SOUTHERN SPARS EUROPE A/S
CVR 88417410 · Public limited company (A/S) · Dissolved after voluntary liquidation
SOUTHERN SPARS EUROPE A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry fremstilling af andre ikke-metalholdige mineralske produkter i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -8.4m and a net result of DKK -3.7m.
Company details
- CVR number
- 88417410
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyskær 10
2730 Herlev - Municipality
- Herlev
- Industry
- Fremstilling af andre ikke-metalholdige mineralske produkter i.a.n. (239990)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 2.1m
- Employees
- 2 (2017)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -47.2% |
| Current ratio | 69% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -1.3m | DKK -1.1m |
| Net profit | DKK -3.7m | DKK -6.2m |
| Equity | DKK -8.4m | DKK -4.8m |
| Total assets | DKK 17.8m | DKK 10.0m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 25.8m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 191 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 136 | ||
| 1 Jan 2015 – 31 Dec 2015 | 175 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 160 | ||
| 1 Jan 2012 – 31 Dec 2012 | 178 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 84 | ||
| 1 Jan 2001 – 31 Dec 2001 | 134 | ||
| 1 Jan 2000 – 31 Dec 2000 | 59 | ||
| 1 Jan 1999 – 31 Dec 1999 | 79 |
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 | Carl Uwe Lorenzen | ||
| CEO | John Lindkvist Berg | ||
| CEO | Lars Netterstrøm | ||
| CEO | Torben Weis Jacobsen | ||
| CEO | Jens Hakon Christensen | ||
| Board | Christel Lorenzen | ||
| Board | Carl Uwe Lorenzen | ||
| Board | Peter Dahl | ||
| Board | Gudmund Tyge Korsgaard | ||
| Board | Paul-Christian Sonne Kongsted | ||
| Board | Johannes Huus Bogh | ||
| Board | Andy Nørregaard Andersen | ||
| Board | John Lindkvist Berg | ||
| Board | Peer Heitmann Madsen | ||
| Board | Jesper Bank | ||
| Board | Torben Weis Jacobsen | ||
| Board | Fedder Momme Wiesel | ||
| Board | Kurt Armose Lauridsen | ||
| Board | Peter Dahl | ||
| Board | Lars Netterstrøm | ||
| Board | David John Glen | ||
| Board | Jay Billingsley Hansen | ||
| Board | Richard James Huntley Lott | ||
| Board | Trevor Arthur Jenkins | ||
| Board | Torben Weis Jacobsen | ||
| Board | Jens Hakon Christensen | ||
| Owner (100%) | Southern Spars Group, LLC | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998 | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998 | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Carl Uwe Lorenzen – 3 other companies
- C.U.L. HOLDING AF 2/5-1985 A/S Fusioneret
- ELVSTRÖM MEMBRANE TECHNOLOGY ApS Fusioneret
- NORDIC MAST ApS Fusioneret
John Lindkvist Berg – 19 other companies, of which 1 bankrupt
- Selskab 1 Af. 27. Marts 2019 ApS Bankrupt 1 Apr 2019
- ARVATO TELESERVICE ApS Opløst
- BERG HOLDING INVEST ApS Active
- BERG MANAGEMENT DANMARK ApS Active
- BRIGHTPOINT INTERNATIONAL A/S Fusioneret
- BUSIMPORT.DK ApS Active
- Compenso Energy Balance 2 ApS Active
- Compenso Energy Holding A/S Active
- Compenso Energy Production ApS Active
- DANSKÆR A/S Fusioneret
- I-Bus ApS Active
- JOHN BERG HOLDING ApS Opløst
- NEDERMAN MANUFACTURING DENMARK A/S Fusioneret
- Nordic Platform A/S Active
- Selskab 2 Af. 27. Marts 2019 ApS Opløst
- Selskabet af 15. maj 2000 ApS. Active
- Silovej 12 ApS Active
- VBI Minibus ApS Active
- VEJSTRUPRØD BUSIMPORT ApS Active
Lars Netterstrøm – 23 other companies, of which 3 bankrupt
- DANBOAT F.M.B.A. Bankrupt 31 Aug 2011
- SCANKORT A/S Bankrupt 14 Apr 2009
- TPNETWORKS A/S Bankrupt 20 Nov 2012
- DANDIAL IP-TELEFONI A/S Fusioneret
- DJE Hasserisvej 126 ApS Active
- EWORK GROUP DENMARK ApS Active
- HANDELSKOMPAGNIET SKOVBRYNET ApS Active
- KATAMA INVEST A/S Fusioneret
- MILEWIDE A/S Fusioneret
- MX BÅDAPTERING ApS Fusioneret
- NMC STARUP ENGVEJ HOLDING ApS Opløst
- NORDIC MAST CARBON ApS Opløst
- NORVIGROUP A/S Fusioneret
- NorviGroup Denmark A/S Active
- NorviGroup Holding A/S Active
- STARUP ENGVEJ MARINE HOLDING ApS Active
- STARUPLUND HADERSLEV ApS Opløst
- Scandinavian Bedding Industries A/S Opløst
- TDC SONG DANMARK A/S Opløst
- TELELET A/S Fusioneret
- X-YACHTS A/S Active
- X-YACHTS FINANS ApS Fusioneret
- X-YACHTS PRODUKTION ApS Fusioneret
Torben Weis Jacobsen – 1 other companies
- NORDIC INVEST AABENRAA ApS Active
Jens Hakon Christensen – 7 other companies, of which 2 bankrupt
- Biites ApS Bankrupt 21 Sep 2023
- Selskabet af 05.06.2014 ApS Bankrupt 19 Feb 2024
- Boatflex ApS Opløst
- DANISH BOATING INDUSTRY ApS Opløst
- NORTH SAILS A/S Active
- NORTH SAILS EUROPE A/S Fusioneret
- USC HOLDING ApS Fusioneret
Address history (4 moves)
| Lyskær 10, 2730 Herlev | |
| Alsion 2, 6400 Sønderborg | |
| Bergensvej 6, 6230 Rødekro | |
| Bergensvej 6, 6230 Rødekro | |
| Vestvejen 172, 6200 Aabenraa |
Former names
| SOUTHERN SPARS EUROPE A/S | – |
| NORDIC MAST A/S | – |
| NORDIC MAST PRODUCTION A/S | – |
| NORDIC MASTS A/S | – |
Employees per year
Other companies at the same address
- 123 rengøring ApS Active
- Coffee by Storm ApS Active
- DREYER KLICHÉ ApS Active
- NORTH SAILS A/S Active
Questions and answers about SOUTHERN SPARS EUROPE A/S
Has SOUTHERN SPARS EUROPE A/S gone bankrupt?
No, SOUTHERN SPARS EUROPE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SOUTHERN SPARS EUROPE A/S?
SOUTHERN SPARS EUROPE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SOUTHERN SPARS EUROPE A/S founded?
SOUTHERN SPARS EUROPE A/S was founded on 1 November 1979.
What is the equity of SOUTHERN SPARS EUROPE A/S?
Equity was DKK -8.4m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.