Sparkle Nordics II ApS

CVR 31426170 · Private limited company (ApS) · Dissolved after merger

Sparkle Nordics II ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry engroshandel med kaffe, te, kakao og krydderier. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 9.3m and a net result of DKK -1.3m.

Company details

CVR number
31426170
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lykkegårdsvej 10
4000 Roskilde
Municipality
Roskilde
Industry
Engroshandel med kaffe, te, kakao og krydderier (463700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
23 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio34.3%
Current ratio75%
Moves (last 2 years)2
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 13.4mDKK 12.8m
Net profitDKK -1.3mDKK 446k
EquityDKK 9.3mDKK 10.6m
Total assetsDKK 27.2mDKK 22.6m
CashDKK 2,211–
Short-term debtDKK 17.0m–
Avg. employees22–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202292
1 Jan 2021 – 31 Dec 2021125
1 Jan 2020 – 31 Dec 2020103
1 Jan 2019 – 31 Dec 2019105
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016135
1 Jan 2015 – 31 Dec 2015138
1 Jan 2014 – 31 Dec 2014124
1 Jan 2013 – 31 Dec 201393
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 2009161
1 May 2008 – 31 Dec 2008180

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
CEOHenrik Herman Koska Mogensen
CEOSøren Kristensen
CEOAsger Norup Rothenborg
CEOMichael Baun Christensen
BoardPeter Andreas Stakemann
BoardMichael Hecker
BoardJean-Marc Auvray
BoardHenrik Herman Koska Mogensen
BoardJean Baptiste Bitz
BoardSøren Kristensen
BoardMathias Matti
BoardSimon Justin Claeys
BoardAsger Norup Rothenborg
BoardFlemming Lyngholm
BoardMichael Baun Christensen
BoardNathalie Estelle Angélique Gaspard
BoardGrégory Lienard
Owner (100%)Premium Coffee Holding SA
Owner (100%)HEMI Group Holding SA
Owner (100%)Nestlé Nespresso SA
Owner (100%)LYRECO DANMARK A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

Henrik Herman Koska Mogensen – 3 other companies

Søren Kristensen – 8 other companies, of which 1 bankrupt

Asger Norup Rothenborg – 3 other companies

Michael Baun Christensen – 4 other companies, of which 2 bankrupt

Address history (6 moves)

Lykkegårdsvej 10, 4000 Roskilde
Lykkegårdsvej 10, 4000 Roskilde
Rygårds Alle 133, 2900 Hellerup
Valhøjs Alle 126, 2610 Rødovre
Parallelvej 10, 2800 Kgs. Lyngby
c/o Abel & Skovgård Larsen, Amaliegade 13, 1256 København K
Kronprinsessegade 18, 1306 København K

Former names

Sparkle Nordics II ApS –
PREMIUM COFFEE DENMARK ApS –
ApS KBIL 17 NR. 2546 –

Employees per year

Number of employees at Sparkle Nordics II ApS per year12232011: 1320112012: 1320122013: 1520132014: 1420142015: 1520152016: 1820162017: 2120172018: 232018

Other companies at the same address

Similar companies in Roskilde

Questions and answers about Sparkle Nordics II ApS

Has Sparkle Nordics II ApS gone bankrupt?

No, Sparkle Nordics II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Sparkle Nordics II ApS?

Sparkle Nordics II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Sparkle Nordics II ApS founded?

Sparkle Nordics II ApS was founded on 1 May 2008.

What is the equity of Sparkle Nordics II ApS?

Equity was DKK 9.3m according to the annual report for the period ending 31 December 2022.

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