CVR 35403825Private limited company (ApS)Ikke-finansielle hovedsæders virksomhed (701010)SønderborgFounded 17 Jul 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 SPG DENMARK 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
-155K
DKK, annual report 2019
Result
+14.5M
DKK, annual report 2019
Equity
42.7M
DKK, annual report 2019
Signode Finland Oy100% of capital and votes, until 5 Oct 2020
Gynter Graul Lorenzenuntil 5 Oct 2020
Nils Alfons Michael Stengeruntil 5 Oct 2020
Peter Eggertsenuntil 5 Oct 2020
and 1 moreNo 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 votes31 Oct 2013 to 5 Oct 2020
SPG DENMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPG DENMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12070942100% of capital and votes31 Oct 2013 to 4 Oct 2020
CVR 13609705100% of capital and votes31 Oct 2013 to 1 Sep 2020
CVR 16722243100% of capital and votes31 Oct 2013 to 7 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jul 2013 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -187 | -187 | -227 | -100 | -155 |
| Operating profit | -187 | -187 | -227 | -100 | -155 |
| Result for the year | +32,721 | +11,981 | +16,497 | +24,544 | +14,524 |
| Equity | 103,688 | 92,578 | 79,556 | 69,960 | 42,699 |
| Total assets | 437,365 | 441,431 | 416,570 | 478,459 | 448,234 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 50,244 | 67,364 | -1,845 | -53,995note 1 | -33,970note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.2%note 2 | -0.2%note 3 | -1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 282,182 | 271,027 | 321,731 | 332,445note 1 | 349,649note 1 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 05.10.2020 opløst ved fusion med CVR-nummer: 12070942 Signode Denmark ApS.
Vedtægter ændret: 15.09.2020
Kapitalforhøjelsen er besluttet den 15.09.2020.
kr. 1.000,00, indbetalt kontant, kurs 7.067.240,00.
Kapitalen udgør herefter kr. 81.000,00.
Vedtægter ændret: 11.07.2019
Direktion:
Fratrådte:
Chad William Pisha, den 01.07.2019.
Selskabet tegnes af en direktør..
Vedtægter ændret: 22.05.2017
Direktion:
Fratrådte:
Kenneth Alan Hoffman, den 22.05.2017, Oliver Schmid, den 22.05.2017.
Tiltrådte:
Olaf Roth, den 22.05.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2015.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 21.05.2015.
Vedtægter ændret:
20.06.2014.
Vedtægter ændret:
26.05.2014.
Direktion:
Udtrådt af direktionen:
Birgit Hvass, den 26.05.2014.
Indtrådt i direktionen:
Oliver Schmid, den 26.05.2014, Nils Alfons Michael Stenger, den 26.05.2014.
Vedtægter ændret:
16.01.2014.
Første regnskabsår:
17.07.2013 - 31.12.2013.
Ny adresse:
Fynsgade 6-10, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Stiftelsesdato:
17.07.2013.
Seneste vedtægtsdato:
17.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Strapex Holdings Limite, den 17.07.2013.
Direktion:
Birgit Hvass, den 17.07.2013, Robert Joe Evans, den 17.07.2013, Kenneth Alan Hoffman, den 17.07.2013.
Selskabet tegnes af en direktør eller af den samlede direktion i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.07.2013.
Første regnskabsår:
17.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018642081Fynsgade 6, 6400 Sønderborg
