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A/SActiveCVR 37797170Gammel Lundtoftevej 24Activities of holding companies · NACE 6421Est. 20161 employees
Revenue 2025
DKK -808K
-56% vs 2024
EBITDA margin
142.3%
+47% vs 2024
Equity ratio
94.9%
Financial strength
Net profit 2025
DKK 11,4M
+56% vs 2024
| Revenue | DKK -808K | -56% |
| EBITDA | DKK -1,1M | +47% |
| Net profit | DKK 11,4M | +56% |
| Total assets | DKK 105,2M | +4% |
| Equity | DKK 99,8M | +17% |
| Employees | 1 | — |
Legal name
Secure DK6 A/S
CVR number
37797170
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
14. juni 2016
Share capital
DKK 25.000.000
Employees
1 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er direkte eller gennem datterselskaber at købe, drive og sælge fast ejendom i Danmark.
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 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -167 | -353 | -356 | -365 | -371 | -508 | -531 | -579 | -1.829 | -808 |
| Staff expenses | -0 | -148 | -134 | -183 | -209 | -279 | -327 | -363 | -344 | -342 |
| EBITDA | -167 | -501 | -490 | -548 | -579 | -787 | -858 | -942 | -2.174 | -1.149 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -167 | -501 | -490 | -548 | -579 | -787 | -858 | -942 | -2.174 | -1.149 |
| Net financials | 139 | 1.530 | 972 | 2.222 | 25.743 | 9.456 | 10.034 | -9.850 | 9.138 | 12.279 |
| Profit before tax | -28 | 1.028 | 482 | 1.674 | 25.163 | 8.669 | 9.176 | -10.792 | 6.965 | 11.130 |
| Tax | -0 | -6 | -0 | -29 | -24 | -76 | -97 | -143 | -316 | -234 |
| Net profit | -28 | 1.034 | 482 | 1.702 | 25.187 | 8.745 | 9.273 | -10.649 | 7.281 | 11.364 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 48.854 | 50.049 | 50.541 | 52.029 | 77.628 | 82.930 | 95.798 | 85.298 | 100.910 | 105.156 |
| Equity | 48.722 | 49.756 | 50.238 | 51.941 | 77.128 | 82.873 | 92.146 | 81.497 | 85.329 | 99.814 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 132 | 292 | 303 | 88 | 500 | 57 | 3.652 | 3.801 | 11.323 | 5.342 |
| Total debt | 132 | 292 | 303 | 88 | 500 | 57 | 3.652 | 3.801 | 11.323 | 5.342 |
EBITDA margin
-114932500.0%
This company
15.8%
Market median
-727420986% vs market
20162025
Equity ratio
94.9%
This company
38.2%
Market median
+148% vs market
20162025
Return on equity
11.4%
This company
18.4%
Market median
+38% vs market
20162025
Net profit margin
1136412700.0%
This company
8.1%
Market median
+14029786320% vs market
20162025
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20162025
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
20162025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- 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 2016-06-14 – 2016-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ST Founder | Founder | 2016 | — | — |
TS Management | Management | 2016 | — | — |
SA Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2021 | — | — | |
| Chairman | 2024 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SKOLEBAKKEN VENTURE A/S | Company | 10.0% | 10.0% | 2016 |
MISP Holding I ApS | Company | 10.0% | 10.0% | 2019 |
MANNER HOLDING ApS | Company | 10.0% | 10.0% | 2016 |
ALT TIL BARNET HOLDING ApS | Company | 10.0% | 10.0% | 2016 |
RYVANG INVEST A/S | Company | 10.0% | 10.0% | 2016 |
ASX 3411 ApS | Company | 10.0% | 10.0% | 2016 |
| Individual | 15.0% | 15.0% | 2016 | |
GRÆNGE HOLDING ApS | Company | 5.0% | 5.0% | 2016 |
MISP HOLDING A/S | Company | 10.0% | 10.0% | 2016 |
DAWE HOLDING ApS | Company | 15.0% | 15.0% | 2016 |
| Individual | 10.0% | 10.0% | 2019 | |
SVARE INVEST ApS | Company | 5.0% | 5.0% | 2016 |
Cirkel 5 Holding ApS | Company | 33.3% | 33.3% | 2016 |
NORDIC NET ApS | Company | 10.0% | 10.0% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
MANNER HOLDING ApS
Secure DK6 A/S Board members of Secure DK6 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Søren Tyge Sørensen | Founder | 0 companies |
| Thomas Steen Bloch-Heby | Management | 0 companies |
| Steffen Appelqvist Stæhr | Management | 0 companies |
| Søren Steen Hansen | Board of Directors | 0 companies |
| Jan Grænge | Chairman | 0 companies |
| Lars Christian Holstein Holsteinborg | Board of Directors | 0 companies |
| Erik Stener Jørgensen | Chairman | 0 companies |
| Peter Jalsøe | Chairman | 0 companies |