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123 Secure A/S
A/S
Dissolved
Advertising protection
CVR 24224333
Vallerødgade 9, 2960
Rungsted Kyst
Engroshandel med computere, ydre enheder og software
·
NACE 465100
Est. 1999 · 26 years old
1 employees
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Denmark
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Engroshandel med computere, ydre enheder og software
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123 Secure A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
SA
Steffen Anker Pedersen
Management
Management
2003 – 2003
DK
Dan Kurtik
Management
Management
1999 – 2000
PA
Peter Andreas Stakemann
Management
Management
1999 – 1999
PE
Per Eriksen
Audit
Audit
2001 – 2003
FB
Frank Bitze Mogensen
Management
Management
2003 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
FM
Frederik Mogensen
Chairman
Chairman
2007 – 2018
SK
Stefan Kousgaard
Chairman
Chairman
2005 – 2007
MS
Michala Sand
Board of Directors
Board of Directors
2004 – 2018
MK
Max Krasnik
Board of Directors
Board of Directors
2003 – 2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FRANK MOGENSEN HOLDING ApS
Company
100%
100%
2003
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