CVR 80699018Private limited company (ApS)Agenturhandel med blandet sortiment (511900)Frederiksberg CFounded 28 Feb 1977
Employees
2
CVR registry, 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 S.E.C.A.L.T. 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 DandexCVR registers no owner holding 5% or more.
Alain Jacques Guezennecuntil 15 Jun 2005
CVR lists no current officers for this company.
28 Feb 1977 to 7 Nov 2026.
2004, annual: 2 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 27 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 14 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 15.06.2005.
Tiltrådt som likvidator:
Advokat Lars Phillip Comerford, 1826 Frederiksberg C, den 15.06.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
c/o Alhambra Trust Service ApS, Alhambravej 3, 1826 Frederiksberg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
26.11.2004.
Ny adresse:
c/o Erhvervsservice, PriceWaterhouseCoopers, Strandvejen 44, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
05.08.2004.
Ny adresse:
c/o Lars Christiansen, Klaus Berntsensvej 151, 5260 Odense S.
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Hedenskog Arbs, den 05.08.2004.
Indtrådt i bestyrelsen:
Ben Graven, den 05.08.2004.
Vedtægter ændret:
17.06.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Farum Gydevej 85, 3520 Farum
Revision:
Udtrådt af revisionen:
Jens Mossing
Indtrådt i revisionen:
Revisionsfirmaet K.G. Jensen, 1123 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Stiftelsesdato:
28.02.1977
Seneste vedtægtsdato:
24.04.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
Indbetalingsmåde:
kr. 80.000,00 til kurs 100,0
Bestyrelse:
Alain Jacques Guezennec
Direktion:
Direktør Flemming Hey
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Jens Mossing, 3460 Birkerød
Første regnskabsår:
28.02.1977 - 31.12.1977
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002603850Alhambravej 3, 1826 Frederiksberg C
