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BIOMETRICS SECURITY ApS
APS
Active
Advertising protection
CVR 21867187
Ved Eltham 17, 2900
Hellerup
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 1999 · 26 years old
— employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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BIOMETRICS SECURITY ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
HB
Henrik Beckwith
Chief Executive Officer
Chief Executive Officer
2001 – 2007
KF
Klaus Fiala
Unofficial title
Unofficial title
2007 – 2007
FB
Finn Behrendt Sørensen
Management
Management
1999 – 2000
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
JA
Jakob Andreas Thomsen
Board of Directors
Board of Directors
2020 – 2023
PD
Paul Dyg
Board of Directors
Board of Directors
1999 – 2001
MK
Michael Karl Goeskjær
Chairman
Chairman
1999 – 2001
BN
Bent Nielskov
Board of Directors
Board of Directors
2000 – 2001
SK
Svend-Ove Kastfelt
Board of Directors
Board of Directors
2001 – 2007
CC
Carsten Corneliussen
Deputy Chairman
Deputy Chairman
1999 – 2001
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Kim Staahltoft Kjærulff
Individual
50–66.65%
50–66.65%
2013
Sophie Amalie Staahltoft Thomsen
Individual
33.33–49.99%
33.33–49.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network