CVR 79435015Private limited company (ApS)No industry registeredKøbenhavn KFounded 8 Nov 1985
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 SPISSA 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 DandexCVR registers no owner holding 5% or more.
Kjeld Pedersenuntil 5 Jul 1996
CVR lists no current officers for this company.
8 Nov 1985 to 13 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SPISSA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 05.07.1996.
Tiltrådt som likvidator:
Fondsbørsvekselerer Preben Rued Jørgensen, 3460 Birkerød.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Charlotte Margareta Jørgensen, den 03.01.1996, Karen Else Thede Gunge Nørballe, den 03.01.1996.
Indtrådt i bestyrelsen:
Birthe Hansen, den 03.01.1996, Lene Dulong Jensen, den 03.01.1996, Kjeld Pedersen, den 03.01.1996.
Ny adresse:
Sankt Annæ Plads 10, 1250 København K
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ny adresse:
Sankt Annæ Plads 1-3, 1250 København K
Vedtægter ændret:
25.06.1987
Nyt navn:
SPISSA ApS
Bestyrelse:
Indtrådt i bestyrelsen:
Fondsbørsvekselerer Preben Rued Jørgensen, Fru Anne-Charlotte Margareta Jørgensen, Direktør Ove Peetz
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Regnskabschef Michael Kubel
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør i forening med
et bestyrelsesmedlem eller af to direktører i
forening
Stiftelsesdato:
08.11.1985
Seneste vedtægtsdato:
06.03.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm, 2100 København Ø
Første regnskabsår:
08.11.1985 - 30.04.1987
Regnskabsår:
01.05 - 30.04