SECHER SØ-TRANSPORT APS
CVR 38274627 · Private limited company (ApS) · Being compulsorily dissolved
SECHER SØ-TRANSPORT APS is a Private limited company (ApS), founded on , based in Nibe. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: being compulsorily dissolved). 8 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -3.1m and a net result of DKK -227k.
Company details
- CVR number
- 38274627
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Secher Sø-Transport/Volha Buzun, Sygehusvej 6
9240 Nibe - Municipality
- Aalborg
- Industry
- Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods - Share capital
- DKK 50k
- Auditor
- Revice,statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,044.4% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -18k | DKK -462k |
| Net profit | DKK -227k | DKK -625k |
| Equity | DKK -3.1m | DKK -2.8m |
| Total assets | DKK 293k | DKK 350k |
| Cash | DKK 116k | – |
| Short-term debt | DKK 3.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revice,statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 194 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 167 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 19 Dec 2016 – 31 Dec 2017 | 155 |
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 | Michael Secher | ||
| CEO | Ulla Skov | ||
| CEO | Henrik Palsgaard Pedersen | ||
| Owner (100%) | Olga Buzun | Current | |
| Owner (100%) | MICHAEL SECHER HOLDING ApS | ||
| Owner (100%) | Henrik Palsgaard Pedersen | ||
| Founder | MICHAEL SECHER HOLDING ApS | Current |
The CEOs' other companies
Michael Secher – 3 other companies
- DANSK MINKINVENTAR ApS Opløst
- FUTUREFLY ApS Active
- MICHAEL SECHER HOLDING ApS Opløst
Ulla Skov – 4 other companies
- MAX VINTHER HOLDING ApS Opløst
- MICHAEL SECHER HOLDING ApS Opløst
- RATME HOLDING ApS Active
- RENDER MARK 1 ApS Active
Henrik Palsgaard Pedersen – 4 other companies
- DANSK TRÆMEL A/S Active
- FARMFOOD A/S Opløst
- K P (INT'L) A/S Opløst
- SIA Lunderskov A/S Opløst
Address history (3 moves)
| c/o Secher Sø-Transport/Volha Buzun, Sygehusvej 6, 9240 Nibe | |
| c/o Fireflyes v/Henrik Palsgaard, Østerågade 4B, 4. tv, 9000 Aalborg | |
| c/o Fireflyes v/Henrik Palsgaard, Sundby Brygge 3, 1. 6, 9400 Nørresundby | |
| c/o Michael Secher, Ejdrupvej 6, 9240 Nibe |
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Questions and answers about SECHER SØ-TRANSPORT APS
Has SECHER SØ-TRANSPORT APS gone bankrupt?
No, SECHER SØ-TRANSPORT APS is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
Who is the auditor of SECHER SØ-TRANSPORT APS?
SECHER SØ-TRANSPORT APS most recently used Revice,statsautoriseret revisionsaktieselskab.
When was SECHER SØ-TRANSPORT APS founded?
SECHER SØ-TRANSPORT APS was founded on 19 December 2016.
What is the equity of SECHER SØ-TRANSPORT APS?
Equity was DKK -3.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.