Secret Samples IVS
CVR 36733683 · Entrepreneurial company (IVS) · Dissolved by declaration
Secret Samples IVS is a Entrepreneurial company (IVS), founded on , based in Aarhus C. The company is registered in the industry detailhandel med andre varer i.a.n. via internet. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -157k and a net result of DKK -43k.
Company details
- CVR number
- 36733683
- Status
- Dissolved by declaration
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- c/o Galleri Grisk, Klosterport 4U, st.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Detailhandel med andre varer i.a.n. via internet (479119)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 6
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -146.5% |
| Current ratio | 66% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK -43k | DKK -157k |
| Equity | DKK -157k | DKK -157k |
| Total assets | DKK 107k | DKK 120k |
| Cash | DKK 13k | – |
| Short-term debt | DKK 138k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 160 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 4 May 2015 – 31 Dec 2015 | 122 |
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 | Søren Thomsen | ||
| CEO | Sigrid Rosendahl | ||
| CEO | Victor Asboe Thomsen | ||
| CEO | Dennis Emil Kristensen | ||
| CEO | Dennis Said Bakari Mägi | ||
| CEO | Shali Said Bakari Hansen | ||
| Owner (15%) | BAKARI GROUP IVS | ||
| Owner (15%) | A.T Group IVS | ||
| Owner (15%) | S.T Group IVS | ||
| Owner (15%) | Losiamma IVS | ||
| Owner (15%) | Eserian Holding IVS | ||
| Owner (15%) | DSBM Group IVS | ||
| Owner (100%) | Søren Thomsen | ||
| Owner (33%) | Sigrid Rosendahl | ||
| Owner (10%) | Shali Said Bakari Hansen | ||
| Owner (33%) | Dennis Emil Kristensen | ||
| Founder | BAKARI GROUP IVS | ||
| Founder | A.T Group IVS | ||
| Founder | S.T Group IVS | ||
| Founder | Losiamma IVS | ||
| Founder | Eserian Holding IVS | ||
| Founder | DSBM Group IVS |
The CEOs' other companies
Søren Thomsen – 1 other companies, of which 1 bankrupt
- S.T Group IVS Bankrupt 19 Jan 2018
Sigrid Rosendahl – 1 other companies
- Losiamma IVS Compulsorily dissolved
Victor Asboe Thomsen – 1 other companies
- A.T Group IVS Compulsorily dissolved
Dennis Emil Kristensen – 1 other companies, of which 1 bankrupt
- Eserian Holding IVS Bankrupt 2 Mar 2018
Dennis Said Bakari Mägi – 3 other companies
- DSBM Group IVS Compulsorily dissolved
- Move Up Mägic ApS Active
- Noble Promise Investment Holding ApS Active
Shali Said Bakari Hansen – 1 other companies
- BAKARI GROUP IVS Compulsorily dissolved
Address history (1 moves)
| c/o Galleri Grisk, Klosterport 4U, st., 8000 Aarhus C | |
| Mejlgade 50, 2. mf, 8000 Aarhus C |
Other companies at the same address
- ACTVISUAL ApS Bankrupt
- CrossEyes Group ApS Bankrupt
- EXPOINT A/S Bankrupt
- GRAFISK BOGBINDPRODUKTION, ÅRHUS ApS Bankrupt
- LIVEN FITNESS ApS Bankrupt
- Marxard ApS Bankrupt
- RE-PRODUKTION ÅRHUS ApS Bankrupt
- SOST holding ApS Bankrupt
- SUPERVISION OG PROCES ApS Bankrupt
- Selskabet af den 17 December 2019 ApS Bankrupt
- Vogelsang & Kirchhoff Group ApS Bankrupt
- sjmce holding og finans ApS Bankrupt
- ÅRHUS BREMSE- OG KOBLINGSSERVICE ApS Bankrupt
- 4-Amigos Holding ApS Active
- AART DE VOS ApS Active
- AMD ÅRHUS HOLDING ApS Fusioneret
- Adlab ApS Active
- Airstream ApS Opløst
- Anpartsselskabet af 14. december 2015 Fusioneret
- Arkitekt Boris Brorman Jensen ApS Opløst
- Better Students ApS Active
- CCCP - Art & Consulting ApS Active
- CHORA SOFTWARE DESIGN A/S Fusioneret
- CW GROUP ApS Active
- Candeno A/S Active
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Questions and answers about Secret Samples IVS
Has Secret Samples IVS gone bankrupt?
No, Secret Samples IVS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Secret Samples IVS founded?
Secret Samples IVS was founded on 4 May 2015.
What is the equity of Secret Samples IVS?
Equity was DKK -157k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.