Security Shop Europe ApS
CVR 37243744 · Private limited company (ApS) · Dissolved by declaration
Security Shop Europe ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 5,388 and a net result of DKK -5,943.
Company details
- CVR number
- 37243744
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 23
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.3% |
| Current ratio | 186% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -7,625 | DKK -12k |
| Net profit | DKK -5,943 | DKK -9,108 |
| Equity | DKK 5,388 | DKK 11k |
| Total assets | DKK 12k | DKK 28k |
| Cash | DKK 9,962 | – |
| Short-term debt | DKK 6,250 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 173 | ||
| 1 Jan 2022 – 31 Dec 2022 | 66 | ||
| 1 Jan 2021 – 31 Dec 2021 | 83 | ||
| 1 Jan 2020 – 31 Dec 2020 | 78 | ||
| 1 Jan 2019 – 31 Dec 2019 | 78 | ||
| 1 Jan 2018 – 31 Dec 2018 | 66 | ||
| 1 Jan 2017 – 31 Dec 2017 | 117 | ||
| 16 Nov 2015 – 31 Dec 2016 | 77 |
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 | Morten Olesen | ||
| CEO | Lars Kramer | ||
| Board | Morten Olesen | ||
| Board | Lars Kramer | ||
| Board | Kristian Maan Tokkesdal | ||
| Board | Jan Bendix | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Knud Foldschack | ||
| Board | Jon Ola Stokke | ||
| Board | Christopher Galligani Ræder | ||
| Owner (100%) | Security Holding ApS | ||
| Owner (100%) | KIBO Security Group A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Security Holding ApS |
The CEOs' other companies
Morten Olesen – 17 other companies
- A/H LÅSEMONTAGE ApS Fusioneret
- ELSEC A/S Fusioneret
- GPP PERIMETER PROTECTION A/S Active
- Heras Denmark A/S Active
- Heras Group Denmark ApS Active
- KIBO BRANDSIKRING A/S Opløst
- KIBO Security Group A/S Fusioneret
- LarMor 2022 ApS Fusioneret
- LarMor ApS Fusioneret
- Mobile Gate Security A/S Active
- PerMo 92 ApS Fusioneret
- PerMo 92 Holding ApS Active
- Pernille Didriksen Holding 2022 ApS Fusioneret
- Prasimo ApS Active
- Secure Logistics A/S Active
- Security Holding ApS Active
- TEKNIQ Kvalitet ApS Active
Lars Kramer – 21 other companies
- A/H LÅSEMONTAGE ApS Fusioneret
- BEUMER Group A/S Active
- DATOR-CRISPLANT A/S Fusioneret
- ELSEC A/S Fusioneret
- Fnugworld ApS Active
- GPP PERIMETER PROTECTION A/S Active
- Heras Denmark A/S Active
- KI 2 ApS Active
- KI 2022 ApS Fusioneret
- KIBO BRANDSIKRING A/S Opløst
- KIBO Security Group A/S Fusioneret
- Kramer Family Group ApS Active
- LarMor 2022 ApS Fusioneret
- LarMor ApS Fusioneret
- MULTICHECK A/S Active
- Maria Ventures ApS Active
- Mobile Gate Security A/S Active
- ProCon Group ApS Active
- ProCon Wind Energy A/S Active
- Secure Logistics A/S Active
- Security Holding ApS Active
Address history (1 moves)
| Niels Bohrs Vej 23, 8660 Skanderborg | |
| Niels Bohrs Vej 23, 8660 Skanderborg |
Other companies at the same address
- Reklameselskabet Stilling ApS Bankrupt
- Selskabet af 26. august 1998 A/S Bankrupt
- UDDANNELSEN ApS Bankrupt
- 727 ONLINE A/S Fusioneret
- 727 RESEARCH ApS Opløst
- E&K Ejendomme Hirtshals ApS Fusioneret
- Elert & Kok Holding A/S Opløst
- FT 2011 A/S Opløst
- GPP PERIMETER PROTECTION A/S Active
- Heras Group Denmark ApS Active
- IT OPTIMA A/S Active
- KIBO Security Group A/S Fusioneret
- KOK & ELERT 2022 ApS Fusioneret
- LEAN-ON A/S Active
- Mindweiss Århus ApS Active
- Mobile Gate Security A/S Active
- NEXTROOM ApS Compulsorily dissolved
- Reality Games ApS Opløst
- Secure Logistics A/S Active
- TECH INVENT A/S Active
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Questions and answers about Security Shop Europe ApS
Has Security Shop Europe ApS gone bankrupt?
No, Security Shop Europe ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Security Shop Europe ApS?
Security Shop Europe ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Security Shop Europe ApS founded?
Security Shop Europe ApS was founded on 16 November 2015.
What is the equity of Security Shop Europe ApS?
Equity was DKK 5,388 according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.