SECRET PROJECTS HOLDING ApS
CVR 36432551 · Private limited company (ApS) · Dissolved by declaration
SECRET PROJECTS HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 38k and a net result of DKK -4,587.
Company details
- CVR number
- 36432551
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordre Røse Vej 2B, st. tv
2300 København S - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Registreret Revisionsanpartsselskab Schyberg Lykke
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -4,587 | DKK -5,000 |
| Equity | DKK 38k | DKK 43k |
| Total assets | DKK 51k | DKK 51k |
| Cash | DKK 243 | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Registreret Revisionsanpartsselskab Schyberg Lykke.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 7 Nov 2014 – 31 Dec 2015 | 253 | Late |
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 | Sascha Jacqueline Johansson | ||
| CEO | Jamie Cook Bertelsen | ||
| CEO | Sascha Jacqueline Johansson | ||
| CEO | Jamie Cook Bertelsen | ||
| Owner (50%) | Sascha Jacqueline Johansson | ||
| Owner (50%) | Jamie Cook Bertelsen | ||
| Founder | Sascha Jacqueline Johansson | ||
| Founder | Jamie Cook Bertelsen |
The CEOs' other companies
Sascha Jacqueline Johansson – 1 other companies
- DEADSTOCK LTD. ApS Opløst
Jamie Cook Bertelsen – 1 other companies
- DEADSTOCK LTD. ApS Opløst
Address history (0 moves)
| Nordre Røse Vej 2B, st. tv, 2300 København S |
Other companies at the same address
- DEADSTOCK LTD. ApS Opløst
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Questions and answers about SECRET PROJECTS HOLDING ApS
Has SECRET PROJECTS HOLDING ApS gone bankrupt?
No, SECRET PROJECTS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SECRET PROJECTS HOLDING ApS?
SECRET PROJECTS HOLDING ApS most recently used Registreret Revisionsanpartsselskab Schyberg Lykke.
When was SECRET PROJECTS HOLDING ApS founded?
SECRET PROJECTS HOLDING ApS was founded on 7 November 2014.
What is the equity of SECRET PROJECTS HOLDING ApS?
Equity was DKK 38k 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.