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Secret Agency ApS: Financial statements 2019

CVR: 39393077

Source: annual report 2019, Danish Business Authority

01/01/2019 – 31/12/2019

Secret Agency ApS (CVR 39393077) has filed annual accounts for 2019. In 2019, the company reported a gross profit of DKK 534,952 and a net result of DKK -389. Equity in the 2019 report amounted to DKK 7,978. The solvency ratio was 7.9%. The company had 2 employees in the financial year.

Gross Profit
DKK 534,952
Profit/Loss
DKK -389
Equity
DKK 7,978
Total Assets
DKK 101,589
Employees
2

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Events in 2019

Secret Agency ApS publishes interim reportMay 28, 2019

Secret Agency ApS has published its interim report for the period March 8, 2018 to December 31, 2018.

Anders Eskholm joins the board of Secret Agency ApSJan 1, 2019

As of January 1, 2019, Anders Eskholm has joined the board of directors of Secret Agency ApS.

Jakob Neua Nørgaard joins Secret Agency ApS as chairmanJan 1, 2019

As of January 1, 2019, Jakob Neua Nørgaard is registered as chairman of Secret Agency ApS.

Mikkel Møller Vermeulen joins Secret Agency ApS as adm. dir.Jan 1, 2019

As of January 1, 2019, Mikkel Møller Vermeulen is registered as adm. dir. of Secret Agency ApS.

Jakob Neua Nørgaard steps down as adm. dir. of Secret Agency ApSJan 1, 2019

As of January 1, 2019, Jakob Neua Nørgaard has stepped down as adm. dir. of Secret Agency ApS.

PIPSTER IVS changes name to Secret Agency IVSJan 1, 2019

On January 1, 2019, the company changed its name from PIPSTER IVS to Secret Agency IVS.

About Secret Agency ApS

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 report 2024, Danish Business Authority

Other financial years