CVR 38007769Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Aarhus CFounded 12 Sep 2016
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 - Finance A/S, 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 DandexResult
-1.1K
DKK, annual report 2020
Equity
463.2K
DKK, annual report 2020
Anpartsselskabet af 1/1-2018CVR 32281877, 100% of capital and votes, until 7 Sep 2021
Carsten Bruun Madsenuntil 7 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32281877100% of capital and votes12 Sep 2016 to 7 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2016 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Revenue | Not reported | -14 | 0 | Not reported |
| Operating profit | 0 | -14 | 0 | 0 |
| Result for the year | -25 | -11 | 0 | -1 |
| Equity | 475 | 465 | 464 | 463 |
| Total assets | 859 | 465 | 464 | 463 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -125note 1 | -125note 1 | -223note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2.7%note 3 | 0%note 3 | 0.1%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 16 months (12 Sep 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
12 Sep 2016 to 31 Dec 2017, published 7 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 07.09.2021 opløst ved fusion med CVR-nummer: 32281877 Aktieselskabet af 1/1-2018.
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.
Bestyrelse:
Fratrådte:
Brian Maarbjerg Busk, den 03.07.2018, Jesper Skovenborg (formand), den 03.07.2018.
Tiltrådte:
Jesper Skovenborg, den 03.07.2018, René Lykke Wethelund (formand), den 03.07.2018.
Ny adresse: c/o SPI - Administration ApS, Lille Torv 6, 1. th, 8000 Aarhus C
Ny adresse: c/o Sustainable Power Invest A/S, Lille Torv 6, 1. th, 8000 Aarhus C
Kapital: kr. 500.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Stiftelsesdato: 12.09.2016.
Virkningsdato: 12.09.2016.
Seneste vedtægtsdato: 12.09.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 32281877 SUSTAINABLE POWER INVEST A/S, J.M.Mørks Gade 1, 2., 8000 Aarhus C, den 12.09.2016.
Bestyrelse:
Jesper Skovenborg (formand), den 12.09.2016, Brian Maarbjerg Busk, den 12.09.2016, Carsten Bruun Madsen, den 12.09.2016.
Direktion:
Carsten Bruun Madsen (adm. dir), den 12.09.2016.
Selskabet tegnes af direktøren og et medlem af bestyrelsen eller af den samlede bestyrelse..
Første regnskabsår:
12.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at yde finansiering til erhvervskunder der erhverver ejerandele i investeringsprojekter og hermed forbundet virksomhed
1 registered in CVR.
P-number 1021749857Lille Torv 6, 8000 Aarhus C
