SECURATOR A/S
CVR 30539214 · Public limited company (A/S) · Dissolved after merger
SECURATOR A/S is a Public limited company (A/S), founded on , based in Hørning. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Jul 2014) shows equity of DKK 12.4m and a net result of DKK 7.2m.
Company details
- CVR number
- 30539214
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nydamsvej 17 th
8362 Hørning - Municipality
- Skanderborg
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Employees
- 54 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.9% |
| Current ratio | 188% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 28.4m | DKK 23.8m |
| Net profit | DKK 7.2m | DKK 8.9m |
| Equity | DKK 12.4m | DKK 14.3m |
| Total assets | DKK 77.9m | DKK 55.1m |
| Cash | DKK 23.9m | – |
| Short-term debt | DKK 35.4m | – |
| Tax owed | DKK 2.5m | – |
| Avg. employees | 39 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2013 – 31 Jul 2014 | 88 | ||
| 1 Aug 2012 – 31 Jul 2013 | 127 | ||
| 1 Aug 2011 – 31 Jul 2012 | 169 | ||
| 1 Aug 2010 – 31 Jul 2011 | 113 | ||
| 1 Aug 2009 – 31 Jul 2010 | 127 | ||
| 22 Apr 2008 – 31 Dec 2008 | 175 |
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 | Jes Hastrup Wistesen | ||
| CEO | Peter Lonnebjerg | ||
| Board | Jes Hastrup Wistesen | ||
| Board | Jette Lund Wistesen | ||
| Board | Flemming Pedersen | ||
| Board | Poul Bækgaard Laursen | ||
| Board | Poul Færch | ||
| Board | Jakob Østervang | ||
| Board | Jes Hastrup Wistesen | ||
| Board | Anders Garder | ||
| Board | Niels Holch Povlsen | ||
| Board | Poul Bækgaard Laursen | ||
| Board | Mads Jakob Nyhegn Brandt | ||
| Board | Jesper Joensen | ||
| Board | Per Magnus Fornander | ||
| Owner (100%) | TRYG FORSIKRING A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SOLVEIG A/S |
The CEOs' other companies
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 HOLDING ApS Opløst
- SOLVEIG A/S Active
- TechSave A/S Active
- VEP A/S Active
Peter Lonnebjerg – 4 other companies
- BENT BRANDT A/S Active
- GARDER ApS Fusioneret
- HOLDINGSELSKABET FIRKLØVERET ApS Opløst
- LCD Logistics A/S Active
Address history (1 moves)
| Nydamsvej 17 th, 8362 Hørning | |
| Borgergade 28, 7323 Give |
Employees per year
Other companies at the same address
- Anpartsselskabet af 22.09.23 Active
- Barut Estate ApS Opløst
- Bo Stig ApS Active
- CLAIMS MANAGEMENT A/S Fusioneret
- Capung ApS Opløst
- Clouds taking shape ApS Active
- Complete Filtration Resources ApS Active
- DREWS HOLDING ApS Active
- EGEBJERG RÅDGIVENDE INGENIØR ApS Active
- ESG Kontoret ApS Active
- Epsilon Gamma Net ApS Opløst
- FlowDule ApS Active
- GAMMA TEAM A/S Active
- IMMOBILIEN INVEST ApS Active
- JRavn Consult ApS Active
- Laser & Beauty ApS Opløst
- LionLab ApS Active
- MT Vissing ApS Active
- NIKTHO Holding ApS Active
- Neurospace ApS Active
- Northium Alfa ApS Active
- Northium Beta ApS Active
- Northium Delta ApS Active
- Northium Ems Weener ApS Active
- Northium Energy ApS Active
Similar companies in Skanderborg
- easySure Forsikringsformidler A/S Skanderborg
- KIM PETERSEN, HILLERØD ApS Skanderborg
Questions and answers about SECURATOR A/S
Has SECURATOR A/S gone bankrupt?
No, SECURATOR A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SECURATOR A/S?
SECURATOR A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SECURATOR A/S founded?
SECURATOR A/S was founded on 22 April 2008.
What is the equity of SECURATOR A/S?
Equity was DKK 12.4m according to the annual report for the period ending 31 July 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.