CVR 32281877Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Aarhus CFounded 1 Jul 2009
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 Anpartsselskabet af 1/1-2018, 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
2
CVR registry, 2021
Gross profit
-140.4K
DKK, annual report 2025
Result
-139.4K
DKK, annual report 2025
Equity
2.4M
DKK, annual report 2025
CBM INVEST ApSCVR 33059027, 50% to under 66.7% of capital and votes, since 7 Jul 2010
SAFE ROCK ApSCVR 31161363, 50% to under 66.7% of capital and votes, since 1 Jul 2009
Jesper Skovenborgsince 1 Jul 2009
Carsten Bruun Madsensince 24 Jan 2018
CVR 3305902750% to under 66.7% of capital and votesnotified 1 Oct 2012since 7 Jul 2010
CVR 3116136350% to under 66.7% of capital and votesnotified 1 Oct 2012since 1 Jul 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 34740267100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet af 1/1-2018 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37214256100% of capital and votes5 Jun 2020 to 9 Aug 2023
CVR 3315714210% to under 15% of capital and votes11 Aug 2016 to 28 Dec 2022
CVR 3792757010% to under 15% of capital and votes1 Oct 2016 to 28 Dec 2022
CVR 37284130100% of capital and votes8 Dec 2015 to 15 Oct 2021
CVR 38007769100% of capital and votes12 Sep 2016 to 7 Sep 2021
CVR 36467959100% of capital and votes12 Dec 2014 to 23 Dec 2020
CVR 3604559033.3% to under 50% of capital and votes14 Jul 2014 to 28 Dec 2018
CVR 39144522100% of capital and votes4 Dec 2017 to 17 Jan 2018
CVR 3839579366.7% to under 90% of capital and votes1 Feb 2017 to 7 Nov 2017
CVR 37622036100% of capital and votes29 Sep 2016 to 7 Sep 2017
CVR 37245917100% of capital and votes29 Sep 2016 to 31 Aug 2017
CVR 37283231100% of capital and votes8 Dec 2015 to 16 Dec 2016
CVR 37621730100% of capital and votes19 Apr 2016 to 28 Nov 2016
CVR 37223522100% of capital and votes29 Sep 2016 to 28 Nov 2016
CVR 37907219100% of capital and votes16 Sep 2016 to 2 Nov 2016
CVR 37916056100% of capital and votes16 Sep 2016 to 2 Nov 2016
CVR 3790785566.7% to under 90% of capital and votes16 Sep 2016 to 1 Nov 2016
CVR 3791678110% to under 15% of capital and votes16 Sep 2016 to 31 Oct 2016
CVR 37282693100% of capital and votes8 Dec 2015 to 5 Jun 2016
CVR 3728293610% to under 15% of capital and votes8 Dec 2015 to 1 Mar 2016
CVR 3724697225% to under 33.3% of capital and votes23 Nov 2015 to 29 Dec 2015
CVR 3647268510% to under 15% of capital and votes22 Dec 2014 to 18 Oct 2015
CVR 3639957010% to under 15% of capital and votes30 Dec 2014 to 14 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2009 to 4 Nov 2026.
1 Jul 2009 to 4 Nov 2026.
Mar 2021, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | May 2018 | Jan 2020 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 4 | 3 | 5 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 5 | 6 | 5 | 6 | 5 | 4 | 1 | 1 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 3 | 4 | 3 | 2 | 1 | 1 | 2 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,672 | 141 | -160 | -88 | -140 |
| Operating profit | -1,485 | +141 | -160 | -88 | -140 |
| Result for the year | -1,781 | +137 | -92 | -24 | -139 |
| Equity | 6,486 | 6,624 | 4,031 | 4,008 | 2,368 |
| Total assets | 10,905 | 8,962 | 4,119 | 4,168 | 2,397 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -212.9% | n.m.note 1 | -213.5% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -722 | -5,256note 2 | -1,330note 2 | -1,845note 2 | -1,128note 2 |
| ROIC (afkast af investeret kapital) | -16.7%note 3 | 3.1%note 4 | -6.1%note 5 | -2.8%note 5 | -6.4%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,255 | -5,299note 2 | -1,330note 2 | -1,845note 2 | -1,128note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 11 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o SPI - Administration ApS, Store Torv 7, 1., 8000 Aarhus C
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32281877
Vedtægter ændret: 03.03.2023
Nyt navn: Anpartsselskabet af 1/1-2018
Nyt binavn: SPI Finance ApS
Slettet binavn: SPI - Finance A/S
Bestyrelse:
Fratrådte:
Carsten Bruun Madsen, den 03.03.2023, Jesper Skovenborg, den 03.03.2023, René Lykke Wethelund, (formand), den 03.03.2023.
Direktion:
Tiltrådte:
Jesper Skovenborg, den 03.03.2023.
Selskabet tegnes af den samlede direktion.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38007769 SPI - Finance A/S, der samtidigt er opløst.
Vedtægter ændret: 07.09.2021
Nyt binavn: SPI - Finance A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32281877 Aktieselskabet af 1/1-2018 (fortsættende) og CVR-nummer: 38007769 SPI - Finance A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32281877 Aktieselskabet af 1/1-2018 og CVR-nummer: 38007769 SPI - Finance A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o SPI - Administration ApS, Lille Torv 6, 1. th, 8000 Aarhus C
Vedtægter ændret: 31.08.2020
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 31.08.2020.
Vedtægter ændret: 26.11.2018
Slettede binavne: SOLARPI A/S, Solar Power Invest A/S, Sustainable Power Invest A/S
Vedtægter ændret: 02.07.2018
Nyt navn: Aktieselskabet af 1/1-2018
Nyt binavn: Sustainable Power Invest A/S
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, herunder ved at eje kapitalandele i datterselskaber samt anden dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Carsten Bruun Madsen (formand), den 24.01.2018, Hanne Melgaard Nielsen, den 24.01.2018, Maria Louise Skovenborg, den 24.01.2018.
Tiltrådte:
Carsten Bruun Madsen, den 24.01.2018, René Lykke Wethelund (formand), den 24.01.2018.
Direktion:
Fratrådte:
Jesper Skovenborg (adm. dir), den 24.01.2018.
Tiltrådte:
Carsten Bruun Madsen (adm. dir), den 24.01.2018.
Ny adresse: Lille Torv 6, 1. th, 8000 Aarhus C
Vedtægter ændret: 21.04.2017
Kapitalnedsættelse besluttet 21.04.2017 og gennemført 03.10.2017 spaltning kr. 222.222,22 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 12.09.2016
Nyt navn: SUSTAINABLE POWER INVEST A/S
Nyt binavn: Solar Power Invest A/S
Slettede binavne: SPI FINANCE A/S, SUSTAINABLE POWER INVEST A/S
Vedtægter ændret: 21.04.2016
Kapitalforhøjelse: kr. 222.222,22, indbetalt ved ombytning af konvertible gældsbreve, kurs 450,00.
Kapitalen udgør herefter kr. 722.222,22.
Vedtægter ændret:
26.10.2012.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 32281877.
NAVN: SOLAR POWER INVEST A/S.
ADRESSE: J.M.Mørks Gade 1, 2., 8000 Aarhus C.
Kommune:
Aarhus.
Binavne:
SOLARPI A/S, SUSTAINABLE POWER INVEST A/S, SPI FINANCE A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Statsautoriseret revisor Carsten Bruun Madsen (formand), læge Hanne Melgaard Nielsen, Maria Louise Skovenborg.
Direktion:
Jesper Skovenborg (adm. dir).
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
J.M.Mørks Gade 1, 2., 8000 Aarhus C.
Ny kommune:
Aarhus.
Bestyrelse:
Indtrådt i bestyrelsen:
Maria Louise Skovenborg, den 21.02.2012.
Vedtægter ændret:
29.06.2011.
Nye binavne:
SPI FINANCE ApS, SUSTAINABLE POWER INVEST ApS.
Nyt binavn: SOLARPI ApS (SOLAR POWER INVEST ApS).
Ny adresse:
Vestergade 14, Skanderborg By, 8660 Skanderborg.
Stiftelsesdato:
01.07.2009.
Seneste vedtægtsdato:
01.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Statsautoriseret revisor Carsten Bruun Madsen, den 01.07.2009.
Bestyrelse:
Statsautoriseret revisor Carsten Bruun Madsen (formand), den 01.07.2009, læge Hanne Melgaard Nielsen, den 01.07.2009.
Direktion:
Jesper Skovenborg (adm. dir), den 01.07.2009.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Første regnskabsår:
01.07.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015369716Store Torv 7, 8000 Aarhus C
