Secure Byggefinansiering 1 A/S
CVR 37326844 · Public limited company (A/S) · Dissolved after voluntary liquidation
Secure Byggefinansiering 1 A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 126.8m and a net result of DKK 8.9m.
Company details
- CVR number
- 37326844
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Peter Lunds Vej 1, st.
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.3m
- Auditor
- Aaen & Co statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 45,333% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 8.9m | DKK 10.7m |
| Equity | DKK 126.8m | DKK 117.9m |
| Total assets | DKK 126.9m | DKK 162.0m |
| Cash | DKK 9.5m | – |
| Short-term debt | DKK 21k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 104 | ||
| 1 Jan 2018 – 31 Dec 2018 | 106 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 9 Dec 2015 – 31 Dec 2016 | 149 |
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 | ||
| Board | Søren Tyge Sørensen | ||
| Board | Peter Silkeborg Brolev | ||
| Board | Henrik Bo Jørgensen | ||
| Owner (100%) | PIA BODUM INVEST ApS | ||
| Owner (5%) | HESSELHOLT AXELSEN ApS | ||
| Owner (5%) | CON CHEM HOLDING ApS | ||
| Owner (5%) | RYVANG INVEST A/S | ||
| Owner (5%) | Estrid Due Hesselholt | ||
| Owner (5%) | HAWK Venture Holdings Ltd. | ||
| Owner (5%) | Ellen Selchau Plum | ||
| Owner (5%) | Estrid Due Hesselholt | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Søren Tyge Sørensen |
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 (1 moves)
| Peter Lunds Vej 1, st., 2800 Kgs. Lyngby | |
| Lemchesvej 6, 2900 Hellerup |
Other companies at the same address
- ADD MORE ApS Bankrupt
- AEP Administration ApS Fusioneret
- Byggefinansiering I Komplementar ApS Opløst
- EGELN VINDPARK A/S Opløst
- Formue Danmark Holding A/S Active
- Formue Fondsmæglerselskab A/S Active
- Green Asset Management I Komplementar ApS Opløst
- KAI 1 FAIF ApS Opløst
- KAI 1 GP ApS Active
- KAPE FAIF ApS Opløst
- KAPE GP ApS Active
- MERCURIUS A/S Fusioneret
- Roskildevej 165 ApS Opløst
- Secure Dormant ApS Active
- Secure Green Fund I ApS Opløst
- Secure Spectrum Administration ApS Opløst
- Secure Spectrum Trekantområdet ApS Active
- Secure Stockholmsgade ApS Opløst
- Secure Upsalagade ApS Opløst
- Spektrum Fondsmæglerselskab A/S Fusioneret
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Questions and answers about Secure Byggefinansiering 1 A/S
Has Secure Byggefinansiering 1 A/S gone bankrupt?
No, Secure Byggefinansiering 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Secure Byggefinansiering 1 A/S?
Secure Byggefinansiering 1 A/S most recently used Aaen & Co statsautoriserede revisorer p/s.
When was Secure Byggefinansiering 1 A/S founded?
Secure Byggefinansiering 1 A/S was founded on 9 December 2015.
What is the equity of Secure Byggefinansiering 1 A/S?
Equity was DKK 126.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.