THE SECRET COMPANY ApS
CVR 29444587 · Private limited company (ApS) · Dissolved by declaration
THE SECRET COMPANY ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published.
Company details
- CVR number
- 29444587
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kvæsthusgade 5C, 1.
1251 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 35 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2008 – 30 Jun 2009 | 62 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 5 Apr 2006 – 30 Jun 2007 | 156 |
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 | Marcelo Daniel Lerer | ||
| CEO | Annette Skov Ingfred Hilby | ||
| Board | Marcelo Daniel Lerer | ||
| Board | Torben Møller-Hansen | ||
| Board | Mettesia Sinnet Martinussen | ||
| Board | Annette Skov Ingfred Hilby | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | I. G. REVISION ApS | ||
| Founder | Marcelo Daniel Lerer | ||
| Founder | Annette Skov Ingfred Hilby |
Address history (1 moves)
| Kvæsthusgade 5C, 1., 1251 København K | |
| Gammeltorv 18, 1457 København K |
Employees per year
Other companies at the same address
- BBR DANMARK ApS Bankrupt
- LinkedNetworking IVS Bankrupt
- NBS Invest Holding ApS Bankrupt
- PERSONALE PARTNER ApS Bankrupt
- SMOOTH Cosmetic Clinic ApS Bankrupt
- STX PHARMACEUTICALS ApS Bankrupt
- Smooth ApS Bankrupt
- Smooth Group Holding ApS Bankrupt
- Smooth Skin ApS Bankrupt
- UNIR ApS Bankrupt
- Anti X ApS Active
- BEVI Capital Holding ApS Active
- Blackbird-Media Holding ApS Fusioneret
- Casper's ApS Active
- Claus Smed Holding ApS Active
- DBI IT A/S Active
- Danish Documentary ApS Active
- Danish P&I ApS Active
- Forevr ApS Active
- Grant ApS Active
- Hamma Holding ApS Active
- Indigo Underwriters Danmark ApS Active
- Informs ApS Active
- Informs Holding ApS Fusioneret
- LEADWIRE ApS Opløst
Similar companies in København
- PROXIMA INTERNATIONAL ApS København Ø
- TALODOM ApS København K
- KASI HOLDING ApS København K
- MOGENSEN A/S København S
- COBO Consult ApS København N
- PA CONSULTING GROUP A/S Nordhavn
- A.T. KEARNEY DENMARK A/S København K
- J&P Invest, Kbh. ApS København K
- RAMBØLL MANAGEMENT CONSULTING A/S København S
- SELSKABET AF DEN 19.10.2026 A/S København Ø
- Asante Management ApS København SV
- Digital Transformation Capital Partners Denmark ApS København Ø
Questions and answers about THE SECRET COMPANY ApS
Has THE SECRET COMPANY ApS gone bankrupt?
No, THE SECRET COMPANY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was THE SECRET COMPANY ApS founded?
THE SECRET COMPANY ApS was founded on 5 April 2006.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.