SECONDCITY A/S

CVR 36074728 · Public limited company (A/S) · Dissolved after voluntary liquidation

SECONDCITY A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 461k and a net result of DKK -9,932.

Company details

CVR number
36074728
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Mindegade 13, 3.
8000 Aarhus C
Municipality
Aarhus
Industry
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 500k
Employees
0 (2016)
Auditor
Revisionsfirmaet John Schantz
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio94.6%
Current ratio1,856%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -9,416DKK 8,098
Net profitDKK -9,932DKK 8,098
EquityDKK 461kDKK 471k
Total assetsDKK 487kDKK 511k
CashDKK 77k–
Short-term debtDKK 26k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet John Schantz.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019134
1 Jan 2018 – 31 Dec 2018156
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016167
25 Aug 2014 – 31 Dec 201583

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

RoleNameFromTo
CEOTrine Katrine Ribergaard Skammelsen
BoardTrine Katrine Ribergaard Skammelsen
BoardAnne Mette Boye
BoardHelle Østegaard Kristiansen
BoardTrine Berthold
BoardAnne Mette Boye
BoardMorten Holst Boye
BoardTrine Katrine Ribergaard Skammelsen
BoardMorten Holst Boye
BoardAnne Mette Boye
BoardMorten Holst Boye
Owner (25%)AM BOYE HOLDING ApS
Owner (67%)Secondcity ApS
Owner (50%)AM BOYE HOLDING ApS
Owner (50%)Secondcity ApS
Owner (100%)AM BOYE HOLDING ApS
AuditorAROS STATSAUTORISEREDE REVISORER I/S
FounderAM BOYE HOLDING ApS
FounderSecondcity ApS

The CEOs' other companies

Trine Katrine Ribergaard Skammelsen – 3 other companies

Address history (4 moves)

Mindegade 13, 3., 8000 Aarhus C
Tietgens Plads 1, st. tv, 8000 Aarhus C
Ørhagevej 74, 7700 Thisted
Jægergårdsgade 152, 8000 Aarhus C
Vesterbro Torv 1, 8000 Aarhus C

Former names

SECONDCITY A/S –
BOYE SKAMMELSEN A/S –

Employees per year

Number of employees at SECONDCITY A/S per year232014: 320142015: 220152016: 02016

Other companies at the same address

Similar companies in Aarhus

Questions and answers about SECONDCITY A/S

Has SECONDCITY A/S gone bankrupt?

No, SECONDCITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SECONDCITY A/S?

SECONDCITY A/S most recently used Revisionsfirmaet John Schantz.

When was SECONDCITY A/S founded?

SECONDCITY A/S was founded on 25 August 2014.

What is the equity of SECONDCITY A/S?

Equity was DKK 461k 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.