Dissolved and financials
CVR: 34088632
Not available
Net result: DKK 267
No owners listed
CVR · view owners
No management registered
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Dissolved
Ceased 18 April 2024
CVR · view overview
0 employees
Annual report 2022 · average
Director role ended: Marlene Toft-Villars
CVR · 18/04/2024
View the full event history
SECURE NORDIC SECONDARY ApS was a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2011. The company has been dissolved on 18 April 2024. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. According to the 2022 annual report, the company had an average of 0 employees. In 2022, the company reported a net result of DKK 267 compared with DKK 2,495 the year before. Equity in the 2022 report amounted to DKK 3,362.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | - | 267 | 3 t. | 3 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 2 t. | 7 t. | 7 t. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | -2 t. | 7 t. | 6 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 1.1 mio. | 10.3 mio. | 8.8 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 4.8 mio. | 12.8 mio. | 7.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 3.4 mio. | 22.1 mio. | 22 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 4 mio. | 30.6 mio. | 30.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 1.1 mio. | 40.1 mio. | 40.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 4.6 mio. | 39 mio. | 39 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 2.6 mio. | 34.4 mio. | 34.4 mio. | - | |
| 201221/12/2011 – 31/12/2012 | - | -2.4 mio. | 33.3 mio. | 31.8 mio. | - |
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Read about the CDS scoreNo. SECURE NORDIC SECONDARY ApS is registered in the Danish CVR register with the status Dissolved and ceased on 18 April 2024.
The CVR number of SECURE NORDIC SECONDARY ApS is 34088632.
SECURE NORDIC SECONDARY ApS had an average of 0 employees in the 2022 financial year according to the annual report.
SECURE NORDIC SECONDARY ApS was founded on 21 December 2011.
SECURE NORDIC SECONDARY ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
SECURE NORDIC SECONDARY ApS was located at Gammel Lundtoftevej 24, 2800 Kongens Lyngby.
As of April 18, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECURE NORDIC SECONDARY ApS.
As of April 18, 2024, Marlene Toft-Villars has stepped down as liquidator of SECURE NORDIC SECONDARY ApS.
On April 18, 2024, SECURE NORDIC SECONDARY ApS exited liquidation.
SECURE NORDIC SECONDARY ApS was dissolved on April 18, 2024.
As of January 2, 2024, Marlene Toft-Villars is registered as liquidator of SECURE NORDIC SECONDARY ApS.
As of January 2, 2024, Steffen Appelqvist Stæhr has stepped down as director of SECURE NORDIC SECONDARY ApS.
As of January 2, 2024, Søren Dal Thomsen has stepped down as director of SECURE NORDIC SECONDARY ApS.
On January 2, 2024, SECURE NORDIC SECONDARY ApS entered liquidation.
As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of SECURE NORDIC SECONDARY ApS.
SECURE NORDIC SECONDARY ApS has published its annual report for 2022. The net result was DKK 267.
As of April 3, 2023, Søren Dal Thomsen is registered as director of SECURE NORDIC SECONDARY ApS.
As of April 3, 2023, Morten Windfeldt Jensen has stepped down as director of SECURE NORDIC SECONDARY ApS.
SECURE NORDIC SECONDARY ApS has published its annual report for 2021. The net result was DKK 2,495.
As of October 6, 2021, Lars Rabe Tønnesen has stepped down as director of SECURE NORDIC SECONDARY ApS.
SECURE NORDIC SECONDARY ApS has published its annual report for 2020. The net result was DKK -1,546.
SECURE NORDIC SECONDARY ApS has published its annual report for 2019. The net result was DKK 1,062,000.
As of January 16, 2020, Morten Windfeldt Jensen is registered as director of SECURE NORDIC SECONDARY ApS.
As of January 16, 2020, Henrik Sparup has stepped down as director of SECURE NORDIC SECONDARY ApS.
SECURE NORDIC SECONDARY ApS has published its annual report for 2018. The net result was DKK 4,788,000.
SECURE NORDIC SECONDARY ApS has published its annual report for 2017. The net result was DKK 3,427,000.
As of May 31, 2018, Ib Mortensen has left the board of directors of SECURE NORDIC SECONDARY ApS.
As of May 31, 2018, Henrik Bo Jørgensen has left the board of directors of SECURE NORDIC SECONDARY ApS.
As of May 31, 2018, Knud Bergert Johansen has left the board of directors of SECURE NORDIC SECONDARY ApS.
As of May 31, 2018, Lars Christian Hahn has left the board of directors of SECURE NORDIC SECONDARY ApS.
As of May 31, 2018, Lars Rabe Tønnesen is registered as director of SECURE NORDIC SECONDARY ApS.
As of May 31, 2018, Søren Tyge Sørensen has stepped down as chairman of SECURE NORDIC SECONDARY ApS.
SECURE NORDIC SECONDARY ApS has published its annual report for 2016. The net result was DKK 4,010,000.
SECURE NORDIC SECONDARY ApS has published its annual report for 2015. The net result was DKK 1,092,000.
SECURE NORDIC SECONDARY ApS has published its annual report for 2014. The net result was DKK 4,615,000.
SECURE NORDIC SECONDARY ApS has published its annual report for 2013. The net result was DKK 2,564,000.
SECURE NORDIC SECONDARY ApS has published its annual report for 2012. The net result was DKK -2,352,000.
As of April 25, 2013, Henrik Bo Jørgensen has joined the board of directors of SECURE NORDIC SECONDARY ApS.
As of April 25, 2013, Lars Christian Hahn has joined the board of directors of SECURE NORDIC SECONDARY ApS.
As of September 13, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURE NORDIC SECONDARY ApS.
As of September 13, 2012, A/S PSE NR. 2857 has stepped down as auditor of SECURE NORDIC SECONDARY ApS.
As of December 21, 2011, A/S PSE NR. 2857 has been appointed auditor of SECURE NORDIC SECONDARY ApS.
As of December 21, 2011, Ib Mortensen has joined the board of directors of SECURE NORDIC SECONDARY ApS.
As of December 21, 2011, Knud Bergert Johansen has joined the board of directors of SECURE NORDIC SECONDARY ApS.
As of December 21, 2011, Søren Tyge Sørensen is registered as chairman of SECURE NORDIC SECONDARY ApS.
As of December 21, 2011, Henrik Sparup is registered as director of SECURE NORDIC SECONDARY ApS.
SECURE NORDIC SECONDARY ApS was founded on December 21, 2011.
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