CVR: 24224333
123 Secure A/S was a Danish company of the type Aktieselskab based in Rungsted Kyst, founded in 1999 and dissolved in 2018. The company was registered under the industry Engroshandel med computere, ydre enheder og software. The company has 0 employees. In 2017, the company reported a gross profit of DKK 625,428 and a net result of DKK 301,174 compared with DKK 66,225 the year before. Equity amounted to DKK 1,016,666.
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringScreen owners and management against the Danish FSA's official PEP lists
As of November 1, 2018, Frank Bitze Mogensen has left the board of directors of 123 Secure A/S.
As of November 1, 2018, Michala Sand has left the board of directors of 123 Secure A/S.
As of November 1, 2018, Frederik Mogensen has stepped down as chairman of 123 Secure A/S.
As of November 1, 2018, Frank Bitze Mogensen has stepped down as direktion of 123 Secure A/S.
123 Secure A/S was dissolved on November 1, 2018.
123 Secure A/S has published its annual report for 2017. Gross profit came to DKK 625,428, and the net result was DKK 301,174.
123 Secure A/S has published its annual report for 2016. Gross profit came to DKK 1,753,762, and the net result was DKK 66,225.
123 Secure A/S has published its annual report for 2015. Gross profit came to DKK 2,219,868, and the net result was DKK 788,111.
123 Secure A/S has published its annual report for 2014. Gross profit came to DKK 2,312,531, and the net result was DKK 807,369.
As of June 29, 2015, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of 123 Secure A/S.
123 Secure A/S has published its annual report for 2013. Gross profit came to DKK 2,544,093, and the net result was DKK 1,259,115.
123 Secure A/S has published its annual report for 2012. Gross profit came to DKK 1,761,795, and the net result was DKK 838,074.
As of December 20, 2007, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of 123 Secure A/S.
As of December 20, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 123 Secure A/S.
As of December 20, 2007, Frederik Mogensen is registered as chairman of 123 Secure A/S.
As of December 20, 2007, Stefan Kousgaard has stepped down as chairman of 123 Secure A/S.
As of February 25, 2005, Stefan Kousgaard is registered as chairman of 123 Secure A/S.
As of February 10, 2004, Michala Sand has joined the board of directors of 123 Secure A/S.
As of February 10, 2004, Max Krasnik has left the board of directors of 123 Secure A/S.
As of September 19, 2003, Frank Bitze Mogensen has joined the board of directors of 123 Secure A/S.
As of September 19, 2003, Steffen Anker Pedersen has left the board of directors of 123 Secure A/S.
As of September 19, 2003, Frank Bitze Mogensen is registered as direktion of 123 Secure A/S.
As of September 19, 2003, Steffen Anker Pedersen has stepped down as direktion of 123 Secure A/S.
As of June 17, 2003, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 123 Secure A/S.
As of June 17, 2003, EY Danmark A/S has stepped down as auditor of 123 Secure A/S.
As of May 14, 2003, Steffen Anker Pedersen has joined the board of directors of 123 Secure A/S.
As of May 5, 2003, EY Danmark A/S has been appointed auditor of 123 Secure A/S.
As of May 5, 2003, Per Eriksen has stepped down as auditor of 123 Secure A/S.
As of May 5, 2003, Max Krasnik has joined the board of directors of 123 Secure A/S.
As of May 5, 2003, Stefan Kousgaard has left the board of directors of 123 Secure A/S.
As of May 5, 2003, Steffen Anker Pedersen is registered as direktion of 123 Secure A/S.
As of May 5, 2003, Stefan Kousgaard has stepped down as adm. dir of 123 Secure A/S.
As of May 29, 2002, Stefan Kousgaard has joined the board of directors of 123 Secure A/S.
As of May 29, 2002, Max Krasnik has left the board of directors of 123 Secure A/S.
As of March 15, 2002, Stefan Kousgaard is registered as adm. dir of 123 Secure A/S.
As of March 15, 2002, Frank Bitze Mogensen has stepped down as direktion of 123 Secure A/S.
As of February 9, 2001, Per Eriksen has been appointed auditor of 123 Secure A/S.
As of February 9, 2001, REVISOR-TEAM HØRSHOLM A/S has stepped down as auditor of 123 Secure A/S.
As of August 7, 2000, Max Krasnik has joined the board of directors of 123 Secure A/S.
As of April 5, 2000, REVISOR-TEAM HØRSHOLM A/S has been appointed auditor of 123 Secure A/S.
As of April 5, 2000, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 123 Secure A/S.
As of April 5, 2000, Dan Kurtik has stepped down as direktion of 123 Secure A/S.
As of September 1, 1999, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 123 Secure A/S.
As of September 1, 1999, JUT NR. 2180 A/S has stepped down as auditor of 123 Secure A/S.
As of September 1, 1999, Frank Bitze Mogensen is registered as direktion of 123 Secure A/S.
As of September 1, 1999, Dan Kurtik is registered as direktion of 123 Secure A/S.
As of September 1, 1999, Peter Andreas Stakemann has stepped down as direktion of 123 Secure A/S.
As of July 1, 1999, JUT NR. 2180 A/S has been appointed auditor of 123 Secure A/S.
As of July 1, 1999, Peter Andreas Stakemann is registered as direktion of 123 Secure A/S.
123 Secure A/S was founded on July 1, 1999.
companydata.dk