SP Retail ApS
CVR 37044652 · Private limited company (ApS) · Dissolved after voluntary liquidation
SP Retail ApS is a Private limited company (ApS), founded on , based in Åbyhøj. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -1.9m and a net result of DKK -404k.
Company details
- CVR number
- 37044652
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o SisterS Point A/S, Lokesvej 6
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 50k
- Employees
- 5 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -293.4% |
| Current ratio | 26% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 128k | DKK 153k |
| Net profit | DKK -404k | DKK -613k |
| Equity | DKK -1.9m | DKK -1.5m |
| Total assets | DKK 658k | DKK 1.2m |
| Cash | DKK 227k | – |
| Short-term debt | DKK 2.6m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 192 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 105 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 31 Aug 2015 – 31 Dec 2016 | 96 |
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 | Allan Freivald | ||
| CEO | Rasmus Buus Nielsen | ||
| Owner (100%) | SISTERS POINT A/S | ||
| Auditor | 3 STK ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SISTERS POINT A/S |
The CEOs' other companies
Allan Freivald – 25 other companies
- A.F. Holding ApS Active
- BORGGADE 6 AARHUS ApS Opløst
- CIS HOLDING A/S Active
- EJENDOMSSELSKABET MEJLGADE 101 ÅRHUS ApS Opløst
- FN HOLDING AARHUS ApS Active
- INFERNO MODE ApS Compulsorily dissolved
- KONGENSGADE ApS Opløst
- LATIN'S ApS Active
- LGR Development ApS Active
- LGR Ejendomme ApS Active
- LJA INVEST ApS Opløst
- Latin P ApS Active
- LÜBKER GOLF INVEST A/S Opløst
- LÜBKER GOLF RESORT ApS Active
- Lübker F&B ApS Active
- NIP Living Enghave Brygge ApS Active
- NREP Income+ Fund ScSp Residential Elværksvej 11 ApS Active
- SENIOR FINANS ApS Opløst
- SISTERS POINT A/S Active
- SISTERS POINT RETAIL A/S Opløst
- Senior Estate ApS Active
- Urban Studios Vejle Holding ApS Active
- Urban Studios, Vejle ApS Active
- WIDIA HOLDING ApS Active
- WILLEMOESGADE 54 ApS Opløst
Rasmus Buus Nielsen – 3 other companies
- FRAMS HOLDING ApS Active
- SISTERS POINT A/S Active
- SisterS Point Holding ApS Active
Address history (1 moves)
| c/o SisterS Point A/S, Lokesvej 6, 8230 Åbyhøj | |
| c/o SisterS Point A/S, Lokesvej 6, 8230 Åbyhøj |
Employees per year
Other companies at the same address
- AARHUS KUVERTERINGSBUREAU ApS Compulsorily dissolved
- SISTERS POINT RETAIL A/S Opløst
- WILLEMOESGADE 54 ApS Opløst
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- SOPHIE'S TØJHUS ApS Aarhus C
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Questions and answers about SP Retail ApS
Has SP Retail ApS gone bankrupt?
No, SP Retail ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SP Retail ApS?
SP Retail ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was SP Retail ApS founded?
SP Retail ApS was founded on 31 August 2015.
What is the equity of SP Retail ApS?
Equity was DKK -1.9m 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.