Chili Security ApS

CVR 38478761 · Private limited company (ApS) · Dissolved after merger

Chili Security ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.3m and a net result of DKK -154k.

Company details

CVR number
38478761
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Thomas B. Thriges Gade 42, 1.
5000 Odense C
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 56k
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio91.3%
Current ratio12%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -10kDKK -6,505
Net profitDKK -154kDKK -611k
EquityDKK 1.3mDKK 1.5m
Total assetsDKK 1.5mDKK 1.6m
CashDKK 0–
Short-term debtDKK 127k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024143
1 Jan 2023 – 31 Dec 2023115
1 Jan 2022 – 31 Dec 2022123
1 Jan 2021 – 31 Dec 2021123
1 Jan 2020 – 31 Dec 2020131
1 Jan 2019 – 31 Dec 2019122
1 Jan 2018 – 31 Dec 2018157
10 Mar 2017 – 31 Dec 2017138

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

RoleNameFromTo
CEOMartin Larsen
CEOSteen McCormick
CEOCasper Blom Kausmally
CEOMichael Larsen
BoardBjørn Lund Smidt
BoardSteen McCormick
BoardMichael Larsen
BoardHenrik Richard Hasselbalch Busch
BoardBjørn Lund Smidt
BoardBjørn Lund Smidt
BoardCarsten Gad Rasmussen
Owner (15%)MILARS HOLDING ApS
Owner (25%)MARL INVEST ApS
Owner (25%)CASPER BLOM ApS
Owner (33%)5R FINANS ApS
Owner (10%)NYBORGVEJ 58 2005 ApS
Owner (20%)MARL INVEST ApS
Owner (20%)CASPER BLOM ApS
Owner (25%)5R FINANS ApS
Owner (20%)NYBORGVEJ 58 2005 ApS
Owner (20%)5R FINANS ApS
Owner (15%)NYBORGVEJ 58 2005 ApS
Owner (10%)MILARS HOLDING ApS
Owner (15%)5R FINANS ApS
Owner (5%)M. BLÆSBJERG HOLDING ApS
Owner (20%)NYBORGVEJ 58 2005 ApS
Owner (15%)MILARS HOLDING ApS
Owner (25%)5R FINANS ApS
Owner (5%)M. BLÆSBJERG HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderMILARS HOLDING ApS
FounderMARL INVEST ApS
FounderCASPER BLOM ApS
Founder5R FINANS ApS

The CEOs' other companies

Martin Larsen – 8 other companies, of which 4 bankrupt

Steen McCormick – 21 other companies, of which 1 bankrupt

Casper Blom Kausmally – 16 other companies, of which 3 bankrupt

Michael Larsen – 9 other companies, of which 1 bankrupt

Address history (2 moves)

Thomas B. Thriges Gade 42, 1., 5000 Odense C
Thomas B. Thriges Gade 42, 1., 5000 Odense C
Vindegade 72, 5000 Odense C

Other companies at the same address

Similar companies in Odense

Questions and answers about Chili Security ApS

Has Chili Security ApS gone bankrupt?

No, Chili Security ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Chili Security ApS?

Chili Security ApS most recently used EY Godkendt Revisionspartnerselskab.

When was Chili Security ApS founded?

Chili Security ApS was founded on 10 March 2017.

What is the equity of Chili Security ApS?

Equity was DKK 1.3m 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.