SECON. SECURITY CONTROL ApS
CVR 13341370 · Private limited company (ApS) · Dissolved after bankruptcy
SECON. SECURITY CONTROL ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry fremstilling af elektriske fordelings- og kontrolapparater. SECON. SECURITY CONTROL ApS went bankrupt on – 20.3 years after it was founded. 13 annual reports have been published, of which 8 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 20.3 years
Company details
- CVR number
- 13341370
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Labæk 5, 1. th
4300 Holbæk - Municipality
- Holbæk
- Industry
- Fremstilling af elektriske fordelings- og kontrolapparater (271200)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr - Share capital
- DKK 200k
Warning signs
| Annual reports filed late | 7 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2006 – 30 Sep 2007 | 366 | Late | |
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Oct 2004 – 30 Sep 2005 | 170 | ||
| 1 Oct 2003 – 30 Sep 2004 | 168 | ||
| 1 Oct 2002 – 30 Sep 2003 | 180 | ||
| 1 Oct 2001 – 30 Sep 2002 | 203 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 245 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 242 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 188 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 202 | Late | |
| 1 Oct 1996 – 30 Sep 1997 | 184 | Late | |
| 1 Oct 1995 – 30 Sep 1996 | 130 | ||
| 1 Oct 1994 – 30 Sep 1995 | 219 | Late |
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 | Svend-Ove Kastfelt | ||
| CEO | Karl Henrik Pansch | ||
| CEO | Paul Dyg | ||
| CEO | Svend-Ove Kastfelt | ||
| CEO | Karl Henrik Pansch | ||
| Board | Paul Dyg | ||
| Board | Kim Staahltoft Kjærulff | ||
| Board | Frank Bergmann Rasmussen | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Niels Christian Olin | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Svend-Ove Kastfelt | ||
| Founder | Karl Henrik Pansch |
The CEOs' other companies
Svend-Ove Kastfelt – 7 other companies, of which 3 bankrupt
- HOLBÆK ADGANGSKONTROL ApS Bankrupt 8 May 2013
- MECON SECURITY ApS Bankrupt 4 Aug 2014
- SCAN-MED ApS Bankrupt 26 Jan 1993
- BIOMETRICS SECURITY ApS Active
- DENTA A/S Opløst
- PERFEKT DENTAL ApS Compulsorily dissolved
- SCIOTRONIC ApS Compulsorily dissolved
Paul Dyg – 3 other companies, of which 1 bankrupt
- MECON SECURITY ApS Bankrupt 4 Aug 2014
- BIOMETRICS SECURITY ApS Active
- PDK CONSULT ApS Opløst
Address history (6 moves)
| Labæk 5, 1. th, 4300 Holbæk | |
| Labæk 5, 4300 Holbæk | |
| Labæk 5, 4300 Holbæk | |
| Højvang 8, 4300 Holbæk | |
| Roskildevej 519, 2605 Brøndby | |
| Naverland 29, 2600 Glostrup | |
| Kildevangsvej 9, 4000 Roskilde |
Other companies at the same address
- ApS AF 5/12 1970 Bankrupt
- PS FARVE OG TAPET ApS Bankrupt
- ApS AF 12.10.1999 Compulsorily dissolved
- Nada´s ApS Active
Similar companies in Holbæk
- HOLBÆK ADGANGSKONTROL ApS Holbæk
Questions and answers about SECON. SECURITY CONTROL ApS
Has SECON. SECURITY CONTROL ApS gone bankrupt?
Yes. SECON. SECURITY CONTROL ApS went bankrupt on 3 November 2009.
When was SECON. SECURITY CONTROL ApS founded?
SECON. SECURITY CONTROL ApS was founded on 30 June 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.