SPARUP HOLDING ApS

  • Active

  • Registration 29392714

Company information

Status

Active
Address
Fuglevadsvej 41
C/O Henrik Sparup
2800 Kongens Lyngby
Denmark
Registration number
Registration 29392714

Relations

Past relations
Subsidiaries
  • SECURE CAPITAL A/S 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – 2020-04-30 ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2020-04-30 )
  • SECURE CAPITAL A/S 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – 2020-04-30 ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2020-04-30 )
  • Alternative Equity Partners A/S 5% ownership (2014-06-10 – 2020-04-30 ) 5% voting rights (2014-06-10 – 2020-04-30 )
  • Copenhagen Pictures ApS 10% ownership (2016-10-16 – 2021-12-14 ) 10% voting rights (2016-10-16 – 2021-12-14 )
  • Teknologiselskabet af 28.09.2017 A/S 10% ownership (2013-08-30 – 2019-06-12 ) 10% voting rights (2013-08-30 – 2019-06-12 )
  • HH Aktionærer ApS 15% ownership (2024-06-07 – ) 15% voting rights (2024-06-07 – )
  • UrbanWineBox ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • UrbanWineBox ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • UrbanWineBox ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • UrbanWineBox ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • UWB Holding K/S 5% ownership (2025-05-14 – ) 5% voting rights (2025-05-14 – )
  • B.J.S Invest ApS 15% ownership (2018-03-08 – ) 15% voting rights (2018-03-08 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 34 50 59 245 78 129
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 3,028 1,620 -114 -4,085 0 0
Profit loss from ordinary activities before tax 0 1,527 1,070 22,374 1,682 -4,519
Other finance expenses 230 363 367 400 709 900
Tax expense 75 38 101 63 -273 273
Profit loss 2,723 1,489 969 22,311 1,955 -4,792