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HOUSE OF SECRETS ApS
APS
Dissolved
CVR 31939240
Kristiansbakken 18
Finansielle holdingselskaber · NACE 642010
Est. 2009
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK -57K
-46% vs 2015
EBITDA margin
100.0%
+46% vs 2015
Equity ratio
-32043.2%
Financial strength
Net profit 2016
DKK -57K
+29% vs 2015
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK -57K
-46%
EBITDA
DKK -57K
+46%
Net profit
DKK -57K
+29%
Total assets
DKK 37
-100%
Equity
DKK -12K
-127%
Employees
—
—
Company information
Legal name
HOUSE OF SECRETS ApS
CVR number
31939240
Legal form
Anpartsselskab
NACE code
642010 · Finansielle holdingselskaber
Founded
1. januar 2009
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør.
Contact
Address
Kristiansbakken 18
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All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
Revenue
-2
-4
-4
-104
-57
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-2
-4
-4
-104
-57
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-2
-4
-4
-104
-57
Net financials
-272
164
14
0
0
Profit before tax
-274
159
10
-104
-57
Tax
0
-3
-1
-24
-0
Net profit
-275
163
11
-79
-57
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
Total assets
263
284
302
89
0
Equity
-149
13
24
45
-12
Long-term debt
0
0
0
0
0
Short-term debt
256
271
278
45
12
Total debt
256
271
278
45
12
Financial ratios
5-year trend
EBITDA margin
-5651800.0%
This company
15.8%
Market median
-35770986% vs market
2012
2016
Equity ratio
-32043.2%
This company
38.2%
Market median
-83983% vs market
2012
2016
Return on equity
-5651600.0%
This company
18.4%
Market median
-30715317% vs market
2012
2016
Net profit margin
-5651600.0%
This company
8.1%
Market median
-69772940% vs market
2012
2016
Asset turnover
-1527.51×
This company
1.12×
Market median
-136485% vs market
2012
2016
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
2012
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (3)
MB
Martin Bruun Jørgensen Ørnskov
Management
Management
2009 – 2014
HV
Helle Veng Kruse Rod
Management
Management
2014 – 2016
EM
Erik Metellus
Management
Management
2009 – 2010
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Heidi Veng Ørnskov
Individual
100%
100%
2017
Thomas Dybvad Olesen
Individual
100%
100%
2017
VENG INVEST SKANDERBORG ApS
Company
100%
100%
2014
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of HOUSE OF SECRETS ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Martin Bruun Jørgensen Ørnskov
Management
0 companies
Helle Veng Kruse Rod
Management
0 companies
Erik Metellus
Management
0 companies