SECNET INTERNET SOLUTIONS ApS

CVR 26601347 · Private limited company (ApS) · Dissolved after bankruptcy

SECNET INTERNET SOLUTIONS ApS is a Private limited company (ApS), founded on 2 May 2002, based in Søborg. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. SECNET INTERNET SOLUTIONS ApS went bankrupt on 13 August 2012 – 10.3 years after it was founded. 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 13 August 2012
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 10 May 2012
Age at bankruptcy: 10.3 years

Company details

CVR number: 26601347
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 2 May 2002
Ceased: 7 February 2013
Address: c/o Kim Rømer, Solnavej 19, 2. th
2860 Søborg
Municipality: Gladsaxe
Industry: Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital: DKK 130k
Employees: 0 (2012)

Warning signs

Annual reports filed late	1 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2009 – 30 Sep 2010	16 May 2011	228	Late
1 Oct 2008 – 30 Sep 2009	18 Mar 2010	169
1 Oct 2007 – 30 Sep 2008	4 Mar 2009	155
1 Oct 2006 – 30 Sep 2007	2 Mar 2008	154
1 Oct 2005 – 30 Sep 2006	6 Mar 2007	157
1 Oct 2004 – 30 Sep 2005	13 Mar 2006	164
1 Oct 2003 – 30 Sep 2004	3 Mar 2005	154
2 May 2002 – 30 Sep 2003	26 Feb 2004	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	Annemette Heller	2 May 2002	21 Jun 2002
CEO	Kim Bernstorff Rømer	21 Jun 2002	7 Feb 2013
Board	Kim Madsen	2 May 2002	21 Jun 2002
Board	Kim Bernstorff Rømer	21 Jun 2002	1 Jun 2011
Board	Inge Christensen	21 Jun 2002	26 Aug 2002
Board	Steen Frimann	21 Jun 2002	27 Feb 2007
Board	Frede Christiansen	26 Aug 2002	1 Jun 2011
Auditor	ERNST & YOUNG DENMARK P/S	2 May 2002	21 Jun 2002
Auditor	BRC DATA-MARKET ApS	21 Jun 2002	31 Mar 2003
Auditor	JHCC ApS	31 Mar 2003	31 Mar 2003
Auditor	JHCC ApS	16 Jun 2003	26 Jan 2005
Auditor	Kurt Lægaard	26 Jan 2005	20 Apr 2009
Auditor	MUNGIS A/S	7 May 2009	27 Apr 2011
Auditor	STRYHN & HARDER ApS	27 Apr 2011	20 Mar 2012
Founder	ANPARTSSELSKABET STAKEMANN	2 May 2002	7 Feb 2013

The CEOs' other companies

Annemette Heller – 60 other companies, of which 60 bankrupt

01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
1WAY2PRINT A/S Bankrupt 24 Jul 2003
31. DECEMBER 2008 ApS Bankrupt 18 May 2009
4 X B HOLDING ApS Bankrupt 27 Aug 2020
4-MATION ApS Bankrupt 10 Nov 2005
A+E ApS Bankrupt 22 Sep 2010
A/S AF 1.10.2002 Bankrupt 28 Oct 2003
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 NR. 5178 Bankrupt 11 May 1999
A/S PSE NR. 5653 Bankrupt 14 Oct 2003
AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
AF21 ApS Bankrupt 24 Oct 2013
AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005

Kim Bernstorff Rømer – 2 other companies, of which 2 bankrupt

MATCH2WEB ApS Bankrupt 23 Apr 2013
SECNET GROUP ApS Bankrupt 24 Apr 2013

Address history (1 moves)

21 Jun 2002	c/o Kim Rømer, Solnavej 19, 2. th, 2860 Søborg
2 May 2002	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

SECNET INTERNET SOLUTIONS ApS	21 Jun 2002 – 7 Feb 2013
ApS KBIL 38 NR. 2416	2 May 2002 – 20 Jun 2002

Employees per year

Other companies at the same address

MATCH2WEB ApS Bankrupt
SECNET GROUP ApS Bankrupt

Similar companies in Gladsaxe

Questions and answers about SECNET INTERNET SOLUTIONS ApS

Has SECNET INTERNET SOLUTIONS ApS gone bankrupt?

Yes. SECNET INTERNET SOLUTIONS ApS went bankrupt on 13 August 2012.

When was SECNET INTERNET SOLUTIONS ApS founded?

SECNET INTERNET SOLUTIONS ApS was founded on 2 May 2002.

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