Secure Amager Strandvej ApS
CVR 36946946 · Private limited company (ApS) · Dissolved after voluntary liquidation
Secure Amager Strandvej ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 54.1m and a net result of DKK 7.1m.
Company details
- CVR number
- 36946946
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lemchesvej 6
2900 Hellerup - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Aaen & Co Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Aaen & Co. statsautoriserede revisorer p
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 143,946% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 67 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 7.1m | DKK -17k |
| Equity | DKK 54.1m | DKK 47.0m |
| Total assets | DKK 56.1m | DKK 49.9m |
| Short-term debt | DKK 39k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Aaen & Co Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Aaen & Co. statsautoriserede revisorer p.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 28 Jun 2015 – 31 Dec 2015 | 148 |
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 | Jan Grænge | ||
| Owner (33%) | Lennart Bent Lajboschitz | ||
| Owner (10%) | OBA INVEST A/S | ||
| Owner (33%) | MITCO ApS | ||
| Owner (10%) | Cirkel 5 Holding ApS | ||
| Owner (10%) | MANNER HOLDING ApS | ||
| Owner (10%) | RYVANG INVEST A/S | ||
| Owner (10%) | Hawk Venture Holdings Ltd | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Linea Rothe Conforti |
The CEOs' other companies
Jan Grænge – 45 other companies
- 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 LP I PVSO ApS Active
- Abildgaardsvej Holding ApS Opløst
- Alternativ Invest A/S Opløst
- Alternativ Invest Rådgivning A/S Opløst
- Alternative Equity Partners A/S Active
- B-T A/S Active
- CBC Bondebyen ApS Active
- CHRISTOPHER FRANCK ApS Opløst
- CHRISTOPHER FRANCK TRADING CO. ApS Opløst
- DK Resi Propco Bjelkes Allé 18-18A ApS Active
- DK Resi Propco Nørrebrogade 223 ApS Active
- DK Resi Propco Secure Holding 1 ApS Active
- DK Resi Propco Secure Holding 2 ApS Active
- DK Resi Propco Secure Holding 3 ApS Active
- DK Resi Propco Secure Holding 4 ApS Active
- DK Resi Propco Valby Langgade 120-122 ApS Active
- DK Resi Propco Valby Langgade 124-126 ApS Active
- Formue Danmark Holding A/S Active
- Formue Fondsmæglerselskab A/S Active
- GRÆNGE OG JENSEN 2006 ApS Opløst
- KAPE Feeder Fund I A/S Opløst
- Manner Ejendomme A/S Active
- Private Debt III LGT Feeder Fund A/S Active
- Real Estate I A/S Active
Address history (0 moves)
| Lemchesvej 6, 2900 Hellerup |
Other companies at the same address
- ANTEL ApS Bankrupt
- LEASINGSELSKABET HERNING ApS Bankrupt
- LEASINGSELSKABET HERNING II ApS Bankrupt
- AMC North advokatanpartsselskab Active
- Abildgaardsvej 123 ApS Opløst
- Abildgaardsvej Holding ApS Opløst
- Advokatanpartsselskabet René Michael Elling Active
- BJARNE EILSBORG EJENDOMSSELSKABET ApS Active
- BOLIGBLOCH A/S Active
- Bloch Ejendomsadministration A/S Active
- DE PARTNERS CONSULT A/S Opløst
- DE PARTNERS INVEST A/S Opløst
- DE VÆKST VII ApS Opløst
- DE VÆKST XXV ApS Opløst
- DE VÆKST XXX ApS Opløst
- DE VÆKST XXXI ApS Opløst
- EJENDOMSSELSKABET JYDEHOLMEN ApS Active
- EJENDOMSSELSKABET VIRUM ApS Opløst
- Egegårdsvej 60 ApS Active
- Englunden ApS Active
- Erik Menveds Vej 6 ApS Active
- FORE Mikkelborg Park ApS Fusioneret
- HC SERVICE ApS Active
- HOLDING AF 1. OKTOBER 2003 ApS Opløst
- HOLDINGSELSKABET AF 30.6.2003 ApS Opløst
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Questions and answers about Secure Amager Strandvej ApS
Has Secure Amager Strandvej ApS gone bankrupt?
No, Secure Amager Strandvej ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Secure Amager Strandvej ApS?
Secure Amager Strandvej ApS most recently used <p xmlns="http://www.w3.org/1999/xhtml">Aaen & Co Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Aaen & Co. statsautoriserede revisorer p.
When was Secure Amager Strandvej ApS founded?
Secure Amager Strandvej ApS was founded on 28 June 2015.
What is the equity of Secure Amager Strandvej ApS?
Equity was DKK 54.1m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.