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Security Shop Europe ApS

CVR: 37243744

Micro companyWell-established (10 yrs)Loss-making
Dissolved

About Security Shop Europe ApS

Security Shop Europe ApS was a Danish company of the type Anpartsselskab based in Skanderborg, founded in 2015 and dissolved in 2024. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. In 2023, the company reported a gross profit of DKK -7,625 and a net result of DKK -5,943 compared with DKK -9,108 the year before. Equity amounted to DKK 5,388.

Overview

Company type
APS
Anpartsselskab
Address
Niels Bohrs Vej 23, 8660 Skanderborg
SKANDERBORG
8660 Skanderborg
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Founded
16.11.2015

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-8 t.-6 t.12 t.5 t.-
2022-12 t.-9 t.28 t.11 t.-
2021-8 t.-6 t.27 t.20 t.-
2020-5 t.-4 t.35 t.27 t.1
2019-4 t.-3 t.35 t.31 t.1
2018-6 t.-5 t.38 t.34 t.-
2017-4 t.-4 t.41 t.39 t.-

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Management

PEP screening

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

Founders

Security Holding ApS

History

36 events
2024
Morten Olesen leaves the board of Security Shop Europe ApSOct 22, 2024

As of October 22, 2024, Morten Olesen has left the board of directors of Security Shop Europe ApS.

Lars Kramer leaves the board of Security Shop Europe ApSOct 22, 2024

As of October 22, 2024, Lars Kramer has left the board of directors of Security Shop Europe ApS.

Christopher Galligani Ræder leaves the board of Security Shop Europe ApSOct 22, 2024

As of October 22, 2024, Christopher Galligani Ræder has left the board of directors of Security Shop Europe ApS.

Lars Kramer steps down as director of Security Shop Europe ApSOct 22, 2024

As of October 22, 2024, Lars Kramer has stepped down as director of Security Shop Europe ApS.

Jon Ola Stokke steps down as chairman of Security Shop Europe ApSOct 22, 2024

As of October 22, 2024, Jon Ola Stokke has stepped down as chairman of Security Shop Europe ApS.

Security Shop Europe ApS is dissolvedOct 22, 2024

Security Shop Europe ApS was dissolved on October 22, 2024.

Security Shop Europe ApS: The 2023 annual report is outJun 21, 2024

Security Shop Europe ApS has published its annual report for 2023. Gross profit came to DKK -7,625, and the net result was DKK -5,943.

2023
Christopher Galligani Ræder joins the board of Security Shop Europe ApSAug 23, 2023

As of August 23, 2023, Christopher Galligani Ræder has joined the board of directors of Security Shop Europe ApS.

Kristian Maan Tokkesdal leaves the board of Security Shop Europe ApSAug 23, 2023

As of August 23, 2023, Kristian Maan Tokkesdal has left the board of directors of Security Shop Europe ApS.

Knud Foldschack leaves the board of Security Shop Europe ApSAug 23, 2023

As of August 23, 2023, Knud Foldschack has left the board of directors of Security Shop Europe ApS.

Jon Ola Stokke joins Security Shop Europe ApS as chairmanAug 23, 2023

As of August 23, 2023, Jon Ola Stokke is registered as chairman of Security Shop Europe ApS.

Morten Olesen steps down as director of Security Shop Europe ApSAug 23, 2023

As of August 23, 2023, Morten Olesen has stepped down as director of Security Shop Europe ApS.

Torben Bjerre-Madsen steps down as chairman of Security Shop Europe ApSAug 23, 2023

As of August 23, 2023, Torben Bjerre-Madsen has stepped down as chairman of Security Shop Europe ApS.

Security Shop Europe ApS: The 2022 annual report is outMar 7, 2023

Security Shop Europe ApS has published its annual report for 2022. Gross profit came to DKK -11,500, and the net result was DKK -9,108.

2022
Security Shop Europe ApS: The 2021 annual report is outMar 24, 2022

Security Shop Europe ApS has published its annual report for 2021. Gross profit came to DKK -7,626, and the net result was DKK -6,133.

Auditor steps down at Security Shop Europe ApSMar 22, 2022

As of March 22, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Security Shop Europe ApS.

2021
Security Shop Europe ApS: The 2020 annual report is outMar 19, 2021

Security Shop Europe ApS has published its annual report for 2020. Gross profit came to DKK -5,250, and the net result was DKK -4,260.

2020
Security Shop Europe ApS: The 2019 annual report is outMar 18, 2020

Security Shop Europe ApS has published its annual report for 2019. Gross profit came to DKK -4,451, and the net result was DKK -3,468.

2019
Security Shop Europe ApS: The 2018 annual report is outMar 7, 2019

Security Shop Europe ApS has published its annual report for 2018. Gross profit came to DKK -5,787, and the net result was DKK -4,514.

2018
Security Shop Europe ApS appoints new auditorAug 13, 2018

As of August 13, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Security Shop Europe ApS.

Auditor steps down at Security Shop Europe ApSAug 13, 2018

As of August 13, 2018, DANSK REVISION ÅRHUS, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Security Shop Europe ApS.

Security Shop Europe ApS: The 2017 annual report is outApr 27, 2018

Security Shop Europe ApS has published its annual report for 2017. Gross profit came to DKK -4,063, and the net result was DKK -3,793.

Knud Foldschack joins the board of Security Shop Europe ApSJan 31, 2018

As of January 31, 2018, Knud Foldschack has joined the board of directors of Security Shop Europe ApS.

Torben Bjerre-Madsen joins Security Shop Europe ApS as chairmanJan 31, 2018

As of January 31, 2018, Torben Bjerre-Madsen is registered as chairman of Security Shop Europe ApS.

Jan Bendix steps down as chairman of Security Shop Europe ApSJan 31, 2018

As of January 31, 2018, Jan Bendix has stepped down as chairman of Security Shop Europe ApS.

2017
Security Shop Europe ApS publishes interim reportMar 18, 2017

Security Shop Europe ApS has published its interim report for the period November 16, 2015 – December 31, 2016.

2016
Security Shop Europe ApS appoints new auditorOct 31, 2016

As of October 31, 2016, DANSK REVISION ÅRHUS, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Security Shop Europe ApS.

Auditor steps down at Security Shop Europe ApSOct 31, 2016

As of October 31, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Security Shop Europe ApS.

2015
Security Shop Europe ApS appoints new auditorNov 16, 2015

As of November 16, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Security Shop Europe ApS.

Morten Olesen joins the board of Security Shop Europe ApSNov 16, 2015

As of November 16, 2015, Morten Olesen has joined the board of directors of Security Shop Europe ApS.

Lars Kramer joins the board of Security Shop Europe ApSNov 16, 2015

As of November 16, 2015, Lars Kramer has joined the board of directors of Security Shop Europe ApS.

Kristian Maan Tokkesdal joins the board of Security Shop Europe ApSNov 16, 2015

As of November 16, 2015, Kristian Maan Tokkesdal has joined the board of directors of Security Shop Europe ApS.

Morten Olesen joins Security Shop Europe ApS as directorNov 16, 2015

As of November 16, 2015, Morten Olesen is registered as director of Security Shop Europe ApS.

Lars Kramer joins Security Shop Europe ApS as directorNov 16, 2015

As of November 16, 2015, Lars Kramer is registered as director of Security Shop Europe ApS.

Jan Bendix joins Security Shop Europe ApS as chairmanNov 16, 2015

As of November 16, 2015, Jan Bendix is registered as chairman of Security Shop Europe ApS.

Security Shop Europe ApS is foundedNov 16, 2015

Security Shop Europe ApS was founded on November 16, 2015.

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