SPIREBOX ApS
CVR 36435674 · Private limited company (ApS) · Dissolved after voluntary liquidation
SPIREBOX ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 1.3m and a net result of DKK 718k.
Company details
- CVR number
- 36435674
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gladsaxe Møllevej 28
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 130k
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.9% |
| Current ratio | 1,230% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -278k | DKK -377k |
| Net profit | DKK 718k | DKK -1.5m |
| Equity | DKK 1.3m | DKK -372k |
| Total assets | DKK 1.5m | DKK 181k |
| Short-term debt | DKK 119k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 176 | ||
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 10 Nov 2014 – 31 Dec 2015 | 153 |
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 | Peter Andreas Stakemann | ||
| CEO | Henrik Løvig Jensen | ||
| Board | Henrik Løvig Jensen | ||
| Board | Lars Nymann Andersen | ||
| Board | Kåre Stausø Wigh | ||
| Board | Flemming Barnewitz | ||
| Board | Signe Toft | ||
| Board | Kåre Stausø Wigh | ||
| Board | Henrik Løvig Jensen | ||
| Board | Kåre Stausø Wigh | ||
| Board | Richard Gustav Bunck | ||
| Board | Mads Dahl Møberg Andersen | ||
| Board | Steen Gede | ||
| Board | Ulrik Holsted-Sandgreen | ||
| Board | Peter Rasztar | ||
| Board | Thomas Weikop | ||
| Board | Ole Elverdam Borch | ||
| Board | Ulrik Thagesen | ||
| Owner (100%) | NORTH MEDIA A/S | ||
| Owner (100%) | North Media Online A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Henrik Løvig Jensen – 17 other companies
- ANNO 1996 HOLDING ApS Active
- BOSTADSPORTAL ApS Fusioneret
- BoligPortal A/S Active
- Comparon IVS Opløst
- ENVERSION A/S Active
- Enversion Journl ApS Active
- FRONTLINE TECH A/S Active
- HV A/S Active
- Karman Connect A/S Active
- MATCHWORK DANMARK A/S Fusioneret
- NORTH MEDIA A/S Active
- OFIR A/S Fusioneret
- Ofir A/S Active
- Online Compare Solutions IVS Opløst
- Pricer Media IVS Opløst
- Spirebox 2 ApS Opløst
- Subit ApS Active
Address history (2 moves)
| Gladsaxe Møllevej 28, 2860 Søborg | |
| Gladsaxe Møllevej 28, 2860 Søborg | |
| Kronprinsessegade 18, 1306 København K |
Former names
| SPIREBOX ApS | – |
| VAEKSTHUS2014 ApS | – |
| ApS STAKE NR. 5201 | – |
Other companies at the same address
- ARANEUM A/S Fusioneret
- BEKEY A/S Active
- BEKEY International A/S Opløst
- BOLIGPORTAL HOLDING ApS Fusioneret
- BOSTADSPORTAL ApS Fusioneret
- COLOMER HOLDING DK A/S Opløst
- Dayli A/S Active
- ECONSCRIBI DANMARK ApS Fusioneret
- NM1 A/S Active
- NORTH MEDIA A/S Active
- NORTH MEDIA EJENDOMME ApS Active
- Ofir A/S Active
- PRE-PRESS DANMARK ApS Opløst
- Spirebox 2 ApS Opløst
- SØNDAGSAVISEN INVEST A/S Fusioneret
Similar companies in Gladsaxe
- JOHANSEN OG HEIDEN FINANS ApS Bagsværd
- JEBRAKA ApS Bagsværd
- OLIVER ANDERSEN HOLDING A/S Bagsværd
- CORE HOLDING ApS Søborg
- Viking Holdings ApS Søborg
- Kriterion Holding ApS Søborg
- JogS Holding ApS Kongens Lyngby
- Nordkvist Holding ApS Søborg
- Duchan Holding ApS Søborg
- Leafshore Holding ApS Søborg
- Holdingselskabet Andersen & Meldgaard ApS Søborg
- A&H Holding ApS Søborg
Questions and answers about SPIREBOX ApS
Has SPIREBOX ApS gone bankrupt?
No, SPIREBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SPIREBOX ApS?
SPIREBOX ApS most recently used PricewaterhouseCoopers.
When was SPIREBOX ApS founded?
SPIREBOX ApS was founded on 10 November 2014.
What is the equity of SPIREBOX ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.