SECURE VISION GROUP ApS
CVR 27748740 · Private limited company (ApS) · Compulsorily dissolved
SECURE VISION GROUP ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK -80k and a net result of DKK -193k.
Company details
- CVR number
- 27748740
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tyrens Kvarter 24
2750 Ballerup - Municipality
- Ballerup
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 250k
- Employees
- 0 (2015)
- Auditor
- JS Revision Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -3.4% |
| Current ratio | 172% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 1.7m |
| Net profit | DKK -193k | DKK 153k |
| Equity | DKK -80k | DKK 113k |
| Total assets | DKK 2.4m | DKK 2.4m |
| Cash | DKK 543k | – |
| Short-term debt | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JS Revision Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 86 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Oct 2009 – 31 Dec 2010 | 155 | ||
| 1 Oct 2008 – 30 Sep 2009 | 154 | ||
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 176 | ||
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Apr 2004 – 30 Sep 2005 | 209 | 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 | Kenneth Hvalsøe Fagerland | ||
| CEO | Jean Pierre Giuseppe Ferraro | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | Lars Ulrich Henriksen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | 2talRevision Registreret Revisionsfirma | ||
| Auditor | Ringstedvej 71 ApS | ||
| Auditor | JS Revision ApS | ||
| Founder | Kenneth Hvalsøe Fagerland |
The CEOs' other companies
Kenneth Hvalsøe Fagerland – 4 other companies, of which 1 bankrupt
- FAGERLAND HOLDING ApS Bankrupt 11 Sep 2017
- Defensive Protect ApS Opløst
- Essential Security ApS Active
- Fagerland Holding ApS Active
Jean Pierre Giuseppe Ferraro – 8 other companies, of which 1 bankrupt
- BRAND UNIVERSE A/S Bankrupt 31 May 2016
- CONTINENTAL SERVICE GROUP ApS Active
- DRIFTSSELSKABET AF 18.08.2008 ApS Fusioneret
- Ejendomsselskabet Bülow A/S Active
- HUNTAPPVISOR ApS Opløst
- Klub Vollmer ApS Active
- T2B ApS Opløst
- VINVIC HOLDING ApS Active
Address history (3 moves)
| Tyrens Kvarter 24, 2750 Ballerup | |
| Rugvænget 19C, 1., 2630 Taastrup | |
| Park Allé 350C, st. th, 2605 Brøndby | |
| Lundebjerg 39, st., 2740 Skovlunde |
Former names
| SECURE VISION GROUP ApS | – |
| SECURE VISION INTERNATIONAL ApS | – |
Employees per year
Other companies at the same address
- Fagerland Holding ApS Active
Similar companies in Ballerup
- EA Energi ApS Måløv
- Klakkebo ApS Måløv
- Resolvent Komplementar ApS Måløv
- COSLO HOLDING ApS Ballerup
- VALE PSC ApS Ballerup
- ALTOX A/S Skovlunde
- SAN Tech ApS Skovlunde
- Dorte Søe Consulting ApS Skovlunde
- Pharma4ever QA ApS Ballerup
- BioArdent ApS Ballerup
- TripleZero IVS Ballerup
- COWIN ApS Ballerup
Questions and answers about SECURE VISION GROUP ApS
Has SECURE VISION GROUP ApS gone bankrupt?
No, SECURE VISION GROUP ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SECURE VISION GROUP ApS?
SECURE VISION GROUP ApS most recently used JS Revision Statsautoriseret Revisionsaktieselskab.
When was SECURE VISION GROUP ApS founded?
SECURE VISION GROUP ApS was founded on 19 May 2004.
What is the equity of SECURE VISION GROUP ApS?
Equity was DKK -80k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.