CVR 30246918Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)DragørFounded 9 Feb 2007
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 SECU A/S, 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
1
CVR registry, 2020
Gross profit
10.8M
DKK, annual report 2019
+37.1% on 2018
Result
+2.8M
DKK, annual report 2019
Equity
7.8M
DKK, annual report 2019
TDC Brands A/SCVR 40075291, 100% of capital and votes, until 26 Mar 2020
Anders Heiseluntil 26 Mar 2020
Tommy Abrahamssonuntil 26 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3024684550% to under 66.7% of capital and votesnotified 11 Mar 20199 Feb 2007 to 11 Mar 2019
CVR 3024686150% to under 66.7% of capital and votesnotified 11 Mar 20199 Feb 2007 to 11 Mar 2019
CVR 14773908100% of capital and votesnotified 27 Jun 201911 Mar 2019 to 11 Jun 2019
CVR 40075291100% of capital and votesnotified 27 Jun 201911 Jun 2019 to 26 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2007 to 5 Nov 2026.
Feb 2020, monthly: 1 employee, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 5 | No count | No count | No count | No count | 5 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 6 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 11 | 10 | 8 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 9 | 8 | 8 | 1 | 1 |
| FTE | 1 | 3 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 5 | 6 | 6 | 6 | 6 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 11 | 11 | 11 | 10 | 9 | 7 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 5,601 | 5,912 | 7,847 | 10,755 |
| Operating profit | Not reported | +1,417 | +566 | +1,907 | +3,430 |
| Result for the year | +376 | +1,019 | +442 | +1,425 | +2,758 |
| Equity | 2,505 | 3,524 | 3,666 | 5,091 | 7,849 |
| Total assets | 5,875 | 5,793 | 8,386 | 12,004 | 19,773 |
| Employees (average) | Not reported | 7 | 8 | 10 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 59.4% | 5.6% | 32.7% | 37.1% |
| EBITDA | 547note 2 | 1,621 | 771 | 2,299 | 3,919 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 28.9% | 13% | 29.3% | 36.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 16.7% | 14.3% | 25% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -212note 4 | -772note 4 | -1,741note 4 | -1,546note 4 | -2,449note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | 19%note 6 | 42.8%note 4 | 17.1%note 4 | 53.8%note 4 | 59.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 410note 7 | 230note 7 | 36note 8 | 877note 8 | 146note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 86note 4 | -625note 4 | -1,379note 4 | -1,534note 4 | -8,995note 4 |
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.03.2020 opløst ved fusion med CVR-nummer: 40075291 Nuuday A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40075291 Nuuday A/S (fortsættende), der tillige driver virksomhed under navnene NEWDAY A/S, 3PAS A/S, ADACTIT A/S, AIRTALK MOBILTELEFONI A/S, BLUEPOSITION A/S, CIRQUE -3PAS A/S, CIRQUE A/S, CIRQUE ERHVERV A/S, COMPANYMOBILE A/S, CIRQUE SYSTEMS A/S, DANAFON A/S, ESTRUCTURE.NET A/S, FULLRATE A/S, FULLRATE ERHVERV A/S, M1 A/S, NETDESIGN A/S, ONCABLE A/S, ONFONE A/S, ONFONE ERHVERV A/S, TDC MOBIL A/S, TDC MOBILE INTERNATIONAL A/S, TDC SOLUTIONS A/S, TDC TOTALLØSNINGER A/S, TDC WEBMORE A/S, TELMORE A/S, TELMORE.DK A/S, TELMORE.NET A/S, UNI2 A/S, WEBMORE A/S, YOU SEE A/S, YOUSEE A/S, BILLINGCOM a/s, DER MOBIL A/S, HAPPIIMOBIL A/S, L'EASY MOBIL A/S, NUUDAY MOBILE PARTNERS A/S, ONFONE FASTNET A/S, THE VOICE MOBIL A/S, TRAVELMOBIL A/S, UNOTEL A/S, WUPTI MOBIL A/S, TDC ERHVERV A/S, CC:FACTORY A/S, RELATEL A/S, FIRMAFON A/S og CVR-nummer: 30246918 SECU A/S (ophørende).
Kapitalejerne i CVR-nummer: 40075291 Nuuday A/S og CVR-nummer: 30246918 SECU A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.03.2019.
Bestyrelse:
Fratrådte:
Tommy Abrahamsson, den 08.03.2019, Henrik Andersen, (formand), den 08.03.2019, Anders Heisel, den 08.03.2019.
Tiltrådte:
Marianne Horstmann, (formand), den 08.03.2019, Michael Moyell Juul, den 08.03.2019, Lars Zahle Østergaard, den 08.03.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.03.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 08.03.2019, CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.03.2019.
CVR-nummer:
30246918.
NAVN:
SECU A/S.
Adresse: A.P. Møllers Allé 17, 1., 2791 Dragør.
Kommune: Dragør.
Ny adresse:
A.P. Møllers Allé 17, 1., 2791 Dragør.
Vedtægter ændret:
23.06.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30246918.
NAVN: SECU A/S.
ADRESSE: A.P. Møllers Allé 11, 1., 2791 Dragør.
Kommune:
Dragør.
Kapital kr. 500.000,00.
Bestyrelse:
Henrik Andersen (formand), den 23.06.2009, Tommy Abrahamsson, den 23.06.2009, Kristian Bjørn, den 23.06.2009, Anders Heisel, den 23.06.2009.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Skibbrogade 27, postboks 94, 6200 Aabenraa, KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 23.06.2009.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.10.2008.
Ny adresse:
A.P. Møllers Allé 11, 1., 2791 Dragør.
Ny kommune:
Dragør.
Stiftelsesdato:
09.02.2007.
Seneste vedtægtsdato:
09.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 30246845 HEISEL HOLDING ApS, Frederikssundsvej 221, 1., 2700 Brønshøj, den 09.02.2007, CVR-NR. 30246861 ABRAHAMSSON HOLDING ApS, Frederikssundsvej 221, 1., 2700 Brønshøj, den 09.02.2007.
Direktion:
Tommy Abrahamsson, den 09.02.2007, Anders Heisel, den 09.02.2007.
Selskabet tegnes af direktørerne i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Skibbrogade 27, postboks 94, 6200 Aabenraa, den 09.02.2007.
Første regnskabsår:
09.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013021062A.P. Møllers Allé 17, 2791 Dragør
