Secec Aps — CVR 37784273
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2016
CVR
37784273
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-06-09
Addresses
Skovfyrvej 13, 8250 Egå
(AARHUS)
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Addresses (2)
Tronkærgårdsvej 63,
8541 Skødstrup
(AARHUS)
2016-06-09
Skovfyrvej 13,
8250 Egå
(AARHUS)
2025-08-14
Relations (6)
Torben Falck Ørntoft
Board member
Profile
Christina Bak Pedersen
ADM. DIR.Board member
Profile
Jesper Jensen
Board member
Profile
FALCON HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Cbak Holding IVS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
JJ 2016 Holding IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2016-06-09 — now
Production units (1)
Registration history
2025-08-14
Addresses
2016-06-09
Addresses
2016-06-09
Name history: Secec Aps
2016-06-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge software applikationer og sådanne andre aktiviteter, som ledelsen beslutter.
First financial period end
2016-12-31
First financial period start
2016-06-09
Registered capital
50,000 DKK; 75,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No; Yes
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 og et bestyrelsesmedlem.
Latest articles date
2016-06-09; 2018-05-02; 2025-05-23
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