Spg Box A/S

CVR 34580138 · Public limited company (A/S) · Dissolved by declaration

Spg Box A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry bogføring og revision: skatterådgivning. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 564k and a net result of DKK 360.

Company details

CVR number
34580138
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Sportigan Kædecenter, Nibevej 54
9200 Aalborg SV
Municipality
Aalborg
Industry
Bogføring og revision: skatterådgivning (692000)
Bankruptcies in the industry: Bogføring og revision: skatterådgivning
Share capital
DKK 500k
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio95.3%
Current ratio2,135%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 360DKK 81k
EquityDKK 564kDKK 564k
Total assetsDKK 592kDKK 593k
CashDKK 1,202–
Short-term debtDKK 28k–
Tax owedDKK 2,735–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015123
1 Jan 2014 – 31 Dec 201485
1 Jan 2013 – 31 Dec 2013119
21 May 2012 – 31 Dec 2012127

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
CEOKnud Erik Andersen
CEOLars Vesbo Christiansen
CEOLars Elsborg
BoardThomas Jensen-Agerkilde
BoardJannik Bruun Kaysen
BoardFinn Vind Christensen
BoardKurt Nørrisgaard
BoardSteen Egede Hansen
BoardRasmus Stadsgaard
BoardKnud Mogens Søby
Owner (100%)Spg Danmark F.M.B.A.
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderSpg Danmark F.M.B.A.

The CEOs' other companies

Knud Erik Andersen – 8 other companies, of which 3 bankrupt

Lars Vesbo Christiansen – 3 other companies, of which 1 bankrupt

Lars Elsborg – 19 other companies, of which 5 bankrupt

Address history (0 moves)

c/o Sportigan Kædecenter, Nibevej 54, 9200 Aalborg SV

Former names

Spg Box A/S –
BOXORANGE SERVICEMODULER A/S –
SPORTIGAN SERVICE A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about Spg Box A/S

Has Spg Box A/S gone bankrupt?

No, Spg Box A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was Spg Box A/S founded?

Spg Box A/S was founded on 21 May 2012.

What is the equity of Spg Box A/S?

Equity was DKK 564k according to the annual report for the period ending 31 December 2015.

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