CVR 29825793Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VejleFounded 19 Dec 2006
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about SPIRAZION ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Gross profit
136.2K
DKK, annual report 2018
+97.6% on 2017
Result
+108.8K
DKK, annual report 2018
Equity
154.2K
DKK, annual report 2018
SPIRAZION HOLDING ApSCVR 29825602, 100% of capital and votes, until 20 Nov 2019
Frank Troelsenuntil 31 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29825602100% of capital and votes19 Dec 2006 to 20 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2006 to 4 Nov 2026.
Dec 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | 2013 | 2014 | Sep 2015 | Oct 2015 | Dec 2017 |
|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 to 2014; monthly Sep 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 404 | 105 | -20 | 69 | 136 |
| Operating profit | +150 | -125 | -21 | +29 | +135 |
| Result for the year | -117 | +119 | -21 | +22 | +109 |
| Equity | 239 | 120 | 98 | 45 | 154 |
| Total assets | 1,281 | 207 | 136 | 287 | 277 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.3% | -73.9% | -119% | n.m.note 1 | 97.6% |
| EBITDA | 164 | -97 | -21 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 40.5% | -91.7% | n.m.note 3 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,104note 5 | -118 | -128note 5 | -100note 5 | -215note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | n.m.note 6 | n.m.note 6 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,132note 5 | -74 | -90note 5 | 110note 5 | -150note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frank Troelsen, den 20.11.2019.
Revision:
Fratrådte:
ERHVERVSREVISORERNE I VEJLE ApS, den 31.05.2019.
Likvidation vedtaget 31.07.2019
Likvidatorer:
Tiltrådte:
Frank Troelsen, 7100 Vejle, den 31.07.2019.
Direktion:
Fratrådte:
Frank Troelsen, (adm. dir), den 31.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 09.08.2017
Kapitalnedsættelse besluttet 09.08.2017 er gennemført 30.11.2017.
Kapitalen udgør herefter kr. 50.000,00.
Revision:
Tiltrådte:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 06.11.2017.
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Kapitalnedsættelse besluttet 09.08.2017 udbetaling til aktionær anpartshaver kr. 75.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Likvidatorer:
Fratrådte:
Frank Troelsen, den 09.08.2017.
Likvidation vedtaget 23.11.2016
Likvidatorer:
Tiltrådte:
Frank Troelsen, den 23.11.2016.
Direktion:
Fratrådte:
Frank Troelsen, den 23.11.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Dalgade 17, 7100 Vejle
Ny adresse: Nederager 22, 7120 Vejle Øst
Ny kommune: Vejle
Ny adresse:
Borgvold 16B, 4. tv., 7100 Vejle.
Vedtægter ændret:
26.04.2012.
Nyt navn:
SPIRAZION ApS.
Ny adresse:
Søndertorv 1, 2., postboks 204, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
19.12.2006.
Seneste vedtægtsdato:
19.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29825602 FRANK BANKE TROELSEN HOLDING ApS, Nederager 22, 7120 Vejle Øst, den 19.12.2006.
Direktion:
Frank Troelsen, den 19.12.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 19.12.2006.
Første regnskabsår:
19.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012865704Dalgade 17, 7100 Vejle
