Secure DK6 A/S — CVR 37797170
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Active
Founded 2016
1 employees
CVR
37797170
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-06-14
Addresses
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2016-06-14
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-16
Gammel Lundtoftevej 24,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-03-07
Relations (25)
NORDIC NET ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SVARE INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GRÆNGE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ASX 3411 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ALT TIL BARNET HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Tyge Sørensen
FoundersChairman
Profile
Søren Steen Hansen
Board member
Profile
Thomas Steen Bloch-Heby
Director
Profile
O.L. SEALS HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MANNER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SKOLEBAKKEN VENTURE A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DAWE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erik Stener Jørgensen
Chairman
Profile
Michael Spangsberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Villumsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Christian Holstein Holsteinborg
Board member
Profile
Steffen Appelqvist Stæhr
Director
Profile
Peter Jalsøe
Board member
Profile
Jan Grænge
Board member
Profile
MISP Holding I ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ludvig Schack Holstein Holsteinborg
Board memberDirector
Profile
Laura Schack Holstein Holsteinborg
Board member
Profile
Lifecycle (1)
2016-06-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2021-03-07
Addresses
2018-05-16
Addresses
2016-06-14
Addresses
2016-06-14
Name history: Secure DK6 A/S
2016-06-14
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er direkte eller gennem datterselskaber at købe, drive og sælge fast ejendom i Danmark.
First financial period end
2016-12-31
First financial period start
2016-06-14
Registered capital
23,000,000 DKK; 25,000,000 DKK; 3,000,000 DKK; 500,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2016-06-14; 2016-06-20; 2016-09-01; 2016-09-27; 2024-04-29
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