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E-SECURE ApS
APS
Active
CVR 36537191
Posthustorvet 1, 3300
Frederiksværk
Security activities n.e.c.
·
NACE 8009
Est. 2015 · 11 years old
6 employees
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Denmark
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Security activities n.e.c.
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E-SECURE ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JD
Jan Dahl
Management
Management
2015
Former (1)
HI
Henrik Ingemann Skovkjær Hansen
Management
Management
2015 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BO
Bengt Olof Johan Fransson
Chairman
Chairman
2026
MN
Mark Nilsson
Board of Directors
Board of Directors
2026
PM
Poul Majvig Sørensen
Board of Directors
Board of Directors
2026
Former (1)
HS
Holger Skovkjær
Board of Directors
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Hjerte112 A/S
Company
100%
100%
2025
jan dahl holding aps
Company
66.67–89.99%
66.67–89.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network