SIRENA GROUP A/S
CVR 67341619 · Public limited company (A/S) · Dissolved after merger
SIRENA GROUP A/S is a Public limited company (A/S), founded on , based in Nærum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 182.8m and a net result of DKK 10.0m.
Company details
- CVR number
- 67341619
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Egebækvej 98
2850 Nærum - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.4% |
| Current ratio | 52% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 39 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 12k | DKK 0 |
| Net profit | DKK 10.0m | DKK 37.0m |
| Equity | DKK 182.8m | DKK 306.4m |
| Total assets | DKK 202.1m | DKK 318.3m |
| Cash | DKK 31k | – |
| Short-term debt | DKK 19.3m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 94 | ||
| 1 Jan 2021 – 31 Dec 2021 | 89 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 125 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 95 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 |
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 | Steen Riber | ||
| CEO | Peter Buhl | ||
| CEO | Boe Spurré | ||
| Board | Steen Riber | ||
| Board | Holger Schønemann Buhl | ||
| Board | Eva Marie Buhl | ||
| Board | Peter Buhl | ||
| Board | Vinnie Riber | ||
| Board | Gudny Thora Buhl | ||
| Board | Niels Buch Vestergaard | ||
| Board | Kurt Hedegaard Carstensen | ||
| Board | Søren Kaare-Andersen | ||
| Board | Ole Elverdam Borch | ||
| Board | Ole Elverdam Borch | ||
| Board | Steen Riber | ||
| Board | Randolph George Bishop | ||
| Board | Henrik Hoffmann | ||
| Owner (50%) | STEEN RIBER HOLDING ApS | ||
| Owner (50%) | PETER BUHL HOLDING ApS | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Steen Riber – 16 other companies
- AQUABRANDS A/S Opløst
- EKKO FISK AF 2002 A/S Active
- MULTI BIOPSY INSTRUMENTS ApS Opløst
- OPTIMA DENMARK ApS Fusioneret
- SIRENA COLDSTORES A/S Active
- SIRENA GROUP A/S Active
- SIRENA INTERNATIONAL A/S Fusioneret
- SIRENA SALMON CO. HOLDING ApS Fusioneret
- SIRENA SEAFOOD SUPPLY A/S Opløst
- SRH ApS Fusioneret
- SRH HOLDING ApS Active
- SRHPBH ApS Fusioneret
- STEEN RIBER HOLDING ApS Active
- SilverRed Invest ApS Fusioneret
- Sirena International A/S Active
- THUNNUS SOUTH PACIFIC ApS Compulsorily dissolved
Peter Buhl – 21 other companies, of which 2 bankrupt
- BLOM TRADING ApS Bankrupt 11 May 1993
- SULUK FISH ApS Bankrupt 9 Jul 2015
- AQUABRANDS A/S Opløst
- Buhl Private Capital ApS Active
- CHRISTINE BUHL HOLDING ApS Active
- EKKO FISK AF 2002 A/S Active
- MAGNUS BUHL HOLDING ApS Active
- MARTIN BUHL HOLDING ApS Active
- OPTIMA DENMARK ApS Fusioneret
- PBH 2011 ApS Active
- PETER BUHL HOLDING ApS Active
- PETER BUHL HOLDING II ApS Fusioneret
- SIRENA COLDSTORES A/S Active
- SIRENA GROUP A/S Active
- SIRENA INTERNATIONAL A/S Fusioneret
- SIRENA SALMON CO. HOLDING ApS Fusioneret
- SIRENA SEAFOOD SUPPLY A/S Opløst
- SRHPBH ApS Fusioneret
- SilverRed Invest ApS Fusioneret
- Sirena International A/S Active
- THUNNUS SOUTH PACIFIC ApS Compulsorily dissolved
Boe Spurré – 11 other companies, of which 2 bankrupt
- Selskabet af 11. december 1973 A/S Bankrupt 5 Apr 2016
- Selskabet af 27. juni 1960 A/S Bankrupt 5 Apr 2016
- ApS HABRO KOMPLEMENTAR-21 Active
- Deckard ApS Active
- IMATION A/S Opløst
- MILJØSERVICE A/S Active
- OPTIMA DENMARK ApS Fusioneret
- PREBEN SPURRE HOLDING ApS Opløst
- SIRENA COLDSTORES A/S Active
- SIRENA GROUP A/S Active
- Sirena International A/S Active
Address history (3 moves)
| Egebækvej 98, 2850 Nærum | |
| Egebækvej 98, 2850 Nærum | |
| Egebækvej 98, 2850 Nærum | |
| Kongevejen 71, 2840 Holte |
Former names
| SIRENA GROUP A/S | – |
| SIRENA HOLDING A/S | – |
| SIRENA A/S | – |
Other companies at the same address
- Anpartsselskabet Kåstrup Holmevej Bankrupt
- HOLDINGSELSKABET AF 25. OKTOBER 2011 A/S Bankrupt
- OPTISALG ApS Bankrupt
- AQUABRANDS A/S Opløst
- ARTERIEUR A/S Fusioneret
- ATEM NETHERLANDS ApS Opløst
- BYG-E A/S Active
- BYG-E.NET A/S Fusioneret
- Beatmongers ApS Active
- CLL (Europe) ApS Active
- CONNECTION MANAGEMENT HOLDING ApS Opløst
- Dracco Group ApS Active
- EasMee Danmark ApS Active
- EasMee Holding ApS Active
- EasMee Software ApS Active
- HERAX METHODS A/S Opløst
- HITACHI DATA SYSTEMS HOLDING A/S Fusioneret
- IM Club ApS Active
- INTRAMEDIC A/S Active
- INTRAMEDIC HOLDING A/S Active
- KINNARPS INTERNATIONAL HOLDING A/S Opløst
- KINNARPS INVEST ApS Fusioneret
- KINNARPS KONTORMØBLER A/S Fusioneret
- KINNARPS OVERSEAS A/S Fusioneret
- LINQ Trafikrådgivning ApS Active
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about SIRENA GROUP A/S
Has SIRENA GROUP A/S gone bankrupt?
No, SIRENA GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIRENA GROUP A/S?
SIRENA GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SIRENA GROUP A/S founded?
SIRENA GROUP A/S was founded on 7 October 1981.
What is the equity of SIRENA GROUP A/S?
Equity was DKK 182.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.