CVR 33597452Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)Secondary industries: Anden it-servicevirksomhed (620900)KøgeFounded 8 Apr 2011
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 SECUMA 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, 2012
Gross profit
-22.9K
DKK, annual report 2017
Result
-35.8K
DKK, annual report 2017
Equity
21.3K
DKK, annual report 2017
JUUL LARSEN HOLDING ApSCVR 26262941, 100% of capital and votes, until 16 Oct 2019
Jimmy Juul Larsenuntil 21 Aug 2019
Equity of 21.3K DKK was below half the share capital of 80K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26262941100% of capital and votes8 Apr 2011 to 16 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2012, 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 | 2011 | 2012 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 32 | 3 | -24 | -23 |
| Operating profit | +4 | Not reported | 0 | -29 | -28 |
| Result for the year | +3 | +24 | -1 | -23 | -36 |
| Equity | 57 | 81 | 80 | 57 | 21 |
| Total assets | 117 | 119 | 131 | 70 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 701.3% | -90.6% | -883.6% | n.m.note 2 |
| EBITDA | Not reportednote 3 | Not reportednote 4 | 3 | -24 | -23 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 4 | 100% | n.m.note 5 | n.m.note 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -106note 6 | -118note 6 | -118note 6 | -53note 6 | -10note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 4 | Net cashnote 6 | n.m.note 7 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | n.m.note 8 | n.m.note 8 | n.m.note 8 | n.m.note 8 | -291.1%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | Not reportednote 10 | 17note 11 | 0note 12 | 0note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -117note 6 | -118note 6 | -109note 6 | -53note 6 | -15note 6 |
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. 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 2017
1 Jan 2017 to 31 Dec 2017, published 17 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 21.08.2019
Direktion:
Fratrådte:
Jimmy Juul Larsen, den 21.08.2019.
Revision:
Fratrådte:
Pryds Statsautoriseret Revisionsfirma, den 21.08.2019.
Ny adresse:
c/o Jimmy Juul Larsen, Ravnsborgvej 18, 1. 7., 4600 Køge.
Ny kommune:
Køge.
Stiftelsesdato:
08.04.2011.
Seneste vedtægtsdato:
08.04.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 104,00.
Stifter:
CVR-NR. 26262941 JUUL LARSEN HOLDING ApS, Juvelvej 4, Strøby Egede, 4600 Køge, den 08.04.2011.
Direktion:
Jimmy Juul Larsen, den 08.04.2011.
Selskabet tegnes af direktionen.
Revision:
Pryds Statsautoriseret Revisions- firma, 1264 København K, den 08.04.2011.
Første regnskabsår:
08.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016800186Ravnsborgvej 18, 4600 Køge