CVR 39052822Public limited company (A/S)Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)JuelsmindeFounded 1 Nov 2017
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 SP R&D 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 DandexEmployees
1
CVR registry, 2021
Gross profit
39.1K
DKK, annual report 2023
Result
+30.4K
DKK, annual report 2023
Equity
149.1K
DKK, annual report 2023
SP GROUP A/SCVR 15701315, 100% of capital and votes, until 18 Feb 2025
Lars Ravn Beringuntil 18 Feb 2025
Equity of 149.1K DKK was below half the share capital of 1M DKK at 31 Dec 2023. 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.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15701315100% of capital and votes1 Nov 2017 to 18 Feb 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2017 to 5 Nov 2026.
Sep 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2018; monthly May 2018 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 219 | Not reported | Not reported | -13 | 39 |
| Operating profit | -443 | +71 | +16 | Not reported | +39 |
| Result for the year | -353 | +51 | +12 | -11 | +30 |
| Equity | 68 | 118 | 130 | 119 | 149 |
| Total assets | 803 | 505 | 270 | 128 | 168 |
| Employees (average) | Not reported | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -65.7% | Not reportednote 1 | Not reportednote 1 | -102.8% | n.m.note 2 |
| EBITDA | -443note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -202.2%note 3 | Not reportednote 1 | Not reportednote 1 | n.m.note 5 | Not reportednote 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 6 | 0% | Not reportednote 7 | Not reportednote 6 | Not reportednote 7 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -670note 8 | Not reportednote 9 | -270note 8 | -124note 8 | -168note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 10 | Not reportednote 11 | Not reportednote 11 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -290note 8 | Not reportednote 9 | -270note 8 | -124note 8 | -168note 8 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Lars Ravn Bering, den 18.02.2025, Tilde Kejlhof, (formand), den 18.02.2025, Søren Ulstrup, (næstformand), den 18.02.2025.
Direktion:
Fratrådte:
Lars Ravn Bering, den 18.02.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.02.2025.
Bestyrelse:
Fratrådte:
Frank Marius Gad, (formand), den 01.09.2024, Tilde Kejlhof, (næstformand), den 01.09.2024, Søren Ulstrup, den 01.09.2024.
Tiltrådte:
Lars Ravn Bering, den 01.09.2024, Tilde Kejlhof, (formand), den 01.09.2024, Søren Ulstrup, (næstformand), den 01.09.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.04.2024.
Bestyrelse:
Fratrådte:
Kent Bøllingtoft Madsen, den 17.11.2021.
Bestyrelse:
Fratrådte:
Jørgen Hønnerup Nielsen, (næstformand), den 20.04.2020.
Tiltrådte:
Tilde Kejlhof, (næstformand), den 20.04.2020.
Vedtægter ændret: 29.11.2017
Første regnskabsår: 01.11.2017 - 31.12.2018
Vedtægter ændret: 02.11.2017
Nyt navn: SP R&D A/S
Stiftelsesdato: 01.11.2017.
Virkningsdato: 01.11.2017.
Seneste vedtægtsdato: 01.11.2017.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 15701315 SP GROUP A/S, Snavevej 6-10, 5471 Søndersø, den 01.11.2017.
Bestyrelse:
Frank Marius Gad (formand), den 01.11.2017, Jørgen Hønnerup Nielsen (næstformand), den 01.11.2017, Kent Bøllingtoft Madsen, den 01.11.2017, Torben Nielsen, den 01.11.2017.
Direktion:
Lars Ravn Bering, den 01.11.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, bestyrelsesformanden i forening med næstformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 01.11.2017.
Første regnskabsår:
01.11.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage forretningsudvikling indenfor plast, komposit og overfladebehandling samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022977403Savværksvej 28, 7130 Juelsminde
