SPV ApS

CVR 36692405 · Private limited company (ApS) · Dissolved after merger

SPV ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -32k and a net result of DKK -11k.

Company details

CVR number
36692405
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havnevej 7
3100 Hornbæk
Municipality
Helsingør
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 50k
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-72.4%
Current ratio58%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -11kDKK -15k
Net profitDKK -11kDKK -14k
EquityDKK -32kDKK -21k
Total assetsDKK 44kDKK 44k
CashDKK 43k–
Short-term debtDKK 76k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018123
1 Jan 2017 – 31 Dec 201795
1 Jan 2016 – 31 Dec 201688
24 Mar 2015 – 31 Dec 2015153

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
CEOHenrik Offersen
CEORené Lolle Ubbesen
BoardHenrik Offersen
BoardJan Steen Frederiksen
BoardRené Lolle Ubbesen
BoardOle Groth
BoardMiguel Fernando Rueda Hernando
BoardJan Steen Frederiksen
BoardOle Groth
BoardJames Benham
Owner (100%)S.A.C Finans II ApS
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderS.A.C Finans II ApS

The CEOs' other companies

Henrik Offersen – 49 other companies, of which 1 bankrupt

René Lolle Ubbesen – 40 other companies, of which 7 bankrupt

Address history (2 moves)

Havnevej 7, 3100 Hornbæk
Havnevej 7, 3100 Hornbæk
Centervej 7, 4600 Køge

Other companies at the same address

Similar companies in Helsingør

Questions and answers about SPV ApS

Has SPV ApS gone bankrupt?

No, SPV ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SPV ApS?

SPV ApS most recently used Addere Revision statsautoriseret revisionspartnerselskab.

When was SPV ApS founded?

SPV ApS was founded on 24 March 2015.

What is the equity of SPV ApS?

Equity was DKK -32k 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.