SECURATOR HOLDING ApS
CVR 29771669 · Private limited company (ApS) · Dissolved after voluntary liquidation
SECURATOR HOLDING ApS is a Private limited company (ApS), founded on , based in Give. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Jul 2019) shows equity of DKK 221k and a net result of DKK -9,699.
Company details
- CVR number
- 29771669
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Borgergade 28
7323 Give - Municipality
- Vejle
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 260k
- Employees
- 0 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 4,525% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -8,536 | DKK -7,922 |
| Net profit | DKK -9,699 | DKK -19k |
| Equity | DKK 221k | DKK 231k |
| Total assets | DKK 226k | DKK 236k |
| Cash | DKK 226k | – |
| Short-term debt | DKK 5,000 | – |
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 Aug 2018 – 31 Jul 2019 | 170 | ||
| 1 Aug 2017 – 31 Jul 2018 | 112 | ||
| 1 Aug 2016 – 31 Jul 2017 | 120 | ||
| 1 Aug 2015 – 31 Jul 2016 | 159 | ||
| 1 Aug 2014 – 31 Jul 2015 | 143 | ||
| 1 Aug 2013 – 31 Jul 2014 | 88 | ||
| 1 Aug 2012 – 31 Jul 2013 | 161 | ||
| 1 Aug 2011 – 31 Jul 2012 | 167 | ||
| 1 Aug 2010 – 31 Jul 2011 | 155 | ||
| 1 Jul 2009 – 31 Jul 2010 | 131 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Aug 2006 – 30 Jun 2007 | 158 |
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 | Anders Garder | ||
| CEO | Jes Hastrup Wistesen | ||
| Owner (50%) | SOLVEIG A/S | ||
| Owner (50%) | SECURATOR INVEST ApS | ||
| Owner (50%) | GARDER HOLDING ApS | ||
| Auditor | MBC REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GARDER HOLDING ApS |
The CEOs' other companies
Anders Garder – 23 other companies, of which 1 bankrupt
- GARBO OVERSEAS A/S Bankrupt 21 Jan 2009
- AG HOLDING ApS Fusioneret
- CLAIMS MANAGEMENT A/S Fusioneret
- Dansk Forsikringsservice A/S Active
- FLEET TRADE A/S Opløst
- GARBERG A/S Compulsorily dissolved
- GARBO INVEST A/S Compulsorily dissolved
- GARDER A/S Fusioneret
- GARDER ApS Fusioneret
- GARDER EJENDOMSINVEST ApS Fusioneret
- GARDER HOLDING ApS Active
- GARDER I INVEST ApS Fusioneret
- GARDER II INVEST ApS Fusioneret
- GARDER INVESTMENT DK V ApS Fusioneret
- GARDER INVESTMENT DK VI ApS Compulsorily dissolved
- GARDER INVESTMENT DK VII ApS Active
- LCD Logistics A/S Active
- MASKINSELSKABET ApS Active
- RANDERS PAINTBALL OG GOKART ApS Fusioneret
- Randers Arkitekten A/S Active
- SECURATOR A/S Fusioneret
- SECURATOR INVEST ApS Fusioneret
- TechSave A/S Active
Jes Hastrup Wistesen – 22 other companies
- ALLIGATOR PRINTING ApS Compulsorily dissolved
- Basic & More A/S Active
- Basic & More Group A/S Active
- Basic & More Holding ApS Fusioneret
- CLAIMS MANAGEMENT A/S Fusioneret
- Dansk Forsikringsservice A/S Active
- FLEET TRADE A/S Opløst
- GARDER INVESTMENT DK VII ApS Active
- HJJ INVEST ApS Opløst
- JHW HOLDING ApS Fusioneret
- KAMretail A/S Active
- KVIKFORM A/S Active
- LCD A/S Active
- LCD EJENDOM ApS Active
- LCD Logistics A/S Active
- NY RAW Holding ApS Fusioneret
- P7W ApS Active
- RAW 2021 Holding ApS Fusioneret
- SECURATOR A/S Fusioneret
- SOLVEIG A/S Active
- TechSave A/S Active
- VEP A/S Active
Address history (2 moves)
| Borgergade 28, 7323 Give | |
| c/o Garder Holding ApS, Vestergade 72, 8990 Fårup | |
| c/o Garder Holding ApS, Vestergade 72, 8990 Fårup |
Former names
| SECURATOR HOLDING ApS | – |
| GARDER AKTIEINVEST ApS | – |
| GARDER INVESTMENT DK V ApS | – |
Employees per year
Other companies at the same address
- Basic & More A/S Active
- Basic & More Group A/S Active
- Basic & More Holding ApS Fusioneret
- FLEET TRADE A/S Opløst
- GARDER ApS Fusioneret
- GARDER EJENDOMSINVEST ApS Fusioneret
- GARDER I INVEST ApS Fusioneret
- GARDER II INVEST ApS Fusioneret
- GARDER INVESTMENT DK V ApS Fusioneret
- GARDER INVESTMENT DK VII ApS Active
- HJJ INVEST ApS Opløst
- JHW HOLDING ApS Fusioneret
- LCD A/S Active
- LCD EJENDOM ApS Active
- LCD Logistics A/S Active
- NY RAW Holding ApS Fusioneret
- P7W ApS Active
- PRO-INO Development ApS Active
- QNA ApS Active
- QNA Offshore Invest ApS Fusioneret
- RANDERS PAINTBALL OG GOKART ApS Fusioneret
- RAW 2021 Holding ApS Fusioneret
- SECURATOR INVEST ApS Fusioneret
- SOLVEIG A/S Active
- VEP A/S Active
Similar companies in Vejle
- SEVIMA ApS Give
- Michael Skovgaard Invest ApS Vandel
- Vindbjerg Invest (ApS) Vonge
- Lund Invest ApS Jelling
- JJOT Holding ApS Vejle
- B. Nybo Holding ApS Vejle Øst
- Holdingselskabet af 11/10-22 ApS Fredericia
- Cass Holding ApS Vejle
- Mmsafi ApS Vejle
- Bonde Bech Holding ApS Vejle
- KL1 ApS Vejle Øst
- R. Dybvad Holding ApS Give
Questions and answers about SECURATOR HOLDING ApS
Has SECURATOR HOLDING ApS gone bankrupt?
No, SECURATOR HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SECURATOR HOLDING ApS?
SECURATOR HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SECURATOR HOLDING ApS founded?
SECURATOR HOLDING ApS was founded on 1 August 2006.
What is the equity of SECURATOR HOLDING ApS?
Equity was DKK 221k according to the annual report for the period ending 31 July 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.