What is the CVR number of Secure Logistics A/S?

Secure Logistics A/S is registered with CVR / Virk under CVR 27065244.

How many employees does Secure Logistics A/S have?

Secure Logistics A/S employs 1 people as of the latest annual report.

Lars Kramer is the CEO of Secure Logistics A/S, in role since 2021.

Sigmund Laszlo Toth chairs the board of Secure Logistics A/S, in role since 2024.

Secure Logistics A/S's registered address is Niels Bohrs Vej 23, 2..

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CVR 27065244Niels Bohrs Vej 23, 8660 SkanderborgElectrical installation· NACE 4321Est. 2003 · 23 years old1 employees

Actively employed in the business

Name	Role	Member since
Current (1)
LK Lars Kramer Chief Executive Officer	Chief Executive Officer	2021
Former (3)
PJ Peter Junge Chief Executive Officer	Chief Executive Officer	2020 – 2021
KJ Kenneth Johansen Management	Management	2003 – 2010
BJ Brian Johansen Management	Management	2015 – 2016

Non-executive oversight

Name	Role	Member since
Current (2)
MO Morten Olesen Board of Directors	Board of Directors	2021
SL Sigmund Laszlo Toth Chairman	Chairman	2024
Former (15)
JO Jon Ola Stokke Chairman	Chairman	2023 – 2024
JT Jan Tore Larsen Board of Directors	Board of Directors	2015 – 2019
KF Knud Foldschack Board of Directors	Board of Directors	2021 – 2023
LD Lars Dahl-Jensen Chairman	Chairman	2014 – 2015
GK Gisle Kristian Sveva Chairman	Chairman	2019 – 2021
TV Thomas Vissing Board of Directors	Board of Directors	2010 – 2012
NE Niels Erik Feilberg Board of Directors	Board of Directors	2019 – 2020
PW Pål Wang Chairman	Chairman	2015 – 2015
CG Christopher Galligani Ræder Board of Directors	Board of Directors	2023 – 2024
TB Torben Bjerre-Madsen Chairman	Chairman	2021 – 2023
KM Kristian Maan Tokkesdal Board of Directors	Board of Directors	2021 – 2023
EH Ellen Hauge Viik Board of Directors	Board of Directors	2020 – 2021
AM Anders Mikael Gagner-Geeber Board of Directors	Board of Directors	2017 – 2020
PW Peter Wesenberg Chairman	Chairman	2015 – 2019
LH Lars Henrik Bols Nørgaard Board of Directors	Board of Directors	2012 – 2014

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Heras Group Denmark ApS	Company	100%	100%	2025
KIBO Security Group A/S	Company	100%	100%	2021
Nokas AS	Individual	100%	100%	2019

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