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SECOND HOLDING ApS
APS
Active
Reklamebeskyttelse
CVR 10466377
Sankt Annæ Plads 13, 1250
København K
Activities of holding companies
·
NACE 6421
Est. 1986 · 39 years old
0 employees
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SECOND HOLDING ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
AU
Anders Ulrik Schrøder
Management
Management
2013
PE
Per Emil Hasselbalch Stakemann
Founder
Founder
1986
Former (2)
JR
John René Frederiksen
Management
Management
1986 – 1990
JP
Jens Peter Anders Falkesgaard
Management
Management
1986 – 2013
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (7)
DC
Domingo Cuadra
Board of Directors
Board of Directors
1998 – 2013
HK
Henning Kruse Petersen
Board of Directors
Board of Directors
2012 – 2013
HM
Henrik Michael Normann
Board of Directors
Board of Directors
1986 – 1994
PM
Poul Martin Mikkelsen
Board of Directors
Board of Directors
1986 – 1989
CH
Claus Henrik Christiansen
Board of Directors
Board of Directors
1998 – 2001
AA
Andreas Acton Bjørn
Board of Directors
Board of Directors
1986 – 2000
HØ
Henrik Ørsted
Board of Directors
Board of Directors
1986 – 2012
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Dekka Holdings Limited
Individual
100%
100%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SECOND HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network