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APSBankruptCVR 32663044Gammel Lundtoftevej 24Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2009— employees
Revenue 2023
—
EBITDA margin
—
-1078% vs 2022
Equity ratio
44.2%
Financial strength
Net profit 2023
DKK -1K
-1373% vs 2022
| Revenue | — | — |
| EBITDA | DKK -88 | -1078% |
| Net profit | DKK -1K | -1373% |
| Total assets | DKK 464 | -72% |
| Equity | DKK 205 | -85% |
| Employees | — | — |
Legal name
SECURE SPE ApS
CVR number
32663044
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
28. december 2009
Share capital
DKK 114.151
Employees
—
VAT registered
No
Audit selected
No
Last report
2023-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Gammel Lundtoftevej 24
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -76 | -80 | -66 | -86 | -113 | -205 | -687 | 9 | -0 | 0 | 0 | -0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -76 | -80 | -66 | -86 | -113 | -205 | -687 | 9 | -0 | 0 | 0 | -0 |
| Net financials | 2.118 | 315 | 3.374 | 1.230 | -224 | -2.121 | -728 | -1.016 | -1 | -0 | 0 | -1 |
| Profit before tax | 2.042 | 235 | 3.308 | 1.144 | -337 | -2.326 | -1.415 | -1.008 | -1 | -0 | 0 | -1 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | 2.042 | 235 | 3.308 | 1.144 | -337 | -2.326 | -1.415 | -1.008 | -1 | -0 | 0 | -1 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 24.727 | 20.170 | 18.674 | 15.016 | 10.906 | 7.809 | 5.728 | 4.579 | 2 | 1 | 2 | 0 |
| Equity | 24.681 | 20.116 | 18.624 | 14.968 | 9.831 | 6.505 | 5.090 | 4.082 | 2 | 1 | 1 | 0 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 46 | 54 | 50 | 48 | 1.075 | 1.304 | 638 | 29 | 0 | 0 | 0 | 0 |
| Total debt | 46 | 54 | 50 | 48 | 1.075 | 1.304 | 638 | 497 | 0 | 0 | 0 | 0 |
EBITDA margin
-8800.0%
This company
15.8%
Market median
-55796% vs market
20122023
Equity ratio
44.2%
This company
38.2%
Market median
+16% vs market
20122023
Return on equity
-571.2%
This company
18.4%
Market median
-3204% vs market
20122023
Net profit margin
-117100.0%
This company
8.1%
Market median
-1445779% vs market
20122023
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122023
Debt / equity
1.26×
This company
0.62×
Market median
-103% vs market
20122023
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
DB Management | Management | 2024 | — | — |
HS Management | Management | 2009 | — | — |
MW Management | Management | 2020 | — | — |
| Audit | 2009 | — | — | |
LR Management | Management | 2018 | — | — |
SA Management | Management | 2023 | — | — |
TM Unofficial title | Unofficial title | 2024 | — | — |
SD Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2013 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SKOLEBAKKEN FINANS ApS | Company | 5.0% | 5.0% | 2010 |
| Individual | 10.0% | 10.0% | 2010 | |
Spogárd Holding ApS | Company | 5.0% | 5.0% | 2010 |
MANNER HOLDING ApS | Company | 15.0% | 15.0% | 2010 |
ALT TIL BARNET HOLDING ApS | Company | 5.0% | 5.0% | 2010 |
BJERRING HOLDING ApS | Company | 5.0% | 5.0% | 2010 |
| Individual | 10.0% | 10.0% | 2020 |
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No registered parent or subsidiaries
Board members of SECURE SPE ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| David Beske Buhl | Management | 0 companies |
| Henrik Sparup | Management | 0 companies |
| Morten Windfeldt Jensen | Management | 0 companies |
| GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Lars Rabe Tønnesen | Management | 0 companies |
| Steffen Appelqvist Stæhr | Management | 0 companies |
| Troels Mørch Tuxen | Unofficial title | 0 companies |
| Søren Dal Thomsen | Management | 0 companies |
| Lars Christian Hahn | Board of Directors | 0 companies |
| Søren Tyge Sørensen | Chairman | 0 companies |
| Knud Bergert Johansen | Board of Directors | 0 companies |
| Ib Mortensen | Board of Directors | 0 companies |
| Frederik Peter Bodum Groth | Board of Directors | 0 companies |
| Henrik Bo Jørgensen | Board of Directors | 0 companies |