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SECUREDEVICE A/S
A/S
Active
CVR 28305842
Gladsaxevej 384D, 2860
Søborg
Other information technology and computer service activities
· NACE 6290
Est. 2004 · 21 years old
43 employees
www.securedevice.dk
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Other information technology and computer service activities
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SECUREDEVICE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
UD
Ulrik Dion Ledertoug
Founder
Founder
2004
MM
Michael Monefeldt Albek
Management
Management
2004
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
CP
Christian Peter Renzo Tonolini
Board of Directors
2026
PK
Pascal Keller
Chairman
2025
Former (6)
OT
Oliver Thome
Board of Directors
2025 – 2026
HJ
Heiner Jürgen Hermann Luntz
Chairman
2023 – 2025
LB
Lars Bo Smidt
Chairman
2020 – 2022
CF
Christian Frederik Harboe Wissum
Chairman
2004 – 2010
CO
Christian Oversohl
Chairman
2022 – 2023
PA
Pernille Albek
Board of Directors
2009 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SITS Denmark ApS
Company
100%
100%
2022
CONCAR ApS
Company
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SECUREDEVICE A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network