Secto Automotive ApS
CVR 37471828 · Private limited company (ApS) · Dissolved after voluntary liquidation
Secto Automotive ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -1.5m and a net result of DKK -145k.
Company details
- CVR number
- 37471828
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Loeven Advokatpartnerselskab, Frederiksgade 19, 3.
1265 København K - Municipality
- København
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 62k
- Employees
- 0 (2017)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -7,349.7% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -74k | DKK -27k |
| Net profit | DKK -145k | DKK -100k |
| Equity | DKK -1.5m | DKK -1.4m |
| Total assets | DKK 21k | DKK 17k |
| Cash | DKK 8,816 | – |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 153 | ||
| 1 Jan 2021 – 31 Dec 2021 | 189 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 225 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 23 Feb 2016 – 31 Dec 2016 | 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 | Matias Kristoffer Henkola | ||
| Board | Ville Kujansuu | ||
| Board | Ville Juhani Alanen | ||
| Owner (100%) | Secto Automotive Group OY | ||
| Owner (5%) | Ødum Laursen Holding ApS | ||
| Owner (90%) | Secto Automotive Group OY | ||
| Owner (100%) | Secto Automotive Group OY | ||
| Auditor | KPMG P/S | ||
| Founder | Secto Automotive Group OY |
Address history (3 moves)
| c/o Loeven Advokatpartnerselskab, Frederiksgade 19, 3., 1265 København K | |
| c/o CaSo ApS, Hestehaven 18, 4750 Lundby | |
| c/o CaSo ApS, Hersegade 20, 4000 Roskilde | |
| Parallelvej 14, 2800 Kgs. Lyngby |
Employees per year
Other companies at the same address
- BLACK MOUNTAIN SEAFOOD ApS Bankrupt
- CASO ApS Active
- Claus Broch - Skov & Natur ApS Active
- EUROPRESS ApS Active
- Katoso ApS Active
- Vanuda Holding ApS Active
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Questions and answers about Secto Automotive ApS
Has Secto Automotive ApS gone bankrupt?
No, Secto Automotive ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Secto Automotive ApS?
Secto Automotive ApS most recently used KPMG.
When was Secto Automotive ApS founded?
Secto Automotive ApS was founded on 23 February 2016.
What is the equity of Secto Automotive ApS?
Equity was DKK -1.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.