What is the CVR number of SECURE NORDIC SECONDARY ApS?

SECURE NORDIC SECONDARY ApS is registered with CVR / Virk under CVR 34088632.

Where is SECURE NORDIC SECONDARY ApS headquartered?

SECURE NORDIC SECONDARY ApS's registered address is Gammel Lundtoftevej 24.

APSIn liquidation

Actively employed in the business

Name	Role	Member since
Former (6)
HS Henrik Sparup Management	Management	2011 – 2020
MW Morten Windfeldt Jensen Management	Management	2020 – 2023
MT Marlene Toft-Villars Unofficial title	Unofficial title	2024 – 2024
LR Lars Rabe Tønnesen Management	Management	2018 – 2021
SA Steffen Appelqvist Stæhr Management	Management	2023 – 2024
SD Søren Dal Thomsen Management	Management	2023 – 2024

Non-executive oversight

Name	Role	Member since
Former (5)
LC Lars Christian Hahn Board of Directors	Board of Directors	2013 – 2018
ST Søren Tyge Sørensen Chairman	Chairman	2011 – 2018
KB Knud Bergert Johansen Board of Directors	Board of Directors	2011 – 2018
IM Ib Mortensen Board of Directors	Board of Directors	2011 – 2018
HB Henrik Bo Jørgensen Board of Directors	Board of Directors	2013 – 2018

As of last annual report

Shareholder	Type	Ownership	Votes	Since
MN TECHNOLOGY HOLDING ApS	Company	5–9.99%	5–9.99%	2018
Altraplan Luxembourg S.A.	Individual	5–9.99%	5–9.99%	2012
HAMBRO HOLDING VENTURE ApS	Company	5–9.99%	5–9.99%	2012
RYVANG INVEST A/S	Company	5–9.99%	5–9.99%	2013
SOKI HOLDING ApS	Company	5–9.99%	5–9.99%	2012
The OnelifeCompany S.A.	Individual	5–9.99%	5–9.99%	2015

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