HOUSE OF SECRETS ApS
CVR 31939240 · Private limited company (ApS) · Compulsorily dissolved
HOUSE OF SECRETS ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK -12k and a net result of DKK -57k.
Company details
- CVR number
- 31939240
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kristiansbakken 18
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -32,043.2% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -57k | DKK -104k |
| Net profit | DKK -57k | DKK -79k |
| Equity | DKK -12k | DKK 45k |
| Total assets | DKK 37 | DKK 89k |
| Cash | DKK 37 | – |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 89 | ||
| 1 Jul 2014 – 30 Jun 2015 | 140 | ||
| 1 Jul 2013 – 30 Jun 2014 | 123 | ||
| 1 Jul 2012 – 30 Jun 2013 | 138 | ||
| 1 Jul 2011 – 30 Jun 2012 | 115 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jan 2009 – 30 Jun 2010 | 153 |
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 | Erik Metellus | ||
| CEO | Martin Bruun Jørgensen Ørnskov | ||
| CEO | Helle Veng Kruse Rod | ||
| CEO | Heidi Veng Ørnskov | ||
| CEO | Thomas Dybvad Olesen | ||
| Board | Erik Metellus | ||
| Board | Martin Bruun Jørgensen Ørnskov | ||
| Owner (100%) | VENG INVEST SKANDERBORG ApS | ||
| Owner (100%) | Heidi Veng Ørnskov | ||
| Owner (100%) | Thomas Dybvad Olesen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | METELLUS HOLDING ApS | ||
| Founder | ØRNSKOVEJENDOMME ApS |
The CEOs' other companies
Erik Metellus – 54 other companies, of which 4 bankrupt
- AQUA CULTURE SUPPLY ApS Bankrupt 6 Jul 2017
- DALSHOLM INVEST A/S Bankrupt 28 Jan 2010
- FRED11 A/S Bankrupt 26 Apr 2011
- SG5-7 ApS Bankrupt 4 Mar 2009
- 5TH FLOOR ASSET MANAGEMENT ApS Opløst
- ADMINISTRATIONSSELSKABET AUNBØL A/S Active
- B CONZEPT ApS Fusioneret
- BBA 19-23 ApS Active
- Bernhardshave ApS Active
- Bernhardshave Holding ApS Fusioneret
- Blåkild ApS Active
- CFR 107 ApS Active
- CPH HOLDING A/S Compulsorily dissolved
- Christian Metellus Holding ApS Active
- ET Metellus Ejendomme ApS Active
- Emma Metellus Holding ApS Active
- Erik Metellus Ejendomme ApS Active
- FINN SCHIBSTAD KURSER ApS Compulsorily dissolved
- FIREXPRESS A/S Active
- FRIIS & SØBORG BYG ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 12 BBA17 ApS Opløst
- FRIIS & SØBORG INVEST 13 VG4-10 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 17 TSG26 ApS Opløst
- FRIIS & SØBORG INVEST 19 BV2-6 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 2 HCØ 4 ApS Opløst
- FRIIS & SØBORG INVEST 22 RV5 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 23 LIA4 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 6 KV 18-20 ApS Opløst
- FRIIS & SØBORG INVEST 9 FRBG 11 ApS Opløst
- FRIIS & SØBORG INVESTMENT ApS Compulsorily dissolved
Martin Bruun Jørgensen Ørnskov – 32 other companies, of which 2 bankrupt
- GGD INVEST ApS Bankrupt 23 Oct 2012
- Nordic Nutrition Group IVS Bankrupt 15 Jan 2019
- 5TH FLOOR ASSET MANAGEMENT ApS Opløst
- ADLER EJENDOMME A/S Opløst
- ANPARTSSELSKABET AF 09.05.2007 Compulsorily dissolved
- ANPARTSSELSKABET AF 27. DECEMBER 2006 Compulsorily dissolved
- Finance Facility ApS Active
- Finance Facility IV ApS Active
- Finance Facility V ApS Active
- GERMAN HIGH STREET PORTFOLIO I A/S Opløst
- GERMAN HIGH STREET PORTFOLIO II A/S Opløst
- GERMAN HIGH STREET PORTFOLIO III A/S Opløst
- GERMAN HIGH STREET PORTFOLIO IV A/S Opløst
- GERMAN HIGH STREET PORTFOLIO V A/S Opløst
- HTMJ INVEST A/S Active
- Indiko ApS Active
- KSM INVEST I ApS Opløst
- N2MO A/S Opløst
- PRR Invest II ApS Active
- PRR. ApS Active
- PRR. Invest I ApS Active
- RETAP ApS Active
- RETAP HOLDING ApS Active
- Trailblaze A/S Active
- VALUE ESTATE A/S Opløst
- VALUE ESTATE PROJEKT 02 - FRANKFURT ApS Opløst
- VALUE ESTATE PROJEKT 04 - FRANKFURT ApS Opløst
- VALUE ESTATE PROJEKT KIEL 01 ApS Opløst
- hococo ApS Active
- ØRNSKOV FÆLLES HOLDING ApS Fusioneret
Helle Veng Kruse Rod – 1 other companies
- PE JENSEN A/S Opløst
Heidi Veng Ørnskov – 4 other companies, of which 1 bankrupt
- Allround Services ApS Bankrupt 26 Apr 2022
- GREEN2X A/S Active
- HTMJ INVEST A/S Active
- PE JENSEN A/S Opløst
Thomas Dybvad Olesen – 16 other companies, of which 8 bankrupt
- EMS BODYPOWER DENMARK A/S Bankrupt 9 Mar 2018
- EMS BODYPOWER IPR ApS Bankrupt 9 Mar 2018
- EMS International ApS Bankrupt 18 Dec 2019
- LightBlue Hellerup ApS Bankrupt 8 Mar 2018
- LightBlue Odense ApS Bankrupt 8 Mar 2018
- LightBlue Valby ApS Bankrupt 8 Mar 2018
- MASTER CLASS A/S Bankrupt 15 Feb 2017
- Selskabet af 24. januar 2018 ApS Bankrupt 7 Feb 2018
- BeeOn ApS Active
- DYBVAD HOLDING ApS Compulsorily dissolved
- KIF ERHVERV ApS Compulsorily dissolved
- LIGHTYEARS A/S Fusioneret
- PARTNER HERNING A/S Fusioneret
- PROFILES INTERNATIONAL DENMARK ApS Active
- Pioneer Holding ApS Opløst
- Schrøder A/S Active
Address history (2 moves)
| Kristiansbakken 18, 8660 Skanderborg | |
| Helenelyst 228, 8220 Brabrand | |
| c/o Martin Bruun Jørgensen Ørnskov, Carl Th. Zahles Gade 12, 5. th, 2300 København S |
Former names
| HOUSE OF SECRETS ApS | – |
| ØRNSKOV INVEST ApS | – |
| METELLUS & ØRNSKOV HOLDING ApS | – |
Other companies at the same address
- ADLER EJENDOMME A/S Opløst
- FNY HOLDING ApS Active
- Selskabet af 12. november 2019 ApS Opløst
- Spaltningsselskabet af april 2016 ApS Fusioneret
- VALUE ESTATE A/S Opløst
- VALUE ESTATE PROJEKT KIEL 01 ApS Opløst
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Questions and answers about HOUSE OF SECRETS ApS
Has HOUSE OF SECRETS ApS gone bankrupt?
No, HOUSE OF SECRETS ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of HOUSE OF SECRETS ApS?
HOUSE OF SECRETS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOUSE OF SECRETS ApS founded?
HOUSE OF SECRETS ApS was founded on 1 January 2009.
What is the equity of HOUSE OF SECRETS ApS?
Equity was DKK -12k according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.