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APSIn liquidationCVR 32663540Gladsaxe Møllevej 28Ikke-finansielle holdingselskaber · NACE 642020Est. 2009— employees
Revenue 2020
DKK -5K
0% vs 2019
EBITDA margin
100.0%
0% vs 2019
Equity ratio
96.5%
Financial strength
Net profit 2020
DKK -5K
0% vs 2019
| Revenue | DKK -5K | +0% |
| EBITDA | DKK -5K | +0% |
| Net profit | DKK -5K | +0% |
| Total assets | DKK 143K | -3% |
| Equity | DKK 138K | -3% |
| Employees | — | — |
Legal name
Spirebox 2 ApS
CVR number
32663540
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
22. december 2009
Share capital
DKK 126.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Gladsaxe Møllevej 28
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 15 | — | -7 | -9 | -10 | -9 | -6 | -5 | -5 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 15 | 0 | -7 | -9 | -10 | -9 | -6 | -5 | -5 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 15 | 0 | -7 | -9 | -10 | -9 | -6 | -5 | -5 |
| Net financials | -1 | 0 | 0 | -1 | 0 | -1 | -1 | -1 | -1 |
| Profit before tax | 15 | 0 | -7 | -9 | -235 | -10 | -7 | -6 | -6 |
| Tax | 4 | -0 | -2 | -2 | -1 | -3 | -2 | -1 | -1 |
| Net profit | 12 | 0 | -5 | -7 | -233 | -7 | -6 | -5 | -5 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 118 | 0 | 108 | 101 | 169 | 162 | 154 | 148 | 143 |
| Equity | 114 | 0 | 101 | 94 | 160 | 154 | 148 | 143 | 138 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | -4 | 0 | 7 | 7 | 9 | 9 | 6 | 5 | 5 |
| Total debt | -4 | 0 | 7 | 7 | 9 | 9 | 6 | 5 | 5 |
EBITDA margin
-518000.0%
This company
15.8%
Market median
-3278581% vs market
20122020
Equity ratio
96.5%
This company
38.2%
Market median
+153% vs market
20122020
Return on equity
-3.5%
This company
18.4%
Market median
-119% vs market
20122020
Net profit margin
-482000.0%
This company
8.1%
Market median
-5950717% vs market
20122020
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
20122020
Debt / equity
0.04×
This company
0.62×
Market median
+94% vs market
20122020
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LN Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2019 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NORTH MEDIA A/S | Company | 100.0% | 100.0% | 2009 |
North Media Online A/S | Company | 100.0% | 100.0% | 2016 |
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No registered parent or subsidiaries
Board members of Spirebox 2 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Nymann Andersen | Chief Executive Officer | 0 companies |
| Ann-Sofie Østberg Bjergby | Board of Directors | 0 companies |
| Peter Rasztar | Board of Directors | 0 companies |
| Ulrik Holsted-Sandgreen | Board of Directors | 0 companies |
| Signe Toft | Board of Directors | 0 companies |
| Ole Elverdam Borch | Chairman | 0 companies |
| Steen Gede | Board of Directors | 0 companies |
| Thomas Weikop | Board of Directors | 0 companies |
| Richard Gustav Bunck | Deputy Chairman | 0 companies |
| Mads Dahl Møberg Andersen | Chairman | 0 companies |
| Flemming Barnewitz | Board of Directors | 0 companies |
| Kåre Stausø Wigh | Chairman | 0 companies |
| Ulrik Thagesen | Board of Directors | 0 companies |
| Henrik Løvig Jensen | Chairman | 0 companies |