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SECOND HOLDING ApS

CVR: 10466377

Micro companyWell-established (39 yrs)Loss-making
Active
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About SECOND HOLDING ApS

SECOND HOLDING ApS is a Danish company of the type Anpartsselskab based in København K, founded in 1986. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Ulrik Schrøder. The company is owned by Dekka Holdings Limited. The company has 0 employees. In 2025, the company reported revenue of DKK 0 and a net result of DKK -17,039 compared with DKK -9,168 the year before. Equity amounted to DKK 28,421.

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Overview

Company type
APS
Anpartsselskab
Address
c/o 2KJ A/S, Sankt Annæ Plads 13 3., 1250 København K
KØBENHAVN
1250 København K
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Founded
1.10.1986

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
0 employees
1 FTE
(1997)
Capital
50.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er investering i fast ejendom, værdipapirer samt industri- og handelsvirksomhed, management- og konsulentvirksomhed og dermed beslægtet virksomhed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20250-17 t.265 t.28 t.-
20240-9 t.253 t.45 t.-
20230-8 t.262 t.55 t.-
20220-6 t.250 t.63 t.-
20210-4 t.251 t.69 t.-
20200-5 t.252 t.73 t.-
2019--4 t.251 t.77 t.-
2018--3 t.252 t.82 t.0
2017--6 t.251 t.84 t.-
2016--5 t.251 t.90 t.-
2015--6 t.250 t.95 t.-
2014-2 t.251 t.102 t.-
2013--25 t.252 t.100 t.-
2012--27 t.252 t.24 t.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Revenue
Company0
Industry median150 t.
100% below
Equity ratio
Company10.7%
Industry median95.0%
8.9x below

Comparison is based on industry median values

Ownership

Owners
Dekka Holdings Limited
100%
SECOND HOLDING ApS
CVR: 10466377

Properties

(1)

1 properties

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Property report (PDF)

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Management

Directors

Anders Ulrik Schrøder(DIREKTØR)

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Founders

Per Emil Hasselbalch Stakemann
ApS HVKMD 5 NR. 555
PEHSB ApS

Production units (1)

SECOND HOLDING ApS
P-no: 1000080687
Sankt Annæ Plads 13 3., 1250, København K
Ikke-finansielle holdingselskaber
0

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History

49 events
2026
SECOND HOLDING ApS: The 2025 annual report is outFeb 27, 2026

SECOND HOLDING ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK -17,039.

2025
SECOND HOLDING ApS: The 2024 annual report is outFeb 28, 2025

SECOND HOLDING ApS has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK -9,168.

2024
SECOND HOLDING ApS: The 2023 annual report is outMar 1, 2024

SECOND HOLDING ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK -8,382.

2023
SECOND HOLDING ApS: The 2022 annual report is outFeb 28, 2023

SECOND HOLDING ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -5,770.

2022
SECOND HOLDING ApS: The 2021 annual report is outFeb 28, 2022

SECOND HOLDING ApS has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK -4,025.

2021
SECOND HOLDING ApS: The 2020 annual report is outFeb 26, 2021

SECOND HOLDING ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK -4,682.

2020
SECOND HOLDING ApS: The 2019 annual report is outFeb 28, 2020

SECOND HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -4,014, and the net result was DKK -4,014.

2019
SECOND HOLDING ApS: The 2018 annual report is outMar 8, 2019

SECOND HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -2,687, and the net result was DKK -2,687.

2018
SECOND HOLDING ApS: The 2017 annual report is outFeb 28, 2018

SECOND HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -5,535, and the net result was DKK -5,535.

2017
SECOND HOLDING ApS: The 2016 annual report is outFeb 28, 2017

SECOND HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -5,430, and the net result was DKK -5,434.

2016
SECOND HOLDING ApS: The 2015 annual report is outJan 27, 2016

SECOND HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -6,398, and the net result was DKK -6,370.

2015
SECOND HOLDING ApS: The 2014 annual report is outFeb 27, 2015

SECOND HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 2,019, and the net result was DKK 1,988.

2014
SECOND HOLDING ApS: The 2013 annual report is outFeb 14, 2014

SECOND HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -18,209, and the net result was DKK -24,634.

Auditor steps down at SECOND HOLDING ApSFeb 10, 2014

As of February 10, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECOND HOLDING ApS.

2013
Henning Kruse Petersen leaves the board of SECOND HOLDING ApSOct 31, 2013

As of October 31, 2013, Henning Kruse Petersen has left the board of directors of SECOND HOLDING ApS.

Jens Peter Anders Falkesgaard leaves the board of SECOND HOLDING ApSOct 31, 2013

As of October 31, 2013, Jens Peter Anders Falkesgaard has left the board of directors of SECOND HOLDING ApS.

Anders Ulrik Schrøder leaves the board of SECOND HOLDING ApSOct 31, 2013

As of October 31, 2013, Anders Ulrik Schrøder has left the board of directors of SECOND HOLDING ApS.

Domingo Cuadra leaves the board of SECOND HOLDING ApSOct 31, 2013

As of October 31, 2013, Domingo Cuadra has left the board of directors of SECOND HOLDING ApS.

Anders Ulrik Schrøder joins SECOND HOLDING ApS as directorOct 31, 2013

As of October 31, 2013, Anders Ulrik Schrøder is registered as director of SECOND HOLDING ApS.

Jens Peter Anders Falkesgaard steps down as director of SECOND HOLDING ApSOct 31, 2013

As of October 31, 2013, Jens Peter Anders Falkesgaard has stepped down as director of SECOND HOLDING ApS.

Registered as owner of SECOND HOLDING ApSJul 26, 2013

As of July 26, 2013, is registered as an owner of SECOND HOLDING ApS with an ownership share of 100%.

SECOND HOLDING ApS: The 2012 annual report is outFeb 25, 2013

SECOND HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -17,940, and the net result was DKK -27,181.

2012
Henning Kruse Petersen joins the board of SECOND HOLDING ApSOct 28, 2012

As of October 28, 2012, Henning Kruse Petersen has joined the board of directors of SECOND HOLDING ApS.

Henrik Ørsted leaves the board of SECOND HOLDING ApSOct 28, 2012

As of October 28, 2012, Henrik Ørsted has left the board of directors of SECOND HOLDING ApS.

2011
SECOND HOLDING ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECOND HOLDING ApS.

Auditor steps down at SECOND HOLDING ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SECOND HOLDING ApS.

2005
SECOND HOLDING ApS appoints new auditorOct 1, 2005

As of October 1, 2005, A/S PSE NR. 4820 has been appointed auditor of SECOND HOLDING ApS.

Auditor steps down at SECOND HOLDING ApSOct 1, 2005

As of October 1, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECOND HOLDING ApS.

2001
Claus Henrik Christiansen leaves the board of SECOND HOLDING ApSMar 5, 2001

As of March 5, 2001, Claus Henrik Christiansen has left the board of directors of SECOND HOLDING ApS.

2000
Andreas Acton Bjørn leaves the board of SECOND HOLDING ApSMar 29, 2000

As of March 29, 2000, Andreas Acton Bjørn has left the board of directors of SECOND HOLDING ApS.

1999
Auditor steps down at SECOND HOLDING ApSMar 29, 1999

As of March 29, 1999, A/S PSE NR. 4820 has stepped down as auditor of SECOND HOLDING ApS.

SECOND HOLDING ApS appoints new auditorMar 8, 1999

As of March 8, 1999, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECOND HOLDING ApS.

1998
Claus Henrik Christiansen joins the board of SECOND HOLDING ApSJun 30, 1998

As of June 30, 1998, Claus Henrik Christiansen has joined the board of directors of SECOND HOLDING ApS.

Domingo Cuadra joins the board of SECOND HOLDING ApSJun 30, 1998

As of June 30, 1998, Domingo Cuadra has joined the board of directors of SECOND HOLDING ApS.

1994
Henrik Michael Normann leaves the board of SECOND HOLDING ApSJan 24, 1994

As of January 24, 1994, Henrik Michael Normann has left the board of directors of SECOND HOLDING ApS.

1990
John René Frederiksen leaves the board of SECOND HOLDING ApSApr 10, 1990

As of April 10, 1990, John René Frederiksen has left the board of directors of SECOND HOLDING ApS.

John René Frederiksen steps down as director of SECOND HOLDING ApSApr 10, 1990

As of April 10, 1990, John René Frederiksen has stepped down as director of SECOND HOLDING ApS.

1989
Poul Martin Mikkelsen leaves the board of SECOND HOLDING ApSJan 23, 1989

As of January 23, 1989, Poul Martin Mikkelsen has left the board of directors of SECOND HOLDING ApS.

1986
SECOND HOLDING ApS appoints new auditorOct 1, 1986

As of October 1, 1986, A/S PSE NR. 4820 has been appointed auditor of SECOND HOLDING ApS.

Poul Martin Mikkelsen joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, Poul Martin Mikkelsen has joined the board of directors of SECOND HOLDING ApS.

John René Frederiksen joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, John René Frederiksen has joined the board of directors of SECOND HOLDING ApS.

Henrik Ørsted joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, Henrik Ørsted has joined the board of directors of SECOND HOLDING ApS.

Henrik Michael Normann joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, Henrik Michael Normann has joined the board of directors of SECOND HOLDING ApS.

Jens Peter Anders Falkesgaard joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, Jens Peter Anders Falkesgaard has joined the board of directors of SECOND HOLDING ApS.

Anders Ulrik Schrøder joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, Anders Ulrik Schrøder has joined the board of directors of SECOND HOLDING ApS.

Andreas Acton Bjørn joins the board of SECOND HOLDING ApSOct 1, 1986

As of October 1, 1986, Andreas Acton Bjørn has joined the board of directors of SECOND HOLDING ApS.

John René Frederiksen joins SECOND HOLDING ApS as directorOct 1, 1986

As of October 1, 1986, John René Frederiksen is registered as director of SECOND HOLDING ApS.

Jens Peter Anders Falkesgaard joins SECOND HOLDING ApS as directorOct 1, 1986

As of October 1, 1986, Jens Peter Anders Falkesgaard is registered as director of SECOND HOLDING ApS.

SECOND HOLDING ApS is foundedOct 1, 1986

SECOND HOLDING ApS was founded on October 1, 1986.

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