Sekretariatet ApS
CVR 42673269 · Private limited company (ApS) · Dissolved by declaration
Sekretariatet ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 25k and a net result of DKK -6,456.
Company details
- CVR number
- 42673269
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ordrupvej 108, 1. th
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 6,991% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -2,397 | DKK -6,932 |
| Net profit | DKK -6,456 | DKK -8,597 |
| Equity | DKK 25k | DKK 32k |
| Total assets | DKK 25k | DKK 32k |
| Cash | DKK 21k | – |
| Short-term debt | DKK 362 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 144 | ||
| 10 Sep 2021 – 31 Dec 2022 | 181 | Restated |
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 | Jens Hytting Petersen | ||
| Owner (100%) | Jens Hytting Petersen | ||
| Founder | Jens Hytting Petersen |
The CEOs' other companies
Jens Hytting Petersen – 4 other companies, of which 1 bankrupt
- SELSKABET FOR ALMENNYTTIGE PÆDAGOGISKE EFTERUDDANNELSER A/S Bankrupt 18 Mar 1997
- EJENDOMSSELSKABET VISTA ApS Compulsorily dissolved
- STRATEGIGA ApS Active
- TVL NORDIC ApS Opløst
Address history (0 moves)
| Ordrupvej 108, 1. th, 2920 Charlottenlund |
Other companies at the same address
- REFAN DENMARK ApS Opløst
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Questions and answers about Sekretariatet ApS
Has Sekretariatet ApS gone bankrupt?
No, Sekretariatet ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Sekretariatet ApS founded?
Sekretariatet ApS was founded on 10 September 2021.
What is the equity of Sekretariatet ApS?
Equity was DKK 25k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.