Dissolved and financials
CVR: 33860358
Previous names: S.N.20.07.2011 ApS, SECURENETWORK ApS, SECURE NETWORK A/S
DKK -6,500
Gross profit
Net result: DKK -5,070
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 March 2019
CVR · view overview
4 employees
CVR · 2013
Director role ended: Peter Michael Nielsen
CVR · 05/03/2019
View the full event history
SECURENETWORK A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 2011. The company has been dissolved on 5 March 2019. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company was previously named SECURE NETWORK A/S and SECURENETWORK ApS. The company has 4 employees (2013). In 2017, the company reported a gross profit of DKK -6,500 and a net result of DKK -5,070 compared with DKK -7,125 the year before. Equity in the 2017 report amounted to DKK 592,223.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/07/2016 – 30/06/2017 | -7 t. | -5 t. | 596 t. | 592 t. | - | |
| 201601/07/2015 – 30/06/2016 | -9 t. | -7 t. | 603 t. | 597 t. | - | |
| 201501/07/2014 – 30/06/2015 | -33 t. | -25 t. | 610 t. | 604 t. | - |
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See the API documentationNo. SECURENETWORK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 March 2019.
The CVR number of SECURENETWORK A/S is 33860358.
In 2017, SECURENETWORK A/S reported a gross profit of DKK -6,500.
SECURENETWORK A/S had 4 employees in 2013 according to the Danish CVR register.
SECURENETWORK A/S was founded on 20 July 2011.
SECURENETWORK A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
As of March 5, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECURENETWORK A/S.
As of March 5, 2019, Peter Michael Nielsen has left the board of directors of SECURENETWORK A/S.
As of March 5, 2019, Robertus Willy Peter Siep has left the board of directors of SECURENETWORK A/S.
As of March 5, 2019, Peter Michael Nielsen has stepped down as adm. dir. of SECURENETWORK A/S.
As of March 5, 2019, Iyan Khaled Zein has stepped down as chairman of SECURENETWORK A/S.
SECURENETWORK A/S was dissolved on March 5, 2019.
As of December 1, 2018, Peter Michael Nielsen has joined the board of directors of SECURENETWORK A/S.
As of December 1, 2018, Jakob Norup has left the board of directors of SECURENETWORK A/S.
As of December 1, 2018, Peter Michael Nielsen is registered as adm. dir. of SECURENETWORK A/S.
As of December 1, 2018, Jakob Norup has stepped down as adm. dir. of SECURENETWORK A/S.
SECURENETWORK A/S has published its interim report for the period July 1, 2017 to December 31, 2017.
As of March 28, 2018, Poul Sindberg has stepped down as director of SECURENETWORK A/S.
As of March 12, 2018, Jakob Norup is registered as adm. dir. of SECURENETWORK A/S.
As of March 12, 2018, Jens Erik Thorndahl has stepped down as adm. dir. of SECURENETWORK A/S.
As of February 28, 2018, Jakob Norup has joined the board of directors of SECURENETWORK A/S.
As of February 28, 2018, Jens Erik Thorndahl has left the board of directors of SECURENETWORK A/S.
As of November 30, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURENETWORK A/S.
As of November 30, 2017, Robertus Willy Peter Siep has joined the board of directors of SECURENETWORK A/S.
As of November 30, 2017, Poul Sindberg has left the board of directors of SECURENETWORK A/S.
As of November 30, 2017, Poul Sindberg is registered as director of SECURENETWORK A/S.
As of November 30, 2017, Iyan Khaled Zein is registered as chairman of SECURENETWORK A/S.
As of November 30, 2017, Helge Munk has stepped down as chairman of SECURENETWORK A/S.
SECURENETWORK A/S has published its annual report for 2017. Gross profit came to DKK -6,500, and the net result was DKK -5,070.
SECURENETWORK A/S has published its annual report for 2016. Gross profit came to DKK -8,500, and the net result was DKK -7,125.
As of October 24, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECURENETWORK A/S.
SECURENETWORK A/S has published its annual report for 2015. Gross profit came to DKK -33,000, and the net result was DKK -25,245.
SECURENETWORK A/S has published its interim report for the period January 1, 2013 to June 30, 2014.
As of October 11, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURENETWORK A/S.
As of October 11, 2013, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of SECURENETWORK A/S.
As of October 11, 2013, Jens Erik Thorndahl has joined the board of directors of SECURENETWORK A/S.
As of October 11, 2013, Poul Sindberg has joined the board of directors of SECURENETWORK A/S.
As of October 11, 2013, Kenneth Demskov has left the board of directors of SECURENETWORK A/S.
As of October 11, 2013, Anders Viby Mogensen has left the board of directors of SECURENETWORK A/S.
As of October 11, 2013, Helge Munk is registered as chairman of SECURENETWORK A/S.
As of October 11, 2013, Jens Erik Thorndahl is registered as adm. dir. of SECURENETWORK A/S.
As of October 11, 2013, Kenneth Demskov has stepped down as adm. dir. of SECURENETWORK A/S.
As of October 11, 2013, Palle Viby Mogensen has stepped down as chairman of SECURENETWORK A/S.
SECURENETWORK A/S has published its interim report for the period July 20, 2011 to December 31, 2012.
As of May 7, 2012, Anders Viby Mogensen has joined the board of directors of SECURENETWORK A/S.
As of May 7, 2012, Henning Gjørup Haslund Sparre has left the board of directors of SECURENETWORK A/S.
On October 26, 2011, the company changed its name from SECURE NETWORK A/S to SECURENETWORK A/S.
As of August 23, 2011, Henning Gjørup Haslund Sparre has joined the board of directors of SECURENETWORK A/S.
As of August 23, 2011, Kenneth Demskov has joined the board of directors of SECURENETWORK A/S.
As of August 23, 2011, Kenneth Demskov is registered as adm. dir. of SECURENETWORK A/S.
As of August 23, 2011, Palle Viby Mogensen is registered as chairman of SECURENETWORK A/S.
As of August 23, 2011, Palle Viby Mogensen has stepped down as adm. dir. of SECURENETWORK A/S.
On August 23, 2011, the company changed its name from SECURENETWORK ApS to SECURE NETWORK A/S.
On July 25, 2011, the company changed its name from S.N.20.07.2011 ApS to SECURENETWORK ApS.
As of July 20, 2011, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of SECURENETWORK A/S.
As of July 20, 2011, Palle Viby Mogensen is registered as adm. dir. of SECURENETWORK A/S.
SECURENETWORK A/S was founded on July 20, 2011.
