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A/SActiveCVR 42187089Gammel Lundtoftevej 24Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2021— employees
Revenue 2024
—
EBITDA margin
—
-95249% vs 2023
Equity ratio
92.1%
Financial strength
Net profit 2024
DKK 22,6M
+288054% vs 2023
| Revenue | — | — |
| EBITDA | DKK -328K | -95249% |
| Net profit | DKK 22,6M | +288054% |
| Total assets | DKK 270M | +125636% |
| Equity | DKK 248,7M | +124753% |
| Employees | — | — |
Legal name
Secure 360 A/S
CVR number
42187089
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
5. marts 2021
Share capital
DKK 56.262.197
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to direktører i forening, af en direktør og bestyrelsens formand i forening eller af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at investere i et bredt udsnit af finansielle instrumenter, herunder aktier, obligationer og alternative investeringsfonde.
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 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | -0 | -0 | -0 | -328 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -0 | -0 | -0 | -328 |
| Net financials | 6 | -8 | 8 | 22.974 |
| Profit before tax | 6 | -8 | 8 | 22.646 |
| Tax | -0 | -0 | -0 | -0 |
| Net profit | 6 | -8 | 8 | 22.646 |
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Total assets | 77 | 167 | 215 | 269.973 |
| Equity | 74 | 160 | 199 | 248.650 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 3 | 6 | 16 | 21.323 |
| Total debt | 3 | 6 | 16 | 21.323 |
EBITDA margin
-32800000.0%
This company
15.8%
Market median
-207595037% vs market
20212024
Equity ratio
92.1%
This company
38.2%
Market median
+141% vs market
20212024
Return on equity
9.1%
This company
18.4%
Market median
-51% vs market
20212024
Net profit margin
2264600000.0%
This company
8.1%
Market median
+27958024591% vs market
20212024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20212024
Debt / equity
0.09×
This company
0.62×
Market median
+85% vs market
20212024
- 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 2021-03-05 – 2021-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PN Management | Management | 2024 | — | — |
PR Management | Management | 2024 | — | — |
JG Management | Management | 2021 | — | — |
MT Founder | Founder | 2021 | — | — |
LR Management | Management | 2021 | — | — |
SA Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2022 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
LINDSKOV HANSEN ApS | Company | 5.0% | 5.0% | 2025 |
NaviNatura ApS | Company | 5.0% | 5.0% | 2025 |
TULA ApS | Company | 5.0% | 5.0% | 2022 |
| Individual | 5.0% | 5.0% | 2021 | |
GRÆNGE HOLDING ApS | Company | 5.0% | 5.0% | 2021 |
| Individual | 5.0% | 5.0% | 2022 | |
Secure 360 A/S | Company | 5.0% | 0.0% | 2025 |
TIMO ÖBLOM HOLDING ApS | Company | 5.0% | 5.0% | 2021 |
| Individual | 0.0% | 5.0% | 2025 | |
| Individual | 5.0% | 5.0% | 2022 | |
HSJ ApS | Company | 5.0% | 5.0% | 2021 |
Ascenta ApS | Company | 5.0% | 5.0% | 2022 |
Lisbeth Wørlich Franck Holding ApS | Company | 5.0% | 5.0% | 2022 |
| Individual | 5.0% | 5.0% | 2021 | |
| Individual | 5.0% | 5.0% | 2021 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
LINDSKOV HANSEN ApS
Secure 360 A/S Board members of Secure 360 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Patrick Nielsen Plannthien | Management | 0 companies |
| Philip Riise | Management | 0 companies |
| Jan Grænge | Management | 0 companies |
| Marlene Toft-Villars | Founder | 0 companies |
| Lars Rabe Tønnesen | Management | 0 companies |
| Steffen Appelqvist Stæhr | Management | 0 companies |
| Morten Windfeldt Jensen | Chairman | 0 companies |
| Signe Kjær Hansen | Board of Directors | 0 companies |
| Henrik Bo Jørgensen | Chairman | 0 companies |
| Søren Dal Thomsen | Board of Directors | 0 companies |
| Erik Stener Jørgensen | Chairman | 0 companies |