SECURE NORDIC SECONDARY ApS
CVR 34088632 · Private limited company (ApS) · Dissolved after voluntary liquidation
SECURE NORDIC SECONDARY ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 3,362 and a net result of DKK 267.
Company details
- CVR number
- 34088632
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Lundtoftevej 24
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- PwC Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | 2,906% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK 267 | DKK 2,495 |
| Equity | DKK 3,362 | DKK 6,995 |
| Total assets | DKK 3,464 | DKK 7,114 |
| Cash | DKK 486 | – |
| Short-term debt | DKK 32 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PwC Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 150 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 138 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 21 Dec 2011 – 31 Dec 2012 | 149 |
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 | Henrik Sparup | ||
| CEO | Lars Rabe Tønnesen | ||
| CEO | Morten Windfeldt Jensen | ||
| CEO | Søren Dal Thomsen | ||
| CEO | Steffen Appelqvist Stæhr | ||
| Board | Ib Mortensen | ||
| Board | Søren Tyge Sørensen | ||
| Board | Knud Bergert Johansen | ||
| Board | Henrik Bo Jørgensen | ||
| Board | Lars Christian Hahn | ||
| Owner (5%) | SOKI HOLDING ApS | ||
| Owner (5%) | Altraplan Luxembourg S.A. | ||
| Owner (5%) | HAMBRO HOLDING VENTURE ApS | ||
| Owner (5%) | RYVANG INVEST A/S | ||
| Owner (5%) | The OnelifeCompany S.A. | ||
| Owner (5%) | MN TECHNOLOGY HOLDING ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Tyge Sørensen |
The CEOs' other companies
Henrik Sparup – 45 other companies, of which 4 bankrupt
- SECURE SPE ApS Bankrupt 20 Mar 2025
- SIMPLYSO ApS Bankrupt 1 Oct 2020
- Teknologiselskabet af 28.09.2017 A/S Bankrupt 13 Oct 2017
- Youandx.com ApS Bankrupt 16 Dec 2024
- A&A GROUP HOLDING A/S Opløst
- ANTHILL A/S Active
- Acorn Bizlab ApS Active
- Acorn Venture Fund I ApS Active
- Aps af 17. december 2015 Opløst
- BEST MUSIC ApS Active
- Bigtincan A/S Active
- DIRECT LENDING 1 ApS Opløst
- EGELN VINDPARK A/S Opløst
- Ejendomsselskabet Stjernehjulet ApS Active
- Formue Danmark Holding A/S Active
- Formue Fondsmæglerselskab A/S Active
- Free Gypsy ApS Opløst
- Hidden Agency ApS Active
- Howden Financial Advisory ApS Active
- KOMPLEMENTARSELSKABET SUNDSVALL ApS Active
- LIVEBOOX A/S Active
- Metropolis Bolig I ApS Active
- Metropolis Bolig II ApS Active
- Metropolis Ejendomme ApS Active
- Metropolis Erhverv I ApS Active
- NMG Investments ApS Active
- PRIVATE EQUITY I ApS Active
- PROVISO ARMILLA A/S Opløst
- Private Equity II ApS Active
- Ree 4 ApS Active
Lars Rabe Tønnesen – 59 other companies, of which 4 bankrupt
- JOGL A/S Bankrupt 25 Apr 2012
- JØRCK & LARSEN A/S Bankrupt 25 Apr 2012
- SECURE SPE ApS Bankrupt 20 Mar 2025
- ST2019 A/S Bankrupt 18 Jan 2019
- AGP 270411 KOMPLEMENTAR ApS Opløst
- ALFA Ventures ApS Active
- AVIS-TRYK A/S Fusioneret
- AVIS-TRYK INVEST ApS Opløst
- Agio PEC ApS Active
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- CBio A/S Active
- CONTRAST COMPANY A/S Active
- Captego ApS Active
- Cotter ApS Active
- Cotter Holding ApS Active
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DCI INVEST A/S Opløst
- DESMI PUMPING TECHNOLOGY A/S Active
- DIRECT LENDING 1 ApS Opløst
- DiscoveryCo ApS Active
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- EQUITY DATTERHOLDING 1 (GC) ApS Opløst
- EQUITY DATTERHOLDING 12 ApS Opløst
- EQUITY DATTERHOLDING 15 (FM) ApS Opløst
- EQUITY DATTERHOLDING 16 (JMM) ApS Opløst
- EQUITY DATTERHOLDING 8 (JHL) ApS Opløst
- GRUPPEN SERVICE A/S Opløst
- Green Asset Management I Komplementar ApS Opløst
Morten Windfeldt Jensen – 56 other companies, of which 5 bankrupt
- DSV TRANSPORT A/S Bankrupt 9 Nov 1989
- SECURE SPE ApS Bankrupt 20 Mar 2025
- Selskab A af 28.06.1999 ApS Bankrupt 3 Sep 2026
- Selskab B af 30.03.2009 ApS Bankrupt 3 Sep 2026
- Selskab C af 02.02.2016 ApS Bankrupt 21 May 2026
- A/S KYNDBY LOSSEPLADS Opløst
- AEP LP I PVSO ApS Active
- Aktieselskabet af 22.1.2021 Active
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- Athena Investments ApS Opløst
- BOCONCEPT A/S Active
- BOCONCEPT HOLDING A/S Fusioneret
- BRUDEHUS A/S Opløst
- Blue Phoenix Denmark A/S Active
- C4I MENA Fund I HoldCo ApS Active
- CARBOGRIT - STIGSNÆS INDUSTRIPARK A/S Fusioneret
- Capital 4 Impact Management ApS Active
- DIRECT LENDING 1 ApS Opløst
- DSV MILJØ EJENDOMME A/S Fusioneret
- DSV RÅSTOFFER A/S Fusioneret
- DSVM 1 A/S Opløst
- DSVM 2 A/S Opløst
- DSVM Renovation A/S Opløst
- EBF A/S Active
- EGELN VINDPARK A/S Opløst
- FDB Invest A/S Active
- FREJA TRANSPORT & LOGISTICS A/S Active
- FREJA TRANSPORT & LOGISTICS HOLDING A/S Active
Søren Dal Thomsen – 50 other companies, of which 1 bankrupt
- SECURE SPE ApS Bankrupt 20 Mar 2025
- A+ARROWNET A/S Fusioneret
- AEP Bolig+ I Komplementar ApS Active
- AEP Komplementar ApS Active
- AEP Logistics Properties I Komplementar ApS Active
- AP EJENDOMME & PROJEKTER ApS Fusioneret
- AP INVESTERINGSFORVALTNING A/S Opløst
- Alternativ Invest A/S Opløst
- BAMBOH INVEST ApS Active
- BRITANNIA INVEST A/S Active
- Bamboh ApS Active
- Bamboh Co-Investments ApS Active
- Buddinge Gård A/S Active
- Byggefinansiering III Komplementar ApS Opløst
- Dal Thomsen Ejendomme ApS Active
- Dal Thomsen Ejendomme Holding ApS Fusioneret
- Dal Thomsen Holding ApS Active
- ERHVERVSINVEST MANAGEMENT A/S Active
- FSP IT ApS Opløst
- Formue Danmark Holding A/S Active
- Formue Fondsmæglerselskab A/S Active
- KAI 1 FAIF ApS Opløst
- KAI 1 GP ApS Active
- KAPE FAIF ApS Opløst
- KAPE Feeder Fund I A/S Opløst
- KAPE GP ApS Active
- Lemon Invest ApS Fusioneret
- PRIVATE EQUITY I ApS Active
- Private Debt III LGT Feeder Fund A/S Active
- Private Debt IV Kartesia Feeder Fund A/S Active
Steffen Appelqvist Stæhr – 58 other companies, of which 9 bankrupt
- CJ CHARTERING ApS Bankrupt 22 Oct 2013
- Crey A/S Bankrupt 9 Jul 2024
- Crey Holding ApS Bankrupt 9 Jul 2024
- Energy Grid ApS Bankrupt 20 May 2026
- SECURE SPE ApS Bankrupt 20 Mar 2025
- Selskab A af 28.06.1999 ApS Bankrupt 3 Sep 2026
- Selskab B af 30.03.2009 ApS Bankrupt 3 Sep 2026
- Selskab C af 02.02.2016 ApS Bankrupt 21 May 2026
- ØSTERGAARD ENTREPRISE A/S Bankrupt 1 May 2026
- 4LABELS A/S Fusioneret
- AEP Bolig+ I Komplementar ApS Active
- AEP DK 10 A/S Active
- AEP DK 11 A/S Active
- AEP DK 12 A/S Active
- AEP DK 8 A/S Opløst
- AEP DK 9 A/S Active
- AEP DK7 A/S Active
- AEP Komplementar ApS Active
- AEP Logistics Properties I Komplementar ApS Active
- Alma Curves ApS Opløst
- Byggefinansiering III Komplementar ApS Opløst
- DMP HOLDING 1 ApS Active
- Datoselskabet af 02.05.2017 A/S Opløst
- Design Consulting ApS Opløst
- EDL 2 INVEST 1 ApS Opløst
- EDL 2 INVEST 2 ApS Opløst
- EDL 2 INVEST 3 ApS Opløst
- EDL 2 INVEST 4 ApS Opløst
- EDL 3 INVEST ApS Opløst
- EFIF GP ApS Opløst
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 NORDIC SECONDARY ApS | – |
| SECURE NORDIC SECONDARY A/S | – |
Other companies at the same address
- Crey A/S Bankrupt
- SECURE SPE ApS Bankrupt
- A/S PSE 38 NR. 1308 Opløst
- AEP Bolig+ I Komplementar ApS Active
- AEP DK 10 A/S Active
- AEP DK 11 A/S Active
- AEP DK 12 A/S Active
- AEP DK 8 A/S Opløst
- AEP DK 9 A/S Active
- AEP DK7 A/S Active
- AEP Komplementar ApS Active
- AEP Logistics Properties I Komplementar ApS Active
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- Byggefinansiering III Komplementar ApS Opløst
- DIRECT LENDING 1 ApS Opløst
- Gensidige Ejendomme Komplementar ApS Active
- KAPE 2020 Alp 2nd VII ApS Active
- KAPE Feeder Fund I A/S Opløst
- Manner Ejendomme A/S Active
- PMT21 ApS Opløst
- PRIVATE EQUITY I ApS Active
- Private Debt III LGT Feeder Fund A/S Active
- Private Debt IV Kartesia Feeder Fund A/S Active
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Questions and answers about SECURE NORDIC SECONDARY ApS
Has SECURE NORDIC SECONDARY ApS gone bankrupt?
No, SECURE NORDIC SECONDARY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SECURE NORDIC SECONDARY ApS?
SECURE NORDIC SECONDARY ApS most recently used PwC Statsautoriseret Revisionspartnerselskab.
When was SECURE NORDIC SECONDARY ApS founded?
SECURE NORDIC SECONDARY ApS was founded on 21 December 2011.
What is the equity of SECURE NORDIC SECONDARY ApS?
Equity was DKK 3,362 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.