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SECONDCITY A/S
A/S
In liquidation
CVR 36074728
Mindegade 13, 3.
Engineering activities and related technical consultancy · NACE 7112
Est. 2014
1 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2020
DKK -10K
+6% vs 2019
EBITDA margin
130.1%
-38% vs 2019
Equity ratio
93.7%
Financial strength
Net profit 2020
DKK -14K
-43% vs 2019
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2015
0M
0%
2016
0M
0%
2017
0M
0%
2018
0M
0%
2019
0M
0%
2020
Key figures
Annual report 2020
Revenue
DKK -10K
+6%
EBITDA
DKK -13K
-38%
Net profit
DKK -14K
-43%
Total assets
DKK 476K
-2%
Equity
DKK 447K
-3%
Employees
1
—
Company information
Legal name
SECONDCITY A/S
CVR number
36074728
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
25. august 2014
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Mindegade 13, 3.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
Visit risika.com
Explore
Companies in Engineering activities and related technical consultancy
Companies in Aarhus
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
1M
2015
0M
2016
0M
2017
0M
2018
0M
2019
0M
2020
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2015
0M
2016
0M
2017
0M
2018
0M
2019
0M
2020
Income statement
DKK thousands
Item
2015
2016
2017
2018
2019
2020
Revenue
1.187
205
14
8
-9
-10
Staff expenses
-1.116
-310
-0
-0
-0
-3
EBITDA
71
-105
14
8
-9
-13
Depreciation & amort.
-0
-0
-0
-0
-0
-0
EBIT
71
-105
14
8
-9
-13
Net financials
-0
-0
-1
0
-1
-1
Profit before tax
71
-105
15
8
-10
-14
Tax
18
-0
-0
-0
-0
-0
Net profit
53
-105
15
8
-10
-14
Balance sheet
DKK thousands
Item
2015
2016
2017
2018
2019
2020
Total assets
757
488
503
511
487
476
Equity
553
448
463
471
461
447
Long-term debt
0
0
0
0
0
0
Short-term debt
204
40
40
40
26
30
Total debt
204
40
40
40
26
30
Financial ratios
5-year trend
EBITDA margin
-1297800.0%
This company
15.8%
Market median
-8214024% vs market
2015
2020
Equity ratio
93.7%
This company
38.2%
Market median
+145% vs market
2015
2020
Return on equity
-3.2%
This company
18.4%
Market median
-117% vs market
2015
2020
Net profit margin
-1423800.0%
This company
8.1%
Market median
-17577878% vs market
2015
2020
Asset turnover
-0.02×
This company
1.12×
Market median
-102% vs market
2015
2020
Debt / equity
0.07×
This company
0.62×
Market median
+89% vs market
2015
2020
Annual reports & filings
Annual report 2020
Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
View
PDF
Annual report 2019
Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
View
PDF
Annual report 2018
Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
View
PDF
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-08-25 – 2015-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
AM
Anne Mette Boye
Chief Executive Officer
Chief Executive Officer
2017
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
TB
Trine Berthold
Board of Directors
2016
—
—
MH
Morten Holst Boye
Chairman
2017
—
—
HØ
Helle Østegaard Kristiansen
Board of Directors
2014
—
—
TK
Trine Katrine Ribergaard Skammelsen
Chairman
2017
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AM BOYE HOLDING ApS
Company
100.0%
100.0%
2017
TRISKA ApS
Company
50.0%
50.0%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of SECONDCITY A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Anne Mette Boye
Chief Executive Officer
0 companies
Trine Berthold
Board of Directors
0 companies
Morten Holst Boye
Chairman
0 companies
Helle Østegaard Kristiansen
Board of Directors
0 companies
Trine Katrine Ribergaard Skammelsen
Chairman
0 companies