SG SECURE HOSTING A/S
CVR 21606006 · Public limited company (A/S) · Dissolved after merger
SG SECURE HOSTING A/S is a Public limited company (A/S), founded on , based in Brønderslev. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 501k and a net result of DKK 983k.
Company details
- CVR number
- 21606006
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Håndværkervej 2
9700 Brønderslev - Municipality
- Brønderslev-Dronninglund
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 500k
- Auditor
- Revi Nord A/S Registreret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.3% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.5m |
| Net profit | DKK 983k | DKK 749k |
| Equity | DKK 501k | DKK 500k |
| Total assets | DKK 1.6m | DKK 1.6m |
| Cash | DKK 28k | – |
| Short-term debt | DKK 1.1m | – |
| Tax owed | DKK 331k | – |
Latest annual report: Reporting class B · Revi Nord A/S Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 82 | ||
| 1 Jan 2011 – 31 Dec 2011 | 50 | ||
| 1 Jan 2010 – 31 Dec 2010 | 59 | ||
| 1 Jan 2009 – 31 Dec 2009 | 49 | ||
| 1 Jan 2008 – 31 Dec 2008 | 69 | ||
| 1 Jan 2007 – 31 Dec 2007 | 58 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 46 | ||
| 1 Jan 2004 – 31 Dec 2004 | 53 | ||
| 1 Jan 2003 – 31 Dec 2003 | 43 | ||
| 1 Jan 2002 – 31 Dec 2002 | 35 | ||
| 1 Jan 2001 – 31 Dec 2001 | 48 | ||
| 1 Jan 2000 – 31 Dec 2000 | 91 | ||
| 1 Apr 1999 – 31 Dec 1999 | 107 |
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 | Peter Andreas Stakemann | ||
| CEO | Robert Olesen | ||
| CEO | Ole Michael Nielsen | ||
| Board | Robert Olesen | ||
| Board | Ole Michael Nielsen | ||
| Board | Pia Majland Havsager | ||
| Board | Bent Mogensen Jensen | ||
| Board | Lars Bundgaard Sørensen | ||
| Board | Finn Sørensen | ||
| Board | Søren Mølgaard Kristensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Gitte Størup | ||
| Auditor | P&H P/S | ||
| Auditor | Gitte Størup | ||
| Auditor | RN af 01.10.2017 ApS | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Robert Olesen – 8 other companies
- BRUNDER STORDYRSPRAKSIS A/S Active
- DIGITOOL ApS Compulsorily dissolved
- EDISERVICE ApS Fusioneret
- FAM.OLESEN HOLDING ApS Opløst
- ROBERT OLESEN - INVEST ApS Active
- SYSTEM GRUPPEN A/S Fusioneret
- SYSTEMGRUPPEN HOLDING ApS Opløst
- TOLSTRUP-STENUM LANDSBYUDVIKLING ApS Opløst
Ole Michael Nielsen – 6 other companies
- BONE CONSULT A/S Active
- LN EJENDOMSINVEST ApS Active
- M7Invest ApS Active
- ON INVEST ApS Active
- SYSG HOLDING ApS Opløst
- SYSTEM GRUPPEN A/S Fusioneret
Address history (2 moves)
| Håndværkervej 2, 9700 Brønderslev | |
| Håndværkervej 2, 9700 Brønderslev | |
| Mejlstedgade 1, 9700 Brønderslev |
Former names
| SG SECURE HOSTING A/S | – |
| SG INVEST ApS | – |
| ApS KBUS 17 NR. 1476 | – |
Other companies at the same address
- SYSTEMGRUPPEN HOLDING ApS Opløst
Similar companies in Brønderslev-Dronninglund
- Acadia Engineering ApS Brønderslev
- MOFAB ApS Brønderslev
- M MEDIA ApS Hjallerup
- WEB&CO A/S Dronninglund
Questions and answers about SG SECURE HOSTING A/S
Has SG SECURE HOSTING A/S gone bankrupt?
No, SG SECURE HOSTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SG SECURE HOSTING A/S?
SG SECURE HOSTING A/S most recently used Revi Nord A/S Registreret Revisionsaktieselskab.
When was SG SECURE HOSTING A/S founded?
SG SECURE HOSTING A/S was founded on 1 April 1999.
What is the equity of SG SECURE HOSTING A/S?
Equity was DKK 501k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.