SUPERVARE A/S
CVR 31773504 · Public limited company (A/S) · Dissolved by declaration
SUPERVARE A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry detailhandel med dagligvarer via internet. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 14k and a net result of DKK 697k.
Company details
- CVR number
- 31773504
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kenneth Hermansen, Solkrogen 6A
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Detailhandel med dagligvarer via internet (479111)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- GLB REVISION, Statsautoriserede Revisorer A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.0% |
| Current ratio | 185% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -7,188 | DKK -1,250 |
| Net profit | DKK 697k | DKK -27k |
| Equity | DKK 14k | DKK -683k |
| Total assets | DKK 30k | DKK 0 |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GLB REVISION, Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 85 | ||
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Oct 2008 – 31 Dec 2009 | 123 |
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 | Pernille Handberg Baag Westermann | ||
| CEO | Knud Krogh Hermansen | ||
| CEO | Lis Boye Hermansen | ||
| CEO | Kenneth Boye Nygaard Hermansen | ||
| Board | Flemming Keller Hendriksen | ||
| Board | Otto Idon Lops | ||
| Board | Knud Krogh Hermansen | ||
| Board | Susan Boye Grymer Fals | ||
| Board | Kenneth Boye Nygaard Hermansen | ||
| Board | Lis Boye Hermansen | ||
| Board | Lis Boye Hermansen | ||
| Board | Kenneth Boye Nygaard Hermansen | ||
| Owner (100%) | PLUS HOLDING ApS | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | PLUS HOLDING ApS |
The CEOs' other companies
Pernille Handberg Baag Westermann – 2 other companies
- BAAG INVEST ApS Opløst
- OSB1 ApS Opløst
Knud Krogh Hermansen – 7 other companies
- Dagrofa Logistik a/s Active
- ENGROSAKTIESELSKABET SAMKØB AF 2. MAJ 1983 Fusioneret
- KNUD HERMANSEN A/S Opløst
- PLUS EJENDOMME A/S Opløst
- PLUS HOLDING ApS Active
- PRIMA BYG ApS Opløst
- PRIMA FRUGT A/S Active
Lis Boye Hermansen – 3 other companies
- KNUD HERMANSEN A/S Opløst
- PLUS EJENDOMME A/S Opløst
- PLUS HOLDING ApS Active
Kenneth Boye Nygaard Hermansen – 10 other companies
- AVUS Film ApS Opløst
- Boye ApS Opløst
- EPOS Film ApS Active
- GKIK Production ApS Active
- K Hermansen Holding ApS Active
- KAN Filmproduktion ApS Opløst
- KNUD HERMANSEN A/S Opløst
- PLUS EJENDOMME A/S Opløst
- PLUS HOLDING ApS Active
- Plus Ejendomme ApS Opløst
Address history (5 moves)
| c/o Kenneth Hermansen, Solkrogen 6A, 3250 Gilleleje | |
| c/o Kenneth Hermansen, Lindegårds Alle 7, 3550 Slangerup | |
| c/o Knud Hermansen, Rønnebærhaven 15, 3500 Værløse | |
| Hans Olriks Vej 1, 3220 Tisvildeleje | |
| Smedeland 15, 2600 Glostrup | |
| Matthæusgade 50, 1666 København V |
Employees per year
Other companies at the same address
- AVUS Film ApS Opløst
- Boye ApS Opløst
- EPOS Film ApS Active
- K Hermansen Holding ApS Active
- KAN Filmproduktion ApS Opløst
- PLUS HOLDING ApS Active
- Plus Ejendomme ApS Opløst
- Prayer ApS Active
Similar companies in Gribskov
- Marvelous Fortune Triump ApS Helsinge
- Spisehuset Bolværket ApS Gilleleje
- OUTRENT ApS Helsinge
- Klubvin ApS Gilleleje
Questions and answers about SUPERVARE A/S
Has SUPERVARE A/S gone bankrupt?
No, SUPERVARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUPERVARE A/S?
SUPERVARE A/S most recently used GLB REVISION, Statsautoriserede Revisorer A/S.
When was SUPERVARE A/S founded?
SUPERVARE A/S was founded on 1 October 2008.
What is the equity of SUPERVARE A/S?
Equity was DKK 14k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.