SECHER & PARTNERE ApS (CVR 20948345) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Torben Langebæk
100% of capital and votesnotified 12 Dec 202223 Jun 2004 to 10 Jul 2026
Peter Christian Secher
25% to under 33.3% of capital and votesnotified 24 Aug 201623 Jun 2004 to 3 Dec 2019
Mogens Breum Andersen
33.3% to under 50% of capital and votesnotified 12 Dec 202223 Jun 2004 to 12 Dec 2022
JBM INVEST. REGISTRERET REVISOR ApS
CVR 2109857433.3% to under 50% of capital and votesnotified 12 Dec 202224 Aug 2016 to 12 Dec 2022

Owned Companies

SECHER & PARTNERE ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SECHER & PARTNERE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Skat & Jura ApS
CVR 1010242115% to under 20% of capital and votes1 Jan 2009 to 17 Nov 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

JPD AF 30. NOVEMBER 2003 A/SFounded 8 May 1998
Mogens Breum AndersenFounded 8 May 1998
Peter Christian SecherFounded 8 May 1998
Torben LangebækFounded 8 May 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Torben LangebækExecutive board 12 Dec 2022 to 6 May 2026, Board of directors 8 May 1998 to 12 Dec 2022
Peter Christian SecherExecutive board 8 May 1998 to 9 Mar 2011, Board of directors 8 May 1998 to 3 Dec 2019
Mogens Breum AndersenExecutive board 9 Mar 2011 to 12 Dec 2022, Board of directors 8 May 1998 to 12 Dec 2022
Jakob Bo LøkkeBoard of directors 24 Aug 2016 to 12 Dec 2022
John BarnkobBoard of directors 8 May 1998 to 6 Mar 2003
Flemming Juhl NielsenAuditor 8 May 1998 to 31 Mar 2003

Roles Over Time

Former (6)

Torben Langebæk: Board of directors, 8 May 1998 to 12 Dec 2022; Executive board, 12 Dec 2022 to 6 May 2026.
Mogens Breum Andersen: Board of directors, 8 May 1998 to 12 Dec 2022; Executive board, 9 Mar 2011 to 12 Dec 2022.
Jakob Bo Løkke: Board of directors, 24 Aug 2016 to 12 Dec 2022.
Peter Christian Secher: Executive board, 8 May 1998 to 9 Mar 2011; Board of directors, 8 May 1998 to 3 Dec 2019.
Flemming Juhl Nielsen: Auditor, 8 May 1998 to 31 Mar 2003.
John Barnkob: Board of directors, 8 May 1998 to 6 Mar 2003.

8 May 1998 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to Nov 2021, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021
Employees	11	11	10	10	7	5	4	3	3	4	4	3	No count	No count	No count	No count	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1
FTE	4	11	10	10	4	4	3	3	3	3	3	3	3	3	3	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	951	1,011	58	Not reported	Not reported
Operating profit	0	0	-1	-19	0
Result for the year	+7	-8	+13	-19	-3
Equity	187	180	58	26	23
Total assets	797	507	197	26	23
Employees (average)	2	2	1	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.8%	6.3%	-94.2%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	10	0	Not reported^{note 2}	Not reported^{note 2}	0
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	1.1%	0%	Not reported^{note 2}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	-50%	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-701^{note 4}	-404^{note 4}	-18^{note 4}	Not reported^{note 5}	Not reported^{note 5}
Gearing, NIBD / EBITDA	Net cash^{note 4}	n.m.^{note 6}	Not reported^{note 2}	Not reported^{note 5}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-701^{note 4}	-404^{note 4}	92^{note 4}	Not reported^{note 5}	Not reported^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 debt not itemised
6 n.m.: EBITDA not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 Oct 2024
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 Mar 2024
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 5 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 11 Oct 2021
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 28 Oct 2020
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
SECHER & PARTNERE ApS (CVR 20948345) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
12 Dec 2022
Director change
SECHER & PARTNERE ApS (CVR 20948345) har foretaget direktørskifte pr. 12. december 2022: 1 indtrådt.
24 Aug 2016
Director change
SECHER & PARTNERE ApS (CVR 20948345) har foretaget direktørskifte pr. 24. august 2016: 1 indtrådt.
9 Mar 2011
Director change
SECHER & PARTNERE ApS (CVR 20948345) har foretaget direktørskifte pr. 9. marts 2011: 1 indtrådt.
8 May 1998
Director change
SECHER & PARTNERE ApS (CVR 20948345) har foretaget direktørskifte pr. 8. maj 1998: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene2 Mar 2024 to 6 May 2026
Purpose (Formål): Selskabets formål er administration, formueforvaltning samt anden dermed beslægtet virksomhed22 Oct 2012 to 10 Jul 2026
Audit opted out (Revision fravalgt): Yes8 May 1998 to 10 Jul 2026
Articles of association last changed (Seneste vedtægtsdato): 29 Feb 2024until 10 Jul 2026
Share classes (Kapitalklasser): No29 Oct 2021 to 10 Jul 2026
Owners under 5% registered (Ejerregistrering under 5 procent): No29 Aug 2016 to 10 Jul 2026
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)22 Aug 2016 to 10 Jul 2026

Share Capital

Each registered value from the day it took effect, newest first.

29 Oct 202145,000 DKK-135,000
26 Aug 2015180,000 DKK-320,000
8 May 1998500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Jul 2026
Audit change Status change
Binavne:
ADMINISTRATIONSSELSKABET AF 01.09.2003 ApS UNDER TVANGSOPLØSNING
THE BLACK HOUSE ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
6 May 2026
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 06.05.2026
Direktion:
Fratrådte:
Torben Langebæk, den 06.05.2026.
2 Mar 2024
Other
Vedtægter ændret: 29.02.2024
Selskabet tegnes af en direktør alene
20 Jun 2023
Address change
Ny adresse: Piletoften 36A, 3070 Snekkersten
13 Dec 2022
People change
Vedtægter ændret: 12.12.2022
Bestyrelse:
Fratrådte:
Mogens Breum Andersen, den 12.12.2022, Torben Langebæk, den 12.12.2022, Jakob Bo Løkke, den 12.12.2022.
Direktion:
Fratrådte:
Show the full announcement
Mogens Breum Andersen, den 12.12.2022.
Tiltrådte:
Torben Langebæk, den 12.12.2022.
7 Jan 2022
Capital change
Vedtægter ændret: 29.10.2021
Kapitalnedsættelse besluttet 29.10.2021 er gennemført 07.01.2022.
Kapitalen udgør herefter kr. 45.000,00.
29 Oct 2021
Capital change
Kapitalnedsættelse besluttet 29.10.2021 udbetaling til aktionær anpartshaver kr. 135.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
4 Dec 2019
People change
Bestyrelse:
Fratrådte:
Peter Christian Secher, den 03.12.2019.
16 Nov 2018
Address change
Ny adresse: Nordhavnsvej 1A, 3000 Helsingør
29 Aug 2016
People change
Bestyrelse:
Tiltrådte:
Jakob Bo Løkke, den 24.08.2016.

Show 14 more

22 Aug 2016
Address change
Ny adresse: Nordhavnsvej 1, 3000 Helsingør
26 Aug 2015
Other Capital change Conversion
CVR-nummer:
20948345.
NAVN:
SECHER & PARTNERE A/S.
Adresse: Nordhavnsvej 1, postboks 70, 3000 Helsingør.
Kommune: Helsingør.
Show the full announcement
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 20948345 Vedtægter ændret: 26.08.2015
Nyt navn: SECHER & PARTNERE ApS
Nye binavne: ADMINISTRATIONSSELSKABET AF 01.09.2003 ApS, THE BLACK HOUSE ApS
Slettede binavne: ADMINISTRATIONSSELSKABET AF 01.09.2003 A/S, THE BLACK HOUSE A/S
Kapitalnedsættelse besluttet 26.08.2015 og gennemført 26.08.2015 dækning af underskud kr. 320.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 180.000,00.
22 Oct 2012
Other
Vedtægter ændret:
22.10.2012.
Nyt binavn: THE BLACK HOUSE A/S.
10 Mar 2011
Other People change
Direktion:
Udtrådt af direktionen:
Peter Christian Secher, den 09.03.2011.
Indtrådt i direktionen:
Reg. revisor Mogens Breum Andersen, den 09.03.2011.
6 Mar 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25991303 RYDING & CO. REGISTRERET REVISIONSANPARTSSELSKAB, den 28.02.2007.
6 Mar 2007
Other
Vedtægter ændret:
28.02.2007.
18 Jan 2007
Other
Ny adresse:
Nordhavnsvej 1, postboks 70, 3000 Helsingør.
9 Feb 2004
Other
Vedtægter ændret:
29.01.2004.
Nyt navn:
SECHER & PARTNERE A/S.
Nyt binavn: ADMINISTRATIONSSELSKABET AF 01.09.2003 A/S (SECHER & PARTNERE A/S).
22 Sep 2003
Other
Vedtægter ændret:
04.09.2003.
Nyt navn:
ADMINISTRATIONSSELSKABET AF 01.09.2003 A/S.
Slettet binavn: SECHER & PARTNERE A/S (SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB).
9 Apr 2003
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Flemming Juhl Nielsen, den 31.03.2003.
Indtrådt i revisionen:
RYDING & CO. REGISTRERET REVISIONSANPARTSSELSKAB, Bramstræde 7A, 1. tv., 3000 Helsingør, den 31.03.2003.
18 Mar 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Barnkob, den 06.03.2003.
14 Feb 2000
Address change
Ny adresse:
Bjergegade 20, postboks 70, 3000 Helsingør.
15 Dec 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for der tillige driver virksomhed under navnet SECHER & PARTNERE A/S (SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB).
REG.NR. A/S246254 SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB.
30 Jul 1998
New company
Binavn:
SECHER & PARTNERE A/S (SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB).
Stiftelsesdato:
08.05.1998.
Seneste vedtægtsdato:
08.05.1998.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,75.
Stiftere:
Reg. revisor Mogens Breum Andersen, den 08.05.1998, Reg. revisor Torben Langebæk Langesbæk, den 08.05.1998, Reg. revisor Peter Christian Secher, den 08.05.1998, REG.NR. A/S200713 REVISIONSFIRMAET J. BARNKOB A/S, Kongevejs-Centret 6-8, 2970 Hørsholm, den 08.05.1998.
Bestyrelse:
Reg. revisor Mogens Breum Andersen, den 08.05.1998, Reg. revisor John Barnkob, den 08.05.1998, Reg. revisor Torben Langebæk Langesbæk, den 08.05.1998, Reg. revisor Peter Christian Secher, den 08.05.1998.
Direktion:
Reg. revisor Peter Christian Secher, den 08.05.1998.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af 1 direktør i forening med 1 bestyrelsesmedlem.
Revision:
Reg. revisor Flemming Juhl Nielsen, 2980 Kokkedal, den 08.05.1998.
Første regnskabsår:
08.05.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Piletoften 36
3070 Snekkersten
Helsingør Municipality
CVR record last changed: 10 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

SECHER & PARTNERE ApS
P-number 1004601806Piletoften 36, 3070 Snekkersten

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.

Ownership

People

Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

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People

Current (0)

Founders (4)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

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Registrations (Registreringer)

Production Units