Unisecure Danmark ApS — CVR 28314205
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Bankrupt
Founded 2004
33 employees
CVR
28314205
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2004-12-28
Addresses
Hellebækvej 8, 3000 Helsingør
(HELSINGØR)
Employees
33
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Private vagt- og sikkerhedstjenester
801000
Secondary industry (1)
Serviceydelser i forbindelse med sikkerhedssystemer
802000
Addresses (7)
Sonatevej 12,
2730 Herlev
(HERLEV)
2004-12-28
Høje Gladsaxe 67, 6,
2860 Søborg
(GLADSAXE)
2006-05-25
Høje Gladsaxe 69, 5,
2860 Søborg
(GLADSAXE)
2011-06-10
Gladsaxe Møllevej 148,
2860 Søborg
(GLADSAXE)
2012-05-26
Solnavej 91, 2,
2860 Søborg
(GLADSAXE)
2013-06-06
Porthusvej 7C,
3490 Kvistgård
(HELSINGØR)
2015-05-04
Hellebækvej 8,
3000 Helsingør
(HELSINGØR)
2020-09-09
Relations (9)
Jim Yilmaz Meyer
Board member
Profile
Fini Walhøj
ChairmanDirector
Profile
Joe Stjernholm Meyer
Board member
Profile
Dannie Rosenørn Nielsen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Olsen
ADM. DIR.Legal owner
Profile
Ownership: 50%
· Voting: 50%
Michelle Julskov Mittelstein
FoundersBoard memberDirector
Profile
Noni Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Dacejo Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
FAM MEYER HOLDING ApS
2004-12-28 — 2006-05-13
WALHØJ ApS
2006-05-14 — 2015-05-03
Unisecure Danmark ApS
2015-05-04 — 2023-06-22
Lifecycle (1)
2004-12-28 — 2023-06-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-02 | 5 | 5 |
| 2021-01 | 20 | 9 |
| 2020-12 | 24 | 20 |
| 2020-11 | 25 | 23 |
| 2020-10 | 27 | 21 |
| 2020-09 | 27 | 23 |
| 2020-08 | 27 | 25 |
| 2020-07 | 26 | 22 |
| 2020-06 | 27 | 25 |
| 2020-05 | 28 | 26 |
| 2020-04 | 28 | 27 |
| 2020-03 | 29 | 25 |
| 2020-02 | 31 | 27 |
| 2020-01 | 30 | 25 |
| 2019-12 | 29 | 27 |
| 2019-11 | 24 | 25.14 |
| 2019-10 | 31 | 24 |
Production units (1)
Registration history
2023-06-22
Company ceased
2020-09-09
Addresses
2015-05-04
Addresses
2015-05-04
Name history: Unisecure Danmark ApS
2013-06-06
Addresses
2012-05-26
Addresses
2011-06-10
Addresses
2006-05-25
Addresses
2006-05-14
Name history: WALHØJ ApS
2004-12-28
Addresses
2004-12-28
Name history: FAM MEYER HOLDING ApS
2004-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS341546
Owner registration under 5%
No
Purpose
Selskabets formål er salg og udvikling af produkter inden for sikring, samt aktiviteter i forbindelse hermed; Selskabets formål er som holdingselskab at eje aktier og anparter i andre selskaber, samt aktiviteter i forbindelse hermed
First financial period end
2005-12-31
First financial period start
2004-12-28
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør eller et bestyrelses medlem
Latest articles date
2009-05-31; 2015-05-04
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