AEP Administration ApS — CVR 37059781
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Closed
Founded 2015
5 employees
CVR
37059781
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-09-07
Addresses
Peter Lunds Vej 1, 2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
Alternate names
Secure Administration ApS
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (1)
Bogføring og revision: skatterådgivning
692000
Email (1)
skh@securecapital.dk
2015-09-07
Phone Number (1)
46306400
2015-09-07
Addresses (2)
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2015-09-07
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-17
Relations (5)
KR 483 A/S
Auditor
Profile
Signe Kjær Hansen
ADM. DIR.
Profile
SECURE ALTERNATIVE INVESTMENTS A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Steffen Appelqvist Stæhr
ADM. DIR.
Profile
Name history (2)
Secure Administration ApS
2015-09-07 — 2017-11-09
AEP Administration ApS
2017-11-10 — 2020-03-13
Lifecycle (1)
2015-09-07 — 2020-03-13
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 5 | 3 |
| 2019-12 | 5 | 4 |
| 2019-11 | 5 | 3.3 |
| 2019-10 | 5 | 3 |
Production units (1)
Registration history
2020-03-13
Company ceased
2018-05-17
Addresses
2017-11-10
Name history: AEP Administration ApS
2015-09-07
Addresses
2015-09-07
Name history: Secure Administration ApS
2015-09-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udføre service- og administrationsopgaver, herunder indkøb af varer og serviceydelser, udførelse af bogholderiopgaver, udarbejdelse af regnskaber, og dermed beslægtede opgaver.
First financial period end
2015-12-31
First financial period start
2015-09-07
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren
Latest articles date
2017-11-10
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