SMART PARTS NORDIC ApS

CVR 27759122 · Private limited company (ApS) · Dissolved by declaration

SMART PARTS NORDIC ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2024) shows equity of DKK -1.2m and a net result of DKK -35k.

Company details

CVR number
27759122
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Rene Jakobsen, Vodroffsvej 56B
1900 Frederiksberg C
Municipality
Frederiksberg
Industry
Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-1,270.7%
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Revenue–DKK 0
Gross profitDKK 0DKK 0
Net profitDKK -35kDKK -44k
EquityDKK -1.2mDKK -1.5m
Total assetsDKK 94kDKK 250k
CashDKK 94k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024182
1 Jul 2022 – 30 Jun 2023183
1 Jul 2021 – 30 Jun 2022182
1 Jul 2020 – 30 Jun 2021162
1 Jul 2019 – 30 Jun 2020167
1 Jul 2018 – 30 Jun 2019145
1 Jul 2017 – 30 Jun 2018152
1 Jul 2016 – 30 Jun 2017164
1 Jul 2015 – 30 Jun 2016169
1 Jul 2014 – 30 Jun 2015174
1 Jul 2013 – 30 Jun 2014164
1 Jul 2012 – 30 Jun 2013174
1 Jul 2011 – 30 Jun 2012172
1 Jul 2010 – 30 Jun 2011194 Late
1 Jul 2009 – 30 Jun 2010187 Late
1 Jul 2008 – 30 Jun 2009170
1 Jul 2007 – 30 Jun 2008162
1 Jul 2006 – 30 Jun 2007157
1 Jul 2005 – 30 Jun 2006173
26 May 2004 – 30 Jun 2005153

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
CEORene Flemming Mina Jakobsen
BoardLars Højgaard Thøgersen
BoardMads Peter Leth Christiansen
BoardSøren Mørch Badstue
BoardSam Kondo Steffensen
BoardLars Jörgen Holmqvist
BoardPeter Scheuer Jensen
BoardRene Flemming Mina Jakobsen
BoardLars Højgaard Thøgersen
BoardKaren Inge Jakobsen
BoardChristian Jakobsen
Owner (67%)OPFINDERFABRIKKEN ApS
Owner (5%)K88 ApS
Owner (10%)CPHI-Holding A/S
Owner (5%)KIR R HOLDING ApS
Owner (15%)MEC INVEST ApS
Owner (25%)MEC INVEST ApS
Owner (100%)OPFINDERFABRIKKEN ApS
AuditorRi Magnoliavej 12 ApS
AuditorRi Magnoliavej 12 ApS
AuditorROS REVISION - REGISTRERET REVISIONSANPARTSSELSKAB
FounderOPFINDERFABRIKKEN ApS

The CEOs' other companies

Rene Flemming Mina Jakobsen – 11 other companies, of which 3 bankrupt

Address history (5 moves)

c/o Rene Jakobsen, Vodroffsvej 56B, 1900 Frederiksberg C
Vodroffsvej 56B, 1900 Frederiksberg C
c/o Revisionsfirmaet Jan Hansen A/S, Marievej 3, 1., 2630 Taastrup
Exnersvej 11, 2930 Klampenborg
Søbakken 11D, 2920 Charlottenlund
Ordrupdalvej 6B, 2920 Charlottenlund

Former names

SMART PARTS NORDIC ApS –
SMART PARTS NORDIC A/S –
SMART PART NORDIC ApS –

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about SMART PARTS NORDIC ApS

Has SMART PARTS NORDIC ApS gone bankrupt?

No, SMART PARTS NORDIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was SMART PARTS NORDIC ApS founded?

SMART PARTS NORDIC ApS was founded on 26 May 2004.

What is the equity of SMART PARTS NORDIC ApS?

Equity was DKK -1.2m according to the annual report for the period ending 30 June 2024.

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