MODO SECURE SCANDINAVIA A/S
CVR 34082782 · Public limited company (A/S) · Dissolved after merger
MODO SECURE SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 864k and a net result of DKK 1.4m.
Company details
- CVR number
- 34082782
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Naverland 2, 9.
2600 Glostrup - Municipality
- Albertslund
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 585k
- Employees
- 0 (2018)
- Auditor
- JS Revision Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.3% |
| Current ratio | 197% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 334 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 3.0m | DKK 1.1m |
| Net profit | DKK 1.4m | DKK 406k |
| Equity | DKK 864k | DKK -512k |
| Total assets | DKK 1.8m | DKK 2.1m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 887k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 132 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 14 Dec 2011 – 31 Dec 2012 | 154 |
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 | Brian Luplau | ||
| Board | Jørgen Gregersen Nielsen | ||
| Board | Frank Schelling Meinertz | ||
| Board | René Rafn Hansen | ||
| Board | Tom Jon Ahrenkiel Jonsen | ||
| Board | Thomas Tjørnelund Madsen | ||
| Board | Jacob Ilskov | ||
| Board | Bo Frost Bennetsen | ||
| Board | Jacob Ilskov | ||
| Board | Tom Jon Ahrenkiel Jonsen | ||
| Board | Kasper Kruse | ||
| Board | Brian Luplau | ||
| Board | Carsten Raahauge Madsen | ||
| Board | Martin Everhøj | ||
| Owner (10%) | Tom Jon Ahrenkiel Jonsen | ||
| Owner (15%) | JT MADSEN HOLDING ApS | ||
| Owner (15%) | FSM INVEST HOLDING ApS | ||
| Owner (10%) | ILSKOV HOLDING ApS | ||
| Owner (33%) | MODO HOLDING ApS | ||
| Owner (33%) | FSM Invest IVS | ||
| Owner (100%) | NetCloud A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | JS Revision, Godkendt Revisionsaktieselskab | ||
| Founder | JT MADSEN HOLDING ApS | ||
| Founder | FSM INVEST HOLDING ApS | ||
| Founder | O'MALLEY HOLDING ApS |
The CEOs' other companies
Brian Luplau – 8 other companies, of which 2 bankrupt
- LUPLAU EL ApS Bankrupt 5 Oct 2018
- Selskabet af 17. marts 2021 A/S Bankrupt 17 Mar 2021
- ASKELUND DRESSURSTALD ApS Active
- BB CONSULT OG INVEST ApS Active
- CONSCIA DANMARK A/S Active
- ChronosHub Technologies Holding a/s Active
- FAIRWINES ApS Opløst
- NetCloud A/S Active
Address history (4 moves)
| Naverland 2, 9., 2600 Glostrup | |
| Roskildevej 522, 2605 Brøndby | |
| Brydehusvej 30L, 2750 Ballerup | |
| Transformervej 29, 2860 Søborg | |
| Transformervej 29, 2730 Herlev |
Employees per year
Other companies at the same address
- 2order ApS Bankrupt
- AFVIKLINGSSELSKABET AF 10. AUGUST 2005 ApS Bankrupt
- AI VIETDAN COMMERCIAL ApS Bankrupt
- ALL-IN-1 DANMARK ApS Bankrupt
- AVO GROUP HOLDING ApS Bankrupt
- AVO MANAGEMENT ApS Bankrupt
- AVO PRODUCTS A/S Bankrupt
- AVO PULJE HOLDING ApS Bankrupt
- AVO V ApS Bankrupt
- AVO VI ApS Bankrupt
- AVO VII A/S Bankrupt
- AVO XIII A/S Bankrupt
- AVO XIV A/S Bankrupt
- AVO XV A/S Bankrupt
- AVO XVI ApS Bankrupt
- AVO XVII ApS Bankrupt
- AVO XVIII ApS Bankrupt
- Administrationsselskabet 2025 ApS Bankrupt
- Aktieselskabet af 17. december 2014 Bankrupt
- Anpartsselskabet Sirius Tre Bankrupt
- Anpartsselskabet af 12. juni 2015 Bankrupt
- BEMITECH ApS Bankrupt
- BOSS Certification Global ApS Bankrupt
- Bid2win IVS Bankrupt
- CAMPARMENTO ApS Bankrupt
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Questions and answers about MODO SECURE SCANDINAVIA A/S
Has MODO SECURE SCANDINAVIA A/S gone bankrupt?
No, MODO SECURE SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MODO SECURE SCANDINAVIA A/S?
MODO SECURE SCANDINAVIA A/S most recently used JS Revision Godkendt Revisionsaktieselskab.
When was MODO SECURE SCANDINAVIA A/S founded?
MODO SECURE SCANDINAVIA A/S was founded on 14 December 2011.
What is the equity of MODO SECURE SCANDINAVIA A/S?
Equity was DKK 864k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.