123 Secure A/S

CVR 24224333 · Public limited company (A/S) · Dissolved by declaration

123 Secure A/S is a Public limited company (A/S), founded on 1 July 1999, based in Rungsted Kyst. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 1.0m and a net result of DKK 301k.

Company details

CVR number: 24224333
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 July 1999
Ceased: 1 November 2018
Address: Vallerødgade 9
2960 Rungsted Kyst
Municipality: Hørsholm
Industry: Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2017)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	83.2%
Current ratio	597%
Moves (last 2 years)	1
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 625k	DKK 1.8m
Net profit	DKK 301k	DKK 66k
Equity	DKK 1.0m	DKK 715k
Total assets	DKK 1.2m	DKK 1.3m
Cash	DKK 348k	–
Short-term debt	DKK 205k	–
Tax owed	DKK 87k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	11 Jun 2018	162
1 Jan 2016 – 31 Dec 2016	9 Jun 2017	160
1 Jan 2015 – 31 Dec 2015	16 Jun 2016	168
1 Jan 2014 – 31 Dec 2014	29 Jun 2015	180
1 Jan 2013 – 31 Dec 2013	24 Jun 2014	175
1 Jan 2012 – 31 Dec 2012	11 Jun 2013	162
1 Jan 2011 – 31 Dec 2011	9 Jun 2012	161
1 Jan 2010 – 31 Dec 2010	16 Jun 2011	167
1 Jan 2009 – 31 Dec 2009	26 Jul 2010	207	Late
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	18 Jun 2008	170
1 Jan 2006 – 31 Dec 2006	18 Jun 2007	169
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jan 2004 – 31 Dec 2004	9 Mar 2005	68
1 Jan 2003 – 31 Dec 2003	23 Mar 2004	83
1 Jan 2002 – 31 Dec 2002	21 May 2003	141
1 Jan 2001 – 31 Dec 2001	11 Jun 2002	162
1 Jul 1999 – 31 Dec 2000	16 May 2001	136

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	1 Jul 1999	1 Sep 1999
CEO	Frank Bitze Mogensen	1 Sep 1999	15 Mar 2002
CEO	Dan Kurtik	1 Sep 1999	5 Apr 2000
CEO	Steffen Anker Pedersen	5 May 2003	19 Sep 2003
CEO	Frank Bitze Mogensen	19 Sep 2003	1 Nov 2018
Board	Max Krasnik	7 Aug 2000	29 May 2002
Board	Stefan Kousgaard	29 May 2002	5 May 2003
Board	Max Krasnik	5 May 2003	10 Feb 2004
Board	Steffen Anker Pedersen	14 May 2003	19 Sep 2003
Board	Frank Bitze Mogensen	19 Sep 2003	1 Nov 2018
Board	Michala Sand	10 Feb 2004	1 Nov 2018
Board	Stefan Kousgaard	25 Feb 2005	20 Dec 2007
Board	Frederik Mogensen	20 Dec 2007	1 Nov 2018
Owner (100%)	FRANK MOGENSEN HOLDING ApS	1 Sep 2003	1 Nov 2018
Auditor	ERNST & YOUNG DENMARK P/S	1 Jul 1999	1 Sep 1999
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Sep 1999	5 Apr 2000
Auditor	REVISOR-TEAM HØRSHOLM A/S	5 Apr 2000	9 Feb 2001
Auditor	Per Eriksen	9 Feb 2001	5 May 2003
Auditor	EY Danmark A/S	5 May 2003	17 Jun 2003
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	17 Jun 2003	20 Dec 2007
Auditor	inforevision statsautoriseret revisionsaktieselskab	20 Dec 2007	29 Jun 2015
Founder	ANPARTSSELSKABET STAKEMANN	1 Jul 1999	1 Nov 2018

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

Frank Bitze Mogensen – 14 other companies, of which 2 bankrupt

ALPHA IT ApS Bankrupt 4 Jun 2010
INTELLITEAM ApS Bankrupt 29 Oct 1998
CLOUDEON ApS Opløst
CloudAjour ApS Opløst
Devoteam Cloud Platforms A/S Active
FM CONSOLIDATED ApS Opløst
FRAMELIFE ApS Opløst
FRANK MOGENSEN HOLDING ApS Opløst
GIGSKY ApS Active
KOM TEAM A/S Compulsorily dissolved
Nordio ApS Active
STREAMAPPS. ApS Compulsorily dissolved
Scandinavia Estate ApS Opløst
Scandinavia Invest ApS Opløst

Steffen Anker Pedersen – 10 other companies, of which 3 bankrupt

GRAVITIZED ApS Bankrupt 23 Jan 2015
LARSHOLT PRODUCTION ApS Bankrupt 29 May 2008
Paydesk A/S Bankrupt 27 Oct 2016
OPSYLOG ApS Opløst
SELSKAB AF 04042016 Aps Opløst
SP&P UNLIMITED ApS Opløst
SSP HOLDING ApS Opløst
SSP Invest IVS Opløst
SWEET GEEKS A/S Fusioneret
VETSUPPLY ApS Opløst

Address history (6 moves)

17 Aug 2017	Vallerødgade 9, 2960 Rungsted Kyst
22 Jun 2008	Vallerødgade 9, 2960 Rungsted Kyst
18 May 2006	Industriparken 44B, 1., 2750 Ballerup
4 Jul 2003	Tempovej 44, 2750 Ballerup
8 May 2001	Gydevang 22B, 3450 Allerød
7 Aug 2000	Langebjergvænget 8A, 4000 Roskilde
1 Jul 1999	c/o Frank Mogensen, Gl. Marbækvej 2, 3600 Frederikssund

Former names

123 Secure A/S	27 Jan 2016 – 1 Nov 2018
CLOUDEON A/S	24 Nov 2011 – 26 Jan 2016
CLOUDEON CONSULTING A/S	19 Oct 2011 – 23 Nov 2011
123 SECURE A/S	22 Jun 2008 – 18 Oct 2011
ALPHA IT GROUP A/S	29 May 2002 – 21 Jun 2008
ALPHA IT GROUP ApS	2 Sep 1999 – 28 May 2002
ApS KBUS 38 NR. 3649	1 Jul 1999 – 1 Sep 1999

Employees per year

Other companies at the same address

Similar companies in Hørsholm

Nacos Lyngsø Marine A/S Hørsholm
MegaByteMe ApS Rungsted Kyst
Zenegy Danmark ApS Hørsholm
Vallerød Consulting ApS Rungsted Kyst
LOOP PARTNERS ApS Hørsholm
EXPANDIT MOBILE ApS Hørsholm
OA TECH ApS Vedbæk
EXPANDIT DEVELOPMENT ApS Hørsholm
SHARP BUSINESS CENTER ApS Rungsted Kyst
METROLOGIC ApS Hørsholm
BSP EUROPE A/S Hørsholm
TOPSUPPLIES ApS Hørsholm

Questions and answers about 123 Secure A/S

Has 123 Secure A/S gone bankrupt?

No, 123 Secure A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of 123 Secure A/S?

123 Secure A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was 123 Secure A/S founded?

123 Secure A/S was founded on 1 July 1999.

What is the equity of 123 Secure A/S?

Equity was DKK 1.0m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.