SP MARINE CONSULTING HOLDING ApS
CVR 28292961 · Private limited company (ApS) · Dissolved by declaration
SP MARINE CONSULTING HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 1.6m and a net result of DKK 431k.
Company details
- CVR number
- 28292961
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skovshoved Havn 18
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Lyngen Revisorerne, statsautoriseret revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 53,963% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK 431k | DKK 11k |
| Equity | DKK 1.6m | DKK 1.1m |
| Total assets | DKK 1.6m | DKK 1.2m |
| Cash | DKK 384k | – |
| Short-term debt | DKK 2,930 | – |
| Tax owed | DKK 2,930 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lyngen Revisorerne, statsautoriseret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 43 | ||
| 1 Jan 2016 – 31 Dec 2016 | 68 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Sep 2004 – 31 Dec 2004 | 170 |
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 | Sven Juul Petersen | ||
| CEO | Hans Henrik Juul Petersen | ||
| Owner (100%) | Sven Juul Petersen | ||
| Owner (50%) | Hans Henrik Juul Petersen | ||
| Owner (33%) | PER THRANE HOLDING ApS | ||
| Owner (50%) | SP MARINE CONSULTING HOLDING ApS | ||
| Owner (50%) | HJP MARINE HOLDING ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | Rågeleje af 12. august 2021 ApS |
The CEOs' other companies
Sven Juul Petersen – 2 other companies
- DBC MARINE ApS Active
- DBC MARINE HOLDING ApS Fusioneret
Hans Henrik Juul Petersen – 2 other companies
- DBC MARINE ApS Active
- HJP MARINE HOLDING ApS Active
Address history (0 moves)
| Skovshoved Havn 18, 2920 Charlottenlund |
Other companies at the same address
- DBC MARINE ApS Active
- DBC MARINE HOLDING ApS Fusioneret
- HJP MARINE HOLDING ApS Active
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Questions and answers about SP MARINE CONSULTING HOLDING ApS
Has SP MARINE CONSULTING HOLDING ApS gone bankrupt?
No, SP MARINE CONSULTING HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SP MARINE CONSULTING HOLDING ApS?
SP MARINE CONSULTING HOLDING ApS most recently used Lyngen Revisorerne, statsautoriseret revisionsanpartsselskab.
When was SP MARINE CONSULTING HOLDING ApS founded?
SP MARINE CONSULTING HOLDING ApS was founded on 23 November 2004.
What is the equity of SP MARINE CONSULTING HOLDING ApS?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.