Riskpilot← Back to searchSign inGet full accessSecure Logistics A/S
A/SActiveCVR 27065244Niels Bohrs Vej 23, 2.Electrical installation · NACE 4321Est. 20031 employees
Revenue 2024
DKK 907K
-2540% vs 2023
EBITDA margin
100.0%
+2608% vs 2023
Equity ratio
67.0%
Financial strength
Net profit 2024
DKK 881K
+7697% vs 2023
| Revenue | DKK 907K | -2540% |
| EBITDA | DKK 907K | +2608% |
| Net profit | DKK 881K | +7697% |
| Total assets | DKK 3,2M | +151% |
| Equity | DKK 2,1M | +70% |
| Employees | 1 | — |
Legal name
Secure Logistics A/S
CVR number
27065244
Legal form
Aktieselskab
NACE code
4321 · Electrical installation
Founded
14. marts 2003
Share capital
DKK 1.000.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden, et bestyrelsesmedlem i forening med en direktør eller af
to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at drive virksomhed mad Alarm og overvågning og dermed beslægtet virksomhed.
Address
Niels Bohrs Vej 23, 2.
Phone
+4570107077
Email
bogholderi@kibo.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 7.624 | 8.503 | 12.682 | 11.586 | 15.330 | 8.498 | 13.679 | 13.720 | 9.502 | 2.667 | 17 | -37 | 907 |
| Staff expenses | -8.350 | -7.848 | -10.528 | -15.225 | -15.826 | -15.546 | -16.533 | -13.768 | -12.740 | -2.445 | -34 | -1 | -0 |
| EBITDA | -727 | 655 | 2.154 | -3.639 | -554 | -7.042 | -2.854 | -48 | -3.238 | 223 | -17 | -36 | 907 |
| Depreciation & amort. | -127 | -69 | -218 | -614 | -485 | -726 | -904 | -913 | -886 | -613 | -0 | -0 | -0 |
| EBIT | -854 | 586 | 1.936 | -4.253 | -1.039 | -7.769 | -3.758 | -961 | -4.124 | -390 | -17 | -36 | 907 |
| Net financials | -193 | -214 | -155 | -317 | -280 | -477 | -740 | -360 | -17 | -34 | 3 | 21 | -26 |
| Profit before tax | -1.047 | 372 | 1.781 | -4.570 | -1.319 | -8.246 | -4.498 | -1.321 | -4.141 | -425 | -14 | -15 | 881 |
| Tax | -254 | 96 | 439 | -115 | -0 | -285 | -0 | -0 | -0 | -0 | -231 | -3 | -0 |
| Net profit | -792 | 276 | 1.343 | -4.455 | -1.319 | -7.961 | -4.498 | -1.321 | -4.141 | -425 | 217 | -12 | 881 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 6.410 | 6.988 | 7.545 | 7.495 | 12.377 | 13.141 | 12.148 | 12.261 | 9.917 | 1.103 | 1.307 | 1.272 | 3.193 |
| Equity | -414 | 662 | 1.845 | -2.459 | -3.779 | -13.564 | -18.062 | 5.617 | 1.476 | 1.052 | 1.269 | 1.257 | 2.138 |
| Long-term debt | 0 | 0 | 763 | 626 | 114 | 0 | 0 | 0 | 1.229 | 0 | 0 | 0 | 0 |
| Short-term debt | 6.824 | 6.326 | 4.823 | 9.329 | 16.042 | 26.705 | 30.210 | 6.644 | 7.212 | 51 | 38 | 14 | 1.055 |
| Total debt | 6.824 | 6.326 | 5.585 | 9.955 | 16.155 | 26.705 | 30.210 | 6.644 | 8.440 | 51 | 38 | 14 | 1.055 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122024
Equity ratio
67.0%
This company
38.2%
Market median
+75% vs market
20122024
Return on equity
41.2%
This company
18.4%
Market median
+124% vs market
20122024
Net profit margin
97.1%
This company
8.1%
Market median
+1099% vs market
20122024
Asset turnover
0.28×
This company
1.12×
Market median
-75% vs market
20122024
Debt / equity
0.49×
This company
0.62×
Market median
+21% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LK Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
PJ Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
KJ Management | Management | 2003 | — | — |
BJ Management | Management | 2015 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2023 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2014 | — | — | |
| Chairman | 2019 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2024 | — | — | |
PW | Chairman | 2015 | — | — |
| Board of Directors | 2023 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2012 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Heras Group Denmark ApS | Company | 100.0% | 100.0% | 2025 |
KIBO Security Group A/S | Company | 100.0% | 100.0% | 2021 |
| Individual | 100.0% | 100.0% | 2019 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Heras Group Denmark ApS
Secure Logistics A/S Board members of Secure Logistics A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Kramer | Chief Executive Officer | 0 companies |
| Peter Junge | Chief Executive Officer | 0 companies |
| Kenneth Johansen | Management | 0 companies |
| Brian Johansen | Management | 0 companies |
| Jon Ola Stokke | Chairman | 0 companies |
| Jan Tore Larsen | Board of Directors | 0 companies |
| Knud Foldschack | Board of Directors | 0 companies |
| Morten Olesen | Board of Directors | 0 companies |
| Lars Dahl-Jensen | Chairman | 0 companies |
| Gisle Kristian Sveva | Chairman | 0 companies |
| Thomas Vissing | Board of Directors | 0 companies |
| Niels Erik Feilberg | Board of Directors | 0 companies |
| Sigmund Laszlo Toth | Chairman | 0 companies |
| Pål Wang | Chairman | 0 companies |
| Christopher Galligani Ræder | Board of Directors | 0 companies |
| Torben Bjerre-Madsen | Chairman | 0 companies |
| Kristian Maan Tokkesdal | Board of Directors | 0 companies |
| Ellen Hauge Viik | Board of Directors | 0 companies |
| Anders Mikael Gagner-Geeber | Board of Directors | 0 companies |
| Peter Wesenberg | Chairman | 0 companies |
| Lars Henrik Bols Nørgaard | Board of Directors | 0 companies |