What is the CVR number of SECURE CAPITAL A/S?

SECURE CAPITAL A/S is registered with CVR / Virk under CVR 31366887.

How many employees does SECURE CAPITAL A/S have?

SECURE CAPITAL A/S employs 7 people as of the latest annual report.

Morten Therkildsen is the CEO of SECURE CAPITAL A/S, in role since 2024.

Peter Høltermand chairs the board of SECURE CAPITAL A/S, in role since 2023.

SECURE CAPITAL A/S's registered address is Peter Lunds Vej 1, st..

A/SActive

CVR 31366887Peter Lunds Vej 1, 2800 Kongens LyngbyActivities of holding companies· NACE 6421Est. 2008 · 18 years old7 employees

Actively employed in the business

Name	Role	Member since
Current (4)
EL Erik Larsen Deputy	Deputy	2025
MT Morten Therkildsen Chief Executive Officer	Chief Executive Officer	2024
EK Emel Keles Deputy	Deputy	2025
LB Lise Bøgelund Jensen Management	Management	2026
Former (6)
MF Michael Frisch Chief Executive Officer	Chief Executive Officer	2024 – 2024
JG Jan Grænge Chief Executive Officer	Chief Executive Officer	2018 – 2024
HS Henrik Sparup Management	Management	2009 – 2020
PS Peter Svare-Andersen Management	Management	2009 – 2012
SK Signe Kjær Hansen Management	Management	2020 – 2024
SD Søren Dal Thomsen Management	Management	2021 – 2024

Non-executive oversight

Name	Role	Member since
Current (5)
PH Peter Høltermand Chairman	Chairman	2023
AL Anders Laurentzius Board of Directors	Board of Directors	2025
LR Linea Rothe Conforti Deputy Chairman	Deputy Chairman	2023
HB Henrik Bo Jørgensen Board of Directors	Board of Directors	2021
JM Jakob Møller Hommel Board of Directors	Board of Directors	2025
Former (11)
SS Søren Steen Hansen Board of Directors	Board of Directors	2009 – 2021
MS Michael Spangsberg Board of Directors	Board of Directors	2010 – 2012
MB Martin Bøge Mikkelsen Board of Directors	Board of Directors	2019 – 2026
ST Søren Tyge Sørensen Chairman	Chairman	2019 – 2021
SP Steen Parsholt Chairman	Chairman	2017 – 2019
TD Torben Denman Board of Directors	Board of Directors	2009 – 2010
AK Axel Kierkegaard Chairman	Chairman	2008 – 2017
FP Frederik Peter Bodum Groth Board of Directors	Board of Directors	2012 – 2014
PG Peter Groth Board of Directors	Board of Directors	2009 – 2011
ES Erik Stener Jørgensen Chairman	Chairman	2021 – 2022
PJ Peter Jalsøe Deputy Chairman	Deputy Chairman	2021 – 2023

As of last annual report

Shareholder	Type	Ownership	Votes	Since
SC Partners ApS	Company	10–14.99%	10–14.99%	2025
GRÆNGE HOLDING ApS	Company	10–14.99%	10–14.99%	2018
Fremic A/S	Company	10–14.99%	10–14.99%	2021
RYVANG INVEST A/S	Company	10–14.99%	10–14.99%	2014
SVARE INVEST ApS	Company	10–14.99%	10–14.99%	2018
APG HOLDING GLYNGØRE ApS	Company	5–9.99%	5–9.99%	2018
HOLLES HOLDING ApS	Company	10–14.99%	10–14.99%	2021
MISP HOLDING A/S	Company	10–14.99%	10–14.99%	2014
Mens et Manus ApS	Company	10–14.99%	10–14.99%	2025
Sunny Side Invest ApS	Company	5–9.99%	5–9.99%	2019
Cirkel 5 Holding ApS	Company	5–9.99%	5–9.99%	2020

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