MECON SECURITY ApS
CVR 25362462 · Private limited company (ApS) · Dissolved after bankruptcy
MECON SECURITY ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry serviceydelser i forbindelse med sikkerhedssystemer. MECON SECURITY ApS went bankrupt on – 14.3 years after it was founded. 13 annual reports have been published, of which 2 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 14.3 years
Company details
- CVR number
- 25362462
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Over Hadstenvej 26B
8370 Hadsten - Municipality
- Favrskov
- Industry
- Serviceydelser i forbindelse med sikkerhedssystemer (802000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester - Share capital
- DKK 125k
- Employees
- 0 (2014)
- Auditor
- Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 |
|---|
Latest annual report: Reporting class B · Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jul 2008 – 31 Dec 2009 | 167 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 171 | ||
| 1 Jul 2005 – 30 Jun 2006 | 88 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 185 | Late | |
| 1 May 2000 – 30 Jun 2001 | 246 | 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 | Kim Madsen | ||
| CEO | Kim Erik Mørch Hoffmann | ||
| CEO | Kim Staahltoft Kjærulff | ||
| Board | Peter Andreas Stakemann | ||
| Board | Paul Dyg | ||
| Board | Kim Staahltoft Kjærulff | ||
| Board | Bent Nielskov | ||
| Board | Teit From Løvstrøm | ||
| Board | Svend-Ove Kastfelt | ||
| Board | Frank Bergmann Rasmussen | ||
| Board | Henrik Beckwith | ||
| Board | Jens Aage Dynesen | ||
| Board | Svend Lauge Rosekamp | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | J.C. Nørgaard / Dansk Revision I/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Kim Erik Mørch Hoffmann – 4 other companies, of which 2 bankrupt
- HD TELECOM ApS Bankrupt 3 Jun 1996
- SYSTEM SECURITY ApS Bankrupt 4 Apr 2001
- GK TRADING ApS Compulsorily dissolved
- RESTAURATIONSHUSET VICTORIAGADE 2-4 ApS Compulsorily dissolved
Kim Staahltoft Kjærulff – 7 other companies, of which 2 bankrupt
- PORTFACTORY.COM A/S Bankrupt 27 Jul 2000
- SECON. SECURITY CONTROL ApS Bankrupt 3 Nov 2009
- BIOMETRICS SECURITY ApS Active
- KAK HOLDING ApS Compulsorily dissolved
- MEDIC CONSULT VEST ApS Compulsorily dissolved
- SHERLOCK SECURITIES ApS Compulsorily dissolved
- SIKRINGSVAGTEN af 15. maj 2001 A/S Opløst
Address history (5 moves)
| Over Hadstenvej 26B, 8370 Hadsten | |
| Bavne Alle 4D, 8370 Hadsten | |
| Bavne Alle 6C, 8370 Hadsten | |
| Bavne Alle 6C, 8370 Hadsten | |
| Naverland 29, 2600 Glostrup | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| MECON SECURITY ApS | – |
| SYSTEM SECURITY VEST ApS | – |
| ApS KBIL 9 NR. 2213 | – |
Employees per year
Other companies at the same address
- Balderus ApS Active
- Balderus Furniture ApS Opløst
- Balderus Holding ApS Active
- Favrskov Bilpleje ApS Active
- NEMBiler ApS Compulsorily dissolved
Similar companies in Favrskov
- Aspidas ApS Hadsten
- JCP Safe ApS Ulstrup
- Chrøis Consult ApS Thorsø
- ADK Teknik ApS Hadsten
- Jysk Alarm og Sikring ApS Hadsten
- SIKOM DANMARK A/S Hinnerup
- RE-L SIKRING ApS Hinnerup
- JYSKE LA ApS Hadsten
- HOME ALARM ApS Hinnerup
Questions and answers about MECON SECURITY ApS
Has MECON SECURITY ApS gone bankrupt?
Yes. MECON SECURITY ApS went bankrupt on 4 August 2014.
Who is the auditor of MECON SECURITY ApS?
MECON SECURITY ApS most recently used Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.
When was MECON SECURITY ApS founded?
MECON SECURITY ApS was founded on 1 May 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.