Owners, management and financials
CVR: 39564939
Secondary names: Secret-Sin ApS, Secret Sin ApS, Secret Sin Denmark ApS
Previous names: SecretSin ApS
Not available
Net result: DKK 0
Malthe Maximus Madsen (66,66-89,99%), Lanker Holding ApS (15-19,99%)
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Malthe Maximus Madsen
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Active
Founded 9 May 2018
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No headcount reported
Name registered: Selskab af 1. Juni 2018 ApS
CVR · 05/12/2018
View the full event history
Selskab af 1. Juni 2018 ApS is a Danish company of the type Anpartsselskab based in Ryslinge, founded in 2018. The company is registered under the industry Anden udgivelse af software. The company was previously named SecretSin ApS. The management consists of Malthe Maximus Madsen. The company is owned by Malthe Maximus Madsen and Lanker Holding ApS. In 2025, the company reported a net result of DKK 0 compared with DKK 0 the year before. Equity in the 2025 report amounted to DKK 0.
Selskabets formål er udvikling og udgivelse af applikation og andet software samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 0 | 0 | 0 | - | |
| 202401/01/2024 – 31/12/2024 | 0 | 0 | 20 t. | -125 t. | - | |
| 202301/01/2023 – 31/12/2023 | 0 | 0 | 27 t. | -125 t. | - | |
| 202201/01/2022 – 31/12/2022 | -10 t. | -35 t. | 27 t. | -125 t. | - | |
| 202101/01/2021 – 31/12/2021 | -13 t. | -37 t. | 51 t. | -90 t. | - | |
| 202001/01/2020 – 31/12/2020 | -17 t. | -56 t. | 66 t. | -53 t. | - | |
| 201901/01/2019 – 31/12/2019 | -22 t. | -26 t. | 94 t. | 3 t. | - |
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Try company screeningThe CVR number of Selskab af 1. Juni 2018 ApS is 39564939.
Selskab af 1. Juni 2018 ApS is owned by Malthe Maximus Madsen and Lanker Holding ApS.
The management of Selskab af 1. Juni 2018 ApS consists of Malthe Maximus Madsen.
Selskab af 1. Juni 2018 ApS was founded on 9 May 2018.
Selskab af 1. Juni 2018 ApS is registered under the industry Anden udgivelse af software (industry code 582900).
Selskab af 1. Juni 2018 ApS is located at Tjørnevænget 17, 5856 Ryslinge.
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Selskab af 1. Juni 2018 ApS has published its annual report for 2025. The net result was DKK 0.
Selskab af 1. Juni 2018 ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 0.
Selskab af 1. Juni 2018 ApS has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK 0.
Selskab af 1. Juni 2018 ApS has published its annual report for 2022. Gross profit came to DKK -9,800, and the net result was DKK -35,071.
Selskab af 1. Juni 2018 ApS has published its annual report for 2021. Gross profit came to DKK -12,773, and the net result was DKK -36,629.
Selskab af 1. Juni 2018 ApS has published its annual report for 2020. Gross profit came to DKK -17,368, and the net result was DKK -55,886.
Selskab af 1. Juni 2018 ApS has published its annual report for 2019. Gross profit came to DKK -22,447, and the net result was DKK -26,164.
Selskab af 1. Juni 2018 ApS has published its interim report for the period May 9, 2018 – December 31, 2018.
On December 5, 2018, the company changed its name from SecretSin ApS to Selskab af 1. Juni 2018 ApS.
As of November 15, 2018, Lanker Holding ApS is registered as an owner of Selskab af 1. Juni 2018 ApS with an ownership share of 15%.
As of May 9, 2018, Malthe Maximus Madsen is registered as director of Selskab af 1. Juni 2018 ApS.
As of May 9, 2018, Malthe Maximus Madsen is registered as an owner of Selskab af 1. Juni 2018 ApS with an ownership share of 66%.
Selskab af 1. Juni 2018 ApS was founded on May 9, 2018.
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