SECURA INVEST ApS

CVR 31889928 · Private limited company (ApS) · Compulsorily dissolved

SECURA INVEST ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -19.3m and a net result of DKK -2.8m.

Company details

CVR number
31889928
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Direktør Lars Ohnemus, Sigridsvej 11
2900 Hellerup
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-59.6%
Current ratio6,026%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -24kDKK -22k
Net profitDKK -2.8mDKK 1.9m
EquityDKK -19.3mDKK -16.5m
Total assetsDKK 32.4mDKK 39.0m
CashDKK 76k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201557
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013168
1 Jun 2011 – 31 May 201284
1 Jun 2010 – 31 May 201192
1 Dec 2008 – 31 May 2010139

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOLeif Skov
CEOLars Christian Ohnemus
Owner (25%)Malene Stolborg
Owner (25%)Mette Skov
Owner (25%)Anders Skov
Owner (20%)Lars Christian Ohnemus
Owner (0%)KIRESKO INTERNATIONAL ApS
AuditorJens Max Haugbyrd
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Leif Skov – 28 other companies, of which 1 bankrupt

Lars Christian Ohnemus – 27 other companies

Address history (2 moves)

c/o Direktør Lars Ohnemus, Sigridsvej 11, 2900 Hellerup
c/o Advokat Leif Skov, Kampmannsgade 1, 6., 1604 København V
Kronprinsessegade 18, 1306 København K

Former names

SECURA INVEST ApS –
KIRESKO INVEST ApS –
ApS KBURS PAS NR 14 –

Similar companies in Gentofte

Questions and answers about SECURA INVEST ApS

Has SECURA INVEST ApS gone bankrupt?

No, SECURA INVEST ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of SECURA INVEST ApS?

SECURA INVEST ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SECURA INVEST ApS founded?

SECURA INVEST ApS was founded on 1 December 2008.

What is the equity of SECURA INVEST ApS?

Equity was DKK -19.3m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.