Spar5 Holding A/S
CVR 31849489 · Public limited company (A/S) · Dissolved by declaration
Spar5 Holding A/S is a Public limited company (A/S), founded on , based in Viborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 1.0m and a net result of DKK 10.8m.
Company details
- CVR number
- 31849489
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Vagn Hyldgård, Fennebakken 201
8800 Viborg - Municipality
- Viborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Ullits & Winther, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 8,817% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -43k | DKK -32k |
| Net profit | DKK 10.8m | DKK 1.4m |
| Equity | DKK 1.0m | DKK 3.5m |
| Total assets | DKK 1.1m | DKK 3.6m |
| Cash | DKK 558k | – |
| Short-term debt | DKK 12k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 60 | ||
| 1 Jan 2020 – 31 Dec 2020 | 102 | ||
| 1 Jan 2019 – 31 Dec 2019 | 50 | ||
| 1 Jan 2018 – 31 Dec 2018 | 66 | ||
| 1 Jan 2017 – 31 Dec 2017 | 26 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 90 | ||
| 1 Jan 2014 – 31 Dec 2014 | 56 | ||
| 1 Jan 2013 – 31 Dec 2013 | 55 | ||
| 1 Jan 2012 – 31 Dec 2012 | 62 | ||
| 1 Jan 2011 – 31 Dec 2011 | 86 | ||
| 1 Jan 2010 – 31 Dec 2010 | 86 | ||
| 13 Nov 2008 – 31 Dec 2009 | 122 |
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 | Vagn Gade Hyldgaard | ||
| Board | Allan Hedegård Graversen | ||
| Board | Tage Landgrebe-Nielsen | ||
| Board | Vagn Gade Hyldgaard | ||
| Board | Britta Storm Hjorth | ||
| Owner (10%) | MARGIT SALLING ApS | ||
| Owner (15%) | PIGRO ApS | ||
| Owner (15%) | SKATTEKISTEN HOLDING ApS | ||
| Owner (15%) | HTLN HOLDING ApS | ||
| Owner (15%) | BRITTA HJORTH HOLDING ApS | ||
| Owner (20%) | VAGN HYLDGÅRD HOLDING ApS | ||
| Owner (15%) | Spar5 Holding A/S | ||
| Auditor | Ullits & Winther Statsautoriserederevisorer I/S | ||
| Auditor | ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MARGIT SALLING ApS | ||
| Founder | PIGRO ApS | ||
| Founder | SKATTEKISTEN HOLDING ApS | ||
| Founder | HTLN HOLDING ApS | ||
| Founder | BRITTA HJORTH HOLDING ApS | ||
| Founder | VAGN HYLDGÅRD HOLDING ApS |
The CEOs' other companies
Vagn Gade Hyldgaard – 3 other companies
- KORTCENTER.DK A/S Fusioneret
- KortCenter Service A/S Fusioneret
- VAGN HYLDGÅRD HOLDING ApS Active
Address history (1 moves)
| c/o Vagn Hyldgård, Fennebakken 201, 8800 Viborg | |
| Vognmagervej 14, 8800 Viborg |
Former names
| Spar5 Holding A/S | – |
| KORTCENTER.DK HOLDING A/S | – |
Other companies at the same address
- VAGN HYLDGÅRD HOLDING ApS Active
Similar companies in Viborg
- SAMSON GROUP A/S Viborg
- J.O. SØRENSEN ApS Bjerringbro
- J. PETERSEN-BACH HOLDING ApS Bjerringbro
- LIHN HOLDING A/S Viborg
- M.M. MØNSTED ApS Viborg
- Sofie Herløv Holding ApS Viborg
- M.P Capital ApS Karup J
- Mikkel Lundgren Holding ApS Viborg
- MKE Capital ApS Rødkærsbro
- AMP Invest Holding ApS Viborg
- Anette D Holding ApS Viborg
- Rock My World Holding ApS Viborg
Questions and answers about Spar5 Holding A/S
Has Spar5 Holding A/S gone bankrupt?
No, Spar5 Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Spar5 Holding A/S?
Spar5 Holding A/S most recently used Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
When was Spar5 Holding A/S founded?
Spar5 Holding A/S was founded on 13 November 2008.
What is the equity of Spar5 Holding A/S?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.