AGENCY SPRING HOLDING A/S
CVR 32880525 · Public limited company (A/S) · Dissolved after merger
AGENCY SPRING HOLDING A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -676k and a net result of DKK -2.9m.
Company details
- CVR number
- 32880525
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Studsgade 22
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 3.3m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3.0% |
| Current ratio | 12% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -72k | DKK -101k |
| Net profit | DKK -2.9m | DKK -6.5m |
| Equity | DKK -676k | DKK 2.2m |
| Total assets | DKK 22.3m | DKK 16.5m |
| Cash | DKK 12k | – |
| Short-term debt | DKK 19.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 72 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 21 Apr 2010 – 31 Dec 2010 | 143 |
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 | Poul Herlev Lorentzen | ||
| CEO | Peer Brændholt | ||
| CEO | Jens Hjortshøj | ||
| CEO | Jens Hjortshøj | ||
| Board | Carsten Haagensen | ||
| Board | Peer Brændholt | ||
| Board | Poul Herlev Lorentzen | ||
| Board | Paul Stuart Iddon | ||
| Board | Rune Dalgaard | ||
| Board | Lone Kragh | ||
| Board | Jens Hjortshøj | ||
| Board | Ole Jensen | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Heine Jørgensen | ||
| Owner (100%) | Spring Family ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | STRADVICE ApS | ||
| Founder | ALSACE INVEST ApS | ||
| Founder | KERNEL FINANS ApS |
The CEOs' other companies
Poul Herlev Lorentzen – 17 other companies, of which 1 bankrupt
- BESTNET A/S Bankrupt 14 Apr 2015
- AGENCY SPRING II A/S Fusioneret
- BG Byg Odense A/S Opløst
- BOLIGGRUPPEN A/S Active
- BOLIGGRUPPEN ERHVERV A/S Active
- BOLIGGRUPPEN FYN A/S Active
- BOLIGGRUPPEN SYDFYN ApS Fusioneret
- DANSK HESTEVÆDDELØB ApS Active
- FYNS ERHVERVSPARK A/S Fusioneret
- GISLEV REJSER A/S Fusioneret
- HAAGENSEN A/S Fusioneret
- KERNEL FINANS ApS Fusioneret
- LAVABO A/S Active
- RUG SOLID DENMARK ApS Active
- STRADVICE ApS Active
- Tech Town Odense A/S Active
- Vendoro A/S Active
Peer Brændholt – 23 other companies, of which 1 bankrupt
- Bremensgade 10 ApS Bankrupt 4 Apr 2019
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- ALSACE INVEST ApS Active
- BANDAGIST-CENTRET, ORTOPÆDISKE BANDAGERIER OG SKOMAGERIER A/S Active
- Campaign Builder ApS Active
- HAAGENSEN A/S Fusioneret
- HOLDING 6 A/S Opløst
- KERNEL FINANS ApS Fusioneret
- NORDKAP EJENDOM ApS Fusioneret
- OGILVY DANMARK A/S Fusioneret
- SPICEOF ApS Opløst
- Spring CC A/S Active
- Spring Family ApS Active
- Spring Partner Holding ApS Active
- SpringProduction Services A/S Fusioneret
- ZITE A/S Active
- ZITE I A/S Active
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
- Zupa Copenhagen A/S Fusioneret
Jens Hjortshøj – 22 other companies
- A/S Bolig Rytterhus Furesø Active
- A/S Bolig Tusindfryd Silkeborg Active
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- CHECK ZONE A/S Fusioneret
- Ejendomsselskabet Studsgade 20-22 ApS Active
- HOLDING 6 A/S Opløst
- J. HJORTSHØJ A/S Active
- JCT HOLDING ApS Opløst
- JENS HJORTSHØJ ApS Fusioneret
- JENS HJORTSHØJ ApS Active
- NEWCO ApS Fusioneret
- REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS Opløst
- SOLENERGI BAYERN KOMPLEMENTAR ApS Active
- Spring CC A/S Active
- Spring Family ApS Active
- ZITE A/S Active
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
- Zupa Copenhagen A/S Fusioneret
Address history (3 moves)
| Studsgade 22, 8000 Aarhus C | |
| Amaliegade 6, 1256 København K | |
| Nordhavnsgade 1, 8000 Aarhus C | |
| Carl Blochs Gade 37, 1., 8000 Aarhus C |
Former names
| AGENCY SPRING HOLDING A/S | – |
| KERNEL SIMPATICO HOLDING A/S | – |
| KERNEL GLOBAL A/S | – |
Other companies at the same address
- JKML INVEST ApS Bankrupt
- AGENCY SPRING II A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- CHECK ZONE A/S Fusioneret
- DTH AF 12/1 1996 A/S Compulsorily dissolved
- HOLDING 6 A/S Opløst
- HOLDINGSELSKABET AF 12/1 1996 A/S Compulsorily dissolved
- HRfamly ApS Active
- Hilmar & Høgsberg A/S Active
- JCT HOLDING ApS Opløst
- JENS HJORTSHØJ ApS Fusioneret
- LOM INVEST ApS Compulsorily dissolved
- REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS Opløst
- Spring Partner Holding ApS Fusioneret
- TINA EBLER HOLDING ApS Opløst
- betterpeople A/S Active
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Questions and answers about AGENCY SPRING HOLDING A/S
Has AGENCY SPRING HOLDING A/S gone bankrupt?
No, AGENCY SPRING HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AGENCY SPRING HOLDING A/S?
AGENCY SPRING HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AGENCY SPRING HOLDING A/S founded?
AGENCY SPRING HOLDING A/S was founded on 21 April 2010.
What is the equity of AGENCY SPRING HOLDING A/S?
Equity was DKK -676k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.