SECURE OPPORTUNITY A/S
CVR 33249039 · Public limited company (A/S) · Dissolved after voluntary liquidation
SECURE OPPORTUNITY A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 15.0m and a net result of DKK 2.7m.
Company details
- CVR number
- 33249039
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lemchesvej 6
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 13.2m
- Auditor
- Aaen & Co Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 2,198% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 67 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 2.7m | DKK -1.9m |
| Equity | DKK 15.0m | DKK 14.7m |
| Total assets | DKK 15.7m | DKK 14.8m |
| Cash | DKK 6.0m | – |
| Short-term debt | DKK 713k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 11 Oct 2010 – 31 Dec 2011 | 151 |
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 Larsen | ||
| CEO | Rasmus Viggers | ||
| Board | Søren Tyge Sørensen | ||
| Board | Niels Jørgen Solmer Frank | ||
| Board | Henrik Bo Jørgensen | ||
| Board | Peter Silkeborg Brolev | ||
| Owner (0%) | E. SÆTHER HOLDING A/S | ||
| Owner (0%) | Cirkel 5 Holding ApS | ||
| Owner (5%) | HJ INVEST HOLTE ApS | ||
| Owner (5%) | MANNER HOLDING ApS | ||
| Owner (5%) | SKOLEBAKKEN VENTURE A/S | ||
| Owner (33%) | SECURE OPPORTUNITY A/S | ||
| Owner (0%) | HAWK Venture Holdings Ltd. | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Søren Tyge Sørensen |
The CEOs' other companies
Erik Larsen – 2 other companies
- Alternative Equity Partners A/S Active
- Formue Danmark Holding A/S Active
Rasmus Viggers – 9 other companies
- FN Partners ApS Opløst
- Fenja Capital Co-Invest I ApS Active
- Fenja Capital I A/S Active
- Fenja Capital II A/S Active
- Fenja Capital Partners A/S Active
- Formue Nord Globale Aktier A/S Opløst
- SECURE GSF ApS Active
- VALQUA INVEST A/S Opløst
- Viggers Holding ApS Active
Address history (1 moves)
| Lemchesvej 6, 2900 Hellerup | |
| Hanne Nielsens Vej 10, 2840 Holte |
Other companies at the same address
- ANTEL ApS Bankrupt
- LEASINGSELSKABET HERNING ApS Bankrupt
- LEASINGSELSKABET HERNING II ApS Bankrupt
- AMC North advokatanpartsselskab Active
- Abildgaardsvej 123 ApS Opløst
- Abildgaardsvej Holding ApS Opløst
- Advokatanpartsselskabet René Michael Elling Active
- BJARNE EILSBORG EJENDOMSSELSKABET ApS Active
- BOLIGBLOCH A/S Active
- Bloch Ejendomsadministration A/S Active
- DE PARTNERS CONSULT A/S Opløst
- DE PARTNERS INVEST A/S Opløst
- DE VÆKST VII ApS Opløst
- DE VÆKST XXV ApS Opløst
- DE VÆKST XXX ApS Opløst
- DE VÆKST XXXI ApS Opløst
- EJENDOMSSELSKABET JYDEHOLMEN ApS Active
- EJENDOMSSELSKABET VIRUM ApS Opløst
- Egegårdsvej 60 ApS Active
- Englunden ApS Active
- Erik Menveds Vej 6 ApS Active
- FORE Mikkelborg Park ApS Fusioneret
- HC SERVICE ApS Active
- HOLDING AF 1. OKTOBER 2003 ApS Opløst
- HOLDINGSELSKABET AF 30.6.2003 ApS Opløst
Similar companies in Gentofte
- PRICEWATERHOUSECOOPERS INVEST ApS Hellerup
- DSC PREPRESS ApS Hellerup
- H O P NR. 49 ApS Charlottenlund
- HAMPSHIRE TRUST ApS Charlottenlund
- VINAMAT HOLDING ApS Charlottenlund
- ApS HVKMD 5 NR. 555 Hellerup
- SKANDINAVISK GREJ DISTRIBUTION ApS Gentofte
- FMB COMPANY ApS Hellerup
- SKREDBJERG INVEST ApS Hellerup
- REINHOLDT EJENDOMME ApS Charlottenlund
- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about SECURE OPPORTUNITY A/S
Has SECURE OPPORTUNITY A/S gone bankrupt?
No, SECURE OPPORTUNITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SECURE OPPORTUNITY A/S?
SECURE OPPORTUNITY A/S most recently used Aaen & Co Statsautoriseret Revisionspartnerselskab.
When was SECURE OPPORTUNITY A/S founded?
SECURE OPPORTUNITY A/S was founded on 11 October 2010.
What is the equity of SECURE OPPORTUNITY A/S?
Equity was DKK 15.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.