CVR 38987372Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 3 Oct 2017
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 Herlev Hovedgade 195 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, 2019
Gross profit
28.4K
DKK, annual report 2018
Result
-45.2K
DKK, annual report 2018
Equity
104.8K
DKK, annual report 2018
C. Schnack Holding ApSCVR 38461524, 50% to under 66.7% of capital and votes, until 8 Jun 2020
Blueware apsCVR 38597620, 50% to under 66.7% of capital and votes, until 8 Jun 2020
Henrik Blaaberguntil 16 Sep 2019
Equity of 104.8K DKK was below half the share capital of 500K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 3846152450% to under 66.7% of capital and votes3 Oct 2017 to 8 Jun 2020
CVR 3859762050% to under 66.7% of capital and votes3 Oct 2017 to 8 Jun 2020
Herlev Hovedgade 195 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Herlev Hovedgade 195 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3936925766.7% to under 90% of capital and votes27 Feb 2018 to 12 Sep 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.
3 Oct 2017 to 6 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Quarterly Q3 2019; monthly Aug 2018 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Gross profit | 28 |
| Operating profit | -40 |
| Result for the year | -45 |
| Equity | 105 |
| Total assets | 247 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -167note 1 |
| Capex (investeringer i anlægsaktiver) | 6note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -67note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 15 months (3 Oct 2017 to 31 Dec 2018).
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
3 Oct 2017 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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:
Jacob Tøjner, den 08.06.2020.
Likvidation vedtaget 16.09.2019
Vedtægterne er yderligere ændret
Vedtægter ændret: 16.09.2019
Ny adresse: c/o SANKT PETRI ADVOKATER, Nørregade 45, 2. tv, 1165 København K
Ny kommune: København
Likvidatorer:
Tiltrådte:
Jacob Tøjner, 1165 København K, den 16.09.2019.
Bestyrelse:
Fratrådte:
Henrik Blaaberg, den 16.09.2019, Charlotte Schnack, den 16.09.2019.
Direktion:
Fratrådte:
Henrik Blaaberg, (adm. dir), den 16.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 16.09.2019
Nyt navn: Herlev Hovedgade 195 ApS
Bestyrelse:
Fratrådte:
Advokat Jacob Tøjner, (formand), den 01.08.2019.
Vedtægter ændret: 11.02.2019
Kapital: kr. 500.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Kapitalnedsættelse besluttet 10.12.2018 er gennemført 14.02.2019.
Kapitalen udgør herefter kr. 50.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38987372
Vedtægter ændret: 10.12.2018
Nyt navn: Secuno ApS
Kapitalnedsættelse besluttet 10.12.2018 udbetaling til aktionær anpartshaver kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Stiftelsesdato: 03.10.2017.
Seneste vedtægtsdato: 03.10.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 150.000,00.
Stiftere:
CVR-NR. 38461524 C. Schnack Holding ApS, Ternevej 7, 8240 Risskov, den 03.10.2017, CVR-NR. 38597620 Blueware aps, Hans Olsensvej 9, 2670 Greve, den 03.10.2017.
Bestyrelse:
Advokat Jacob Tøjner (formand), den 03.10.2017, Henrik Blaaberg, den 03.10.2017, Charlotte Schnack, den 03.10.2017.
Direktion:
Henrik Blaaberg (adm. dir), den 03.10.2017.
Selskabet tegnes af selskabets direktør i forening med et medlem af bestyrelsen eller af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse..
Første regnskabsår:
03.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling af informationsteknologi, herunder software, levering aftjenesteydelser indenfor informationsteknologi, herunder at eje aktier og anparter i andreselskaber.
1 registered in CVR.
P-number 1022902292Nørregade 45, 1165 København K
