CVR 33248709Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AlmindFounded 14 Oct 2010
CVR holds no employment figures for this company.
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 SBP INVEST GROUP 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 DandexGross profit
-2.3K
DKK, annual report 2020
Result
+542K
DKK, annual report 2020
Equity
2.7M
DKK, annual report 2020
Søren Vidamo Petersen100% of capital and votes, until 22 Nov 2021
Søren Vidamo Petersenuntil 22 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Oct 2010 to 22 Nov 2021
SBP INVEST GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SBP INVEST GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4081498133.3% to under 50% of capital and votes24 Sep 2019 to 21 Nov 2021
CVR 2851422015% to under 20% of capital and votes23 Mar 2018 to 21 Nov 2021
CVR 3336713950% to under 66.7% of capital and votes4 Dec 2010 to 11 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 2010 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -3 | -4 | -13 | -3 | -2 |
| Result for the year | +458 | +116 | +559 | +548 | +542 |
| Equity | 807 | 924 | 1,610 | 2,159 | 2,701 |
| Total assets | 859 | 978 | 1,623 | 2,164 | 2,711 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -349note 2 | 0 | -6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -0.9%note 3 | -0.2%note 4 | -0.1%note 4 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.11.2021 opløst ved fusion med CVR-nummer: 36968176 SBP Invest ApS.
Ny adresse: Toftevej 31, 6051 Almind
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36968176 SBP Invest ApS (fortsættende) og CVR-nummer: 33248709 SBP INVEST GROUP ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36968176 SBP Invest ApS og CVR-nummer: 33248709 SBP INVEST GROUP ApS 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 denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 33367139 PS INVEST GROUP ApS, der samtidigt er opløst.
Ny adresse: Sødalen 22, Vester Nebel, 6040 Egtved
Ny kommune: Kolding
Vedtægter ændret:
15.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Sørensen, den 15.06.2013, Søren Bach Petersen, den 15.06.2013.
Selskabet tegnes af direktionen.
Ny adresse:
Ny Allegade 1, 6100 Haderslev.
Stiftelsesdato:
14.10.2010.
Seneste vedtægtsdato:
14.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Søren Bach Petersen, den 14.10.2010.
Bestyrelse:
Charlotte Sørensen (formand), den 14.10.2010, Søren Bach Petersen, den 14.10.2010.
Direktion:
Søren Bach Petersen, den 14.10.2010.
Selskabet tegnes af mindst to bestyrelsesmedlemmer eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 26409535 REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Ribevej 64 A, a., Skrydstrup, 6500 Vojens, den 14.10.2010.
Første regnskabsår:
14.10.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016380845Toftevej 31, 6051 Almind
