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SECURE SPE ApS

CVR: 32663044

Well-established (16 yrs)Loss-making
Dissolved

About SECURE SPE ApS

SECURE SPE ApS was a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2009 and dissolved in 2025. The company was registered under the industry Anden finansiel formidling i.a.n.. In 2023, the company reported a net result of DKK -1,171 compared with DKK 92 the year before. Equity amounted to DKK 205.

Overview

Company type
APS
Anpartsselskab
Address
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
28.12.2009

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2023--1 t.4642050
2022-922 t.1 t.0
2021--3321 t.1 t.0
2020--1 t.2 t.2 t.0
2019--1 mio.4.6 mio.4.1 mio.-
2018--1.4 mio.5.7 mio.5.1 mio.-
2017--2.3 mio.7.8 mio.6.5 mio.-
2016--337 t.10.9 mio.9.8 mio.-
2015-1.1 mio.15 mio.15 mio.-
2014-3.3 mio.18.7 mio.18.6 mio.-
2013-235 t.20.2 mio.20.1 mio.-
2012-2 mio.24.7 mio.24.7 mio.-

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Industry Benchmarks

View industry report

Compared to 20.802 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company44.2%
Industry median97.0%
2.2x below

Comparison is based on industry median values

Management

PEP screening

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

Founders

Søren Tyge Sørensen

History

48 events
2025
SECURE SPE ApS is dissolvedOct 28, 2025

SECURE SPE ApS was dissolved on October 28, 2025.

Auditor steps down at SECURE SPE ApSMar 20, 2025

As of March 20, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECURE SPE ApS.

Troels Mørch Tuxen steps down as liquidator of SECURE SPE ApSMar 20, 2025

As of March 20, 2025, Troels Mørch Tuxen has stepped down as liquidator of SECURE SPE ApS.

SECURE SPE ApS exits liquidationMar 20, 2025

On March 20, 2025, SECURE SPE ApS exited liquidation.

2024
Troels Mørch Tuxen joins SECURE SPE ApS as liquidatorNov 20, 2024

As of November 20, 2024, Troels Mørch Tuxen is registered as liquidator of SECURE SPE ApS.

Steffen Appelqvist Stæhr steps down as director of SECURE SPE ApSNov 20, 2024

As of November 20, 2024, Steffen Appelqvist Stæhr has stepped down as director of SECURE SPE ApS.

David Beske Buhl steps down as director of SECURE SPE ApSNov 20, 2024

As of November 20, 2024, David Beske Buhl has stepped down as director of SECURE SPE ApS.

SECURE SPE ApS enters liquidationNov 20, 2024

On November 20, 2024, SECURE SPE ApS entered liquidation.

SECURE SPE ApS: The 2023 annual report is outMay 24, 2024

SECURE SPE ApS has published its annual report for 2023. The net result was DKK -1,171.

David Beske Buhl joins SECURE SPE ApS as directorMar 1, 2024

As of March 1, 2024, David Beske Buhl is registered as director of SECURE SPE ApS.

Søren Dal Thomsen steps down as director of SECURE SPE ApSMar 1, 2024

As of March 1, 2024, Søren Dal Thomsen has stepped down as director of SECURE SPE ApS.

2023
Steffen Appelqvist Stæhr joins SECURE SPE ApS as directorOct 1, 2023

As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of SECURE SPE ApS.

SECURE SPE ApS: The 2022 annual report is outMay 25, 2023

SECURE SPE ApS has published its annual report for 2022. The net result was DKK 92.

Søren Dal Thomsen joins SECURE SPE ApS as directorMar 23, 2023

As of March 23, 2023, Søren Dal Thomsen is registered as director of SECURE SPE ApS.

Morten Windfeldt Jensen steps down as director of SECURE SPE ApSMar 23, 2023

As of March 23, 2023, Morten Windfeldt Jensen has stepped down as director of SECURE SPE ApS.

2022
SECURE SPE ApS: The 2021 annual report is outMay 3, 2022

SECURE SPE ApS has published its annual report for 2021. The net result was DKK -332.

2021
Lars Rabe Tønnesen steps down as director of SECURE SPE ApSOct 6, 2021

As of October 6, 2021, Lars Rabe Tønnesen has stepped down as director of SECURE SPE ApS.

SECURE SPE ApS: The 2020 annual report is outMay 18, 2021

SECURE SPE ApS has published its annual report for 2020. The net result was DKK -1,467.

2020
SECURE SPE ApS: The 2019 annual report is outApr 29, 2020

SECURE SPE ApS has published its annual report for 2019. The net result was DKK -1,008,000.

Morten Windfeldt Jensen joins SECURE SPE ApS as directorJan 16, 2020

As of January 16, 2020, Morten Windfeldt Jensen is registered as director of SECURE SPE ApS.

Henrik Sparup steps down as director of SECURE SPE ApSJan 16, 2020

As of January 16, 2020, Henrik Sparup has stepped down as director of SECURE SPE ApS.

2019
SECURE SPE ApS: The 2018 annual report is outMay 6, 2019

SECURE SPE ApS has published its annual report for 2018. The net result was DKK -1,415,000.

2018
SECURE SPE ApS: The 2017 annual report is outJun 18, 2018

SECURE SPE ApS has published its annual report for 2017. The net result was DKK -2,326,000.

Ib Mortensen leaves the board of SECURE SPE ApSMay 31, 2018

As of May 31, 2018, Ib Mortensen has left the board of directors of SECURE SPE ApS.

Henrik Bo Jørgensen leaves the board of SECURE SPE ApSMay 31, 2018

As of May 31, 2018, Henrik Bo Jørgensen has left the board of directors of SECURE SPE ApS.

Knud Bergert Johansen leaves the board of SECURE SPE ApSMay 31, 2018

As of May 31, 2018, Knud Bergert Johansen has left the board of directors of SECURE SPE ApS.

Lars Christian Hahn leaves the board of SECURE SPE ApSMay 31, 2018

As of May 31, 2018, Lars Christian Hahn has left the board of directors of SECURE SPE ApS.

Lars Rabe Tønnesen joins SECURE SPE ApS as directorMay 31, 2018

As of May 31, 2018, Lars Rabe Tønnesen is registered as director of SECURE SPE ApS.

Søren Tyge Sørensen steps down as chairman of SECURE SPE ApSMay 31, 2018

As of May 31, 2018, Søren Tyge Sørensen has stepped down as chairman of SECURE SPE ApS.

2017
SECURE SPE ApS: The 2016 annual report is outMay 29, 2017

SECURE SPE ApS has published its annual report for 2016. The net result was DKK -337,000.

2016
SECURE SPE ApS: The 2015 annual report is outApr 28, 2016

SECURE SPE ApS has published its annual report for 2015. The net result was DKK 1,144,000.

2015
SECURE SPE ApS: The 2014 annual report is outMay 22, 2015

SECURE SPE ApS has published its annual report for 2014. The net result was DKK 3,308,000.

2014
SECURE SPE ApS: The 2013 annual report is outMay 28, 2014

SECURE SPE ApS has published its annual report for 2013. The net result was DKK 235,000.

2013
SECURE SPE ApS: The 2012 annual report is outMay 27, 2013

SECURE SPE ApS has published its annual report for 2012. The net result was DKK 2,042,000.

Ib Mortensen joins the board of SECURE SPE ApSApr 25, 2013

As of April 25, 2013, Ib Mortensen has joined the board of directors of SECURE SPE ApS.

Knud Bergert Johansen joins the board of SECURE SPE ApSApr 25, 2013

As of April 25, 2013, Knud Bergert Johansen has joined the board of directors of SECURE SPE ApS.

Lars Christian Hahn joins the board of SECURE SPE ApSApr 25, 2013

As of April 25, 2013, Lars Christian Hahn has joined the board of directors of SECURE SPE ApS.

Frederik Peter Bodum Groth leaves the board of SECURE SPE ApSApr 25, 2013

As of April 25, 2013, Frederik Peter Bodum Groth has left the board of directors of SECURE SPE ApS.

2011
SECURE SPE ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURE SPE ApS.

Auditor steps down at SECURE SPE ApSJul 1, 2011

As of July 1, 2011, has stepped down as auditor of SECURE SPE ApS.

Frederik Peter Bodum Groth joins the board of SECURE SPE ApSMay 30, 2011

As of May 30, 2011, Frederik Peter Bodum Groth has joined the board of directors of SECURE SPE ApS.

Peter Groth leaves the board of SECURE SPE ApSMay 30, 2011

As of May 30, 2011, Peter Groth has left the board of directors of SECURE SPE ApS.

2009
SECURE SPE ApS appoints new auditorDec 28, 2009

As of December 28, 2009, has been appointed auditor of SECURE SPE ApS.

Henrik Bo Jørgensen joins the board of SECURE SPE ApSDec 28, 2009

As of December 28, 2009, Henrik Bo Jørgensen has joined the board of directors of SECURE SPE ApS.

Peter Groth joins the board of SECURE SPE ApSDec 28, 2009

As of December 28, 2009, Peter Groth has joined the board of directors of SECURE SPE ApS.

Søren Tyge Sørensen joins SECURE SPE ApS as chairmanDec 28, 2009

As of December 28, 2009, Søren Tyge Sørensen is registered as chairman of SECURE SPE ApS.

Henrik Sparup joins SECURE SPE ApS as directorDec 28, 2009

As of December 28, 2009, Henrik Sparup is registered as director of SECURE SPE ApS.

SECURE SPE ApS is foundedDec 28, 2009

SECURE SPE ApS was founded on December 28, 2009.

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