Secret Agency ApS
CVR 39393077 · Private limited company (ApS) · Dissolved by declaration
Secret Agency ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry computerkonsulentbistand og forvaltning af computerfaciliteter. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -90k and a net result of DKK -112k.
Company details
- CVR number
- 39393077
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Connery Media, Hobrovej 42D, 1.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 40k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -532.1% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 123k | DKK 417k |
| Net profit | DKK -112k | DKK 9,310 |
| Equity | DKK -90k | DKK 23k |
| Total assets | DKK 17k | DKK 101k |
| Cash | DKK 11k | – |
| Short-term debt | DKK 107k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 185 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 226 | Late | |
| 8 Mar 2018 – 31 Dec 2018 | 148 |
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 |
|---|---|---|---|
| Board | Jakob Neua Nørgaard | ||
| Board | Anders Eskholm | ||
| Owner (33%) | NEUA HOLDING ApS | ||
| Owner (33%) | Jakob Neua Nørgaard | ||
| Owner (33%) | Anders Eskholm | ||
| Owner (33%) | Mikkel Møller Vermeulen | ||
| Owner (33%) | NEUA HOLDING ApS | ||
| Owner (33%) | ESKHOLM HOLDING ApS | ||
| Owner (33%) | EPIC HOLDING IVS | ||
| Owner (33%) | Vermeulen Holding ApS | ||
| Founder | NEUA HOLDING ApS |
Address history (3 moves)
| c/o Connery Media, Hobrovej 42D, 1., 9000 Aalborg | |
| c/o Connery Media, Hobrovej 42D, 1., 9000 Aalborg | |
| Østergade 47A, 9400 Nørresundby | |
| Frederik Jensensvej 29, 9310 Vodskov |
Former names
| Secret Agency ApS | – |
| Secret Agency IVS | – |
| PIPSTER IVS | – |
Other companies at the same address
- DANCON MASKINER ApS Bankrupt
- OPS GROUP DENMARK A/S Bankrupt
- 63Wine ApS Active
- AQUNE ApS Opløst
- ARKITEKTFIRMAET NORD A/S Active
- CHC DENMARK ApS Active
- CrossRep ApS Active
- Crossbord ApS Active
- Det lille store rengøringsfirma ApS Active
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- Estaldo Come Stay ApS Active
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- Justworks ApS Active
- Justworks Holding ApS Active
- Kintec Denmark ApS Opløst
- L&D MANUFACTURING CONTROL A/S Opløst
- M2PLUS ApS Active
- NEUA HOLDING ApS Active
- Neua Property Group ApS Active
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- SMARTpanels ApS Active
- Specialtandlægerne Budolfi ApS Active
- URBAN ÅLBORG II ApS Fusioneret
- UTN Group ApS Active
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Questions and answers about Secret Agency ApS
Has Secret Agency ApS gone bankrupt?
No, Secret Agency ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Secret Agency ApS?
Secret Agency ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was Secret Agency ApS founded?
Secret Agency ApS was founded on 8 March 2018.
What is the equity of Secret Agency ApS?
Equity was DKK -90k 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.