Secretmedia.dk ApS
CVR 36926724 · Private limited company (ApS) · Dissolved after bankruptcy
Secretmedia.dk ApS is a Private limited company (ApS), founded on , based in Havndal. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. Secretmedia.dk ApS went bankrupt on – 7.2 years after it was founded. 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -1.5m and a net result of DKK -4.5m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Without legal effect from
- Age at bankruptcy
- 7.2 years
Company details
- CVR number
- 36926724
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lyshøj Møllevej 3
8970 Havndal - Municipality
- Randers
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 40k
- Employees
- 4 (2018)
- 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 | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 74k | DKK 2.1m |
| Net profit | DKK -4.5m | DKK 185k |
| Equity | DKK -1.5m | DKK 2.7m |
| Total assets | DKK 510k | DKK 5.3m |
| Cash | DKK 150k | – |
| Short-term debt | DKK 2.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 218 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 251 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 182 | ||
| 1 Jan 2017 – 31 Dec 2017 | 172 | ||
| 1 Jan 2016 – 31 Dec 2016 | 156 | ||
| 19 Jun 2015 – 31 Dec 2015 | 188 | 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 |
|---|---|---|---|
| Owner (100%) | KGK INVEST ApS | ||
| Owner (100%) | Kay Gisela Kristensen | ||
| Founder | KGK INVEST ApS |
Address history (3 moves)
| Lyshøj Møllevej 3, 8970 Havndal | |
| Slåenvej 2C, 8930 Randers NØ | |
| Messingvej 23, 8940 Randers SV | |
| Messingvej 1F, 8940 Randers SV |
Former names
| Secretmedia.dk ApS | – |
| Secretmedia.dk IVS | – |
Employees per year
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Questions and answers about Secretmedia.dk ApS
Has Secretmedia.dk ApS gone bankrupt?
Yes. Secretmedia.dk ApS went bankrupt on 19 August 2022.
When was Secretmedia.dk ApS founded?
Secretmedia.dk ApS was founded on 17 June 2015.
What is the equity of Secretmedia.dk ApS?
Equity was DKK -1.5m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.