MODO SECURE SCANDINAVIA A/S (CVR 34082782) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (7)

Tom Jon Ahrenkiel Jonsen
10% to under 15% of capital and votes1 May 2014 to 1 Dec 2016
JT MADSEN HOLDING ApS
CVR 3408238315% to under 20% of capital and votesnotified 1 Dec 20161 May 2014 to 1 Dec 2016
FSM INVEST HOLDING ApS
CVR 3408246415% to under 20% of capital and votesnotified 1 Dec 20161 May 2014 to 1 Dec 2016
ILSKOV HOLDING ApS
CVR 3126787010% to under 15% of capital and votesnotified 1 Dec 20161 May 2014 to 1 Dec 2016
MODO HOLDING ApS
CVR 3584180633.3% to under 50% of capital and votes1 May 2014 to 18 May 2016
NetCloud A/S
CVR 37395722100% of capital and votes1 Dec 2016 to 18 Dec 2018
FSM Invest IVS
CVR 3760129233.3% to under 50% of capital and votesnotified 1 Dec 201619 May 2016 to 1 Dec 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

FSM INVEST HOLDING ApSFounded 14 Dec 2011
JT MADSEN HOLDING ApSFounded 14 Dec 2011
O'MALLEY HOLDING ApSFounded 14 Dec 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Jacob IlskovExecutive board 1 Dec 2015 to 31 May 2016, Board of directors 5 May 2014 to 2 Nov 2016
Jørgen Gregersen NielsenExecutive board 14 Dec 2011 to 10 Sep 2013, Board of directors 14 Dec 2011 to 5 May 2014
Luis Enrique del ReyExecutive board 1 Jun 2016 to 31 Oct 2016
Frank Schelling MeinertzExecutive board 31 Oct 2016 to 1 Dec 2016, Board of directors 14 Dec 2011 to 1 Dec 2016
Bo Frost BennetsenExecutive board 5 May 2014 to 1 Dec 2015, Board of directors 5 May 2014 to 19 May 2016
Brian LuplauExecutive board 1 Dec 2016 to 18 Dec 2018, Board of directors 2 Nov 2016 to 18 Dec 2018
Thomas Tjørnelund MadsenExecutive board 10 Sep 2013 to 5 May 2014, Board of directors 10 Sep 2013 to 2 Nov 2016
Kasper KruseBoard of directors 2 Nov 2016 to 18 Dec 2018
Tom Jon Ahrenkiel JonsenBoard of directors 10 Sep 2013 to 2 Nov 2016
René Rafn HansenBoard of directors 3 Jun 2012 to 10 Sep 2013
Carsten Raahauge MadsenBoard of directors 1 Dec 2016 to 18 Dec 2018
Martin EverhøjBoard of directors 1 Dec 2016 to 18 Dec 2018

Roles Over Time

Former (12)

Brian Luplau: Board of directors, 2 Nov 2016 to 18 Dec 2018; Executive board, 1 Dec 2016 to 18 Dec 2018.
Kasper Kruse: Board of directors, 2 Nov 2016 to 18 Dec 2018.
Carsten Raahauge Madsen: Board of directors, 1 Dec 2016 to 18 Dec 2018.
Martin Everhøj: Board of directors, 1 Dec 2016 to 18 Dec 2018.
Frank Schelling Meinertz: Board of directors, 14 Dec 2011 to 1 Dec 2016; Executive board, 31 Oct 2016 to 1 Dec 2016.
Jacob Ilskov: Board of directors, 5 May 2014 to 2 Nov 2016; Executive board, 1 Dec 2015 to 31 May 2016.
Thomas Tjørnelund Madsen: Executive board, 10 Sep 2013 to 5 May 2014; Board of directors, 10 Sep 2013 to 2 Nov 2016.
Tom Jon Ahrenkiel Jonsen: Board of directors, 10 Sep 2013 to 2 Nov 2016.
Luis Enrique del Rey: Executive board, 1 Jun 2016 to 31 Oct 2016.
Bo Frost Bennetsen: Executive board, 5 May 2014 to 1 Dec 2015; Board of directors, 5 May 2014 to 19 May 2016.
Jørgen Gregersen Nielsen: Executive board, 14 Dec 2011 to 10 Sep 2013; Board of directors, 14 Dec 2011 to 5 May 2014.
René Rafn Hansen: Board of directors, 3 Jun 2012 to 10 Sep 2013.

14 Dec 2011 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 2012 to Q4 2018, oldest left to newest right
Period	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	Q4 2018
Employees	0	3	3	4	4	4	4	5	5	5	2	7	6	5	6	5	5	6	4	1	1	1	1	1	1	1	1	2	2	2	3	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	1	2	0
FTE	1	2	2	3	3	3	3	4	4	4	2	6	5	5	5	5	5	5	4	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	0
Series	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; quarterly Q4 2018; monthly Jan 2015 to Sep 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	2,020	1,772	1,337	1,110	3,018
Operating profit	+423	-811	-816	+507	+1,761
Result for the year	+383	-678	-657	+406	+1,376
Equity	417	-261	-918	-512	864
Total assets	1,610	1,964	771	2,069	1,750
Employees (average)	2	4	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	68.5%	-12.3%	-24.5%	Not reported^{note 1}	171.9%
EBITDA	Not reported^{note 2}	-809	-810	517	1,761
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	-45.6%	-60.6%	46.6%	58.4%
Employee growth (vækst i antal ansatte)	-33.3%	33.3%	Not reported^{note 3}	Not reported^{note 3}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-668	1,050	-105	-53^{note 4}	-1,345^{note 4}
Gearing, NIBD / EBITDA	Not reported^{note 2}	n.m.^{note 5}	n.m.^{note 5}	Not reported^{note 1}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	1,137.7%^{note 6}	-235.3%^{note 7}	n.m.^{note 8}	Not reported^{note 1}	n.m.^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	18^{note 10}	0^{note 11}	0^{note 11}	0^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-668	1,050	365	1,060^{note 4}	-1,396^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 6 months (1 Jan to 30 Jun 2017). 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).

1 period length differs
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 n.m.: invested capital not positive
9 no capex filed
10 additions per the fixed asset notes
11 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 9 Nov 2018
PDF
Annual report 2017
1 Jan 2017 to 30 Jun 2017, published 27 Nov 2017
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af selskabets direktion i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.1 Dec 2016 to 18 Dec 2018
Purpose (Formål): Selskabets formål er at drive virksomhed som software distributør samt anden virksomhed, der står i forbindelse hermed.19 Dec 2012 to 18 Dec 2018
Audit opted out (Revision fravalgt): Yes16 May 2017 to 18 Dec 2018
Articles of association last changed (Seneste vedtægtsdato): 21 Sep 2017until 18 Dec 2018
Share classes (Kapitalklasser): No14 Jun 2016 to 18 Dec 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No5 Sep 2016 to 18 Dec 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2017 to 30 Jun 2017until 18 Dec 2018

Share Capital

Each registered value from the day it took effect, newest first.

19 Dec 2012585,000 DKK+20,000
3 Jun 2012565,000 DKK+40,000
14 Dec 2011525,000 DKKEarliest in CVR

Mergers and Demergers

18 Dec 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NetCloud A/SCVR 37395722, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Feb 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.12.2018 opløst ved fusion med CVR-nummer: 37395722 NetCloud A/S.
16 Nov 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37395722 NetCloud A/S (fortsættende) og CVR-nummer: 34082782 MODO SECURE SCANDINAVIA A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37395722 NetCloud A/S og CVR-nummer: 34082782 MODO SECURE SCANDINAVIA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
13 Nov 2017
Other
Vedtægter ændret: 21.09.2017
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
2 Jun 2017
Audit change
Revision:
Fratrådte:
JS Revision, Godkendt Revisionsaktieselskab, den 16.05.2017.
28 Dec 2016
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2016.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 20.12.2016.
12 Dec 2016
Address change
Ny adresse: Naverland 2, 9. sal., 2600 Glostrup
Ny kommune: Albertslund
1 Dec 2016
People change
Vedtægter ændret: 01.12.2016
Bestyrelse:
Fratrådte:
Frank Schelling Meinertz, den 01.12.2016.
Tiltrådte:
Martin Everhøj, den 01.12.2016, Carsten Raahauge Madsen, den 01.12.2016.
Show the full announcement
Direktion:
Fratrådte:
Frank Schelling Meinertz (adm. dir), den 01.12.2016.
Tiltrådte:
Brian Luplau, den 01.12.2016.
Selskabet tegnes af selskabets direktion i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
2 Nov 2016
People change
Bestyrelse:
Fratrådte:
Jacob Krebs Ilskov (formand), den 02.11.2016, Tom Jon Jonsen, den 02.11.2016, Thomas Tjørnelund Madsen, den 02.11.2016.
Tiltrådte:
Kasper Kruse (formand), den 02.11.2016, Brian Luplau, den 02.11.2016.
31 Oct 2016
People change
Direktion:
Fratrådte:
Luis Enrique del Rey (adm. dir), den 31.10.2016.
Tiltrådte:
Frank Schelling Meinertz (adm. dir), den 31.10.2016.
5 Sep 2016
Address change
Ny adresse: Roskildevej 522, 2605 Brøndby
Ny kommune: Brøndby

Show 13 more

14 Jun 2016
Capital change
Kapital: kr. 585.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
14 Jun 2016
Capital change
Kapital: kr. 585.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
3 Jun 2016
People change
Bestyrelse:
Fratrådte:
Jacob Krebs Ilskov, den 01.06.2016, Tom Jon Jonsen (formand), den 01.06.2016.
Tiltrådte:
Jacob Krebs Ilskov (formand), den 01.06.2016, Tom Jon Jonsen, den 01.06.2016.
Direktion:
Show the full announcement
Fratrådte:
Jacob Krebs Ilskov (adm. dir), den 31.05.2016.
Tiltrådte:
Luis Enrique del Rey (adm. dir), den 01.06.2016.
19 May 2016
People change
Bestyrelse:
Fratrådte:
Bo Bennetsen, den 19.05.2016.
26 Apr 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2014.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Farum Hovedgade 9, 3520 Farum, den 15.12.2014.
26 Apr 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Bo Bennetsen (adm. dir), den 01.12.2015.
Tiltrådte:
Jacob Krebs Ilskov (adm. dir), den 01.12.2015.
27 Jul 2015
Address change
CVR-nummer:
34082782.
NAVN:
MODO SECURE SCANDINAVIA A/S.
Adresse: Transformervej 29, 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Brydehusvej 30L, 2750 Ballerup
Ny kommune: Ballerup
17 Jul 2014
Address change
Ny adresse:
Transformervej 29, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
5 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Gregersen Nielsen, den 05.05.2014.
Indtrådt i bestyrelsen:
Bo Bennetsen, den 05.05.2014, Jacob Krebs Ilskov, den 05.05.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thomas Tjørnelund Madsen, den 05.05.2014.
Indtrådt i direktionen:
Bo Bennetsen (adm. dir), den 05.05.2014.
10 Apr 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Tom Jon Jonsen, den 10.09.2013, Fratrådt som formand, men forbliver i bestyrelsen: Thomas Tjørnelund Madsen, den 10.09.2013.
Udtrådt af bestyrelsen:
René Rafn Hansen, den 10.09.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Gregersen Nielsen, den 10.09.2013.
Indtrådt i direktionen:
Thomas Tjørnelund Madsen (adm. dir), den 10.09.2013.
4 Jan 2013
Capital change Other
Vedtægter ændret:
19.12.2012.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 585.000,00.
18 Sep 2012
People change Capital change Other
Vedtægter ændret:
03.06.2012.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 565.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
René Rafn Hansen, den 03.06.2012, Tom Jon Jonsen, den 03.06.2012.
15 Dec 2011
New company
Stiftelsesdato:
14.12.2011.
Seneste vedtægtsdato:
14.12.2011.
Kapital:
kr. 525.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 525.000,00 til kurs 100,00, heraf samlet indbetalt kr. 240.000,00.
Stiftere:
CVR-NR. 34082383 JT MADSEN HOLDING ApS, Transformervej 29, 2730 Herlev, den 14.12.2011, CVR-NR. 34082464 FSM INVEST HOLDING ApS, Snedronningvej 5A, 2730 Herlev, den 14.12.2011, CVR-NR. 34082472 O'MALLEY HOLDING ApS, Birkedalen 1A, 2670 Greve, den 14.12.2011.
Bestyrelse:
Thomas Tjørnelund Madsen (formand), den 14.12.2011, Frank Schelling Meinertz, den 14.12.2011, Direktør Jørgen Gregersen Nielsen, den 14.12.2011.
Direktion:
Direktør Jørgen Gregersen Nielsen (adm. dir), den 14.12.2011.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.12.2011.
Første regnskabsår:
14.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Naverland 2
2600 Glostrup
Albertslund Municipality
CVR record last changed: 14 Aug 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

MODO SECURE SCANDINAVIA A/S
P-number 1017340472Naverland 2, 2600 Glostrup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units