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SEC Holding 2015 ApS
APS
Active
Advertising protection
CVR 37120472
Ryvej 26, 2830
Virum
Activities of holding companies
·
NACE 6421
Est. 2015 · 10 years old
— employees
Monitor
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Denmark
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SEC Holding 2015 ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HK
Hadi Kjærbo
Management
Management
2015
Former (1)
JL
Johan Lønsmann Poulsen
Management
Management
2015 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MO
Morten Olesen
Board of Directors
Board of Directors
2018
JB
Jeanette Birgitta Stenild
Board of Directors
Board of Directors
2018
JH
Jens Henrik Filtenborg Brandt
Chairman
Chairman
2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HK Family Holding ApS
Company
66.67–89.99%
66.67–89.99%
2018
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S
Company
25–33.32%
25–33.32%
2018
Eyespecialist UK ApS
Company
5–9.99%
5–9.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network