MICHAEL SECHER HOLDING ApS
CVR 33641710 · Private limited company (ApS) · Dissolved after voluntary liquidation
MICHAEL SECHER HOLDING ApS is a Private limited company (ApS), founded on , based in Nibe. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 687k and a net result of DKK 223k.
Company details
- CVR number
- 33641710
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Secher, Ejdrupvej 6
9240 Nibe - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Revice,statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 215% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -1,250 | DKK -2,187 |
| Net profit | DKK 223k | DKK 57k |
| Equity | DKK 687k | DKK 464k |
| Total assets | DKK 714k | DKK 494k |
| Cash | DKK 15k | – |
| Short-term debt | DKK 26k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revice,statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 175 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 3 May 2011 – 31 Dec 2011 | 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 | Michael Secher | ||
| CEO | Ulla Skov | ||
| Owner (100%) | Michael Secher | ||
| Auditor | LandboNord F.M.B.A. | ||
| Founder | Michael Secher |
The CEOs' other companies
Michael Secher – 3 other companies
- DANSK MINKINVENTAR ApS Opløst
- FUTUREFLY ApS Active
- SECHER SØ-TRANSPORT APS Compulsorily dissolved
Ulla Skov – 4 other companies
- MAX VINTHER HOLDING ApS Opløst
- RATME HOLDING ApS Active
- RENDER MARK 1 ApS Active
- SECHER SØ-TRANSPORT APS Compulsorily dissolved
Address history (1 moves)
| c/o Michael Secher, Ejdrupvej 6, 9240 Nibe | |
| c/o Michael Secher, Ejdrupvej 6, 9240 Nibe |
Other companies at the same address
- DANSK MINKINVENTAR ApS Opløst
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Questions and answers about MICHAEL SECHER HOLDING ApS
Has MICHAEL SECHER HOLDING ApS gone bankrupt?
No, MICHAEL SECHER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MICHAEL SECHER HOLDING ApS?
MICHAEL SECHER HOLDING ApS most recently used Revice,statsautoriseret revisionsaktieselskab.
When was MICHAEL SECHER HOLDING ApS founded?
MICHAEL SECHER HOLDING ApS was founded on 3 May 2011.
What is the equity of MICHAEL SECHER HOLDING ApS?
Equity was DKK 687k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.