SECURENETWORK A/S
CVR 33860358 · Public limited company (A/S) · Dissolved after merger
SECURENETWORK A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 590k and a net result of DKK -1,950.
Company details
- CVR number
- 33860358
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hørskætten 6A
2630 Taastrup - Municipality
- Høje-Taastrup
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 4 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 14,906% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2017 | 2016 |
|---|---|---|---|
| Gross profit | DKK -2,500 | DKK -6,500 | DKK -8,500 |
| Net profit | DKK -1,950 | DKK -5,070 | DKK -7,125 |
| Equity | DKK 590k | DKK 592k | DKK 597k |
| Total assets | DKK 597k | DKK 596k | DKK 603k |
| Short-term debt | DKK 6,500 | DKK 4,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 152 | ||
| 1 Jul 2015 – 30 Jun 2016 | 152 | ||
| 1 Jul 2014 – 30 Jun 2015 | 125 | ||
| 1 Jan 2013 – 30 Jun 2014 | 130 | ||
| 20 Jul 2011 – 31 Dec 2012 | 169 |
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 | Poul Sindberg | ||
| Board | Henning Gjørup Haslund Sparre | ||
| Board | Kenneth Demskov | ||
| Board | Palle Viby Mogensen | ||
| Board | Anders Viby Mogensen | ||
| Board | Helge Munk | ||
| Board | Jens Erik Thorndahl | ||
| Board | Poul Sindberg | ||
| Board | Robertus Willy Peter Siep | ||
| Board | Iyan Khaled Zein | ||
| Board | Jakob Norup | ||
| Board | Peter Michael Nielsen | ||
| Owner (100%) | Sentia Denmark Services 2 A/S | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CHRISMA ApS |
The CEOs' other companies
Poul Sindberg – 3 other companies
- GAHFJW Holding A/S Fusioneret
- SODEXO A/S Fusioneret
- Sentia Denmark Services 2 A/S Fusioneret
Address history (1 moves)
| Hørskætten 6A, 2630 Taastrup | |
| c/o Chrisma ApS, Gentoftegade 86, 2820 Gentofte |
Former names
| SECURENETWORK A/S | – |
| SECURE NETWORK A/S | – |
| SECURENETWORK ApS | – |
| S.N.20.07.2011 ApS | – |
Employees per year
Other companies at the same address
- AVC Entreprise ApS Bankrupt
- AVC Nedrivning ApS Bankrupt
- L & C DIESEL POWER ApS Bankrupt
- Malerfirmaet KMH. ApS Bankrupt
- PAKKERIET HILLERØD ApS Bankrupt
- Print Transport Danmark ApS Bankrupt
- ADR-TRANSPORT ApS Opløst
- AUTOTILBEHØRS-AKTIESELSKABET AF 27. AUGUST 1970 Fusioneret
- Ajour & Partners ApS Active
- BACOU NORDIC A/S Opløst
- BIF BOGHANDLERE A/S Opløst
- By Ryberg ApS Active
- Corax ApS Active
- DLJ2016 ApS Active
- Griptech ApS Active
- HELUKABEL Danmark ApS Active
- Hovedstadens Flytteservice ApS Active
- J&M, DENMARK ApS Opløst
- JJ-RESERVEDELSCENTRET A/S Opløst
- Kjøller ApS Opløst
- Lavinde Copenhagen ApS Active
- MALERFIRMAET SEHARD ApS Active
- NORDIC Cosmetics Production ApS Opløst
- OBtech ApS Active
- P. JENSEN & J. JOHANSEN ApS Opløst
Similar companies in Høje-Taastrup
- LogicLane ApS Hedehusene
- PolarIT ApS Hedehusene
- RD CONSULTING ApS Taastrup
- mmean ApS Hedehusene
- Motr Kompagniet ApS Hedehusene
- Draaijer Consulting ApS Taastrup
- OFD Consulting ApS Taastrup
- Infinity Logs ApS Taastrup
- Komforan ApS Hedehusene
- compose'it ApS Taastrup
- Refinans ApS Hedehusene
- Stratu Group ApS Taastrup
Questions and answers about SECURENETWORK A/S
Has SECURENETWORK A/S gone bankrupt?
No, SECURENETWORK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SECURENETWORK A/S?
SECURENETWORK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SECURENETWORK A/S founded?
SECURENETWORK A/S was founded on 20 July 2011.
What is the equity of SECURENETWORK A/S?
Equity was DKK 590k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.