SECURE SPE ApS

CVR 32663044 · Private limited company (ApS) · Dissolved after bankruptcy

SECURE SPE ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry anden finansiel formidling i.a.n.. SECURE SPE ApS went bankrupt on – 15.2 years after it was founded. 14 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 1,375 and a net result of DKK 92.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In voluntary liquidation from
Age at bankruptcy
15.2 years

Company details

CVR number
32663044
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gammel Lundtoftevej 24
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 114k
Auditor
PwC Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio83.7%
Current ratio50%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies1
Other companies at the address41
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Net profitDKK 92DKK -332
EquityDKK 1,375DKK 1,283
Total assetsDKK 1,642DKK 1,462
CashDKK 2–
Short-term debtDKK 203–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PwC Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023145
1 Jan 2022 – 31 Dec 2022145
1 Jan 2021 – 31 Dec 2021123
1 Jan 2020 – 31 Dec 2020138
1 Jan 2019 – 31 Dec 2019120
1 Jan 2018 – 31 Dec 2018126
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015119
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013148
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011151
28 Dec 2009 – 31 Dec 2010151

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
CEOHenrik Sparup
CEOLars Rabe Tønnesen
CEOMorten Windfeldt Jensen
CEOSøren Dal Thomsen
CEOSteffen Appelqvist Stæhr
CEODavid Beske Buhl
BoardSøren Tyge Sørensen
BoardHenrik Bo Jørgensen
BoardPeter Groth
BoardFrederik Peter Bodum Groth
BoardIb Mortensen
BoardKnud Bergert Johansen
BoardLars Christian Hahn
Owner (5%)BJERRING HOLDING ApS
Owner (5%)ALT TIL BARNET HOLDING ApS
Owner (5%)Spogárd Holding ApS
Owner (5%)SKOLEBAKKEN FINANS ApS
Owner (15%)MANNER HOLDING ApS
Owner (10%)Dreamco 1 S.A.
Owner (10%)Peter Groth
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSøren Tyge Sørensen

The CEOs' other companies

Henrik Sparup – 45 other companies, of which 3 bankrupt

Lars Rabe Tønnesen – 59 other companies, of which 3 bankrupt

Morten Windfeldt Jensen – 56 other companies, of which 4 bankrupt

Søren Dal Thomsen – 50 other companies

Steffen Appelqvist Stæhr – 57 other companies, of which 8 bankrupt

David Beske Buhl – 7 other companies

Address history (3 moves)

Gammel Lundtoftevej 24, 2800 Kongens Lyngby
Peter Lunds Vej 1, st., 2800 Kgs. Lyngby
Lemchesvej 6, 2900 Hellerup
Hanne Nielsens Vej 10, 2840 Holte

Former names

SECURE SPE ApS –
SECURE SPE A/S –

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about SECURE SPE ApS

Has SECURE SPE ApS gone bankrupt?

Yes. SECURE SPE ApS went bankrupt on 20 March 2025.

Who is the auditor of SECURE SPE ApS?

SECURE SPE ApS most recently used PwC Statsautoriseret Revisionspartnerselskab.

When was SECURE SPE ApS founded?

SECURE SPE ApS was founded on 28 December 2009.

What is the equity of SECURE SPE ApS?

Equity was DKK 1,375 according to the annual report for the period ending 31 December 2022.

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