SECU A/S
CVR 30246918 · Public limited company (A/S) · Dissolved after merger
SECU A/S is a Public limited company (A/S), founded on , based in Dragør. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 5.1m and a net result of DKK 1.4m.
Company details
- CVR number
- 30246918
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- A.P. Møllers Allé 17, 1.
2791 Dragør - Municipality
- Dragør
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 11 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.4% |
| Current ratio | 165% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 7.8m | DKK 5.9m |
| Net profit | DKK 1.4m | DKK 442k |
| Equity | DKK 5.1m | DKK 3.7m |
| Total assets | DKK 12.0m | DKK 8.4m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 6.8m | – |
| Tax owed | DKK 505k | – |
| Avg. employees | 10 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 91 | ||
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 171 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 9 Feb 2007 – 31 Dec 2007 | 169 |
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 Heisel | ||
| CEO | Tommy Abrahamsson | ||
| Board | Anders Heisel | ||
| Board | Henrik Andersen | ||
| Board | Tommy Abrahamsson | ||
| Board | Kristian Bjørn | ||
| Board | Lars Zahle Østergaard | ||
| Board | Michael Moyell Juul | ||
| Board | Marianne Horstmann | ||
| Owner (50%) | HEISEL HOLDING ApS | ||
| Owner (50%) | ABRAHAMSSON HOLDING ApS | ||
| Owner (100%) | TDC Holding A/S | ||
| Owner (100%) | TDC Brands A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HEISEL HOLDING ApS | ||
| Founder | ABRAHAMSSON HOLDING ApS |
The CEOs' other companies
Anders Heisel – 4 other companies
- 21-5 A/S Active
- 21-5 GROUP ApS Active
- 21-5 KOMPLEMENTAR A/S Active
- HEISEL HOLDING ApS Active
Tommy Abrahamsson – 3 other companies
- ABRAHAMSSON HOLDING ApS Active
- ECEA ApS Active
- TA DK 1 ApS Active
Address history (2 moves)
| A.P. Møllers Allé 17, 1., 2791 Dragør | |
| A.P. Møllers Allé 11, 1., 2791 Dragør | |
| Frederikssundsvej 221, 1., 2700 Brønshøj |
Former names
| SECU A/S | – |
| SECU ApS | – |
Employees per year
Other companies at the same address
- ABS EJENDOMME ApS Bankrupt
- DANISH WATTGUARD ApS Bankrupt
- FLEX GRUPPEN 2005 ApS Bankrupt
- FLEXMÆGLEREN ApS Bankrupt
- HOMEBASE FURNITURE ApS Bankrupt
- MULTIFLEX ApS Bankrupt
- PS COPENHAGEN ApS Bankrupt
- VNL A/S Bankrupt
- A.M.C. FINANS ApS Opløst
- Birk & Neo ApS Active
- HEVEA BY HOFFIHEARTS ApS Active
- HVALSØ A/S Opløst
- Handelsselskabet Hove ApS Active
- Hoffihearts Holding ApS Active
- Maui Invest ApS Opløst
- NeoBirk Holding ApS Active
- OCEAN ONE ApS Opløst
- Rune Sales Consulting ApS Opløst
- Skylark Formats ApS Fusioneret
- Tekstilværksted Dragør ApS Active
- WATTGUARD HOLDING ApS Compulsorily dissolved
- YOUNES REJSER ApS Active
- ÆBLELUND ApS Opløst
- ÆBLEPARK ApS Opløst
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- Tronier Systems ApS Dragør
- 42æi ApS Dragør
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- JS IT ApS Dragør
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- Bizconnect A/S Dragør
- Køjner ApS Dragør
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- Stratis ApS Dragør
- Feenstra Consulting ApS Dragør
Questions and answers about SECU A/S
Has SECU A/S gone bankrupt?
No, SECU A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SECU A/S?
SECU A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SECU A/S founded?
SECU A/S was founded on 9 February 2007.
What is the equity of SECU A/S?
Equity was DKK 5.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.