Riskpilot← Back to searchSign inGet full accessSECURE CAPITAL A/S
A/SActiveCVR 31366887Peter Lunds Vej 1, st.Activities of holding companies · NACE 6421Est. 20087 employees
Revenue 2025
—
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit 2025
—
7 employees
| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | DKK 0 | — |
| Equity | — | — |
| Employees | 7 | — |
Legal name
SECURE CAPITAL A/S
CVR number
31366887
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
31. marts 2008
Share capital
DKK 1.200.000
Employees
7 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at eje aktier i Secure Spectrum Fondsmæglerselskab A/S, CVR-nr. 31415233, og Alternative Equity Partners A/S, CVR-nr. 36016272, og etablere, erhverve og eje også andre finansielle virksomheder og anden virksomhed, der efter bestyrelsens afgørelse passende kan relateres hertil.
Address
Peter Lunds Vej 1, st.
Phone
+4546980000
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit before tax | — | — | — | — | — | — | — |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | — | — | — | — | — | — | — |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Equity | — | — | — | — | — | — | — |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20192025
Equity ratio
0.0%
This company
38.2%
Market median
-100% vs market
20192025
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20192025
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20192025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20192025
Debt / equity
-1.00×
This company
0.62×
Market median
+261% vs market
20192025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EL Deputy | Deputy | 2025 | — | — |
MF Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
JG Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
HS Management | Management | 2009 | — | — |
PS Management | Management | 2009 | — | — |
MT Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
EK Deputy | Deputy | 2025 | — | — |
SK Management | Management | 2020 | — | — |
SD Management | Management | 2021 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2009 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2023 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2021 | — | — | |
| Deputy Chairman | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SC Partners ApS | Company | 10.0% | 10.0% | 2025 |
GRÆNGE HOLDING ApS | Company | 10.0% | 10.0% | 2018 |
Fremic A/S | Company | 10.0% | 10.0% | 2021 |
RYVANG INVEST A/S | Company | 10.0% | 10.0% | 2014 |
SVARE INVEST ApS | Company | 10.0% | 10.0% | 2018 |
APG HOLDING GLYNGØRE ApS | Company | 5.0% | 5.0% | 2018 |
HOLLES HOLDING ApS | Company | 10.0% | 10.0% | 2021 |
MISP HOLDING A/S | Company | 10.0% | 10.0% | 2014 |
Mens et Manus ApS | Company | 10.0% | 10.0% | 2025 |
Sunny Side Invest ApS | Company | 5.0% | 5.0% | 2019 |
Cirkel 5 Holding ApS | Company | 5.0% | 5.0% | 2020 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
APG HOLDING GLYNGØRE ApS
SECURE CAPITAL A/S Board members of SECURE CAPITAL A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Larsen | Deputy | 0 companies |
| Michael Frisch | Chief Executive Officer | 0 companies |
| Jan Grænge | Chief Executive Officer | 0 companies |
| Henrik Sparup | Management | 0 companies |
| Peter Svare-Andersen | Management | 0 companies |
| Morten Therkildsen | Chief Executive Officer | 0 companies |
| Emel Keles | Deputy | 0 companies |
| Signe Kjær Hansen | Management | 0 companies |
| Søren Dal Thomsen | Management | 0 companies |
| Søren Steen Hansen | Board of Directors | 0 companies |
| Peter Høltermand | Chairman | 0 companies |
| Anders Laurentzius | Board of Directors | 0 companies |
| Michael Spangsberg | Board of Directors | 0 companies |
| Martin Bøge Mikkelsen | Board of Directors | 0 companies |
| Søren Tyge Sørensen | Chairman | 0 companies |
| Steen Parsholt | Chairman | 0 companies |
| Torben Denman | Board of Directors | 0 companies |
| Linea Rothe Conforti | Deputy Chairman | 0 companies |
| Axel Kierkegaard | Chairman | 0 companies |
| Frederik Peter Bodum Groth | Board of Directors | 0 companies |
| Henrik Bo Jørgensen | Board of Directors | 0 companies |
| Jakob Møller Hommel | Board of Directors | 0 companies |
| Peter Groth | Board of Directors | 0 companies |
| Erik Stener Jørgensen | Chairman | 0 companies |
| Peter Jalsøe | Deputy Chairman | 0 companies |