CVR 18356899Public limited company (A/S)Engroshandel med kontormaskiner, edb-maskiner og -udstyr (516410)BrøndbyFounded 1 Feb 1995
Employees
3
CVR, 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 SECS-DANMARK A/S, 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 DandexCVR registers no owner holding 5% or more.
Lars Melvin Scharfuntil 20 Mar 2001
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1995 to 13 Nov 2026.
1999, annual: 3 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 |
|---|---|---|---|
| Employees | 7 | 5 | 3 |
| FTE | 4 | 5 | 1 |
| Series | 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 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 26 Jan 1999
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 21 Dec 1997
Annual report 1996
1 Feb 1995 to 30 Jun 1996, published 6 Jan 1997
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SECS-DANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.03.2001, selskabet opløst.
Konkursdekret afsagt 12.08.1999 af Sø- og Handelsrettens Skifteretsafdeling.
Slettet binavn: SECS-NORDISC A/S (SECS-DANMARK A/S).
Vedtægter ændret:
10.02.1999.
Nyt binavn: SECS-NORDISC A/S (SECS-DANMARK A/S).
Vedtægter ændret:
18.05.1998.
Slettet binavn: SECS-NORDISC A/S (SECS-DANMARK A/S).
Vedtægter ændret:
02.09.1997.
Nyt binavn: SECS-NORDISC A/S (SECS-DANMARK A/S).
Vedtægter ændret:
29.01.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S220425.
NAVN: SECS-DANMARK A/S.
ADRESSE: Vallensbækvej 20 A, 2. th., 2605 Brøndby.
Kommune:
Brøndby.
Kapital kr. 500.000,00.
Bestyrelse:
Henrik Christensen (formand), den 29.01.1997, Direktør Rene Køppen Mieritz, den 29.01.1997, Lars Melvin Pedersen, den 29.01.1997.
Direktion:
Selskabet tegnes af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET J. & R. KRISTIANSEN A/S, Mosede Strandvej 11, 2670 Greve.
Regnskabsår:
01.07 - 30.06.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer.
Indtrådt i revisionen:
J. & R. KRISTIANSEN A/S, Mosede Strandvej 11, 2670 Greve.
Vedtægter ændret:
25.07.1996.
Nyt navn:
SECS-DANMARK ApS.
Nyt binavn: IMPEX INTERNATIONAL ApS (SECS-DANMARK ApS).
Vedtægter ændret:
21.03.1995.
Nyt navn:
IMPEX INTERNATIONAL ApS.
Ny adresse:
Egedal 1 C, 2690 Karlslunde.
Ny kommune:
Greve.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Rene Køppen Mieritz, Lars Melvin Pedersen.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Coopers & Lybrand Statsaut revisorer, 2100 København Ø.
Stiftelsesdato:
01.02.1995.
Seneste vedtægtsdato:
01.02.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.02.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100597773420, 9999 Ukendt
P-number 1004030537Vallensbækvej 20, 2605 Brøndby