CVR 36074728Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)Aarhus CFounded 25 Aug 2014
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 SECONDCITY 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
0
CVR registry, 2016
Gross profit
-10K
DKK, annual report 2020
Result
-14.2K
DKK, annual report 2020
Equity
446.5K
DKK, annual report 2020
AM BOYE HOLDING ApSCVR 33357206, 100% of capital and votes, until 10 Dec 2021
Anne Mette Boyeuntil 15 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33357206100% of capital and votesclass Anotified 26 Dec 201725 Aug 2014 to 10 Dec 2021
CVR 3335722250% to under 66.7% of capital and votesclass Anotified 26 Dec 201725 Aug 2014 to 26 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2014 to 5 Nov 2026.
Jun 2016, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 4 | 3 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 3 | 1 |
| FTE | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 205 | 14 | 8 | -9 | -10 |
| Operating profit | -105 | +14 | +8 | -9 | -13 |
| Result for the year | -105 | +15 | +8 | -10 | -14 |
| Equity | 448 | 463 | 471 | 461 | 447 |
| Total assets | 488 | 503 | 511 | 487 | 476 |
| Employees (average) | Not reported | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -93.1% | -42.7% | -216.3% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | -100% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -81note 4 | -85note 4 | -54note 4 | -77note 4 | -93note 4 |
| ROIC (afkast af investeret kapital) | -20.3%note 5 | 3%note 6 | 1.6%note 6 | -1.8%note 5 | -2.8%note 5 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
boye skammelsen a/s I LIKVIDATION
Strategisk byplanlægning A/S I LIKVIDATION
Udvikling af byprojekter A/S I LIKVIDATION
Aarhus, Frederiksbjerg, Europa A/S I LIKVIDATION
Second City A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anne Mette Boye, den 10.12.2021.
Likvidation vedtaget 15.01.2021
Vedtægter ændret: 15.01.2021
Likvidatorer:
Tiltrådte:
Anne Mette Boye, 8362 Hørning, den 15.01.2021.
Bestyrelse:
Fratrådte:
Trine Berthold, den 15.01.2021, Anne Mette Boye, den 15.01.2021, Morten Holst Boye, (formand), den 15.01.2021.
Direktion:
Fratrådte:
Anne Mette Boye, (adm. dir), den 15.01.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Morten Holst Boye, den 21.12.2017, Trine Katrine Ribergaard Skammelsen (formand), den 21.12.2017.
Tiltrådte:
Anne Mette Boye, den 21.12.2017, Morten Holst Boye (formand), den 21.12.2017.
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 22.02.2016.
Vedrørende registreringen den 27.01.2017 meddeles det, at alle ændringerne i ledelsen blev offentliggjort til den 25.01.2017.
Bestyrelse:
Fratrådte:
Anne Mette Boye, den 01.01.2017, Morten Holst Boye, (formand), den 01.01.2017.
Tiltrådte:
Morten Holst Boye, 7100 Vejle, den 01.01.2017, Trine Skammelsen, (formand), 8000 Aarhus C, den 01.01.2017.
Direktion:
Fratrådte:
Anne Mette Boye, den 25.01.2017, Trine Skammelsen, den 01.01.2017.
Tiltrådte:
Anne Mette Boye, (adm. dir), 8362 Hørning, den 01.01.2017.
Bestyrelse:
Fratrådte:
Anne Mette Boye, den 25.01.2017, Morten Holst Boye (formand), den 25.01.2017.
Tiltrådte:
Morten Holst Boye, den 25.01.2017, Trine Skammelsen (formand), den 25.01.2017.
Direktion:
Fratrådte:
Anne Mette Boye, den 25.01.2017, Trine Skammelsen, den 25.01.2017.
Tiltrådte:
Anne Mette Boye (adm. dir), den 25.01.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Anne Mette Boye (adm. dir), den 25.01.2017.
Tiltrådte:
Anne Mette Boye, den 25.01.2017, Trine Skammelsen, den 25.01.2017.
Bestyrelse:
Fratrådte:
Anne Mette Boye (formand), den 04.05.2016, Helle Østegaard Kristiansen, den 04.05.2016, Trine Skammelsen, den 04.05.2016.
Tiltrådte:
Trine Berthold, den 04.05.2016, Anne Mette Boye, den 04.05.2016, Morten Holst Boye (formand), den 04.05.2016.
Direktion:
Fratrådte:
Trine Skammelsen (adm. dir), den 04.05.2016.
Tiltrådte:
Anne Mette Boye (adm. dir), den 04.05.2016.
Ny adresse: Mindegade 13, 3., 8000 Aarhus C
Ny kommune: Århus
Ny adresse: Tietgens Plads 1, st. tv., 8000 Aarhus C
Ny kommune: Århus
Ny adresse: Ørhagevej 74, Klitmøller, 7700 Thisted
Ny kommune: Thisted
CVR-nummer
36074728.
NAVN:
BOYE SKAMMELSEN A/S.
Adresse: Jægergårdsgade 152, 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 06.03.2015
Nyt navn: SECONDCITY A/S
Ny adresse: Jægergårdsgade 152-1, 8000 Aarhus C
Ny kommune: Århus
Nye binavne: boye skammelsen a/s, Strategisk byplanlægning A/S, Udvikling af byprojekter A/S, Aarhus, Frederiksbjerg, Europa A/S, Second City A/S
Ny adresse:
Jægergårdsgade 152, 8000 Aarhus C.
Stiftelsesdato:
25.08.2014.
Seneste vedtægtsdato:
25.08.2014.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 375.000,00, delvist indbetalt. B kr. 125.000,00, delvist indbetalt.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stiftere:
CVR-NR. 33357222 TRISKA ApS, Hans Broges Gade 39, st. th., 8000 Aarhus C, den 25.08.2014, CVR-NR. 33357206 AM BOYE HOLDING ApS, Fåborggade 9, 3. th., 8000 Aarhus C, den 25.08.2014.
Bestyrelse:
Anne Mette Boye (formand), den 25.08.2014, Helle Østegaard Kristiansen, den 25.08.2014, Trine Skammelsen, den 25.08.2014.
Direktion:
Trine Skammelsen (adm. dir), den 25.08.2014.
Selskabet tegnes af den adm. direktør eller bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 25.08.2014.
Første regnskabsår:
25.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019649454Mindegade 13, 8000 Aarhus C
