SECOND HOLDING ApS
CVR 10466377 · Private limited company (ApS) · Dissolved by declaration
SECOND HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2025) shows equity of DKK 28k and a net result of DKK -17k.
Company details
- CVR number
- 10466377
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o 2KJ A/S, Sankt Annæ Plads 13, 3.
1250 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Employees
- 0 (1997)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 31 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.7% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 117 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -17k | DKK -9,168 |
| Net profit | DKK -17k | DKK -9,168 |
| Equity | DKK 28k | DKK 45k |
| Total assets | DKK 265k | DKK 253k |
| Cash | DKK 15k | – |
| Short-term debt | DKK 237k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2024 – 30 Sep 2025 | 150 | ||
| 1 Oct 2023 – 30 Sep 2024 | 151 | ||
| 1 Oct 2022 – 30 Sep 2023 | 153 | ||
| 1 Oct 2021 – 30 Sep 2022 | 151 | ||
| 1 Oct 2020 – 30 Sep 2021 | 151 | ||
| 1 Oct 2019 – 30 Sep 2020 | 149 | ||
| 1 Oct 2018 – 30 Sep 2019 | 151 | ||
| 1 Oct 2017 – 30 Sep 2018 | 159 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 119 | ||
| 1 Oct 2013 – 30 Sep 2014 | 150 | ||
| 1 Oct 2012 – 30 Sep 2013 | 137 | ||
| 1 Oct 2011 – 30 Sep 2012 | 148 | ||
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Oct 2009 – 30 Sep 2010 | 153 | ||
| 1 Oct 2008 – 30 Sep 2009 | 148 | ||
| 1 Oct 2007 – 30 Sep 2008 | 148 | ||
| 1 Oct 2006 – 30 Sep 2007 | 150 | ||
| 1 Oct 2005 – 30 Sep 2006 | 149 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | John René Frederiksen | ||
| CEO | Jens Peter Anders Falkesgaard | ||
| CEO | Anders Ulrik Schrøder | ||
| Board | Poul Martin Mikkelsen | ||
| Board | John René Frederiksen | ||
| Board | Henrik Ørsted | ||
| Board | Henrik Michael Normann | ||
| Board | Jens Peter Anders Falkesgaard | ||
| Board | Anders Ulrik Schrøder | ||
| Board | Andreas Acton Bjørn | ||
| Board | Claus Henrik Christiansen | ||
| Board | Domingo Cuadra | ||
| Board | Henning Kruse Petersen | ||
| Owner (100%) | Dekka Holdings Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
John René Frederiksen – 49 other companies, of which 5 bankrupt
- HØJGAARD EJENDOMME A/S Bankrupt 9 Jun 1994
- INTERNATIONAL PROJECTS IMPLEMENTATION A/S Bankrupt 16 Feb 1988
- MONTALVO A/S Bankrupt 25 Jan 2010
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- ADMINISTRATIONS & SERVICE CENTRET A/S Fusioneret
- AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
- AKTIESELSKABET AMALIEGADE 10 Fusioneret
- ALLINDEMAGLE SKOV A/S Fusioneret
- BASTIONEN A/S Opløst
- BASTIONEN AURORA A/S Fusioneret
- BASTIONEN BELLONA A/S Fusioneret
- BASTIONEN CONCORDIA A/S Fusioneret
- BELFOR Denmark A/S Active
- BERCO ApS Opløst
- BIOPORTO A/S Active
- BOSSARD DENMARK A/S Active
- BRÆNDERUPVÆNGE ApS Active
- Blue Phoenix Denmark A/S Active
- Bo Ramlyng Design ApS Active
- C.W. OBEL A/S Active
- C.W. OBEL PROJEKT A/S Opløst
- C.W. Obel Bolig af 2024 ApS Fusioneret
- CANCERCLINIC ApS Opløst
- CEMFIBER A/S Opløst
- DANAKLON EJENDOMSSELSKAB A/S Fusioneret
- DANSPIN EJENDOMSSELSKAB A/S Fusioneret
- DAVID INVEST ApS Opløst
- DENDRIT HOLDING ApS Opløst
- DØNNERUP A/S Fusioneret
Jens Peter Anders Falkesgaard – 31 other companies, of which 19 bankrupt
- 491 KGS. ENGHAVE ApS Bankrupt 28 Jun 2010
- A-CONSULT AF 24.04.1984 A/S Bankrupt 16 Jan 1996
- A/S PSE NR. 1387 Bankrupt 1 Oct 1992
- ApS KBUS 8 NR. 2371 Bankrupt 17 May 1994
- DANSK CENTER INVEST A/S Bankrupt 1 Oct 1992
- FALKESGAARD COMMERCIAL ApS Bankrupt 10 Aug 2005
- FALKESGAARD.COM ApS Bankrupt 16 Nov 2018
- FREDERICIAGADE 7-13 ApS Bankrupt 28 Jun 2010
- HAUSER PLADS 28-32 ApS Bankrupt 28 Jun 2010
- HOLDINGSELSKABET DANSK FIRMA CENTER A/S Bankrupt 13 Oct 1992
- HOLDINGSELSKABET AF 26.02.1971 A/S Bankrupt 19 Sep 1994
- INVESTERINGSSELSKABET AF 23.02.1972 A/S Bankrupt 12 Jun 1995
- LINA F. JEWELRY ApS Bankrupt 17 Nov 2009
- REDERIET SEAPOINT ApS Bankrupt 12 Jan 1998
- SCSK 6361 ApS Bankrupt 28 Jun 2010
- STENHOLM PROPERTIES A/S Bankrupt 28 Jun 2010
- SYDPORTEN ApS Bankrupt 14 Jun 2010
- TOLDBODGADE 29 ApS Bankrupt 28 Jun 2010
- ÅRHUS CITY CENTER A/S Bankrupt 1 Oct 1992
- A/S AF 6. JUNI 1986 Fusioneret
- ApS KBUS 8 NR.2649 Compulsorily dissolved
- CICCO DESIGN ApS Fusioneret
- CICCO/SOLO A/S Fusioneret
- EJENDOMSSELSKABET N.E.M.P. A/S Active
- FINANSIERINGSSELSKABET AF 22.02.11ApS Opløst
- FUENGIROLA PROPERTY ApS Opløst
- GLOBAL ACCEPTANCE CORPORATION, GAC, ApS Active
- INDUSTRIBYEN, HEDEHUSENE ApS Fusioneret
- INVESTERINGSSELSKABET AF 10.9.1993ApS Fusioneret
- SCANDINAVIAN CENTRE OF COPENHAGEN AF 1987 A/S Opløst
Anders Ulrik Schrøder – 57 other companies, of which 2 bankrupt
- COMPUTER RESOURCES INTERNATIONAL A/S Bankrupt 29 Sep 1998
- FALKESGAARD COMMERCIAL ApS Bankrupt 10 Aug 2005
- A/S UNITED SHIPPING & TRADING COMPANY Active
- AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
- AKTIESELSKABET AF 31.DECEMBER 1994 Opløst
- ALLINDEMAGLE SKOV A/S Fusioneret
- ASX AF 1. JANUAR 1994 A/S Opløst
- ASX AF 29. NOVEMBER 1996 A/S Opløst
- ApS KBUS 8 NR. 4891 Fusioneret
- BIOPORTO A/S Active
- BUNKER HOLDING A/S Active
- BYSTED A/S Active
- CARPE DIEM INVESTMENT ApS Opløst
- CEMFIBER A/S Opløst
- CN GROUP HOLDING ApS Opløst
- CNDE HOLDING ApS Opløst
- COPYSTAT LEASING A/S Fusioneret
- CORENA HOLDING ApS Fusioneret
- DØNNERUP A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 1. SEPTEMBER 1973 Opløst
- EJENDOMSAKTIESELSKABET AF 25. MARTS 1958 Fusioneret
- EJENDOMSAKTIESELSKABET I KØBMAGER KVARTER AF 1982 Opløst
- EJENDOMSAKTIESELSKABET MATR. NO 24 B AF FREDERIKSBERG Fusioneret
- EJENDOMSAKTIESELSKABET MATR. NR. 41 A AF CHRISTIANSHAVN Opløst
- EJENDOMSAKTIESELSKABET VESTER VOLDGADE 7-9 Fusioneret
- EJENDOMSSELSKABET AF 20/8 1973 ApS Opløst
- EJENDOMSSELSKABET AF 8/12 1976 ApS Opløst
- FINANSIERINGSSELSKABET AF 20. AUGUST 1947 ApS Fusioneret
- FLATIRONS DANMARK A/S Fusioneret
- FLATIRONS EMEA A/S Active
Address history (7 moves)
| c/o 2KJ A/S, Sankt Annæ Plads 13, 3., 1250 København K | |
| c/o 2KJ A/S, Sankt Annæ Plads 13, 3., 1250 København K | |
| c/o Peter Falkesgaard Erhverv, Svanevænget 1, st. tv, 2100 København Ø | |
| c/o Peter Falkesgaard Erhverv, Stavangergade 6, 2100 København Ø | |
| c/o Peter Falkesgaard Erhverv, Store Kongensgade 36, 3. th, 1264 København K | |
| c/o Falkesgaard, Store Kongensgade 36, 3. th, 1264 København K | |
| c/o Falkesgaard, St. Kongensgade 36, 3., 1100 København K | |
| c/o Falkesgaard, Østergade 8, 3., 1100 København K |
Former names
| SECOND HOLDING ApS | – |
| SECOND HOLDING A/S | – |
| A/S PSE NR. 2096 | – |
Employees per year
Other companies at the same address
- Aktieselskabet af 24. juni 2019 Bankrupt
- BOLIGEJENDOMME FYN, ETAPE 2, 2003 ApS Bankrupt
- HR FORUM ApS Bankrupt
- INSTITUT FOR PERSONALEUDVIKLING ApS Bankrupt
- Leaders Club ApS Bankrupt
- PERSONALEJURA ApS Bankrupt
- PUK EJENDOMME ApS Bankrupt
- PUK HOLDING ApS Bankrupt
- PUK INTERNATIONAL ApS Bankrupt
- A.T. KEARNEY DENMARK A/S Active
- A/S CITY EJENDOMME Opløst
- AJKON ApS Active
- AJKON Holding ApS Active
- ANCH HOLDING ApS Active
- Airfinity ApS Opløst
- Airport Infrastruktur ApS Active
- Anpartsselskabet af 9. juni 2026 Active
- BARILLA DANMARK A/S Opløst
- Broinstitut I A/S Active
- Broinstitut II A/S Active
- CAF INVEST A/S Active
- CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB Active
- CI AM APS Fusioneret
- CPH: LAW & ECO ApS Active
- Codii ApS Active
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Questions and answers about SECOND HOLDING ApS
Has SECOND HOLDING ApS gone bankrupt?
No, SECOND HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was SECOND HOLDING ApS founded?
SECOND HOLDING ApS was founded on 1 October 1986.
What is the equity of SECOND HOLDING ApS?
Equity was DKK 28k according to the annual report for the period ending 30 September 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.