SECHER & PARTNERE ApS — CVR 20948345
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Forced dissolution
Founded 1998
2 employees
CVR
20948345
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
1998-05-08
Addresses
Piletoften 36A, 3070 Snekkersten
(HELSINGØR)
Alternate names
SECHER & PARTNERE A/S, ADMINISTRATIONSSELSKABET AF 01.09.2003 A/S, THE BLACK HOUSE A/S, ADMINISTRATIONSSELSKABET AF 01.09.2003 ApS, THE BLACK HOUSE ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Revisions- og bogføringsvirksomhed
741200
Bogføring og revision: skatterådgivning
692000
Bogføring og revision; skatterådgivning
692000
Email (3)
info@secher-partnere.dk
2003-05-08
info@secher-partnere.dk
2004-02-24
tl@secher-partnere.dk
2023-06-20
Fax (2)
49260102
49260102
Addresses (7)
Bjergegade 20, 1,
3000 Helsingør
(HELSINGØR)
1998-05-08
Bjergegade 20,
3000 Helsingør
(HELSINGØR)
2000-02-14
Nordhavnsvej 1,
3000 Helsingør
(HELSINGØR)
2007-01-18
Nordhavnsvej 1,
3000 Helsingør
(HELSINGØR)
2016-08-22
Nordhavnsvej 1A,
3000 Helsingør
(HELSINGØR)
2018-11-16
Nordhavnsvej 1A,
3000 Helsingør
(HELSINGØR)
2022-06-01
Piletoften 36A,
3070 Snekkersten
(HELSINGØR)
2023-06-20
Relations (9)
Jakob Bo Løkke
Board member
Profile
Torben Langebæk
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Christian Secher
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mogens Breum Andersen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
John Barnkob
Board member
Profile
Flemming Juhl Nielsen
Auditor
Profile
REVISIONSFIRMAET J. BARNKOB A/S
Founders
Profile
JBM INVEST. REGISTRERET REVISOR ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (4)
SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB
1998-05-08 — 2003-09-03
ADMINISTRATIONSSELSKABET AF 01.09.2003 A/S
2003-09-04 — 2004-01-28
SECHER & PARTNERE A/S
2004-01-29 — 2015-08-25
SECHER & PARTNERE ApS
2015-08-26 — 2026-07-10
Company form history (2)
Public limited (A/S)
1998-05-08
Private limited (ApS)
2015-08-26
Lifecycle (1)
1998-05-08 — 2026-07-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 0.84 |
| 2021-09 | 1 | 0.8 |
| 2021-08 | 1 | 0.8 |
| 2021-07 | 1 | 0.8 |
| 2021-06 | 2 | 1.8 |
| 2021-05 | 2 | 1.92 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 1.76 |
| 2021-02 | 2 | 1.88 |
| 2021-01 | 2 | 1.88 |
| 2020-12 | 2 | 1.88 |
| 2020-11 | 2 | 1.84 |
| 2020-10 | 2 | 1.8 |
| 2020-09 | 2 | 1.8 |
| 2020-08 | 2 | 1.84 |
| 2020-07 | 2 | 1.76 |
| 2020-06 | 2 | 1.88 |
| 2020-05 | 2 | 1.92 |
| 2020-04 | 2 | 1.92 |
| 2020-03 | 2 | 1.8 |
| 2020-02 | 2 | 1.88 |
| 2020-01 | 2 | 1.8 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 1.84 |
| 2019-10 | 2 | 1.7 |
Production units (1)
Registration history
2026-07-10
Company ceased
2023-06-20
Addresses
2022-06-01
Addresses
2018-11-16
Addresses
2016-08-22
Addresses
2015-08-26
Name history: SECHER & PARTNERE ApS
2007-01-18
Addresses
2004-01-29
Name history: SECHER & PARTNERE A/S
2003-09-04
Name history: ADMINISTRATIONSSELSKABET AF 01.09.2003 A/S
2000-02-14
Addresses
1998-05-08
Addresses
1998-05-08
Name history: SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB
1998-05-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S246254
Owner registration under 5%
No
Purpose
Selskabets formål er administration, formueforvaltning samt anden dermed beslægtet virksomhed
First financial period end
1999-09-30
First financial period start
1998-05-08
Registered capital
500,000 DKK; 180,000 DKK; 45,000 DKK
Share classes
No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af 1 direktør i forening med 1 bestyrelsesmedlem; Selskabet tegnes af en direktør alene
Latest articles date
2012-10-22; 2015-08-26; 2021-10-29; 2022-12-12; 2024-02-29
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