Dissolved and financials
CVR: 38493981
DKK -10,000
Gross profit
Net result: DKK -10,000
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 20 April 2023
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No headcount reported
Director role ended: Finn Lynge Jepsen
CVR · 19/05/2022
View the full event history
Secure Money Transfer IVS was a Danish company of the type Iværksætterselskab based in København NV, founded in 2017. The company has been dissolved on 20 April 2023. The company was registered under the industry Andre hjælpetjenester i forbindelse med finansiel formidling. In 2020, the company reported a gross profit of DKK -10,000 and a net result of DKK -10,000 compared with DKK -1,000 the year before. Equity in the 2020 report amounted to DKK 3,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | -10 t. | -10 t. | 3 t. | 3 t. | - | |
| 201901/01/2019 – 31/12/2019 | -1 t. | -1 t. | 15 t. | 13 t. | - | |
| 201801/01/2018 – 31/12/2018 | -1 t. | -1 t. | 15 t. | 14 t. | - |
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Set up monitoringNo. Secure Money Transfer IVS is registered in the Danish CVR register with the status Dissolved and ceased on 20 April 2023.
The CVR number of Secure Money Transfer IVS is 38493981.
In 2020, Secure Money Transfer IVS reported a gross profit of DKK -10,000.
Secure Money Transfer IVS was founded on 14 March 2017.
Secure Money Transfer IVS was registered under the industry Andre hjælpetjenester i forbindelse med finansiel formidling (industry code 661900).
Secure Money Transfer IVS was located at Frederikssundsvej 37, 2400 København NV.
Secure Money Transfer IVS was dissolved on April 20, 2023.
As of May 19, 2022, Finn Lynge Jepsen has stepped down as liquidator of Secure Money Transfer IVS.
On May 19, 2022, Secure Money Transfer IVS exited liquidation.
As of February 25, 2022, Finn Lynge Jepsen is registered as liquidator of Secure Money Transfer IVS.
On February 25, 2022, Secure Money Transfer IVS entered liquidation.
As of January 31, 2022, Shazab Hassan Nasir has stepped down as director of Secure Money Transfer IVS.
Secure Money Transfer IVS has published its annual report for 2020. Gross profit came to DKK -10,000, and the net result was DKK -10,000.
Secure Money Transfer IVS has published its annual report for 2019. Gross profit came to DKK -1,000, and the net result was DKK -1,000.
Secure Money Transfer IVS has published its annual report for 2018. Gross profit came to DKK -1,000, and the net result was DKK -1,000.
Secure Money Transfer IVS has published its interim report for the period March 14, 2017 – December 31, 2017.
As of March 14, 2017, Shazab Hassan Nasir is registered as director of Secure Money Transfer IVS.
Secure Money Transfer IVS was founded on March 14, 2017.

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