SD 1 ApS
CVR 33955537 · Private limited company (ApS) · Dissolved after merger
SD 1 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Apr 2021) shows equity of DKK -2.9m and a net result of DKK 747k.
Company details
- CVR number
- 33955537
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Emdrupvej 26, 1.
2100 København Ø - Municipality
- København
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 80k
- Employees
- 7 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -167.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 2.2m | DKK 346k |
| Net profit | DKK 747k | DKK -760k |
| Equity | DKK -2.9m | DKK -3.6m |
| Total assets | DKK 1.7m | DKK 2.5m |
| Cash | DKK 155k | – |
| Short-term debt | DKK 4.3m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2020 – 30 Apr 2021 | 258 | Late | |
| 1 May 2019 – 30 Apr 2020 | 550 | Late | |
| 1 May 2018 – 30 Apr 2019 | 193 | Late | |
| 1 May 2017 – 30 Apr 2018 | 184 | Late | |
| 1 May 2016 – 30 Apr 2017 | 183 | ||
| 1 May 2015 – 30 Apr 2016 | 158 | ||
| 1 Jan 2014 – 30 Apr 2015 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 28 Sep 2011 – 31 Dec 2012 | 157 |
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 | Stine Elmkvist | ||
| CEO | Nicholas Barry Edward Wharton | ||
| CEO | Simon James Callander | ||
| CEO | Carolyn Jane Pollard | ||
| Board | Jørgen Einer-Jensen Brammer | ||
| Board | Stine Elmkvist | ||
| Board | Lars Thygesen | ||
| Board | Thor Faaborg Enevoldsen | ||
| Board | Shaun Simon Wills | ||
| Board | Euan Angus Sutherland | ||
| Board | Nicholas Barry Edward Wharton | ||
| Board | Vanessa Margaret Lewis Camacho | ||
| Board | Edward Peter Barker | ||
| Board | Simon James Callander | ||
| Board | Jonathan Leslie Wragg | ||
| Board | Carolyn Jane Pollard | ||
| Board | Nicholas John Gresham | ||
| Board | Ruth Patricia Daniels | ||
| Board | Shaun Simon Wills | ||
| Owner (100%) | SUPERDRY RETAIL DENMARK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SUPERDRY RETAIL DENMARK A/S |
The CEOs' other companies
Stine Elmkvist – 14 other companies, of which 1 bankrupt
- Aiokes ApS Bankrupt 5 Jan 2024
- E.E.T Holding ApS Active
- F.V ApS Active
- F.V II ApS Active
- MATE GROUP A/S Active
- Paiste ApS Compulsorily dissolved
- SCANDINAVIAN RETAIL A/S Opløst
- SD 2 ApS Fusioneret
- STINE ELMKVIST HOLDING ApS Opløst
- SUPERDRY NORDIC AND BALTICS A/S Fusioneret
- SUPERDRY RETAIL DENMARK A/S Active
- Skovgaard Jensen Møbler af 1903 ApS Active
- TABASCO CLOTHING ApS Active
- UR AF 18.02.2013 A/S Opløst
Address history (1 moves)
| Emdrupvej 26, 1., 2100 København Ø | |
| c/o SMAC Retail A/S, Balticagade 24, 8000 Aarhus C |
Employees per year
Other companies at the same address
- INDBYG ApS Bankrupt
- ODS BUSINESS SERVICES A/S Bankrupt
- BECKSÖNDERGAARD HOLDING ApS Fusioneret
- BECKSöNDERGAARD ApS Active
- Becksöndergaard Holding anno 2022 ApS Active
- ConsultCo SPV ApS Fusioneret
- Dabba KBH A/S Active
- Darize A/S Active
- Darize Consulting A/S Active
- Darize Group A/S Active
- Darize HoldCo A/S Active
- Darize Products & Services A/S Active
- Darize Safewhere A/S Active
- GT III ApS Active
- Globeteam Holding ApS Active
- HENRIK SCHRØDER A/S Opløst
- MAALTIDET A/S Fusioneret
- MOODS OF COPENHAGEN ApS Opløst
- ODS OPTICAL DISC SERVICE A/S Opløst
- P-Darize A/S Active
- SD 2 ApS Fusioneret
- SUNDINVEST 2000 ApS Compulsorily dissolved
- SUPERDRY NORDIC AND BALTICS A/S Fusioneret
- SUPERDRY RETAIL DENMARK A/S Active
- WEBBUILDERS ApS Compulsorily dissolved
Similar companies in København
- L.F. AF 24. JUNI 1983 ApS Hellerup
- A/S KIG-IND MODEBOUTIQUE Nordhavn
- CIMÈ ApS Vanløse
- IDAH Aps København SV
- Cashmire ApS København K
- Dk Merch Mafia ApS København S
- Caelora ApS København S
- Tiebreak ApS København N
- Heartie ApS København S
- NINE Activewear ApS København S
- Flagre ApS København SV
- Cave Department ApS København S
Questions and answers about SD 1 ApS
Has SD 1 ApS gone bankrupt?
No, SD 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SD 1 ApS?
SD 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SD 1 ApS founded?
SD 1 ApS was founded on 28 September 2011.
What is the equity of SD 1 ApS?
Equity was DKK -2.9m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.