CVR 33870957Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)Secondary industries: Anden it-servicevirksomhed (620900)TaastrupFounded 15 Aug 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 STAY SECURE DENMARK 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
Gross profit
2.9M
DKK, annual report 2018
-1.1% on 2017
Result
+2.3M
DKK, annual report 2018
Equity
9.2M
DKK, annual report 2018
J2 Global Denmark A/SCVR 28117833, 100% of capital and votes, until 25 Oct 2019
Lars Nygaarduntil 25 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28117833100% of capital and votes22 May 2019 to 25 Oct 2019
100% of capital and votes15 Aug 2011 to 22 May 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.
15 Aug 2011 to 4 Nov 2026.
Sep 2015, monthly: 2 employees, 2 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 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 5 | 7 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 2 | 2 |
| FTE | 1 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | 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 2011 to 2014; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,509 | 5,360 | 3,247 | 2,977 | 2,946 |
| Operating profit | -815 | +2,430 | +3,247 | +2,977 | +2,946 |
| Result for the year | -768 | +2,037 | +2,533 | +2,314 | +2,274 |
| Equity | 80 | 2,117 | 4,650 | 6,964 | 9,238 |
| Total assets | 1,597 | 2,963 | 5,978 | 8,494 | 10,853 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 77.3% | Not reportednote 1 | Not reportednote 1 | -8.3% | -1.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -475note 2 | -2,742note 2 | -739note 2 | -3,574note 2 | -10,342note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | Not reportednote 1 | 154.2%note 2 | 63.6%note 2 | 201.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 233note 2 | -2,293note 2 | -290note 2 | -3,125note 2 | -9,726note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). Changes against it compare periods of different length.
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 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jul 2014 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 25.10.2019 opløst ved fusion med CVR-nummer: 28117833 j2 Global Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28117833 j2 Global Denmark A/S (fortsættende), der tillige driver virksomhed under navnene ANTIVIRUS 112 A/S, NETSECURITY A/S, VIRUSALARMERING 112 A/S, VIRUS 112 A/S, COMENDO SECURITY PARTNER A/S, Comendo Security A/S, Comendo Hosting A/S, Hosting 2 A/S, Comendo Remote Backup A/S, Cura Digital Insurance A/S, Comendo Security Systems A/S, KeepItSafe A/S, FuseMail A/S, Comendo A/S, Comendo Shared Services A/S, VIPRE Security A/S, CVR-nummer: 33497997 SIMITU ApS (ophørende) og CVR-nummer: 33870957 STAY SECURE DENMARK ApS (ophørende), der tillige driver virksomhed under navnene STEJ DANMARK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28117833 j2 Global Denmark A/S, CVR-nummer: 33497997 SIMITU ApS og CVR-nummer: 33870957 STAY SECURE DENMARK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 21.03.2017
Ny adresse: Spotorno Alle 12, Høje Taastr., 2630 Taastrup
Ny kommune: Høje-Taastrup
Bestyrelse:
Tiltrådte:
Jeremy David Rossen, den 21.03.2017.
Selskabet tegnes af bestyrelsens medlemmer hver for sig..
Bestyrelse:
Fratrådte:
Marianne Nygaard, den 01.09.2016, Dave O’Reilly, den 01.09.2016.
Tiltrådte:
Lars Nygaard, den 01.09.2016, Sigve Andreas Torvik, den 01.09.2016.
Direktion:
Fratrådte:
.
Bestyrelse:
Fratrådte:
Jeroen van der Weijden, den 12.02.2016.
Tiltrådte:
Dave O’Reilly, den 12.02.2016.
Vedrørende registreringen den 03.09.2015 meddeles det at der ved en fejl blev offentliggjort, at omlægningsperioden løber fra den 01.07.2015-31.12.2015. Den korrekte omlægningsperiode er 01.07.2014-31.12.2015.
Bestyrelse:
Fratrådte:
Carsten Eliot Damgaard Nielsen, den 19.10.2015.
Tiltrådte:
Marianne Nygaard, den 19.10.2015.
Direktion:
Fratrådte:
Carsten Eliot Damgaard Nielsen, den 19.10.2015.
Tiltrådte:
Marianne Nygaard, den 19.10.2015.
CVR-nummer:
33870957.
NAVN:
STAY SECURE DENMARK ApS.
Adresse: Stationsparken 25, 2600 Glostrup.
Kommune: Glostrup.
Vedtægter ændret: 21.08.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
CVR-nummer:
33870957.
NAVN:
STAY SECURE DENMARK ApS.
Adresse: Stationsparken 25, 2600 Glostrup.
Kommune: Glostrup.
Bestyrelse:
Fratrådte:
Harmeet Singh (formand), den 26.05.2015.
Tiltrådte:
Arjen Sebastian Berendsen (formand), den 26.05.2015.
CVR-nummer
33870957.
NAVN:
STAY SECURE DENMARK ApS.
Adresse: Stationsparken 25, 2600 Glostrup.
Kommune: Glostrup.
Bestyrelse:
Fratrådte:
Stefan Anders Erik Thelberg, den 24.03.2015.
Tiltrådte:
Carsten Eliot Damgaard Nielsen, den 24.03.2015.
Direktion:
Fratrådte:
Stefan Anders Erik Thelberg, den 24.03.2015.
Tiltrådte:
Carsten Eliot Damgaard Nielsen, den 24.03.2015.
Ny adresse:
Stationsparken 25, 2600 Glostrup.
Ny kommune:
Glostrup.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Stefan Anders Erik Thelberg, den 17.12.2014.
Udtrådt af bestyrelsen:
Jens Åke Georg Larsson, den 17.12.2014, Rickard Fritz Johan Vikström, den 17.12.2014.
Indtrådt i bestyrelsen:
Harmeet Singh (formand), den 17.12.2014, Jeroen van der Weijden, den 17.12.2014.
Direktion:
Udtrådt af direktionen:
Esben Arnøy Jørgensen, den 17.12.2014.
Indtrådt i direktionen:
Stefan Anders Erik Thelberg, den 17.12.2014.
Ny adresse:
Store Kongensgade 10, 2., 1264 København K.
Ny kommune:
København.
Vedtægter ændret:
24.08.2011.
Nyt navn:
STAY SECURE DENMARK ApS.
Binavn:
STEJ DANMARK ApS.
Binavn:
STEJ DANMARK ApS.
Stiftelsesdato:
15.08.2011.
Seneste vedtægtsdato:
15.08.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Esben Arnøy Jørgensen, den 15.08.2011.
Bestyrelse:
Stefan Anders Erik Thelberg (formand), den 15.08.2011, Jens Åke Georg Larsson, den 15.08.2011, Rickard Fritz Johan Vikström, den 15.08.2011.
Direktion:
Esben Arnøy Jørgensen, den 15.08.2011.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 15.08.2011.
Første regnskabsår:
15.08.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017065110Spotorno Alle 12, 2630 Taastrup
