Dissolved and financials
CVR: 36435674
Previous names: ApS STAKE NR. 5201, VAEKSTHUS2014 ApS
DKK -278,054
Gross profit
Net result: DKK 717,836
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 12 March 2021
CVR · view overview
No headcount reported
Director role ended: Ulrik Holsted-Sandgreen
CVR · 12/03/2021
View the full event history
SPIREBOX ApS was a Danish company of the type Anpartsselskab based in Søborg, founded in 2014. The company has been dissolved on 12 March 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named VAEKSTHUS2014 ApS and ApS STAKE NR. 5201. In 2019, the company reported a gross profit of DKK -278,054 and a net result of DKK 717,836 compared with DKK -1,469,402 the year before. Equity in the 2019 report amounted to DKK 1,346,037.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -278 t. | 718 t. | 1.5 mio. | 1.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -377 t. | -1.5 mio. | 181 t. | -372 t. | - | |
| 201701/01/2017 – 31/12/2017 | -703 t. | -8.3 mio. | 1.1 mio. | 1.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -69 t. | -4.3 mio. | 4.4 mio. | 4.4 mio. | - |
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Try company screeningNo. SPIREBOX ApS is registered in the Danish CVR register with the status Dissolved and ceased on 12 March 2021.
The CVR number of SPIREBOX ApS is 36435674.
In 2019, SPIREBOX ApS reported a gross profit of DKK -278,054.
SPIREBOX ApS was founded on 10 November 2014.
SPIREBOX ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
SPIREBOX ApS was located at Gladsaxe Møllevej 28, 2860 Søborg.
As of March 12, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SPIREBOX ApS.
As of March 12, 2021, Ulrik Holsted-Sandgreen has stepped down as liquidator of SPIREBOX ApS.
On March 12, 2021, SPIREBOX ApS exited liquidation.
SPIREBOX ApS was dissolved on March 12, 2021.
As of November 30, 2020, Ole Elverdam Borch has left the board of directors of SPIREBOX ApS.
As of November 30, 2020, Thomas Weikop has left the board of directors of SPIREBOX ApS.
As of November 30, 2020, Ulrik Holsted-Sandgreen has left the board of directors of SPIREBOX ApS.
As of November 30, 2020, Ulrik Thagesen has left the board of directors of SPIREBOX ApS.
As of November 30, 2020, Ulrik Holsted-Sandgreen is registered as liquidator of SPIREBOX ApS.
As of November 30, 2020, Richard Gustav Bunck has stepped down as vice chairman of SPIREBOX ApS.
As of November 30, 2020, Mads Dahl Møberg Andersen has stepped down as chairman of SPIREBOX ApS.
As of November 30, 2020, Henrik Løvig Jensen has stepped down as adm. dir. of SPIREBOX ApS.
On November 30, 2020, SPIREBOX ApS entered liquidation.
SPIREBOX ApS has published its annual report for 2019. Gross profit came to DKK -278,054, and the net result was DKK 717,836.
As of March 28, 2020, Ole Elverdam Borch has joined the board of directors of SPIREBOX ApS.
As of March 28, 2020, Ulrik Thagesen has joined the board of directors of SPIREBOX ApS.
As of March 28, 2020, Peter Rasztar has left the board of directors of SPIREBOX ApS.
As of May 1, 2019, Steen Gede has left the board of directors of SPIREBOX ApS.
SPIREBOX ApS has published its annual report for 2018. Gross profit came to DKK -376,587, and the net result was DKK -1,469,402.
As of April 2, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SPIREBOX ApS.
As of April 2, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SPIREBOX ApS.
As of March 29, 2019, Thomas Weikop has joined the board of directors of SPIREBOX ApS.
As of July 4, 2018, Steen Gede has joined the board of directors of SPIREBOX ApS.
As of July 4, 2018, Ulrik Holsted-Sandgreen has joined the board of directors of SPIREBOX ApS.
As of July 4, 2018, Peter Rasztar has joined the board of directors of SPIREBOX ApS.
As of July 4, 2018, Signe Toft has left the board of directors of SPIREBOX ApS.
As of July 4, 2018, Kåre Stausø Wigh has left the board of directors of SPIREBOX ApS.
As of July 4, 2018, Richard Gustav Bunck is registered as vice chairman of SPIREBOX ApS.
As of July 4, 2018, Mads Dahl Møberg Andersen is registered as chairman of SPIREBOX ApS.
As of July 4, 2018, Henrik Løvig Jensen is registered as adm. dir. of SPIREBOX ApS.
As of July 4, 2018, Henrik Løvig Jensen has stepped down as chairman of SPIREBOX ApS.
As of July 3, 2018, Henrik Løvig Jensen has stepped down as direktion of SPIREBOX ApS.
SPIREBOX ApS has published its annual report for 2017. Gross profit came to DKK -702,678, and the net result was DKK -8,262,089.
As of November 30, 2017, Kåre Stausø Wigh has joined the board of directors of SPIREBOX ApS.
As of November 30, 2017, Flemming Barnewitz has left the board of directors of SPIREBOX ApS.
As of November 30, 2017, Henrik Løvig Jensen is registered as chairman of SPIREBOX ApS.
As of November 29, 2017, Kåre Stausø Wigh has stepped down as chairman of SPIREBOX ApS.
SPIREBOX ApS has published its annual report for 2016. Gross profit came to DKK -68,813, and the net result was DKK -4,256,583.
SPIREBOX ApS has published its interim report for the period November 10, 2014 to December 31, 2015.
As of January 15, 2016, Flemming Barnewitz has joined the board of directors of SPIREBOX ApS.
As of January 15, 2016, Signe Toft has joined the board of directors of SPIREBOX ApS.
As of January 15, 2016, Henrik Løvig Jensen has left the board of directors of SPIREBOX ApS.
As of January 15, 2016, Kåre Stausø Wigh is registered as chairman of SPIREBOX ApS.
As of January 15, 2016, Lars Nymann Andersen has stepped down as chairman of SPIREBOX ApS.
As of January 14, 2016, Kåre Stausø Wigh has left the board of directors of SPIREBOX ApS.
On November 20, 2014, the company changed its name from VAEKSTHUS2014 ApS to SPIREBOX ApS.
As of November 18, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SPIREBOX ApS.
As of November 18, 2014, Henrik Løvig Jensen has joined the board of directors of SPIREBOX ApS.
As of November 18, 2014, Kåre Stausø Wigh has joined the board of directors of SPIREBOX ApS.
As of November 18, 2014, Henrik Løvig Jensen is registered as direktion of SPIREBOX ApS.
As of November 18, 2014, Lars Nymann Andersen is registered as chairman of SPIREBOX ApS.
As of November 18, 2014, Peter Andreas Stakemann has stepped down as direktion of SPIREBOX ApS.
On November 18, 2014, the company changed its name from ApS STAKE NR. 5201 to VAEKSTHUS2014 ApS.
As of November 10, 2014, Peter Andreas Stakemann is registered as direktion of SPIREBOX ApS.
SPIREBOX ApS was founded on November 10, 2014.
