedspladsen 15, 5600 Faaborg | |
| c/o Sparekassen Faaborg A/S, Markedspladsen 15, 5600 Faaborg | |
| c/o Sparekassen Faaborg A/S, Torvet 6, 5600 Faaborg | |
| c/o Sparekassen Faaborg A/S, Torvet 6, 5600 Faaborg |
Former names
| SPAR FYNS EJENDOMSSELSKAB A/S | – |
| SPARBANK FYNS EJENDOMSSELSKAB A/S UNDER STIFTELSE | – |
Other companies at the same address
- BOLIG FYN A/S Opløst
- EJENDOMSSELSKABET FAABORG A/S Fusioneret
- FAABORG FINANS A/S Fusioneret
- FINANSIERINGSSELSKABET FAABORG FORMUEFORVALTNING A/S Fusioneret
- SPAR FYN INVEST ApS Opløst
- SPAR FYN INVEST III A/S Fusioneret
- SPAR FYN INVEST IV A/S Opløst
- SPAR FYN MANAGEMENT A/S Fusioneret
- STRANDBYGADE A/S Opløst
Similar companies in Faaborg-Midtfyn
- PALLISBJERG ApS Ringe
- ApS SPKR NR. 1169 Faaborg
- BCM Ejendomme ApS Årslev
- P.B. ANDERSEN EJENDOMME ApS Faaborg
- VMI ODENSE ApS Broby
- FORMUEINVEST FYN ApS Ringe
- EJENDOMSANPARTSSELSKABET TORVEGADE 10. FAABORG Faaborg
- VIGGO HANSEN INVEST ApS Broby
- ERLING KORSGAARD INVEST ApS Ringe
- Ejendomsselskabet Expogate ApS Årslev
- JKM Ejendomsinvest ApS Årslev
- Øster Mølle ApS Ringe
Questions and answers about SPAR FYNS EJENDOMSSELSKAB A/S
Has SPAR FYNS EJENDOMSSELSKAB A/S gone bankrupt?
No, SPAR FYNS EJENDOMSSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SPAR FYNS EJENDOMSSELSKAB A/S?
SPAR FYNS EJENDOMSSELSKAB A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SPAR FYNS EJENDOMSSELSKAB A/S founded?
SPAR FYNS EJENDOMSSELSKAB A/S was founded on 26 August 2002.
What is the equity of SPAR FYNS EJENDOMSSELSKAB A/S?
Equity was DKK 841k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.