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MODO SECURE SCANDINAVIA A/S

CVR: 34082782

Growing 20% p.a.Micro companyWell-established (14 yrs)Profitable
Dissolved

About MODO SECURE SCANDINAVIA A/S

MODO SECURE SCANDINAVIA A/S was a Danish company of the type Aktieselskab based in Glostrup, founded in 2011 and dissolved in 2018. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2018, the company reported a gross profit of DKK 3,017,785 and a net result of DKK 1,375,868. Equity amounted to DKK 863,628.

Overview

Company type
A/S
Aktieselskab
Address
Naverland 2 9., 2600 Glostrup
ALBERTSLUND
2600 Glostrup
Find nearby companies
Founded
14.12.2011

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Secondary industries
Anden it-servicevirksomhed (620900)
Employees
0 employees
1 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20183 mio.1.4 mio.1.8 mio.864 t.1
20161.3 mio.-657 t.771 t.-918 t.-
20151.8 mio.-678 t.2 mio.-261 t.4
20142 mio.383 t.1.6 mio.417 t.2
20131.2 mio.189 t.1 mio.29 t.-
2012-172 t.-775 t.791 t.-160 t.-

How creditworthy is MODO SECURE SCANDINAVIA A/S?

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

Read about the CDS score

Management

Founders

JT MADSEN HOLDING ApS
FSM INVEST HOLDING ApS
O'MALLEY HOLDING ApS

History

55 events
2018
Brian Luplau leaves the board of MODO SECURE SCANDINAVIA A/SDec 18, 2018

As of December 18, 2018, Brian Luplau has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Carsten Raahauge Madsen leaves the board of MODO SECURE SCANDINAVIA A/SDec 18, 2018

As of December 18, 2018, Carsten Raahauge Madsen has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Martin Everhøj leaves the board of MODO SECURE SCANDINAVIA A/SDec 18, 2018

As of December 18, 2018, Martin Everhøj has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Kasper Kruse steps down as chairman of MODO SECURE SCANDINAVIA A/SDec 18, 2018

As of December 18, 2018, Kasper Kruse has stepped down as chairman of MODO SECURE SCANDINAVIA A/S.

Brian Luplau steps down as director of MODO SECURE SCANDINAVIA A/SDec 18, 2018

As of December 18, 2018, Brian Luplau has stepped down as director of MODO SECURE SCANDINAVIA A/S.

MODO SECURE SCANDINAVIA A/S is dissolvedDec 18, 2018

MODO SECURE SCANDINAVIA A/S was dissolved on December 18, 2018.

MODO SECURE SCANDINAVIA A/S: The 2018 annual report is outNov 9, 2018

MODO SECURE SCANDINAVIA A/S has published its annual report for 2018. Gross profit came to DKK 3,017,785, and the net result was DKK 1,375,868.

2017
MODO SECURE SCANDINAVIA A/S publishes interim reportNov 27, 2017

MODO SECURE SCANDINAVIA A/S has published its interim report for the period January 1, 2017 – June 30, 2017.

MODO SECURE SCANDINAVIA A/S: The 2016 annual report is outMay 31, 2017

MODO SECURE SCANDINAVIA A/S has published its annual report for 2016. Gross profit came to DKK 1,337,442, and the net result was DKK -656,509.

Auditor steps down at MODO SECURE SCANDINAVIA A/SMay 16, 2017

As of May 16, 2017, JS Revision, Godkendt Revisionsaktieselskab has stepped down as auditor of MODO SECURE SCANDINAVIA A/S.

2016
MODO SECURE SCANDINAVIA A/S appoints new auditorDec 20, 2016

As of December 20, 2016, JS Revision, Godkendt Revisionsaktieselskab has been appointed auditor of MODO SECURE SCANDINAVIA A/S.

Auditor steps down at MODO SECURE SCANDINAVIA A/SDec 20, 2016

As of December 20, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MODO SECURE SCANDINAVIA A/S.

Carsten Raahauge Madsen joins the board of MODO SECURE SCANDINAVIA A/SDec 1, 2016

As of December 1, 2016, Carsten Raahauge Madsen has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Martin Everhøj joins the board of MODO SECURE SCANDINAVIA A/SDec 1, 2016

As of December 1, 2016, Martin Everhøj has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Frank Schelling Meinertz leaves the board of MODO SECURE SCANDINAVIA A/SDec 1, 2016

As of December 1, 2016, Frank Schelling Meinertz has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Brian Luplau joins MODO SECURE SCANDINAVIA A/S as directorDec 1, 2016

As of December 1, 2016, Brian Luplau is registered as director of MODO SECURE SCANDINAVIA A/S.

Frank Schelling Meinertz steps down as adm. dir. of MODO SECURE SCANDINAVIA A/SDec 1, 2016

As of December 1, 2016, Frank Schelling Meinertz has stepped down as adm. dir. of MODO SECURE SCANDINAVIA A/S.

Brian Luplau joins the board of MODO SECURE SCANDINAVIA A/SNov 2, 2016

As of November 2, 2016, Brian Luplau has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Tom Jon Ahrenkiel Jonsen leaves the board of MODO SECURE SCANDINAVIA A/SNov 2, 2016

As of November 2, 2016, Tom Jon Ahrenkiel Jonsen has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Thomas Tjørnelund Madsen leaves the board of MODO SECURE SCANDINAVIA A/SNov 2, 2016

As of November 2, 2016, Thomas Tjørnelund Madsen has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Kasper Kruse joins MODO SECURE SCANDINAVIA A/S as chairmanNov 2, 2016

As of November 2, 2016, Kasper Kruse is registered as chairman of MODO SECURE SCANDINAVIA A/S.

Jacob Ilskov steps down as chairman of MODO SECURE SCANDINAVIA A/SNov 2, 2016

As of November 2, 2016, Jacob Ilskov has stepped down as chairman of MODO SECURE SCANDINAVIA A/S.

Frank Schelling Meinertz joins MODO SECURE SCANDINAVIA A/S as adm. dir.Oct 31, 2016

As of October 31, 2016, Frank Schelling Meinertz is registered as adm. dir. of MODO SECURE SCANDINAVIA A/S.

Luis Enrique del Rey steps down as adm. dir. of MODO SECURE SCANDINAVIA A/SOct 31, 2016

As of October 31, 2016, Luis Enrique del Rey has stepped down as adm. dir. of MODO SECURE SCANDINAVIA A/S.

MODO SECURE SCANDINAVIA A/S: The 2015 annual report is outJun 2, 2016

MODO SECURE SCANDINAVIA A/S has published its annual report for 2015. Gross profit came to DKK 1,771,974, and the net result was DKK -677,980.

Tom Jon Ahrenkiel Jonsen joins the board of MODO SECURE SCANDINAVIA A/SJun 1, 2016

As of June 1, 2016, Tom Jon Ahrenkiel Jonsen has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Jacob Ilskov joins MODO SECURE SCANDINAVIA A/S as chairmanJun 1, 2016

As of June 1, 2016, Jacob Ilskov is registered as chairman of MODO SECURE SCANDINAVIA A/S.

Luis Enrique del Rey joins MODO SECURE SCANDINAVIA A/S as adm. dir.Jun 1, 2016

As of June 1, 2016, Luis Enrique del Rey is registered as adm. dir. of MODO SECURE SCANDINAVIA A/S.

Jacob Ilskov leaves the board of MODO SECURE SCANDINAVIA A/SMay 31, 2016

As of May 31, 2016, Jacob Ilskov has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Jacob Ilskov steps down as adm. dir. of MODO SECURE SCANDINAVIA A/SMay 31, 2016

As of May 31, 2016, Jacob Ilskov has stepped down as adm. dir. of MODO SECURE SCANDINAVIA A/S.

Tom Jon Ahrenkiel Jonsen steps down as chairman of MODO SECURE SCANDINAVIA A/SMay 31, 2016

As of May 31, 2016, Tom Jon Ahrenkiel Jonsen has stepped down as chairman of MODO SECURE SCANDINAVIA A/S.

Bo Frost Bennetsen leaves the board of MODO SECURE SCANDINAVIA A/SMay 19, 2016

As of May 19, 2016, Bo Frost Bennetsen has left the board of directors of MODO SECURE SCANDINAVIA A/S.

2015
Jacob Ilskov joins MODO SECURE SCANDINAVIA A/S as adm. dir.Dec 1, 2015

As of December 1, 2015, Jacob Ilskov is registered as adm. dir. of MODO SECURE SCANDINAVIA A/S.

Bo Frost Bennetsen steps down as adm. dir of MODO SECURE SCANDINAVIA A/SDec 1, 2015

As of December 1, 2015, Bo Frost Bennetsen has stepped down as adm. dir of MODO SECURE SCANDINAVIA A/S.

MODO SECURE SCANDINAVIA A/S: The 2014 annual report is outJun 1, 2015

MODO SECURE SCANDINAVIA A/S has published its annual report for 2014. Gross profit came to DKK 2,019,822, and the net result was DKK 382,969.

2014
MODO SECURE SCANDINAVIA A/S appoints new auditorDec 15, 2014

As of December 15, 2014, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MODO SECURE SCANDINAVIA A/S.

Auditor steps down at MODO SECURE SCANDINAVIA A/SDec 15, 2014

As of December 15, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MODO SECURE SCANDINAVIA A/S.

MODO SECURE SCANDINAVIA A/S: The 2013 annual report is outMay 10, 2014

MODO SECURE SCANDINAVIA A/S has published its annual report for 2013. Gross profit came to DKK 1,198,472, and the net result was DKK 188,876.

Jacob Ilskov joins the board of MODO SECURE SCANDINAVIA A/SMay 5, 2014

As of May 5, 2014, Jacob Ilskov has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Bo Frost Bennetsen joins the board of MODO SECURE SCANDINAVIA A/SMay 5, 2014

As of May 5, 2014, Bo Frost Bennetsen has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Jørgen Gregersen Nielsen leaves the board of MODO SECURE SCANDINAVIA A/SMay 5, 2014

As of May 5, 2014, Jørgen Gregersen Nielsen has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Bo Frost Bennetsen joins MODO SECURE SCANDINAVIA A/S as adm. dirMay 5, 2014

As of May 5, 2014, Bo Frost Bennetsen is registered as adm. dir of MODO SECURE SCANDINAVIA A/S.

Thomas Tjørnelund Madsen steps down as adm. dir of MODO SECURE SCANDINAVIA A/SMay 5, 2014

As of May 5, 2014, Thomas Tjørnelund Madsen has stepped down as adm. dir of MODO SECURE SCANDINAVIA A/S.

2013
Thomas Tjørnelund Madsen joins the board of MODO SECURE SCANDINAVIA A/SSep 10, 2013

As of September 10, 2013, Thomas Tjørnelund Madsen has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

René Rafn Hansen leaves the board of MODO SECURE SCANDINAVIA A/SSep 10, 2013

As of September 10, 2013, René Rafn Hansen has left the board of directors of MODO SECURE SCANDINAVIA A/S.

Tom Jon Ahrenkiel Jonsen joins MODO SECURE SCANDINAVIA A/S as chairmanSep 10, 2013

As of September 10, 2013, Tom Jon Ahrenkiel Jonsen is registered as chairman of MODO SECURE SCANDINAVIA A/S.

Thomas Tjørnelund Madsen joins MODO SECURE SCANDINAVIA A/S as adm. dirSep 10, 2013

As of September 10, 2013, Thomas Tjørnelund Madsen is registered as adm. dir of MODO SECURE SCANDINAVIA A/S.

Jørgen Gregersen Nielsen steps down as adm. dir of MODO SECURE SCANDINAVIA A/SSep 10, 2013

As of September 10, 2013, Jørgen Gregersen Nielsen has stepped down as adm. dir of MODO SECURE SCANDINAVIA A/S.

MODO SECURE SCANDINAVIA A/S: The 2012 annual report is outJun 3, 2013

MODO SECURE SCANDINAVIA A/S has published its annual report for 2012. Gross profit came to DKK -171,686, and the net result was DKK -775,255.

2012
René Rafn Hansen joins the board of MODO SECURE SCANDINAVIA A/SJun 3, 2012

As of June 3, 2012, René Rafn Hansen has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

2011
MODO SECURE SCANDINAVIA A/S appoints new auditorDec 14, 2011

As of December 14, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MODO SECURE SCANDINAVIA A/S.

Jørgen Gregersen Nielsen joins the board of MODO SECURE SCANDINAVIA A/SDec 14, 2011

As of December 14, 2011, Jørgen Gregersen Nielsen has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Frank Schelling Meinertz joins the board of MODO SECURE SCANDINAVIA A/SDec 14, 2011

As of December 14, 2011, Frank Schelling Meinertz has joined the board of directors of MODO SECURE SCANDINAVIA A/S.

Jørgen Gregersen Nielsen joins MODO SECURE SCANDINAVIA A/S as adm. dirDec 14, 2011

As of December 14, 2011, Jørgen Gregersen Nielsen is registered as adm. dir of MODO SECURE SCANDINAVIA A/S.

MODO SECURE SCANDINAVIA A/S is foundedDec 14, 2011

MODO SECURE SCANDINAVIA A/S was founded on December 14, 2011.