CVR 36920238Private limited company (ApS)Investeringsselskaber (643030)Kgs. LyngbyFounded 1 Jun 2015
CVR holds no employment figures for this company.
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 Upsalagade 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 DandexResult
-23K
DKK, annual report 2017
Equity
-10K
DKK, annual report 2017
Estrid Due Hesselholt10% to under 15% of capital and votes, until 22 Oct 2018
ALT TIL BARNET HOLDING ApSCVR 27770266, 5% to under 10% of capital and votes, until 22 Oct 2018
and 1 moreJan Grængeuntil 6 Jul 2018
Equity was negative at 31 Dec 2017: -10K DKK. Dandex estimate, computed 4 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 277702665% to under 10% of capital and votes12 Jun 2015 to 22 Oct 2018
CVR 355322265% to under 10% of capital and votes12 Jun 2015 to 22 Oct 2018
10% to under 15% of capital and votes12 Jun 2015 to 22 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2015 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Operating profit | -379 | -691 | -693 |
| Result for the year | -16 | -21 | -23 |
| Equity | 34 | 13 | -10 |
| Total assets | 70,312 | 76,856 | 84,010 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 7 months (1 Jun to 31 Dec 2015). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Tyge Sørensen, den 22.10.2018.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 22.10.2018.
Likvidation vedtaget 06.07.2018
Likvidatorer:
Tiltrådte:
Søren Tyge Sørensen, den 06.07.2018.
Direktion:
Fratrådte:
Jan Grænge, den 06.07.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Peter Lunds Vej 1, st., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
CVR-nummer:
36920238.
NAVN:
Secure Upsalagade ApS.
Adresse: Lemchesvej 6, 2900 Hellerup.
Kommune: Gentofte.
Stiftelsesdato: 01.06.2015.
Virkningsdato: 01.06.2015.
Seneste vedtægtsdato: 01.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Linea Rothe Conforti, den 01.06.2015.
Direktion:
Jan Grænge, den 01.06.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.06.2015.
Første regnskabsår:
01.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investeringsvirksomhed, herunder investering i fordringer.
1 registered in CVR.
P-number 1020478892Peter Lunds Vej 1, 2800 Kgs. Lyngby
