CVR 12107390Private limited company (ApS)Finansiel leasing (649100)HvidovreFounded 14 Mar 1988
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SECURE LEASING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2012
Result
-6.1M
DKK, annual report 2015
Equity
-2.1M
DKK, annual report 2015
Dan Bengtsson100% of capital and votes, until 8 May 2017
Dan Bengtssonuntil 5 Apr 2016
Equity was negative at 30 Apr 2015: -2.1M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 Oct 2011 to 8 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Mar 1988 to 10 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | 2007 | 2008 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | No count | No count | No count | No count | No count | No count | No count | No count | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004 and 2007 to 2012; quarterly Q1 2005 to Q4 2006.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +520 | +517 | +490 | -5,787 |
| Result for the year | Not reported | -1,473 | +331 | +288 | -6,057 |
| Equity | Not reported | 3,352 | 3,683 | 3,971 | -2,086 |
| Total assets | Not reported | 5,772 | 6,028 | 6,415 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | 725 | 731 | 584 | -5,776 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,918 | 1,997 | 1,998 | 2,000 |
| Gearing, NIBD / EBITDA | Not reported | 2.6x | 2.7x | 3.4x | n.m.note 1 |
| Interest coverage (rentedækning) | Not reported | 2.2x | 2.8x | 2.4x | -21.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 58.1%note 2 | 61.1%note 2 | 61.9%note 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 8.1% | 9.4% | 8.4% | -153.5%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 950note 5 | 314note 5 | 152note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 827 | -50 | -388 | 2,068 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 May 2014 to 30 Apr 2015, published 30 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 14 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 16 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 7 Nov 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 26 Oct 2011
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.05.2017, virksomheden opløst
Konkursdekret afsagt 05.04.2016 af Sø- og Handelsrettens Skifteretsafdeling
Vedtægter ændret:
15.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26108632 LOKAL REVISORERNE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 15.10.2013.
Direktion:
Udtrådt af direktionen:
Yvonne Bengtsson, den 21.10.2011.
Indtrådt i direktionen:
Direktør Dan Bengtsson (adm. dir), den 21.10.2011.
Revision:
Udtrådt af revisionen:
MR 23146 ApS, den 25.10.2004.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSANPARTSSELSKAB BRUNO JENSEN REVISION, 2970 Hørsholm, den 25.10.2004.
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
01.08.1996.
Nyt navn:
SECURE LEASING ApS.
Vedtægter ændret:
31.03.1993.
Nyt navn:
HIVO HOLDING ApS
Ny adresse:
Hvidovre Strandvej 53, 2650 Hvidovre
Ny kommune:
Hvidovre
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Lnadbocentret I/S
Indtrådt i revisionen:
Statsaut. revisor Michael Alexander Rhodin, 2800 Lyngby
Ny adresse:
Hollenstedvej 207, 9700 Brønderslev
Vedtægter ændret:
30.10.1990.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 2500,0
Kapitalen udgør herefter kr. 90.000,00
Vedtægter ændret:
12.12.1988
Nyt navn:
THOMAS SEJLUND INVEST ApS
Ny adresse:
Aaensvej 109, 9700 Brønderslev
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Gårdejer Thomas Sejlund
Revision:
Udtrådt af revisionen:
Statsaut. revisor Børge Lorenzen
Indtrådt i revisionen:
Lnadbocentret I/S, Valdemarsgade 20, 9700 Brønderslev
Stiftelsesdato:
14.03.1988
Seneste vedtægtsdato:
14.03.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Henrik Bjørn Skaarup
Direktion:
Advokat Henrik Bjørn Skaarup
Selskabet tegnes af direktøren alene
Revision:
Statsaut. revisor Børge Lorenzen, 9700 Brønderslev
Første regnskabsår:
14.03.1988 - 30.04.1989
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000332318Hvidovre Strandvej 53, 2650 Hvidovre
