SPH MOTOR A/S (CVR 14221093) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1285Founded 1 Jun 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Susanne Saul StakemannExecutive board 1 Jun 1990 to 5 Mar 1993
Hans MoeslundExecutive board 1 Jun 1990 to 11 Mar 1994, Board of directors 1 Jun 1990 to 14 Oct 1996
Steen Ploug HansenExecutive board 22 May 1999 to 25 Jan 2011, Board of directors 1 Jun 1990 to 9 Dec 2013
Poul-Henning HansenExecutive board 1 Jun 1990 to 22 May 1999
Torben MadsenExecutive board 2 Mar 2001 to 2 Oct 2001
Lis Annette TovgaardExecutive board 25 Jan 2011 to 3 Mar 2014, Board of directors 30 Jan 1997 to 3 Mar 2014
Torben Degn-HansenBoard of directors 1 Jun 1990 to 14 Oct 1996
Per Egebæk HaveBoard of directors 15 Jul 2002 to 15 Sep 2011
Lissi Carina CampenBoard of directors 1 Jun 1990 to 11 Mar 1994
Per Emil Hasselbalch StakemannBoard of directors 1 Jun 1990 to 5 Mar 1993
Lillian Margrethe HansenBoard of directors 30 Jan 1997 to 22 May 1999
Grethe HansenBoard of directors 18 Nov 1999 to 4 Oct 2001
Daniel Ploug HarderBoard of directors 15 Sep 2011 to 3 Mar 2014
Tobias Ploug HansenBoard of directors 9 Dec 2013 to 3 Mar 2014
Bengt Johan Gustav LundstromBoard of directors 1 Jun 1990 to 14 Oct 1996
Erik Tronborg AndersenAuditor 1 Jun 1990 to 5 Mar 1993
Jørn IdziakAuditor 1 Jun 1990 to 12 Jan 2000

Roles Over Time

Former (17)

Lis Annette Tovgaard: Board of directors, 30 Jan 1997 to 3 Mar 2014; Executive board, 25 Jan 2011 to 3 Mar 2014.
Daniel Ploug Harder: Board of directors, 15 Sep 2011 to 3 Mar 2014.
Tobias Ploug Hansen: Board of directors, 9 Dec 2013 to 3 Mar 2014.
Steen Ploug Hansen: Board of directors, 1 Jun 1990 to 9 Dec 2013; Executive board, 22 May 1999 to 25 Jan 2011.
Per Egebæk Have: Board of directors, 15 Jul 2002 to 15 Sep 2011.
Grethe Hansen: Board of directors, 18 Nov 1999 to 4 Oct 2001.
Torben Madsen: Executive board, 2 Mar 2001 to 2 Oct 2001.
Jørn Idziak: Auditor, 1 Jun 1990 to 12 Jan 2000.
Poul-Henning Hansen: Executive board, 1 Jun 1990 to 22 May 1999.
Lillian Margrethe Hansen: Board of directors, 30 Jan 1997 to 22 May 1999.
Hans Moeslund: Executive board, 1 Jun 1990 to 11 Mar 1994; Board of directors, 1 Jun 1990 to 14 Oct 1996.
Torben Degn-Hansen: Board of directors, 1 Jun 1990 to 14 Oct 1996.
Bengt Johan Gustav Lundstrom: Board of directors, 1 Jun 1990 to 14 Oct 1996.
Lissi Carina Campen: Board of directors, 1 Jun 1990 to 11 Mar 1994.
Susanne Saul Stakemann: Executive board, 1 Jun 1990 to 5 Mar 1993.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Jun 1990 to 5 Mar 1993.
Erik Tronborg Andersen: Auditor, 1 Jun 1990 to 5 Mar 1993.

1 Jun 1990 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2005, annual: 5 employees, 6 FTE

Show as Table

Registry headcount, 1997 to 2005, oldest left to newest right
Period	1997	1999	2000	2001	2002	2003	2004	2005
Employees	0	1	2	9	13	11	11	5
FTE	1	1	2	7	11	13	11	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005.

Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	+10	-16
Result for the year	Not reported	Not reported	Not reported	+33	-12
Equity	Not reported	Not reported	Not reported	-10,403	-10,416
Total assets	Not reported	Not reported	Not reported	206	28
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue.	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 9 Jan 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Feb 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 7 Mar 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 6 Mar 2011
No file in the CVR archive
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 3 Mar 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SPH MOTOR A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, bestyrelsesdformanden eller to bestyrelsesmedlemmer i forening, eller den samlede bestyrelse.28 Feb 2009 to 3 Mar 2014
Purpose (Formål): Selskabets formål er at drive handel, industri og finansiering.28 Feb 2009 to 3 Mar 2014
Articles of association last changed (Seneste vedtægtsdato): 28 Feb 2009until 3 Mar 2014

Share Capital

Each registered value from the day it took effect, newest first.

2 May 2002500,000 DKK+300,000
5 Mar 1993200,000 DKK+120,000
7 Jun 199080,000 DKKEarliest in CVR

Mergers and Demergers

3 Mar 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Dnemt.com ApSCVR 73634318, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Apr 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 73634318 SPH GRUPPEN A/S.
30 Jan 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 73634318 SPH GRUPPEN A/S (fortsættende).
CVR-NR. 14221093 SPH MOTOR A/S (ophørende).
Kapitalejerne i.
CVR-NR. 73634318 SPH GRUPPEN A/S.
Show the full announcement
CVR-NR. 14221093 SPH MOTOR A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
9 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ploug Hansen, den 09.12.2013.
Indtrådt i bestyrelsen:
Tobias Ploug Hansen, den 09.12.2013.
15 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Egebæk Have, den 15.09.2011.
Indtrådt i bestyrelsen:
Daniel Ploug Hansen, den 15.09.2011.
25 Jan 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Steen Ploug Hansen, den 25.01.2011, Fratrådt som formand, men forbliver i bestyrelsen: Lis Annette Tovgaard, den 25.01.2011.
Direktion:
Udtrådt af direktionen:
Steen Ploug Hansen, den 25.01.2011.
Indtrådt i direktionen:
Sekretær Lis Annette Tovgaard, den 25.01.2011.
12 Mar 2009
Other Audit change
Vedtægter ændret:
28.02.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 28.02.2009.
17 Nov 2005
Other Address change
Vedtægter ændret:
17.11.2005.
Ny adresse:
Måløv Hovedgade 86, 2760 Måløv.
Ny kommune:
Ballerup.
11 Oct 2005
Other
Vedtægter ændret:
11.10.2005.
Slettet binavn: SPH IMPORT A/S (SPH MOTOR A/S).
13 Oct 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Lis Annette Tovgaard, den 13.10.2003.
5 Sep 2002
Other Conversion People change
Vedtægter ændret:
15.07.2002.
Selskabet er omdannet til et A/S med CVR-nr 14221093.
NAVN: SPH MOTOR A/S.
ADRESSE: Snedkervænget 6, 4700 Næstved.
Kommune:
Show the full announcement
Næstved.
Binavn:
SPH IMPORT A/S (SPH MOTOR A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Aut.Vand-& Gasinstallatør Steen Ploug Hansen, den 15.07.2002, Økonomidirektør Per Egebæk Have, den 15.07.2002, Sekretær Lis Annette Tovgaard, den 15.07.2002.
Direktion:
Aut.Vand-& Gasinstallatør Steen Ploug Hansen.
Selskabet tegnes af en direktør, bestyrelsesdformanden eller to bestyrelsesmedlemmer i forening, eller den samlede bestyrelse.
Revision:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, Herringløse, 3670 Veksø Sj.
Regnskabsår:
01.10 - 30.09.

Show 19 more

30 May 2002
Other Capital change
Vedtægter ændret:
02.05.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
15 Oct 2001
Other People change
Vedtægter ændret:
04.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ploug Hansen, den 04.10.2001, Grethe Hansen, den 04.10.2001, Lis Annette Tovgaard, den 04.10.2001.
Selskabet tegnes af en direktør alene.
3 Oct 2001
Other People change
Direktion:
Udtrådt af direktionen:
Torben Madsen, den 02.10.2001.
Indtrådt i direktionen:
Aut.Vand-& Gasinstallatør Steen Ploug Hansen, den 02.10.2001.
26 Sep 2001
Audit change
Revision:
Indtrådt i revisionen:
GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, Herringløse, 3670 Veksø Sj., den 21.09.2001.
25 Sep 2001
Audit change Other
Revision:
Udtrådt af revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 21.09.2001.
27 Mar 2001
Address change Other People change Audit change
Vedtægter ændret:
02.03.2001.
Nyt navn:
SPH MOTOR ApS.
Ny adresse:
Snedkervænget 6, 4700 Næstved.
Show the full announcement
Ny kommune:
Næstved.
Nyt binavn: SPH IMPORT ApS (SPH MOTOR ApS).
Direktion:
Udtrådt af direktionen:
Steen Ploug Hansen, den 02.03.2001.
Indtrådt i direktionen:
Torben Madsen, den 02.03.2001.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Asger Wiuff Andersen, den 02.03.2001.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Kostervej 2, 4780 Stege, den 02.03.2001.
1 Feb 2000
Address change
Vedtægter ændret:
12.01.2000.
Ny adresse:
Borupvej 60, 3320 Skævinge.
Ny kommune:
Skævinge.
27 Jan 2000
Audit change
Revision:
Udtrådt af revisionen:
Registreret revisor Jørn Idziak, den 12.01.2000.
Indtrådt i revisionen:
Revisionsfirmaet Asger Wiuff Andersen, 4600 Køge, den 12.01.2000.
25 Jan 2000
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bstyrelsesmedlem Grethe Hansen, den 18.11.1999.
26 May 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lillian Margrethe Hansen, den 22.05.1999.
Direktion:
Udtrådt af direktionen:
Poul-Henning Hansen, den 22.05.1999.
Indtrådt i direktionen:
Aut.Vand-& Gasinstallatør Steen Ploug Hansen, den 22.05.1999.
17 May 1999
Other
Vedtægter ændret:
28.04.1999.
Nyt navn:
SPH IMPORT ApS.
1 Aug 1997
People change Status change
Vedtægter ændret:
30.01.1997.
Ny adresse:
Måløv Hovedgade 86, 2760 Måløv.
Den under 13.06.1997 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Indtrådt i bestyrelsen:
Lillian Margrethe Hansen, den 30.01.1997, Aut.Vand-& Gasinstallatør Steen Ploug Hansen, den 30.01.1997, Sekretær Lis Annette Tovgaard, den 30.01.1997.
13 Jun 1997
Status change
Anmodning om opløsning, jf. anpartsselskabslovens ¤ 60, jf. ¤ 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.06.1997.
13 Jan 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Degn-Hansen, Bengt Johan Gustav Lundstrom, Hans Moeslund.
3 Jun 1994
Other People change
Vedtægter ændret:
18.02.1994.
Nyt navn:
AQUAMATIC DANMARK ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Lissi Carina Campen, Steen Plough Hansen.
Indtrådt i bestyrelsen:
Direktør Torben Degn-Hansen, Bengt Johan Gustav Lundstrom.
Direktion:
Udtrådt af direktionen:
Hans Moeslund.
Indtrådt i direktionen:
Direktør Poul-Henning Hansen.
28 Apr 1993
Address change
Ny adresse:
Måløv Hovedgade 78, 2760 Måløv
13 Apr 1993
Status change Capital change Other Address change People change
Vedtægter ændret:
28.12.1992.
Nyt navn:
SALGSSELSKABET AQUAMATIC ApS
Ny adresse:
Måløv Hovedgade 78, 2750 Ballerup
Show the full announcement
Ny kommune:
Ballerup
Den under 12.10.1992 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Lissi Carina Campen, Aut.Vand-& Gasinstallatør Steen Plough Hansen, Direktør Hans Moeslund
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Hans Moeslund
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Registreret revisor Jørn Idziak, 4600 Køge
13 Oct 1992
Status change
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens Skifteretsafdeling den 12.10.1992
8 Oct 1990
New company
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Måløv Hovedgade 86
2760 Måløv
Ballerup Municipality
CVR record last changed: 27 Nov 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

SPH MOTOR A/S
P-number 1000701445Måløv Hovedgade 86, 2760 Måløv

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units