Secret Holding ApS
CVR 43195913 · Private limited company (ApS) · Active · Low risk
Secret Holding ApS is a Private limited company (ApS), founded on , based in Augustenborg. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 4 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 1.6m and a net result of DKK 606k. CEO: Mike Sonny Thomsen.
Bankruptcy risk for Secret Holding ApS
0.0 × the average (1.41%) · higher risk than 6% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 43195913
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (4 years)
- Address
- Mejerivej 7
6440 Augustenborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 45k
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 52% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -7,450 | DKK -7,225 |
| Net profit | DKK 606k | DKK 455k |
| Equity | DKK 1.6m | DKK 966k |
| Total assets | DKK 1.6m | DKK 1.0m |
| Cash | DKK 31k | – |
| Short-term debt | DKK 60k | – |
| Tax owed | DKK 8,264 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 47 | ||
| 1 Jan 2024 – 31 Dec 2024 | 91 | ||
| 1 Jan 2023 – 31 Dec 2023 | 110 | ||
| 13 Apr 2022 – 31 Dec 2022 | 83 |
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 | Mike Sonny Thomsen | Current | |
| Owner (100%) | Mike Sonny Thomsen | Current | |
| Founder | Mike Sonny Thomsen | Current |
The CEOs' other companies
Mike Sonny Thomsen – 1 other companies
- Autocenter Sydals ApS Active
Address history (0 moves)
| Mejerivej 7, 6440 Augustenborg |
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Questions and answers about Secret Holding ApS
Has Secret Holding ApS gone bankrupt?
No, Secret Holding ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Secret Holding ApS?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of Secret Holding ApS?
Mike Sonny Thomsen is the CEO of Secret Holding ApS.
Who is the auditor of Secret Holding ApS?
Secret Holding ApS most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was Secret Holding ApS founded?
Secret Holding ApS was founded on 13 April 2022.
What is the equity of Secret Holding ApS?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.