SPECIAL BRANDS ApS
CVR 36415959 · Private limited company (ApS) · Dissolved after merger
SPECIAL BRANDS ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 136k and a net result of DKK -25k.
Company details
- CVR number
- 36415959
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ugo de Lorenzo, Ordrupvej 150
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer (461600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Employees
- 1 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.9% |
| Current ratio | 985% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -21k | DKK 11k |
| Net profit | DKK -25k | DKK -361 |
| Equity | DKK 136k | DKK 161k |
| Total assets | DKK 151k | DKK 178k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 15k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 196 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 210 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 176 | ||
| 1 Jan 2016 – 31 Dec 2016 | 178 | ||
| 15 Oct 2014 – 31 Dec 2015 | 221 | Late |
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 | Mathias Harder Stange | ||
| CEO | Ugo Michael Acunto-De Lorenzo | ||
| Owner (100%) | LIPARI HOLDING ApS | ||
| Founder | LIPARI HOLDING ApS | ||
| Founder | Mathias Harder Stange |
The CEOs' other companies
Mathias Harder Stange – 6 other companies, of which 1 bankrupt
- Lazarus Investment 2018 ApS Bankrupt 30 Apr 2019
- Atlab A/S Active
- MHS GROUP ApS Active
- Mono Serius ApS Fusioneret
- Stange Ejendomme ApS Active
- Stange Invest ApS Active
Ugo Michael Acunto-De Lorenzo – 11 other companies, of which 5 bankrupt
- BAMBILLUM ApS Bankrupt 7 Jun 2006
- D.O.N.E ApS Bankrupt 24 Apr 2014
- DE LORENZO - HARTMANN ApS Bankrupt 20 Aug 2012
- NO GO ApS Bankrupt 20 Aug 2012
- UCB AGENTUR ApS Bankrupt 22 Oct 2012
- LIPARI HOLDING ApS Active
- Logos Nordic ApS Active
- RISHØJ & DE LORENZO ApS Active
- SB BRANDS ApS Compulsorily dissolved
- UCB HOLDING ApS Compulsorily dissolved
- UCB ÅRHUS ApS Compulsorily dissolved
Address history (3 moves)
| c/o Ugo de Lorenzo, Ordrupvej 150, 2920 Charlottenlund | |
| c/o Special Brands, Hellerupvej 46, st., 2900 Hellerup | |
| Ordrupvej 150, 2920 Charlottenlund | |
| Grusbakken 18, 2820 Gentofte |
Former names
| SPECIAL BRANDS ApS | – |
| SPECIAL BRANDS IVS | – |
Employees per year
Other companies at the same address
- AARS AUTOCENTRUM ApS Compulsorily dissolved
- LIPARI HOLDING ApS Active
- PROFIN A/S Compulsorily dissolved
- RADSOFT DANMARK ApS Opløst
Similar companies in Gentofte
- Flow Agency CPH ApS Hellerup
- Wammen Brands ApS Klampenborg
- SAKS POTTS ApS Charlottenlund
- Mellow Agency ApS Charlottenlund
- DANISH FASHION AGENCY ApS Hellerup
- W & R AGENCY ApS Gentofte
- WEDGES COPENHAGEN ApS Charlottenlund
- TUULA ApS Charlottenlund
- TEM SANDER ApS Hellerup
- Lost Boys Operations ApS Charlottenlund
- THEGOODSHOP A/S Charlottenlund
- Happy Diaper ApS Gentofte
Questions and answers about SPECIAL BRANDS ApS
Has SPECIAL BRANDS ApS gone bankrupt?
No, SPECIAL BRANDS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SPECIAL BRANDS ApS?
SPECIAL BRANDS ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was SPECIAL BRANDS ApS founded?
SPECIAL BRANDS ApS was founded on 15 October 2014.
What is the equity of SPECIAL BRANDS ApS?
Equity was DKK 136k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.