CVR 39369257Private limited company (ApS)Computerprogrammering (621000)GreveFounded 27 Feb 2018
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 Secuno Soft 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 DandexGross profit
0
DKK, annual report 2025
Result
0
DKK, annual report 2025
Equity
20.3K
DKK, annual report 2025
Blueware apsCVR 38597620, 66.7% to under 90% of capital and votes, since 12 Sep 2019
Henrik Skov20% to under 25% of capital and votes, since 11 Oct 2021
and 1 moreHenrik Blaabergsince 27 Feb 2018
Equity of 20.3K DKK was below half the share capital of 50K DKK at 31 Dec 2025. 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.
20% to under 25% of capital and votesclass Bsince 11 Oct 2021
CVR 3604833610% to under 15% of capital and votesclass Csince 27 Feb 2018
CVR 3859762066.7% to under 90% of capital and votesclass Asince 12 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3898737266.7% to under 90% of capital and votesclass Anotified 12 Sep 201927 Feb 2018 to 12 Sep 2019
CVR 3936667320% to under 25% of capital and votesclass Bnotified 11 Oct 202127 Feb 2018 to 11 Oct 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2018 to 6 Nov 2026.
27 Feb 2018 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -2 | -5 | -3 | 0 |
| Operating profit | -1 | -2 | -5 | -3 | 0 |
| Result for the year | -1 | -2 | -4 | -3 | 0 |
| Equity | 27 | 25 | 23 | 20 | 20 |
| Total assets | 27 | 25 | 23 | 20 | 20 |
DKK thousands. Annual reports via XBRL.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jacob Tøjner, (formand), den 29.06.2023.
Bestyrelse:
Fratrådte:
Charlotte Schnack, den 13.08.2020.
Ny adresse: c/o Henrik Blaaberg, Hans Olsensvej 9, 2670 Greve
Ny kommune: Greve
Stiftelsesdato: 27.02.2018.
Seneste vedtægtsdato: 27.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36048336 PIRANHA GROUP IVS, c/o SANKT PETRI ADVOKATER, Nørregade 45, 1165 København K, den 27.02.2018, CVR-NR. 38987372 Secuno A/S, Herlev Hovedgade 195A, 1., 2730 Herlev, den 27.02.2018, CVR-NR. 39366673 H Wood Holding IVS, c/o Henrik Skov, Blegdamsvej 128B, 4. th, 2100 København Ø, den 27.02.2018.
Bestyrelse:
Advokat Jacob Tøjner (formand), den 27.02.2018, Henrik Blaaberg, den 27.02.2018, Henrik Skov, den 27.02.2018.
Direktion:
Henrik Blaaberg, den 27.02.2018.
Selskabet tegnes af Selskabets direktør eller af to medlemmer af bestyrelsen, eller af den samlede bestyrelse..
Første regnskabsår:
27.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikling, udgivelse, produktion, salg og licensering af software,herunder massefremstillet og specialudviklet software, applikationer samt levering afkonsulentbistand vedrørende informationsteknologi, computerprogrammering og anden itservicevirksomhedog hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023388258Hans Olsensvej 9, 2670 Greve
