CVR 37006475Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)Randers SØFounded 25 Aug 2015
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 Secondo 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
3
CVR registry, 2018
Gross profit
-53.2K
DKK, annual report 2018
Result
-51.7K
DKK, annual report 2018
Equity
-2.3M
DKK, annual report 2018
BELLA TRADING ApSCVR 26709687, 33.3% to under 50% of capital and votes, until 15 May 2019
Møller Gaardsøe Holding IVSCVR 36993278, 20% to under 25% of capital and votes, until 15 May 2019
and 2 moreSebastian Møller Gaardsøeuntil 15 May 2019
Equity was negative at 30 Sep 2018: -2.3M DKK. Dandex estimate, computed 9 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 2670968733.3% to under 50% of capital and votes25 Aug 2015 to 15 May 2019
CVR 3547015820% to under 25% of capital and votes25 Aug 2015 to 4 Aug 2016
CVR 3699327820% to under 25% of capital and votes25 Aug 2015 to 15 May 2019
CVR 3700608420% to under 25% of capital and votes25 Aug 2015 to 15 May 2019
CVR 3760704520% to under 25% of capital and votes4 Jul 2016 to 15 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.
25 Aug 2015 to 9 Nov 2026.
Aug 2018, monthly: 3 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 | 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 | Aug 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | Monthly | Monthly | 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. Monthly Nov 2015 to Aug 2018.
Latest Aug 2018, published 24 Oct 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -362 | -244 | -53 |
| Operating profit | -427 | -2,266 | -52 |
| Result for the year | -364 | -1,946 | -52 |
| Equity | -314 | -2,260 | -2,312 |
| Total assets | 1,341 | 462 | 290 |
| Employees (average) | Not reported | 3 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -417 | -269 | -52 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -170note 2 | -24note 2 | -15note 2 |
| Capex (investeringer i anlægsaktiver) | 926note 3 | 1,081note 4 | Not reportednote 5 |
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: 2016 covers 13 months (25 Aug 2015 to 30 Sep 2016). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Sebastian Møller Gaardsøe, den 15.05.2019.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 15.05.2019.
Ny adresse: Virkevangen 54, Assentoft, 8960 Randers SØ
Ny adresse: Rådhusstræde 7, 3. th., 8900 Randers C
Revision:
Fratrådte:
REVISIONSFIRMAET BJERRE MØLLER PEDERSEN & BERING I/S, den 15.11.2016.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 15.11.2016.
Ny adresse: Niels Brocks Gade 8, 4. th., 8900 Randers C
Ny kommune: Randers
CVR-nummer:
37006475.
NAVN:
Secondo ApS.
Adresse: St. Voldgade 5, 8900 Randers C.
Kommune: Randers.
Stiftelsesdato: 25.08.2015.
Virkningsdato: 25.08.2015.
Seneste vedtægtsdato: 25.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26709687 BELLA TRADING ApS, Ellegårds Alle 5, 8960 Randers SØ, den 25.08.2015, CVR-NR. 35470158 BRAAD HOLDINGS ApS, Guldbærvej 16, 8920 Randers NV, den 25.08.2015, CVR-NR. 36993278 Møller Gaardsøe Holding IVS, c/o Sebastian Møller Gaardsøe, Jyllandsgade 4, 2. tv., 8900 Randers C, den 25.08.2015, CVR-NR. 37006084 Hosie Holding IVS, c/o Christian McLean Hosie, Kirsebærvej 8F, 8920 Randers NV, den 25.08.2015.
Direktion:
Thorbjørn Braad, den 25.08.2015, Sebastian Møller Gaardsøe, den 25.08.2015.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 10475686 REVISIONSFIRMAET BJERRE MØLLER PEDERSEN & BERING I/S, Niels Brocks Gade 12, 3., 8900 Randers C, den 25.08.2015.
Første regnskabsår:
25.08.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive handels-, produktions- og investeringsvirksomhed og anden virksomhed efter direktionens nærmere beslutning.
1 registered in CVR.
P-number 1020660429Virkevangen 54, 8960 Randers SØ
