Dissolved and financials
CVR: 36432551
Not available
Net result: DKK -4,587
No owners listed
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No current management
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Dissolved
Ceased 20 June 2019
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No headcount reported
Director role ended: Sascha Jacqueline Johansson
CVR · 20/06/2019
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SECRET PROJECTS HOLDING ApS was a Danish company of the type Anpartsselskab based in København S, founded in 2014. The company has been dissolved on 20 June 2019. The company was registered under the industry Uoplyst. In 2017, the company reported a net result of DKK -4,587 compared with DKK -4,750 the year before. Equity in the 2017 report amounted to DKK 38,323.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | -5K | 51K | 38K | - | |
| 201601/01/2016 – 31/12/2016 | - | -5K | 51K | 43K | - |
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Set up monitoringNo. SECRET PROJECTS HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 20 June 2019.
The CVR number of SECRET PROJECTS HOLDING ApS is 36432551.
SECRET PROJECTS HOLDING ApS was founded on 7 November 2014.
SECRET PROJECTS HOLDING ApS was registered under the industry Uoplyst (industry code 999999).
SECRET PROJECTS HOLDING ApS was located at Nordre Røse Vej 2B st. tv, 2300 København S.
As of June 20, 2019, Sascha Jacqueline Johansson has stepped down as director of SECRET PROJECTS HOLDING ApS.
As of June 20, 2019, Jamie Cook Bertelsen has stepped down as director of SECRET PROJECTS HOLDING ApS.
SECRET PROJECTS HOLDING ApS was dissolved on June 20, 2019.
SECRET PROJECTS HOLDING ApS has published its annual report for 2017. The net result was DKK -4,587.
SECRET PROJECTS HOLDING ApS has published its annual report for 2016. The net result was DKK -4,750.
SECRET PROJECTS HOLDING ApS has published its interim report for the period November 7, 2014 to December 31, 2015.
As of August 26, 2016, Sascha Jacqueline Johansson is registered as director of SECRET PROJECTS HOLDING ApS.
As of August 26, 2016, Jamie Cook Bertelsen is registered as director of SECRET PROJECTS HOLDING ApS.
As of August 19, 2016, Sascha Jacqueline Johansson has stepped down as director of SECRET PROJECTS HOLDING ApS.
As of August 19, 2016, Jamie Cook Bertelsen has stepped down as director of SECRET PROJECTS HOLDING ApS.
As of November 7, 2014, Sascha Jacqueline Johansson is registered as director of SECRET PROJECTS HOLDING ApS.
As of November 7, 2014, Jamie Cook Bertelsen is registered as director of SECRET PROJECTS HOLDING ApS.
SECRET PROJECTS HOLDING ApS was founded on November 7, 2014.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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