Hvad er CVR-nummeret på SECUREDEVICE A/S?

SECUREDEVICE A/S er registreret hos CVR / Virk under CVR 28305842.

Hvad er omsætningen for SECUREDEVICE A/S?

SECUREDEVICE A/S rapporterede en omsætning på DKK 26,9M i 2025.

SECUREDEVICE A/S beskæftiger 43 personer pr. seneste årsrapport.

Pascal Keller er bestyrelsesformand i SECUREDEVICE A/S, i rollen siden 2025.

SECUREDEVICE A/Ss registrerede adresse er Gladsaxevej 384D.

A/SActive

CVR 28305842Gladsaxevej 384D, 2860 SøborgOther information technology and computer service activities· NACE 6290Est. 2004 · 21 years old43 employeeswww.securedevice.dk

Aktivt ansatte i selskabet

Name	Role	Member since
Current (2)
UD Ulrik Dion Ledertoug Founder	Founder	2004
MM Michael Monefeldt Albek Management	Management	2004

Ikke-udøvende tilsyn

Name	Role	Member since
Current (2)
CP Christian Peter Renzo Tonolini Board of Directors	Board of Directors	2026
PK Pascal Keller Chairman	Chairman	2025
Former (6)
OT Oliver Thome Board of Directors	Board of Directors	2025 – 2026
HJ Heiner Jürgen Hermann Luntz Chairman	Chairman	2023 – 2025
LB Lars Bo Smidt Chairman	Chairman	2020 – 2022
CF Christian Frederik Harboe Wissum Chairman	Chairman	2004 – 2010
CO Christian Oversohl Chairman	Chairman	2022 – 2023
PA Pernille Albek Board of Directors	Board of Directors	2009 – 2022

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
SITS Denmark ApS	Company	100%	100%	2022
CONCAR ApS	Company	100%	100%	2014

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.