CVR 29173990Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Kgs.LyngbyFounded 11 Nov 2005
Employees
1
CVR registry, 2009
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.
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 SECIT 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.
Stephan Engberguntil 21 Nov 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2006 | Q3 2006 | Q4 2006 | Q2 2007 | Q3 2007 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | 1 | No count |
| FTE | 0 | 0 | 0 | 0 | 0 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q2 2006 to Q3 2007 and Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Aug 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 Jul 2008
Annual report 2006
11 Nov 2005 to 31 Dec 2006, published 18 Jul 2007
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 25.08.2011.
Vedtægter ændret:
31.01.2011.
Nyt navn:
SECIT ApS.
Slettede binavne:
CITIZENID ApS (PRIWAY ApS), GATECARE ApS (PRIWAY ApS), PRIVACY HIGHWAY ApS (PRIWAY ApS), SECURITY IN CONTEXT ApS (PRIWAY ApS), TRUST VISION ApS (PRIWAY ApS).
Vedtægter ændret:
05.07.2008.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 11.11.2005.
Indtrådt i revisionen:
Revisionsfirma Ib Meinert Jensen v/Ib Meinert Jensen, 4000 Roskilde, den 11.11.2005.
Vedtægter ændret:
11.11.2005.
Nye binavne:
CITIZENID ApS (PRIWAY ApS), GATECARE ApS (PRIWAY ApS), PRIVACY HIGHWAY ApS (PRIWAY ApS), SECURITY IN CONTEXT ApS (PRIWAY ApS), TRUST VISION ApS (PRIWAY ApS).
Stiftelsesdato:
11.11.2005.
Seneste vedtægtsdato:
11.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
CVR-NR. 25775376 OPEN BUSINESS INVEST ApS, Stengårds Alle 33D, 2800 Kongens Lyngby, den 11.11.2005, CVR-NR. 26367360 DIALOGICAL ApS, Inavej 30, 3500 Værløse, den 11.11.2005.
Direktion:
Stephan Engberg, den 11.11.2005.
Selskabet tegnes af en direktør.
Revision:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 11.11.2005.
Første regnskabsår:
11.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011818478Stengårds Alle 33, 2800 Kgs.Lyngby
