Dissolved and financials
CVR: 37326844
Not available
Net result: DKK 8,908,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 December 2020
CVR · view overview
No headcount reported
Director role ended: Marlene Toft-Villars
CVR · 01/12/2020
View the full event history
Secure Byggefinansiering 1 A/S was a Danish company of the type Aktieselskab based in Kgs. Lyngby, founded in 2015. The company has been dissolved on 1 December 2020. The company was registered under the industry Investeringsselskaber. In 2019, the company reported a net result of DKK 8,908,000 compared with DKK 10,690,000 the year before. Equity in the 2019 report amounted to DKK 126,849,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | - | 8.9 mio. | 126.9 mio. | 126.8 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 10.7 mio. | 162 mio. | 117.9 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 9.9 mio. | 236.8 mio. | 236.8 mio. | - | |
| 201609/12/2015 – 31/12/2016 | - | 575 t. | 311.6 mio. | 269.8 mio. | - |
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Try company screeningNo. Secure Byggefinansiering 1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 December 2020.
The CVR number of Secure Byggefinansiering 1 A/S is 37326844.
Secure Byggefinansiering 1 A/S was founded on 9 December 2015.
Secure Byggefinansiering 1 A/S was registered under the industry Investeringsselskaber (industry code 643030).
Secure Byggefinansiering 1 A/S was located at Peter Lunds Vej 1 st., 2800 Kgs. Lyngby.
As of December 1, 2020, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Secure Byggefinansiering 1 A/S.
As of December 1, 2020, Marlene Toft-Villars has stepped down as liquidator of Secure Byggefinansiering 1 A/S.
On December 1, 2020, Secure Byggefinansiering 1 A/S exited liquidation.
Secure Byggefinansiering 1 A/S was dissolved on December 1, 2020.
As of August 31, 2020, Peter Silkeborg Brolev has left the board of directors of Secure Byggefinansiering 1 A/S.
As of August 31, 2020, Henrik Bo Jørgensen has left the board of directors of Secure Byggefinansiering 1 A/S.
As of August 31, 2020, Marlene Toft-Villars is registered as liquidator of Secure Byggefinansiering 1 A/S.
As of August 31, 2020, Søren Tyge Sørensen has stepped down as chairman of Secure Byggefinansiering 1 A/S.
As of August 31, 2020, Jan Grænge has stepped down as director of Secure Byggefinansiering 1 A/S.
On August 31, 2020, Secure Byggefinansiering 1 A/S entered liquidation.
Secure Byggefinansiering 1 A/S has published its annual report for 2019. The net result was DKK 8,908,000.
Secure Byggefinansiering 1 A/S has published its annual report for 2018. The net result was DKK 10,690,000.
Secure Byggefinansiering 1 A/S has published its annual report for 2017. The net result was DKK 9,904,000.
Secure Byggefinansiering 1 A/S has published its annual report for 2016. The net result was DKK 575,000.
As of December 9, 2015, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Secure Byggefinansiering 1 A/S.
As of December 9, 2015, Peter Silkeborg Brolev has joined the board of directors of Secure Byggefinansiering 1 A/S.
As of December 9, 2015, Henrik Bo Jørgensen has joined the board of directors of Secure Byggefinansiering 1 A/S.
As of December 9, 2015, Søren Tyge Sørensen is registered as chairman of Secure Byggefinansiering 1 A/S.
As of December 9, 2015, Jan Grænge is registered as director of Secure Byggefinansiering 1 A/S.
Secure Byggefinansiering 1 A/S was founded on December 9, 2015.
