CVR 30920708Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)HaderslevFounded 23 Oct 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.
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 SECURE ZONE 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, 2015
Result
-662.8K
DKK, annual report 2013
Equity
-106.4K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Morten Brunbjerg Frændeuntil 16 Oct 2015
Equity was negative at 31 Dec 2013: -106.4K DKK. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Oct 2007 to 6 Nov 2026.
Jan 2015, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | No count | No count | No count | No count | 2 | 3 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +1,649 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +1,238 | -663 |
| Equity | Not reported | Not reported | Not reported | 856 | -106 |
| Total assets | Not reported | Not reported | Not reported | 2,144 | 2,608 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -644 | -492note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 1,161.8% | n.m.note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 8 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.11.2016, virksomheden opløst
Konkursdekret afsagt 18.11.2015 af Skifteretten i Sønderborg
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 16.10.2015
Direktion:
Fratrådte:
Morten Brunbjerg Frænde, den 16.10.2015.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.10.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bach Petersen, den 31.05.2014, Morten Brunbjerg Frænde, den 31.05.2014, Charlotte Sørensen, den 31.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26409535 FOLK A/S, den 01.01.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjergvej 20, 6000 Kolding, den 01.01.2013.
Ny adresse:
Ny Allegade 1, 6100 Haderslev.
Vedtægter ændret:
23.03.2011.
Ny adresse:
Kløvervej 83, 6100 Haderslev.
Ny kommune:
Haderslev.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Bach Petersen (formand), den 23.03.2011, Morten Brunbjerg Frænde, den 23.03.2011, Charlotte Sørensen, den 23.03.2011.
Selskabet tegnes af mindst to personer i forening, således af mindst to bestyrelsesmedlemmer eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
29.07.2009.
Ny adresse:
Strandvejen 112B, 8721 Daugård.
Ny kommune:
Hedensted.
Vedtægter ændret:
06.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bach Petersen, den 06.10.2008, Jan Jessen Juhler, den 06.10.2008, Anders Kvistborg, den 06.10.2008.
Selskabet tegnes af én direktør.
Stiftelsesdato:
23.10.2007.
Seneste vedtægtsdato:
23.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30725212 EXIT ZONE HOLDING ApS, Hirsevej 16, 6100 Haderslev, den 23.10.2007, CVR-NR. 30895975 FRÆNDE HOLDING ApS, Vissingsgade 8, 2., 7100 Vejle, den 23.10.2007.
Bestyrelse:
Søren Bach Petersen (formand), den 23.10.2007, Jan Jessen Juhler, den 23.10.2007, El install Anders Kvistborg, den 23.10.2007.
Direktion:
Morten Brunbjerg Frænde, den 23.10.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 26409535 REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Ribevej 64 A, a., Skrydstrup, 6500 Vojens, den 23.10.2007.
Første regnskabsår:
23.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013713096Ny Allegade 1, 6100 Haderslev
