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SSE A/S, Viborg, Denmark

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SSE A/S

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Risk report
SSE A/S
Risk Level Evaluation Source
Sanctioned (?)

Name

SSE A/S
SEC SET Ecofoss A/S
SEC Scandinavia A/S
A/S PSE NR. 4334
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Startax A/S
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VST Europe A/S

Identification

Cvrcom
CVR 15150785
EUID
DKCVR.15150785

Address

Mariendalsvej 28, 8800 Viborg, Denmark

Corporate purpose

46.43.20
Wholesale of radio and television, photographic and optical articles

The company's purpose is import and sale of goods within auto, video and communication, as well as LED lighting products

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
2Director
2Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
Return on equity
Employee number
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

27 Feb 2026
Annual report for the year ending 31/12/2025
23 Feb 2026
Member of the board: Nils J.-O. Stenbäck · No longer Member of the board: Thomas P. T. Ekström
19 Feb 2026
No longer Member of the board: Thomas P. T. Ekström
19 Feb 2026
Member of the board: Nils J.-O. Stenbäck
29 Jan 2026
Name: SSE A/S · Company statute
7 Jul 2025 as SEC SET Ecofoss A/S
Wordmark: “INVATEC“
15 May 2025
Company statute
30 Apr 2025
Annual report for the year ending 31/12/2024
1 Apr 2025
Company statute
29 Apr 2024
Annual report for the year ending 31/12/2023
31 Oct 2023
Company statute
30 Oct 2023 as SEC SET Ecofoss A/S
Member of the board: Arthur S. Seppänen · No longer Member of the board: Arni M.-P. Ekholm · Capital: 1.00B DKK · Name: SEC SET Ecofoss A/S · Company statute
1 Oct 2023
No longer Member of the board: Veli P. Raatikainen
1 Oct 2023
No longer Member of the board: Arni M.-P. Ekholm
1 Oct 2023
Member of the board: Arthur S. Seppänen
1 Oct 2023
Member of the board: Thomas P. T. Ekström
28 Aug 2023
Danish company filing
23 Mar 2023
Annual report for the year ending 31/12/2022
28 Feb 2023
Address
27 Jan 2023
Address
25 Jan 2023
Address
27 Jun 2022
Member of the board: Arni M.-P. Ekholm · No longer Member of the board: Jeppe Ruseng Hansen
31 May 2022
No longer Member of the board: Jeppe Ruseng Hansen
31 May 2022
Member of the board: Arni M.-P. Ekholm
31 May 2022
Chair of the board: Juan A. G. Tormund
30 May 2022
No longer Chair of the board: Arni M.-P. Ekholm
3 May 2022
Change of shareholdings: Goppe A/S · Voting rights: Goppe A/S
3 May 2022
Change of shareholdings: Leif DAA Holding A/S · Voting rights: Leif DAA Holding A/S
3 May 2022
Shareholder: Relais Group Oyj · Voting rights: Relais Group Oyj
2 May 2022
Change of shareholdings: Relais Group Oyj · Voting rights: Relais Group Oyj
2 May 2022
Danish person filing
2 May 2022
Danish person filing
24 Feb 2022
Annual report for the year ending 31/12/2021
4 Mar 2021
Annual report for the year ending 31/12/2020
2 Feb 2021
Director: Jeppe Ruseng Hansen · No longer Director: Leif Daa Rønning
29 Jan 2021
Director: Jeppe Ruseng Hansen
29 Jan 2021
No longer Director: Leif Daa Rønning
15 Apr 2020
Annual report for the year ending 31/12/2019
17 Jan 2020
Member of the board: Jeppe Ruseng Hansen · Company statute
16 Jan 2020
Member of the board: Jeppe Ruseng Hansen
16 Jan 2020
No longer Member of the board: Leif Daa Rønning
16 Jan 2020
No longer Member of the board: Susanne Rønning
16 Jan 2020
Member of the board: Veli P. Raatikainen
16 Jan 2020
Chair of the board: Arni M.-P. Ekholm
16 Jan 2020
Change of shareholdings: Goppe A/S · Voting rights: Goppe A/S
16 Jan 2020
Change of shareholdings: Leif DAA Holding A/S · Voting rights: Leif DAA Holding A/S
16 Jan 2020
Change of shareholdings: Relais Group Oyj · Voting rights: Relais Group Oyj
15 Jan 2020
No longer Chair of the board: Jeppe Ruseng Hansen
15 Jan 2020
Change of shareholdings: Goppe A/S · Voting rights: Goppe A/S
15 Jan 2020
Change of shareholdings: Leif DAA Holding A/S · Voting rights: Leif DAA Holding A/S
10 Jan 2020
Proxy policy · Company statute
27 May 2019
Annual report for the year ending 31/12/2018
6 Dec 2018
No longer Auditor (1) · Auditor: Ullits & Winther Statsautoriseret Revisionspartnerselskab
6 Dec 2018
No longer Auditor (1)
6 Dec 2018
Auditor: Ullits & Winther Statsautoriseret P/S
25 Aug 2018 as SEC Scandinavia A/S
Word figurative mark: “NESA“
1 May 2018
Annual report for the year ending 31/12/2017
16 Mar 2018 as SEC Scandinavia A/S
Word figurative mark: “VST TM“
27 Feb 2017
Annual report for the year ending 31/12/2016
1 Aug 2016
Change of shareholdings: Goppe A/S · Voting rights: Goppe A/S
31 Jul 2016
Change of shareholdings: Goppe A/S · Voting rights: Goppe A/S
29 Apr 2016
Annual report for the year ending 31/12/2015
31 Dec 2015
Capital: 512,500 DKK · Company statute
24 Aug 2015
Member of the board: Jeppe Ruseng Hansen · Proxy policy · Company statute
29 Jun 2015 via Grønkjær Munkholm A/S
Shareholding, No longer Voting rights: Grønkjær Munkholm A/S
8 Jun 2015
Annual report for the year ending 31/12/2014
1 Jun 2015
Chair of the board: Jeppe Ruseng Hansen
31 May 2015
No longer Member of the board: Jeppe Ruseng Hansen
1 Mar 2015 as SEC Scandinavia A/S
Word figurative mark: “SEC SEC SCANDINAVIA A/S“
4 Sept 2014
Member of the board: Susanne Rønning · No longer Member of the board (1)
4 Sept 2014
No longer Member of the board (1)
4 Sept 2014
No longer Member of the board (1)
4 Sept 2014
Member of the board: Susanne Rønning
26 Jun 2014
Annual report for the year ending 31/12/2013
31 Dec 2013
Change of shareholdings: Goppe A/S · Voting rights: Goppe A/S
31 Dec 2013
Change of shareholdings: Leif DAA Holding A/S · Voting rights: Leif DAA Holding A/S
15 Oct 2013 via Grønkjær Munkholm A/S
Shareholding, Voting rights: Grønkjær Munkholm A/S
10 Jun 2013
Annual report for the year ending 31/12/2012
7 Jun 2013
Member of the board (1)
4 Jun 2013
Capital: 1,012,500 DKK · Company statute
21 May 2013
Member of the board (1)
13 Nov 2012 as SEC Scandinavia A/S
Wordmark: “green:ID“
2 Nov 2012 as SEC Scandinavia A/S
Word figurative mark: “green:ID“
6 Jun 2012
Annual report for the year ending 31/12/2011
16 Mar 2011
Annual report for the year ending 31/12/2010
7 Feb 2011 via Mobil Identity ApS
Mobil Identity ApS
18 Oct 2010
Auditor (1) · No longer Auditor: MB Revision A/S
18 Oct 2010
Auditor (1)
18 Oct 2010
No longer Auditor: MB Revision A/S
22 Mar 2010
Annual report for the year ending 31/12/2009
14 Mar 2010
Company statute
18 Jan 2010
Company statute
26 Nov 2009
Annual report for the year ending 30/06/2009
23 Nov 2009
Proxy policy · Company statute
10 Oct 2008 as SEC Scandinavia A/S
Word figurative mark: “eyeMOVIE“
1 Oct 2008
Annual report for the year ending 30/06/2008
14 Nov 2007
Annual report for the year ending 30/06/2007
1 Jan 2007
With the municipal reform on 1 January 2007, the municipality of residence has been changed
26 Sept 2006
Annual report for the year ending 30/06/2006
15 Nov 2005
Annual report for the year ending 30/06/2005
8 Feb 2005
Company statute
22 Nov 2002
Member of the board: Jeppe Ruseng Hansen
22 Nov 2002
No longer Member of the board: Susanne Rønning
29 Dec 1998
No longer Member of the board (1)
29 Dec 1998
Member of the board: Susanne Rønning
22 Jan 1996
No longer Member of the board (1)
27 Jan 1995
No longer Director (1)
27 Jan 1995
No longer Member of the board (1)
24 Sept 1993
No longer Member of the board (1)
13 May 1993
No longer Member of the board (1)
17 Feb 1992
No longer Auditor (1)
17 Feb 1992
No longer Member of the board (1)
17 Feb 1992
No longer Chair of the board (1)
17 Feb 1992
No longer Director (1) · No longer Member of the board (1)
1 May 1991
Member of the board (1)
1 May 1991
Member of the board (1)
1 May 1991
Auditor (1)
1 May 1991
Member of the board (1)
1 May 1991
Chair of the board (1)
1 May 1991
Director (1) · Member of the board (1)
1 May 1991
Director: Leif Daa Rønning · Member of the board: Leif Daa Rønning
1 May 1991
Director (1) · Member of the board (1)
1 May 1991
Member of the board (1)
1 May 1991
Member of the board (1)
1 May 1991
Member of the board (1)
1 May 1991
Founder: VX 10.312 ApS
1 May 1991
Founder: Medimex ApS
1 May 1991
Auditor: MB Revision A/S
1 May 1991
Founder: ApS Kbil 9 NR. 1008
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