Riskpilot← Back to searchSign inGet full accessSECURE NORDIC SECONDARY ApS
APSIn liquidationCVR 34088632Gammel Lundtoftevej 24Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2011— employees
Revenue 2022
—
EBITDA margin
—
+397% vs 2021
Equity ratio
97.1%
Financial strength
Net profit 2022
DKK 267
-89% vs 2021
| Revenue | — | — |
| EBITDA | DKK 348 | +397% |
| Net profit | DKK 267 | -89% |
| Total assets | DKK 3K | -51% |
| Equity | DKK 3K | -52% |
| Employees | — | — |
Legal name
SECURE NORDIC SECONDARY ApS
CVR number
34088632
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
21. december 2011
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Gammel Lundtoftevej 24
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -1.812 | -79 | -67 | -86 | -95 | -106 | -2.174 | -181 | -0 | 0 | 0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -1.812 | -79 | -67 | -86 | -95 | -106 | -2.174 | -181 | -0 | 0 | 0 |
| Net financials | -540 | 2.643 | 4.682 | 1.178 | 4.105 | 3.532 | 6.962 | 1.243 | -1 | 2 | -0 |
| Profit before tax | -2.352 | 2.564 | 4.615 | 1.092 | 4.010 | 3.427 | 4.788 | 1.062 | -2 | 2 | 0 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -2.352 | 2.564 | 4.615 | 1.092 | 4.010 | 3.427 | 4.788 | 1.062 | -2 | 2 | 0 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 33.311 | 34.426 | 39.038 | 40.127 | 30.627 | 22.052 | 12.848 | 10.312 | 7 | 7 | 3 |
| Equity | 31.808 | 34.372 | 38.987 | 40.079 | 30.569 | 21.996 | 7.784 | 8.846 | 6 | 7 | 3 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.503 | 54 | 51 | 48 | 58 | 56 | 5.064 | 396 | 0 | 0 | 0 |
| Total debt | 1.503 | 54 | 51 | 48 | 58 | 56 | 5.064 | 1.466 | 1 | 0 | 0 |
EBITDA margin
34800.0%
This company
15.8%
Market median
+220153% vs market
20122022
Equity ratio
97.1%
This company
38.2%
Market median
+154% vs market
20122022
Return on equity
7.9%
This company
18.4%
Market median
-57% vs market
20122022
Net profit margin
26700.0%
This company
8.1%
Market median
+329530% vs market
20122022
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122022
Debt / equity
0.03×
This company
0.62×
Market median
+95% vs market
20122022
- 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 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2011-12-21 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HS Management | Management | 2011 | — | — |
MW Management | Management | 2020 | — | — |
MT Unofficial title | Unofficial title | 2024 | — | — |
LR Management | Management | 2018 | — | — |
SA Management | Management | 2023 | — | — |
SD Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2013 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MN TECHNOLOGY HOLDING ApS | Company | 5.0% | 5.0% | 2018 |
| Individual | 5.0% | 5.0% | 2012 | |
HAMBRO HOLDING VENTURE ApS | Company | 5.0% | 5.0% | 2012 |
RYVANG INVEST A/S | Company | 5.0% | 5.0% | 2013 |
SOKI HOLDING ApS | Company | 5.0% | 5.0% | 2012 |
| Individual | 5.0% | 5.0% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SECURE NORDIC SECONDARY ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Sparup | Management | 0 companies |
| Morten Windfeldt Jensen | Management | 0 companies |
| Marlene Toft-Villars | Unofficial title | 0 companies |
| Lars Rabe Tønnesen | Management | 0 companies |
| Steffen Appelqvist Stæhr | Management | 0 companies |
| Søren Dal Thomsen | Management | 0 companies |
| Lars Christian Hahn | Board of Directors | 0 companies |
| Søren Tyge Sørensen | Chairman | 0 companies |
| Knud Bergert Johansen | Board of Directors | 0 companies |
| Ib Mortensen | Board of Directors | 0 companies |
| Henrik Bo Jørgensen | Board of Directors | 0 companies |