Dissolved and financials
CVR: 39393077
Previous names: PIPSTER IVS, Secret Agency IVS
DKK 123,307
Gross profit
Net result: DKK -112,198
No owners listed
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No management registered
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Dissolved
Ceased 2 January 2026
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1 employee
CVR · 2024
Director role ended: Jakob Neua Nørgaard
CVR · 02/01/2026
View the full event history
Secret Agency ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 2018. The company has been dissolved on 2 January 2026. The company was registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The company was previously named Secret Agency IVS and PIPSTER IVS. The company has 1 employee (2024). In 2024, the company reported a gross profit of DKK 123,307 and a net result of DKK -112,198 compared with DKK 9,310 the year before. Equity in the 2024 report amounted to DKK -89,660.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/01/2024 – 31/12/2024 | 123 t. | -112 t. | 17 t. | -90 t. | 1 | |
| 202301/01/2023 – 31/12/2023 | 417 t. | 9 t. | 101 t. | 23 t. | 1 | |
| 202201/01/2022 – 31/12/2022 | 356 t. | -28 t. | 88 t. | 13 t. | 1 | |
| 202101/01/2021 – 31/12/2021 | 418 t. | 53 t. | 166 t. | 68 t. | 1 | |
| 202001/01/2020 – 31/12/2020 | 456 t. | 8 t. | 169 t. | 16 t. | 2 | |
| 201901/01/2019 – 31/12/2019 | 535 t. | -389 | 102 t. | 8 t. | 2 |
Compared to 6.279 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter
Comparison is based on industry median values
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Read about the CDS scoreNo. Secret Agency ApS is registered in the Danish CVR register with the status Dissolved and ceased on 2 January 2026.
The CVR number of Secret Agency ApS is 39393077.
In 2024, Secret Agency ApS reported a gross profit of DKK 123,307.
Secret Agency ApS had 1 employee in 2024 according to the Danish CVR register.
Secret Agency ApS was founded on 8 March 2018.
Secret Agency ApS was registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter (industry code 622000).
As of January 2, 2026, Anders Eskholm has left the board of directors of Secret Agency ApS.
As of January 2, 2026, Jakob Neua Nørgaard has stepped down as chairman of Secret Agency ApS.
As of January 2, 2026, Mikkel Møller Vermeulen has stepped down as adm. dir. of Secret Agency ApS.
Secret Agency ApS was dissolved on January 2, 2026.
Secret Agency ApS has published its annual report for 2024. Gross profit came to DKK 123,307, and the net result was DKK -112,198.
Secret Agency ApS has published its annual report for 2023. Gross profit came to DKK 417,390, and the net result was DKK 9,310.
Secret Agency ApS has published its annual report for 2022. Gross profit came to DKK 356,123, and the net result was DKK -27,505.
Secret Agency ApS has published its annual report for 2021. Gross profit came to DKK 417,502, and the net result was DKK 52,961.
On October 14, 2021, the company changed its name from Secret Agency IVS to Secret Agency ApS.
Secret Agency ApS has published its annual report for 2020. Gross profit came to DKK 455,711, and the net result was DKK 7,543.
Secret Agency ApS has published its annual report for 2019. Gross profit came to DKK 534,952, and the net result was DKK -389.
Secret Agency ApS has published its interim report for the period March 8, 2018 to December 31, 2018.
As of January 1, 2019, Anders Eskholm has joined the board of directors of Secret Agency ApS.
As of January 1, 2019, Jakob Neua Nørgaard is registered as chairman of Secret Agency ApS.
As of January 1, 2019, Mikkel Møller Vermeulen is registered as adm. dir. of Secret Agency ApS.
As of January 1, 2019, Jakob Neua Nørgaard has stepped down as adm. dir. of Secret Agency ApS.
On January 1, 2019, the company changed its name from PIPSTER IVS to Secret Agency IVS.
As of March 8, 2018, Jakob Neua Nørgaard is registered as adm. dir. of Secret Agency ApS.
Secret Agency ApS was founded on March 8, 2018.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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