Dissolved
CVR: 29444587
Not available
No owners listed
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No management registered
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Dissolved
Ceased 26 November 2009
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0 employees
CVR · 2009
Director role ended: Marcelo Daniel Lerer
CVR · 26/11/2009
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THE SECRET COMPANY ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2006. The company has been dissolved on 26 November 2009. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company has 0 employees (2009).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. THE SECRET COMPANY ApS is registered in the Danish CVR register with the status Dissolved and ceased on 26 November 2009.
The CVR number of THE SECRET COMPANY ApS is 29444587.
THE SECRET COMPANY ApS had 0 employees in 2009 according to the Danish CVR register.
THE SECRET COMPANY ApS was founded on 5 April 2006.
THE SECRET COMPANY ApS was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse (industry code 702200).
THE SECRET COMPANY ApS was located at Kvæsthusgade 5C 1., 1251 København K.
As of November 26, 2009, IG REVISION ApS has stepped down as auditor of THE SECRET COMPANY ApS.
As of November 26, 2009, Marcelo Daniel Lerer has stepped down as direktion of THE SECRET COMPANY ApS.
As of November 26, 2009, Annette Skov Ingfred Hilby has stepped down as direktion of THE SECRET COMPANY ApS.
THE SECRET COMPANY ApS was dissolved on November 26, 2009.
As of August 21, 2009, IG REVISION ApS has been appointed auditor of THE SECRET COMPANY ApS.
As of August 21, 2009, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of THE SECRET COMPANY ApS.
As of May 8, 2007, Marcelo Daniel Lerer has left the board of directors of THE SECRET COMPANY ApS.
As of May 8, 2007, Mettesia Sinnet Martinussen has left the board of directors of THE SECRET COMPANY ApS.
As of May 8, 2007, Torben Møller-Hansen has left the board of directors of THE SECRET COMPANY ApS.
As of May 8, 2007, Annette Skov Ingfred Hilby has stepped down as chairman of THE SECRET COMPANY ApS.
As of April 19, 2006, Mettesia Sinnet Martinussen has joined the board of directors of THE SECRET COMPANY ApS.
As of April 19, 2006, Annette Skov Ingfred Hilby is registered as chairman of THE SECRET COMPANY ApS.
As of April 5, 2006, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of THE SECRET COMPANY ApS.
As of April 5, 2006, Marcelo Daniel Lerer has joined the board of directors of THE SECRET COMPANY ApS.
As of April 5, 2006, Torben Møller-Hansen has joined the board of directors of THE SECRET COMPANY ApS.
As of April 5, 2006, Marcelo Daniel Lerer is registered as direktion of THE SECRET COMPANY ApS.
As of April 5, 2006, Annette Skov Ingfred Hilby is registered as direktion of THE SECRET COMPANY ApS.
THE SECRET COMPANY ApS was founded on April 5, 2006.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
