123 Secure A/S (CVR 24224333) 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 (1)

FRANK MOGENSEN HOLDING ApS
CVR 25345665100% of capital and votes1 Sep 2003 to 1 Nov 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 1999

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

Former (9)

Stefan KousgaardExecutive board 15 Mar 2002 to 5 May 2003, Board of directors 29 May 2002 to 20 Dec 2007
Frank Bitze MogensenExecutive board 1 Sep 1999 to 1 Nov 2018, Board of directors 19 Sep 2003 to 1 Nov 2018
Dan KurtikExecutive board 1 Sep 1999 to 5 Apr 2000
Peter Andreas StakemannExecutive board 1 Jul 1999 to 1 Sep 1999
Steffen Anker PedersenExecutive board 5 May 2003 to 19 Sep 2003, Board of directors 14 May 2003 to 19 Sep 2003
Frederik MogensenBoard of directors 20 Dec 2007 to 1 Nov 2018
Max KrasnikBoard of directors 7 Aug 2000 to 10 Feb 2004
Michala SandBoard of directors 10 Feb 2004 to 1 Nov 2018
Per EriksenAuditor 9 Feb 2001 to 5 May 2003

Roles Over Time

Former (9)

Frank Bitze Mogensen: Executive board, 1 Sep 1999 to 1 Nov 2018; Board of directors, 19 Sep 2003 to 1 Nov 2018.
Frederik Mogensen: Board of directors, 20 Dec 2007 to 1 Nov 2018.
Michala Sand: Board of directors, 10 Feb 2004 to 1 Nov 2018.
Stefan Kousgaard: Executive board, 15 Mar 2002 to 5 May 2003; Board of directors, 29 May 2002 to 20 Dec 2007.
Max Krasnik: Board of directors, 7 Aug 2000 to 10 Feb 2004.
Steffen Anker Pedersen: Executive board, 5 May 2003 to 19 Sep 2003; Board of directors, 14 May 2003 to 19 Sep 2003.
Per Eriksen: Auditor, 9 Feb 2001 to 5 May 2003.
Dan Kurtik: Executive board, 1 Sep 1999 to 5 Apr 2000.
Peter Andreas Stakemann: Executive board, 1 Jul 1999 to 1 Sep 1999.

1 Jul 1999 to 9 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

Dec 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1999 to Dec 2017, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	Q1 2005	Q2 2005	Q3 2005	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	Oct 2017	Dec 2017
Employees	2	3	7	12	7	10	No count	No count	No count	No count	No count	1	1	2	2	2	2	1	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
FTE	1	1	6	10	8	7	9	9	8	1	1	1	1	1	1	2	2	1	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
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2004 and 2011 to 2014; quarterly Q1 2005 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	2,544	2,313	2,220	1,754	625
Operating profit	+1,679	+1,062	+1,073	+262	+195
Result for the year	+1,259	+807	+788	+66	+301
Equity	1,704	1,411	1,249	715	1,017
Total assets	2,597	2,257	1,972	1,312	1,221
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	44.4%	-9.1%	-4%	-21%	-64.3%
EBITDA	1,945	1,356	1,124	271	195
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	76.4%	58.7%	50.6%	15.5%	31.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-105^{note 2}	-1,474^{note 2}	-832^{note 2}	-53^{note 2}	-348^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	113.9%^{note 2}	104.1%^{note 2}	454.8%^{note 2}	32.7%^{note 2}	22.9%^{note 2}
Capex (investeringer i anlægsaktiver)	778^{note 3}	Not reported^{note 4}	0^{note 3}	0^{note 3}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,149^{note 2}	-1,965^{note 2}	-1,653^{note 2}	-831^{note 2}	-1,221^{note 2}

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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller to medlemmer af bestyrelsen i forening eller af direktøren i forening med et medlem af bestyrelsen.31 Aug 2014 to 27 Oct 2018
Purpose (Formål): Selskabets formål er at drive handels- og konsulentvirksomhed samt efter bestyrelsens skøn beslægtet virksomhed. Selskabets virksomhed kan udøves dels direkte, dels gennem anbringelse af kapital i andre virksomheder.31 Aug 2014 to 1 Nov 2018
Audit opted out (Revision fravalgt): Yes29 Jun 2015 to 1 Nov 2018
Articles of association last changed (Seneste vedtægtsdato): 27 Jan 2016until 1 Nov 2018

Share Capital

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

29 May 2002500,000 DKK+375,000
1 Jul 1999125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Nov 2018
People change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Frank Bitze Mogensen, den 01.11.2018, Frederik Mogensen (formand), den 01.11.2018, Michala Mogensen, den 01.11.2018.
Direktion:
Fratrådte:
Frank Bitze Mogensen, den 01.11.2018.
9 Feb 2016
Other
Vedtægter ændret: 27.01.2016
Nyt navn: 123 Secure A/S
Slettet binavn: 123 SECURE A/S
18 Aug 2015
Audit change
CVR-nummer:
24224333.
NAVN:
CLOUDEON A/S.
Adresse: Vallerødgade 9, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Show the full announcement
Vedtægter ændret: 29.06.2015
Revision:
Fratrådte:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2015.
1 Sep 2014
Other
Vedtægter ændret:
31.08.2014.
Slettet binavn: CLOUDEON CONSULTING A/S.
24 Nov 2011
Other
Vedtægter ændret:
24.11.2011.
Nyt navn:
CLOUDEON A/S.
Binavn:
123 SECURE A/S.
Nyt binavn: CLOUDEON CONSULTING A/S.
21 Oct 2011
Other
Vedtægter ændret:
19.10.2011.
Nyt navn:
CLOUDEON CONSULTING A/S.
Nyt binavn: 123 SECURE A/S.
22 Jun 2008
Other
Vedtægter ændret:
22.06.2008.
Nyt navn:
123 SECURE A/S.
Ny adresse:
Vallerødgade 9, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
25 May 2008
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Kousgaard, den 20.12.2007.
Indtrådt i bestyrelsen:
Akademiing Frederik Mogensen (formand), den 20.12.2007.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 20.12.2007.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 20.12.2007.
19 May 2006
Address change Other
Ny adresse:
Industriparken 44 B, 1., 2750 Ballerup.
31 Mar 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Stefan Kousgaard, den 25.02.2005.

Show 15 more

18 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Max Krasnik, den 10.02.2004.
Indtrådt i bestyrelsen:
Direktør Stefan Kousgaard, den 10.02.2004, Michala Sand, den 10.02.2004.
26 Sep 2003
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Frank Bitze Mogensen, den 19.09.2003.
Udtrådt af bestyrelsen:
Steffen Anker Pedersen, den 19.09.2003.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Steffen Anker Pedersen, den 19.09.2003.
Indtrådt i direktionen:
Frank Bitze Mogensen, den 19.09.2003.
4 Jul 2003
Address change
Vedtægter ændret:
27.06.2003.
Ny adresse:
Tempovej 44, 2750 Ballerup.
Ny kommune:
Ballerup.
17 Jun 2003
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.06.2003.
17 Jun 2003
Audit change Other People change
Bestyrelse:
Tiltrådt som formand:
Frank Bitze Mogensen, den 14.05.2003, Fratrådt som formand, men forbliver i bestyrelsen: Steffen Anker Pedersen, den 14.05.2003.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 7400 Herning, den 17.06.2003.
16 Jun 2003
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Kousgaard, den 05.05.2003.
Indtrådt i bestyrelsen:
Advokat Max Krasnik, den 05.05.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Stefan Kousgaard, den 05.05.2003.
Indtrådt i direktionen:
Steffen Anker Pedersen, den 05.05.2003.
Revision:
Udtrådt af revisionen:
Per Eriksen, den 05.05.2003.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.05.2003.
17 Jul 2002
People change Other Conversion Capital change
Vedtægter ændret:
29.05.2002.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24224333.
NAVN: ALPHA IT GROUP A/S.
Show the full announcement
ADRESSE: Gydevang 22B, 3450 Allerød.
Kommune:
Allerød.
Kapital kr. 500.000,00.
Bestyrelse:
Steffen Anker Pedersen (formand), Stefan Kousgaard, Frank Bitze Mogensen.
Direktion:
Stefan Kousgaard (adm.dir.).
Selskabet tegnes af den samlede bestyrelse eller to medlemmer af bestyrelsen i forening eller af direktøren i forening med et medlem af bestyrelsen.
Revision:
Statsautoriseret revisor Per Eriksen, 3460 Birkerød.
Regnskabsår:
01.01 - 31.12.
15 Mar 2002
People change
Direktion:
Udtrådt af direktionen:
Frank Bitze Mogensen.
Indtrådt i direktionen:
Stefan Kousgaard (adm.dir.).
21 Jun 2001
Other Address change
Vedtægter ændret:
08.05.2001.
Ny adresse:
Gydevang 22B, 3450 Allerød.
Ny kommune:
Allerød.
Selskabet tegnes af den samlede bestyrelse eller to medlemmer af bestyrelsen i forening eller af direktøren i forening med et medlem af bestyrelsen.
19 Feb 2001
Audit change
Revision:
Udtrådt af revisionen:
REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, den 09.02.2001.
Indtrådt i revisionen:
Statsautoriseret revisor Per Eriksen, 3460 Birkerød, den 09.02.2001.
15 Feb 2001
Other
Vedtægter ændret:
12.01.2001.
Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden eller af direktøren.
17 Aug 2000
Address change Other People change
Vedtægter ændret:
07.08.2000.
Ny adresse:
Langebjergvænget 8 A, 4000 Roskilde.
Ny kommune:
Roskilde.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Anker Pedersen (formand), den 07.08.2000, Advokat Max Krasnik, den 07.08.2000, Frank Bitze Mogensen, den 07.08.2000.
Selskabet tegnes af den samlede bestyrelse.
17 May 2000
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Dan Kurtik, den 05.04.2000.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 05.04.2000.
Indtrådt i revisionen:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 05.04.2000.
15 Sep 1999
Audit change Address change Other People change
Vedtægter ændret:
01.09.1999.
Nyt navn:
ALPHA IT GROUP ApS.
Ny adresse:
c/o Frank Mogensen, Gl. Marbækvej 2, 3600 Frederikssund.
Show the full announcement
Ny kommune:
Frederikssund.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 01.09.1999.
Indtrådt i direktionen:
Dan Kurtik, den 01.09.1999, Frank Bitze Mogensen, den 01.09.1999.
Selskabet tegnes af direktørerne i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7400 Herning, den 01.09.1999.
10 Aug 1999
New company
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1999.
Direktion:
Peter Andreas Stakemann, den 01.07.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vallerødgade 9
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 9 Jul 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

123 Secure A/S
P-number 1012773796Vallerødgade 9, 2960 Rungsted Kyst

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

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

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Ownership

People

Current (0)

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Annual Reports

Financials

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

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Share Capital

Registrations (Registreringer)

Production Units