SB HOLDING 2009 ApS

CVR 31877377 · Private limited company (ApS) · Dissolved by declaration

SB HOLDING 2009 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 2.6m and a net result of DKK -5.0m.

Company details

CVR number
31877377
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Danders & More, Frederiksgade 17
1265 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.2m
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio98.1%
Current ratio5,365%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address60
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -5.0mDKK 833k
EquityDKK 2.6mDKK 7.6m
Total assetsDKK 2.7mDKK 7.7m
CashDKK 214k–
Short-term debtDKK 50k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013148
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010160
3 Dec 2008 – 31 Dec 2009167

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
CEOCaroline Sundorph Pontoppidan
CEOOscar Claudius Crohn
BoardOscar Claudius Crohn
BoardDavid Robson Overby
BoardVincent Marie Georges Fernand de Canniére
BoardMette Kapsch
BoardRobert Daniel Svanström
BoardDeyanira Baca Islas
BoardDaniel Philip Walther Bingham
BoardOscar Claudius Crohn
BoardMette Kapsch
BoardDeyanira Baca
BoardDaniel Walter Philip Bingham
AuditorEY Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Oscar Claudius Crohn – 57 other companies, of which 12 bankrupt

Address history (3 moves)

c/o Danders & More, Frederiksgade 17, 1265 København K
c/o Straumur Burdaras Investment Bank hf, Lautrupsgade 7, 3. tv, 2100 København Ø
c/o Oscar Crohn, Bolbrovej 24A, 2960 Rungsted Kyst
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

SB HOLDING 2009 ApS –
KR 1573 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about SB HOLDING 2009 ApS

Has SB HOLDING 2009 ApS gone bankrupt?

No, SB HOLDING 2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SB HOLDING 2009 ApS?

SB HOLDING 2009 ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was SB HOLDING 2009 ApS founded?

SB HOLDING 2009 ApS was founded on 3 December 2008.

What is the equity of SB HOLDING 2009 ApS?

Equity was DKK 2.6m according to the annual report for the period ending 31 December 2013.

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