Spirebox 2 ApS

CVR 32663540 · Private limited company (ApS) · Dissolved after voluntary liquidation

Spirebox 2 ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 138k and a net result of DKK -4,820.

Company details

CVR number
32663540
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gladsaxe Møllevej 28
2860 Søborg
Municipality
Gladsaxe
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 126k
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio96.5%
Current ratio2,866%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -5,180DKK -5,180
Net profitDKK -4,820DKK -4,820
EquityDKK 138kDKK 143k
Total assetsDKK 143kDKK 148k
Short-term debtDKK 5,000–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202085
1 Jan 2019 – 31 Dec 2019176
1 Jan 2018 – 31 Dec 201895
1 Jan 2017 – 31 Dec 2017109
1 Jan 2016 – 31 Dec 2016110
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 201490
1 Jan 2013 – 31 Dec 201376
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011156
22 Dec 2009 – 31 Dec 2010165

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
BoardFlemming Barnewitz
BoardSigne Toft
BoardKåre Stausø Wigh
BoardHenrik Løvig Jensen
BoardKåre Stausø Wigh
BoardRichard Gustav Bunck
BoardMads Dahl Møberg Andersen
BoardSteen Gede
BoardUlrik Holsted-Sandgreen
BoardPeter Rasztar
BoardThomas Weikop
BoardOle Elverdam Borch
BoardUlrik Thagesen
BoardMads Dahl Møberg Andersen
BoardOle Elverdam Borch
BoardAnn-Sofie Østberg Bjergby
Owner (100%)NORTH MEDIA A/S
Owner (100%)North Media Online A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderNORTH MEDIA A/S

Address history (1 moves)

Gladsaxe Møllevej 28, 2860 Søborg
Gladsaxe Møllevej 28, 2860 Søborg

Former names

Spirebox 2 ApS –
Spirebox Tur ApS –
NEWCOSA1 ApS –

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about Spirebox 2 ApS

Has Spirebox 2 ApS gone bankrupt?

No, Spirebox 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Spirebox 2 ApS?

Spirebox 2 ApS most recently used PricewaterhouseCoopers.

When was Spirebox 2 ApS founded?

Spirebox 2 ApS was founded on 22 December 2009.

What is the equity of Spirebox 2 ApS?

Equity was DKK 138k 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.