CVR 38366076Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Gjerlev JFounded 26 Jan 2017
CVR holds no employment figures for this company.
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 SP Komplementarselskab 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
-91.7K
DKK, annual report 2025
Result
-80.6K
DKK, annual report 2025
Equity
396
DKK, annual report 2025
SPSJ Holding ApSCVR 38411101, 50% to under 66.7% of capital and votes, since 12 Feb 2017
SK Sporbyen Holding ApSCVR 42261238, 50% to under 66.7% of capital and votes, since 16 Apr 2021
Steen Jørgensenuntil 27 May 2026
Søren Kristiansenuntil 27 May 2026
Equity of 396 DKK was below half the share capital of 50K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
CVR 3841110150% to under 66.7% of capital and votessince 12 Feb 2017
CVR 4226123850% to under 66.7% of capital and votessince 16 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2043844450% to under 66.7% of capital and votesnotified 16 Apr 202126 Jan 2017 to 16 Apr 2021
CVR 2514975050% to under 66.7% of capital and votesnotified 16 Apr 202126 Jan 2017 to 16 Apr 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jan 2017 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4 | -6 | -6 | -6 | -92 |
| Result for the year | +5 | +5 | +5 | +5 | -81 |
| Equity | 65 | 70 | 76 | 81 | 0 |
| Total assets | 81 | 94 | 107 | 114 | 26 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
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 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 27.05.2026
Likvidatorer:
Tiltrådte:
Søren Christensen Volder, 8000 Aarhus C, den 27.05.2026.
Direktion:
Fratrådte:
Steen Jørgensen, den 27.05.2026, Søren Kristiansen, den 27.05.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægterne er yderligere ændret
Vedtægter ændret: 16.04.2021
Direktion:
Tiltrådte:
Søren Kristiansen, den 16.04.2021.
Selskabet tegnes af direktionen i forening.
Vedtægter ændret: 16.04.2021
Direktion:
Fratrådte:
Dennis Benjamin Søndergaard Pedersen, den 16.04.2021.
Selskabet tegnes af en direktør.
Direktion:
Fratrådte:
Per Søndergaard Pedersen, den 08.06.2020.
Tiltrådte:
Dennis Søndergaard, den 08.06.2020.
Stiftelsesdato: 26.01.2017.
Virkningsdato: 26.01.2017.
Seneste vedtægtsdato: 26.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20438444 PSP HOLDING ApS, Johannes Hofmeisters Vej 10, 9000 Aalborg, den 26.01.2017, CVR-NR. 25149750 PROFILSYSTEMER A/S, c/o Steen Jørgensen, Bryggervænget 5, Ø Tørslev, 8983 Gjerlev J, den 26.01.2017.
Direktion:
Steen Jørgensen, den 26.01.2017, Per Søndergaard Pedersen, den 26.01.2017.
Selskabet tegnes af direktionen i forening..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 26.01.2017.
Første regnskabsår:
26.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at virke som komplementar i SP Holding P/S.
1 registered in CVR.
P-number 1022131679Bryggervænget 5, 8983 Gjerlev J
