CVR 35144374Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)RoskildeFounded 20 Mar 2013
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 SPI ADMINISTRATION 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 DandexRevenue
0
DKK, annual report 2025
Result
+18.7K
DKK, annual report 2025
Equity
43.2K
DKK, annual report 2025
BLÅVANDSHUK ApSCVR 31262828, 50% to under 66.7% of capital and votes, since 1 Feb 2023
PAULI INVEST ApSCVR 26441765, 50% to under 66.7% of capital and votes, since 1 Feb 2023
Kim Pouli Jensensince 15 Apr 2023
Per Topsince 8 Feb 2023
CVR 3126282850% to under 66.7% of capital and votessince 1 Feb 2023
CVR 2644176550% to under 66.7% of capital and votessince 1 Feb 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 1 Feb 202320 Mar 2013 to 1 Feb 2023
CVR 2930948510% to under 15% of capital and votes20 Mar 2013 to 27 Dec 2017
CVR 2982804010% to under 15% of capital and votesnotified 1 Feb 202320 Mar 2013 to 1 Feb 2023
CVR 2980406010% to under 15% of capital and votesnotified 1 Feb 202320 Mar 2013 to 1 Feb 2023
CVR 3007190510% to under 15% of capital and votes20 Mar 2013 to 30 Jan 2019
10% to under 15% of capital and votes20 Mar 2013 to 1 Jan 2020
10% to under 15% of capital and votes20 Mar 2013 to 1 Jul 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2013 to 7 Nov 2026.
20 Mar 2013 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | -13 | 0 | -1 | 0 |
| Result for the year | 0 | -13 | 0 | +25 | +19 |
| Equity | 13 | 0 | 0 | 25 | 43 |
| Total assets | 13 | 0 | 252 | 762 | 792 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 2 | Not reportednote 3 | -51note 2 | -1note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | 0%note 4 | Not reportednote 3 | n.m.note 5 | n.m.note 5 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13note 2 | Not reportednote 3 | 201note 2 | 730note 2 | 739note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Håndværkervej 82, 4000 Roskilde
Ny kommune: Roskilde
Ny adresse: Hedelykken 8, Fløng, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Vedtægter ændret: 08.02.2023
Selskabet tegnes af to direktører i forening.
Bestyrelse:
Fratrådte:
Lars Skov Ibsen, den 08.02.2023, Finn Søndergaard, den 08.02.2023, Per Top, (formand), den 08.02.2023.
Direktion:
Tiltrådte:
Finn Søndergaard, den 08.02.2023, Per Top, den 08.02.2023.
Direktion:
Fratrådte:
Lars Skov Ibsen, den 02.01.2023.
Ny adresse: c/o Jakob Treil, Skovhøjvænge 30, Salvig, 4305 Orø
Ny adresse: Skovhøjvænge 30, Salvig, 4305 Orø
Ny adresse: c/o Jens Peter Jørgensen, Skovhøjvænge 30, Salvig, 4305 Orø
Ny adresse: c/o Jakob Treil, Skovhøjvænge 30, Salvig, 4305 Orø
Ny kommune: Holbæk
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lückow, den 12.05.2014.
Indtrådt i bestyrelsen:
Direktør Lars Skov Ibsen, den 12.05.2014.
Ny adresse:
Gøgevej 24, 2680 Solrød Strand.
Ny kommune:
Solrød.
Vedtægter ændret:
15.04.2013.
Nyt navn:
SPI ADMINISTRATION ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Registreret revisor Per Top (formand), den 15.04.2013, Lars Lückow, den 15.04.2013, Finn Søndergaard, den 15.04.2013.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 15.04.2013.
Indtrådt i direktionen:
Direktør Lars Skov Ibsen, den 15.04.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.04.2013.
Stiftelsesdato:
20.03.2013.
Seneste vedtægtsdato:
20.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 20.03.2013.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 20.03.2013.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
20.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018355244Håndværkervej 82, 4000 Roskilde
