CVR 40429077Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)København SFounded 8 Apr 2019
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 Spada 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
-179.5K
DKK, annual report 2023
Result
-344.1K
DKK, annual report 2023
Equity
-344.1K
DKK, annual report 2023
Spada Holding ApSCVR 31747090, 100% of capital and votes, until 9 Aug 2024
Keld Mikael Jørgensenuntil 9 Aug 2024
Equity was negative at 31 Dec 2023: -344.1K DKK. Dandex estimate, computed 4 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 31747090100% of capital and votes1 Jul 2019 to 9 Aug 2024
CVR 31122996100% of capital and votesnotified 1 Jul 20198 Apr 2019 to 1 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Apr 2019 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -458 | -270 | -251 | -179 |
| Operating profit | Not reported | Not reported | -354 | -293 | -221 |
| Result for the year | -44 | -501 | -413 | -388 | -344 |
| Equity | -44 | -545 | -358 | -746 | -344 |
| Total assets | 1,133 | 1,246 | 1,325 | 1,505 | 1,435 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -270 | -251 | -179 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1 | -58 | -10note 2 | -65note 2 | -18note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 280note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,169 | 1,697 | 1,605note 2 | 2,086note 2 | 1,633note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 9 months (8 Apr to 31 Dec 2019). 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. 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 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
Annual report 2019
8 Apr 2019 to 31 Dec 2019, published 25 May 2020
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.
5 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. 09.08.2024 opløst ved fusion med CVR-nummer: 31747090 Spada Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31747090 Spada Holding ApS (fortsættende) og CVR-nummer: 40429077 Spada ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31747090 Spada Holding ApS og CVR-nummer: 40429077 Spada ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 11.10.2021
Nyt navn: Spada ApS
Kapitalforhøjelsen er besluttet den 11.10.2021.
kr. 599.999,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret: 01.07.2019
Nyt navn: Spada IVS
Ny adresse: c/o Keld Mikael Jørgensen, Ørestads Boulevard 55A, 8. 802, 2300 København S
Direktion:
Fratrådte:
Jonas Møllgaard Mikkelsen, den 01.07.2019.
Tiltrådte:
Keld Mikael Jørgensen, den 01.07.2019.
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er at fungere som handelsvirksomhed, herunder køb og salg af biler og hermed beslægtet virksomhed.
Stiftelsesdato: 08.04.2019.
Virkningsdato: 08.04.2019.
Seneste vedtægtsdato: 08.04.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31122996 Integra Advokater I/S, Kongens Nytorv 28, 2., 1050 København K, den 08.04.2019.
Direktion:
Jonas Møllgaard Mikkelsen, den 08.04.2019.
Selskabet tegnes af direktøren.
Første regnskabsår:
08.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab
1 registered in CVR.
P-number 1024600013Ørestads Boulevard 55, 2300 København S
