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SECU A/S

CVR: 30246918

Growing 22% p.a.Small companyWell-established (19 yrs)Profitable
Dissolved

About SECU A/S

SECU A/S was a Danish company of the type Aktieselskab based in Dragør, founded in 2007 and dissolved in 2020. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 11 employees. In 2019, the company reported a gross profit of DKK 10,755,157 and a net result of DKK 2,757,713 compared with DKK 1,424,772 the year before. Equity amounted to DKK 7,848,928.

Overview

Company type
A/S
Aktieselskab
Address
A.P. Møllers Allé 17 1., 2791 Dragør
DRAGØR
2791 Dragør
Find nearby companies
Founded
9.2.2007

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
11 employees
9 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201910.8 mio.2.8 mio.19.8 mio.7.8 mio.-
20187.8 mio.1.4 mio.12 mio.5.1 mio.10
20175.9 mio.442 t.8.4 mio.3.7 mio.8
20165.6 mio.1 mio.5.8 mio.3.5 mio.7
2015-376 t.5.9 mio.2.5 mio.-
20144.1 mio.1.1 mio.6.6 mio.2.1 mio.-
20134 mio.842 t.4.2 mio.1.5 mio.-
20122.7 mio.441 t.4 mio.772 t.-

How creditworthy is SECU A/S?

See the CDS score and get a full credit report with recommended credit limit and payment terms.

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

HEISEL HOLDING ApS
ABRAHAMSSON HOLDING ApS

History

36 events
2020
SECU A/S: The 2019 annual report is outMar 31, 2020

SECU A/S has published its annual report for 2019. Gross profit came to DKK 10,755,157, and the net result was DKK 2,757,713.

Auditor steps down at SECU A/SMar 26, 2020

As of March 26, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECU A/S.

Lars Zahle Østergaard leaves the board of SECU A/SMar 26, 2020

As of March 26, 2020, Lars Zahle Østergaard has left the board of directors of SECU A/S.

Michael Moyell Juul leaves the board of SECU A/SMar 26, 2020

As of March 26, 2020, Michael Moyell Juul has left the board of directors of SECU A/S.

Anders Heisel steps down as suppleant of SECU A/SMar 26, 2020

As of March 26, 2020, Anders Heisel has stepped down as suppleant of SECU A/S.

Tommy Abrahamsson steps down as director of SECU A/SMar 26, 2020

As of March 26, 2020, Tommy Abrahamsson has stepped down as director of SECU A/S.

Marianne Horstmann steps down as chairman of SECU A/SMar 26, 2020

As of March 26, 2020, Marianne Horstmann has stepped down as chairman of SECU A/S.

SECU A/S is dissolvedMar 26, 2020

SECU A/S was dissolved on March 26, 2020.

2019
SECU A/S: The 2018 annual report is outMay 16, 2019

SECU A/S has published its annual report for 2018. Gross profit came to DKK 7,846,557, and the net result was DKK 1,424,772.

SECU A/S appoints new auditorMar 8, 2019

As of March 8, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECU A/S.

Auditor steps down at SECU A/SMar 8, 2019

As of March 8, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SECU A/S.

Lars Zahle Østergaard joins the board of SECU A/SMar 8, 2019

As of March 8, 2019, Lars Zahle Østergaard has joined the board of directors of SECU A/S.

Michael Moyell Juul joins the board of SECU A/SMar 8, 2019

As of March 8, 2019, Michael Moyell Juul has joined the board of directors of SECU A/S.

Anders Heisel leaves the board of SECU A/SMar 8, 2019

As of March 8, 2019, Anders Heisel has left the board of directors of SECU A/S.

Tommy Abrahamsson leaves the board of SECU A/SMar 8, 2019

As of March 8, 2019, Tommy Abrahamsson has left the board of directors of SECU A/S.

Marianne Horstmann joins SECU A/S as chairmanMar 8, 2019

As of March 8, 2019, Marianne Horstmann is registered as chairman of SECU A/S.

Henrik Andersen steps down as chairman of SECU A/SMar 8, 2019

As of March 8, 2019, Henrik Andersen has stepped down as chairman of SECU A/S.

2018
SECU A/S: The 2017 annual report is outJun 15, 2018

SECU A/S has published its annual report for 2017. Gross profit came to DKK 5,912,317, and the net result was DKK 442,057.

2017
SECU A/S: The 2016 annual report is outJun 12, 2017

SECU A/S has published its annual report for 2016. Gross profit came to DKK 5,601,077, and the net result was DKK 1,019,066.

2016
SECU A/S: The 2015 annual report is outMay 30, 2016

SECU A/S has published its annual report for 2015. The net result was DKK 375,842.

2015
SECU A/S: The 2014 annual report is outMay 26, 2015

SECU A/S has published its annual report for 2014. Gross profit came to DKK 4,111,750, and the net result was DKK 1,115,654.

Kristian Bjørn leaves the board of SECU A/SMay 22, 2015

As of May 22, 2015, Kristian Bjørn has left the board of directors of SECU A/S.

2014
SECU A/S: The 2013 annual report is outJun 4, 2014

SECU A/S has published its annual report for 2013. Gross profit came to DKK 4,012,319, and the net result was DKK 841,538.

2013
SECU A/S: The 2012 annual report is outMay 23, 2013

SECU A/S has published its annual report for 2012. Gross profit came to DKK 2,687,056, and the net result was DKK 441,451.

Anders Heisel joins SECU A/S as suppleantApr 17, 2013

As of April 17, 2013, Anders Heisel is registered as suppleant of SECU A/S.

2009
SECU A/S appoints new auditorDec 22, 2009

As of December 22, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of SECU A/S.

Auditor steps down at SECU A/SDec 22, 2009

As of December 22, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SECU A/S.

Anders Heisel joins the board of SECU A/SJun 23, 2009

As of June 23, 2009, Anders Heisel has joined the board of directors of SECU A/S.

Tommy Abrahamsson joins the board of SECU A/SJun 23, 2009

As of June 23, 2009, Tommy Abrahamsson has joined the board of directors of SECU A/S.

Kristian Bjørn joins the board of SECU A/SJun 23, 2009

As of June 23, 2009, Kristian Bjørn has joined the board of directors of SECU A/S.

Henrik Andersen joins SECU A/S as chairmanJun 23, 2009

As of June 23, 2009, Henrik Andersen is registered as chairman of SECU A/S.

Anders Heisel steps down as director of SECU A/SJun 23, 2009

As of June 23, 2009, Anders Heisel has stepped down as director of SECU A/S.

2007
SECU A/S appoints new auditorFeb 9, 2007

As of February 9, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of SECU A/S.

Anders Heisel joins SECU A/S as directorFeb 9, 2007

As of February 9, 2007, Anders Heisel is registered as director of SECU A/S.

Tommy Abrahamsson joins SECU A/S as directorFeb 9, 2007

As of February 9, 2007, Tommy Abrahamsson is registered as director of SECU A/S.

SECU A/S is foundedFeb 9, 2007

SECU A/S was founded on February 9, 2007.