CVR 20602848Private limited company (ApS)Uoplyst (980000)BirkerødFounded 1 Jan 1998
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.
CVR holds no employment figures for this company.
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 SECEURO 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 DandexCVR registers no owner holding 5% or more.
Teddy Christensenuntil 23 Oct 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Jan 1998 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
Annual report Dec 1999
1 Jul 1999 to 31 Dec 1999, published 25 Oct 2000
Annual report Jun 1999
1 Jan 1998 to 30 Jun 1999, published 9 Jan 2000
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 SECEURO ApS, 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavn:
SECURITEAM ApS (SECEURO ApS) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.02.2003.
Revision:
Udtrådt af revisionen:
Ken Woiremose Clausen, den 16.08.2002.
Vedtægter ændret:
18.09.2000.
Den under 02.10.2000 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2000.
Indtrådt i revisionen:
Registreret revisor Ken Woiremose Clausen, 2000 Frederiksberg, den 13.10.2000.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 02.10.2000.
Revision:
Udtrådt af revisionen:
Kim Bay.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Vedtægter ændret:
15.12.1999.
Ny adresse:
Hovedgaden 27A, 1., 3460 Birkerød.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 115,00.
Kapitalen udgør herefter kr. 250.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Vedtægter ændret:
06.01.1999.
Nyt navn:
SECEURO ApS.
Nyt binavn: SECURITEAM ApS (SECEURO ApS).
Vedtægter ændret:
03.06.1998.
Nyt navn:
PRO-TECH HOLDING ApS.
Ny adresse:
Søndervangen 20, 3460 Birkerød.
Ny kommune:
Birkerød.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 03.06.1998.
Indtrådt i direktionen:
Teddy Carstensen, den 03.06.1998.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 03.06.1998.
Indtrådt i revisionen:
Reg. revisor Kim Bay, 4690 Haslev, den 03.06.1998.
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.01.1998.
Direktion:
Advokat Steen Schierbeck, den 01.01.1998.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004486288Hovedgaden 80, 3460 Birkerød
P-number 1008763565Hovedgaden 27, 3460 Birkerød