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SECOMEA A/S
A/S
Active
Reklamebeskyttelse
CVR 31366038
Sundkaj 125, 2150
Nordhavn
Computer programming activities
·
NACE 6210
Est. 2008 · 18 years old
122 employees
www.secomea.com
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SECOMEA A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MF
Michael Ferdinandsen
Chief Executive Officer
Chief Executive Officer
2008
Former (2)
RL
Richard Ledborg Hansen
Chief Executive Officer
Chief Executive Officer
2008 – 2008
GT
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2008 – 2009
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
LD
Lars Dybkjær
Board of Directors
Board of Directors
2024
BE
Brian Edward Gumbel
Board of Directors
Board of Directors
2024
JK
Jørgen Kirkegaard Raguse
Chairman
Chairman
2021
LU
Lærke Ullerup Hansen
Board of Directors
Board of Directors
2025
Former (10)
PK
Peter Koldig Hansen
Board of Directors
Board of Directors
2016 – 2025
KK
Karsten Køhlert
Chairman
Chairman
2016 – 2019
MG
Morten Grube Weicher
Board of Directors
Board of Directors
2021 – 2024
LD
Lars Dige Knudsen
Chairman
Chairman
2019 – 2021
HK
Henrik Kromann Knudsen
Board of Directors
Board of Directors
2008 – 2016
MD
Mikkel Dalgas
Board of Directors
Board of Directors
2021 – 2025
BS
Bjarne Schøn
Board of Directors
Board of Directors
2017 – 2023
SM
Søren Manicus
Board of Directors
Board of Directors
2016 – 2016
KF
Kim Fabricius Storm
Chairman
Chairman
2015 – 2016
SS
Svenning Steen Sørensen
Board of Directors
Board of Directors
2009 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Gro Holding XII ApS
Company
50–66.65%
50–66.65%
2023
GRO Generation I Holding I ApS
Company
20–24.99%
20–24.99%
2025
MIF HOLDING ApS
Company
10–14.99%
10–14.99%
2025
MMP CONSULT ApS
Company
10–14.99%
10–14.99%
2010
SCME Holding ApS
Company
5–9.99%
5–9.99%
2025
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