CVR 30195973Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)Aarhus CFounded 10 Jan 2007
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 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 SECURE A.M. 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 DandexEmployees
0
CVR registry, 2014
Result
-105.8K
DKK, annual report 2013
Equity
-181.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Anders Olsenuntil 22 Dec 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
10 Jan 2007 to 10 Nov 2026.
2014, annual: 0 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 | 2007 | Q1 2008 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Employees | 1 | No count | 3 | 9 | 0 |
| FTE | 1 | 1 | 1 | 2 | 1 |
| Series | Annual | Quarterly | 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 2007 and 2012 to 2014; quarterly Q1 2008.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -85 | -104 |
| Result for the year | Not reported | Not reported | Not reported | -85 | -106 |
| Equity | Not reported | Not reported | Not reported | -76 | -182 |
| Total assets | Not reported | Not reported | Not reported | 157 | 131 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 16 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 28 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 12 Oct 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 SECURE A.M. 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 10 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.
Konkursbehandlingen afsluttet 09.12.2015, virksomheden opløst
Revision:
Fratrådte:
COMPU REVISION A/S, den 09.12.2015.
Konkursdekret afsagt 22.12.2014 af skifteretten i Aarhus.
Ny adresse:
Odensegade 37, st. tv., 8000 Aarhus C.
Vedtægter ændret:
08.04.2013.
Nyt navn:
SECURE A.M. ApS.
Ny adresse:
Balticagade 7, 8000 Aarhus C.
Ny adresse:
Marselis Tværvej 4, 8000 Aarhus C.
Vedtægter ændret:
23.02.2012.
Nyt navn:
PRO-CONSULT ApS.
Ny adresse:
Havtidselvej 5, 8250 Egå.
Direktion:
Udtrådt af direktionen:
Henrik Schriver Bjerrehuus, den 23.02.2012.
Indtrådt i direktionen:
Anders Olsen, den 23.02.2012.
Stiftelsesdato:
10.01.2007.
Seneste vedtægtsdato:
10.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 29844917 SCHRIVER HOLDING ApS, Bushøjvej 229, 8270 Højbjerg, den 10.01.2007.
Direktion:
Funktionschef Henrik Schriver Bjerrehuus, den 10.01.2007.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 15618175 COMPU REVISION A/S, Banegårdspladsen 2, 1., 8000 Århus C, den 10.01.2007.
Første regnskabsår:
10.01.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012920268Odensegade 37, 8000 Aarhus C