Riskpilot← Back to searchSign inGet full accessSecure Byggefinansiering 1 A/S
A/SIn liquidationCVR 37326844Peter Lunds Vej 1, st.Investeringsselskaber · NACE 643030Est. 2015— employees
Revenue 2019
—
EBITDA margin
—
+90% vs 2018
Equity ratio
100.0%
Financial strength
Net profit 2019
DKK 8,9M
-17% vs 2018
| Revenue | — | — |
| EBITDA | DKK -110K | +90% |
| Net profit | DKK 8,9M | -17% |
| Total assets | DKK 126,9M | -22% |
| Equity | DKK 126,8M | +8% |
| Employees | — | — |
Legal name
Secure Byggefinansiering 1 A/S
CVR number
37326844
Legal form
Aktieselskab
NACE code
643030 · Investeringsselskaber
Founded
9. december 2015
Share capital
DKK 1.339.266
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Peter Lunds Vej 1, st.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | — | -527 | -1.070 | -110 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | — | -527 | -1.070 | -110 |
| Net financials | 0 | 10.431 | 11.760 | 9.018 |
| Profit before tax | — | 9.904 | 10.690 | 8.908 |
| Tax | -0 | -0 | -0 | -0 |
| Net profit | — | 9.904 | 10.690 | 8.908 |
| Item | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Total assets | 311.588 | 236.776 | 161.997 | 126.870 |
| Equity | 269.847 | 236.751 | 117.941 | 126.849 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 41.741 | 25 | 44.056 | 21 |
| Total debt | 41.741 | 25 | 44.056 | 21 |
EBITDA margin
-11000000.0%
This company
15.8%
Market median
-69620353% vs market
20162019
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20162019
Return on equity
7.0%
This company
18.4%
Market median
-62% vs market
20162019
Net profit margin
890800000.0%
This company
8.1%
Market median
+10997530764% vs market
20162019
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20162019
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20162019
- 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 2015-12-09 – 2016-12-31
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
JG Management | Management | 2015 – 2020 |
MT Unofficial title | Unofficial title | 2020 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Former (3) | ||
| Board of Directors | 2015 – 2020 | |
| Chairman | 2015 – 2020 | |
| Board of Directors | 2015 – 2020 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 5–9.99% | 5–9.99% | 2015 | |
| Company | 5–9.99% | 5–9.99% | 2015 | |
| Individual | 5–9.99% | 5–9.99% | 2015 | |
| Individual | 5–9.99% | 5–9.99% | 2015 | |
| Company | 5–9.99% | 5–9.99% | 2015 | |
| Company | 100% | 100% | 2015 | |
| Individual | 5–9.99% | 5–9.99% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Secure Byggefinansiering 1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Grænge | Management | 0 companies |
| Marlene Toft-Villars | Unofficial title | 0 companies |
| Peter Silkeborg Brolev | Board of Directors | 0 companies |
| Søren Tyge Sørensen | Chairman | 0 companies |
| Henrik Bo Jørgensen | Board of Directors | 0 companies |