Space Systems Holding ApS
CVR 37989355 · Private limited company (ApS) · Dissolved after demerger
Space Systems Holding ApS is a Private limited company (ApS), founded on , based in Randers SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 824k and a net result of DKK -239k.
Company details
- CVR number
- 37989355
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jørgen Berth, Hammelvej 133
8940 Randers SV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Dansk Revision Randers
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -384k | DKK -368k |
| Net profit | DKK -239k | DKK -121k |
| Equity | DKK 824k | DKK 1.1m |
| Total assets | DKK 853k | DKK 1.1m |
| Cash | DKK 42k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 170 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 175 | ||
| 29 Aug 2016 – 31 Dec 2017 | 169 |
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 | Jørgen Mikael Berth | ||
| Owner (50%) | Niels Christian Berth | ||
| Owner (50%) | Jørgen Mikael Berth | ||
| Owner (25%) | Jørgen Mikael Berth | ||
| Owner (5%) | Anders Holmegaard Berth | ||
| Owner (5%) | Jens Peter Berth | ||
| Owner (0%) | Pernille Berth | ||
| Founder | Niels Christian Berth | ||
| Founder | Jørgen Mikael Berth |
The CEOs' other companies
Jørgen Mikael Berth – 15 other companies, of which 1 bankrupt
- NON-INVASIVE THERAPEUTIC TECHNIQUES A/S Bankrupt 8 Apr 1992
- AABLING A/S Active
- CommScope Connectivity Denmark ApS Active
- DV SYSTEMS A/S Opløst
- JIKKAA HOLDING A/S Active
- JØRGEN BERTH HOLDING ApS Opløst
- LR INDUSTRI A/S Fusioneret
- LR MARINE A/S Active
- LR PLAST A/S Opløst
- Space Systems ApS Active
- Space Systems Holding ApS Active
- TAROK V ApS Compulsorily dissolved
- VINK NORDIC HOLDING ApS Active
- VINK PLAST ApS Active
- VINK TRADING A/S Opløst
Address history (1 moves)
| c/o Jørgen Berth, Hammelvej 133, 8940 Randers SV | |
| c/o Jørgen Berth, Hammelvej 133, 8940 Randers SV |
Other companies at the same address
- Christian Berth Holding ApS Active
- JØRGEN BERTH HOLDING ApS Opløst
- Space Systems ApS Active
- Space Systems Holding ApS Active
- Værum Vestergård Agro A/S Active
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about Space Systems Holding ApS
Has Space Systems Holding ApS gone bankrupt?
No, Space Systems Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Space Systems Holding ApS?
Space Systems Holding ApS most recently used Dansk Revision Randers.
When was Space Systems Holding ApS founded?
Space Systems Holding ApS was founded on 29 August 2016.
What is the equity of Space Systems Holding ApS?
Equity was DKK 824k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.