SP HOLDING UBBY ApS
CVR 33956827 · Private limited company (ApS) · Dissolved after voluntary liquidation
SP HOLDING UBBY ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 2,508 and a net result of DKK 412.
Company details
- CVR number
- 33956827
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Marbjergvej 11
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.6% |
| Current ratio | 225% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -1 | DKK -149k |
| Net profit | DKK 412 | DKK -658k |
| Equity | DKK 2,508 | DKK 2,096 |
| Total assets | DKK 4,508 | DKK 529k |
| Cash | DKK 4,508 | – |
| Short-term debt | DKK 2,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 179 | ||
| 1 Jan 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 138 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 248 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 77 | ||
| 1 Jan 2017 – 31 Dec 2017 | 98 | ||
| 1 Jan 2016 – 31 Dec 2016 | 123 | ||
| 1 Jan 2015 – 31 Dec 2015 | 96 | ||
| 1 Jan 2014 – 31 Dec 2014 | 85 | ||
| 1 Jan 2013 – 31 Dec 2013 | 104 | ||
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 30 Sep 2011 – 31 Dec 2011 | 94 |
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 | Per Malmos | ||
| CEO | Søren Jeppe Hansen | ||
| Board | Per Malmos | ||
| Board | Keld Harbo | ||
| Board | Søren Jeppe Hansen | ||
| Board | Bent Kock Nielsen | ||
| Board | Bjarne Lyngsø | ||
| Board | Per Malmos | ||
| Board | Morten Hansen | ||
| Board | Søren Jeppe Hansen | ||
| Owner (33%) | HOLMSTRUP HOLDING ApS | ||
| Owner (33%) | VAL HOLDING ApS | ||
| Owner (10%) | HUMAN FORCE ACADEMY ApS | ||
| Owner (20%) | HUMAN FORCE ACADEMY ApS | ||
| Owner (20%) | HOLMSTRUP HOLDING ApS | ||
| Owner (33%) | VAL HOLDING ApS | ||
| Owner (25%) | HUMAN FORCE ACADEMY ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HOLMSTRUP HOLDING ApS | ||
| Founder | VAL HOLDING ApS |
The CEOs' other companies
Per Malmos – 9 other companies, of which 1 bankrupt
- Brolægger Kompagniet A/S Bankrupt 31 Aug 2022
- H94 Ejendomme ApS Active
- HOLMSTRUP HOLDING ApS Active
- MALMOS A/S Active
- PROVERTE A/S Active
- Roofgarden Holmstrup ApS Active
- SPM EJENDOMME ApS Active
- SYSTEM VEDLIGEHOLD A/S Opløst
- ZINCO DANMARK A/S Active
Søren Jeppe Hansen – 8 other companies, of which 1 bankrupt
- Brolægger Kompagniet A/S Bankrupt 31 Aug 2022
- Brolægger Kompagniet ApS Active
- MALMOS A/S Active
- Roofgarden VAL ApS Active
- SPM EJENDOMME ApS Active
- VAL HOLDING ApS Active
- ZINCO DANMARK A/S Active
- idverde A/S Active
Address history (2 moves)
| Gammel Marbjergvej 11, 4000 Roskilde | |
| Gammel Marbjergvej 11, 4000 Roskilde | |
| Hovedgaden 92, 4490 Jerslev Sjælland |
Other companies at the same address
- Brolægger Kompagniet A/S Bankrupt
- ARMORICA DANMARK ApS Active
- Brolægger Kompagniet ApS Active
- MALMOS A/S Active
- Roofgarden HFA ApS Active
- SPM EJENDOMME ApS Active
- ZINCO DANMARK A/S Active
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Questions and answers about SP HOLDING UBBY ApS
Has SP HOLDING UBBY ApS gone bankrupt?
No, SP HOLDING UBBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SP HOLDING UBBY ApS?
SP HOLDING UBBY ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SP HOLDING UBBY ApS founded?
SP HOLDING UBBY ApS was founded on 30 September 2011.
What is the equity of SP HOLDING UBBY ApS?
Equity was DKK 2,508 according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.