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SECURE GSF ApS
APS
Active
CVR 32348270
Gammel Lundtoftevej 24, 2800
Kongens Lyngby
Anden finansiel formidling i.a.n.
·
NACE 6499
Stiftet 2012 · 13 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Other financial service activities, except insurance and pension funding n.e.c.
/
SECURE GSF ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (3)
ST
Søren Tyge Sørensen
Founder
Founder
2012
SA
Steffen Appelqvist Stæhr
Management
Management
2023
MJ
Mikkel Jørgensen Vognbjerg
Management
Management
2024
Tidligere (6)
DB
David Beske Buhl
Management
Management
2024 – 2024
HS
Henrik Sparup
Management
Management
2015 – 2020
RV
Rasmus Viggers
Management
Management
2012 – 2015
MW
Morten Windfeldt Jensen
Management
Management
2020 – 2023
LR
Lars Rabe Tønnesen
Management
Management
2018 – 2021
SD
Søren Dal Thomsen
Management
Management
2023 – 2024
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (6)
LC
Lars Christian Hahn
Board of Directors
Board of Directors
2013 – 2018
HS
Henrik Sparup
Board of Directors
Board of Directors
2012 – 2013
ST
Søren Tyge Sørensen
Chairman
Chairman
2013 – 2018
KB
Knud Bergert Johansen
Board of Directors
Board of Directors
2013 – 2018
IM
Ib Mortensen
Board of Directors
Board of Directors
2013 – 2018
HB
Henrik Bo Jørgensen
Board of Directors
Board of Directors
2012 – 2018
Aktionærer
Pr. seneste årsrapport
HNF HOLDING A/S — 5–9.99%
Secure 360 A/S — 5–9.99%
TH THERMAL HOLDING ApS — 5–9.99%
Ascenta ApS — 5–9.99%
20–40%
Shareholder
Type
Ownership
Votes
Since
HNF HOLDING A/S
Company
5–9.99%
5–9.99%
2013
Secure 360 A/S
Company
5–9.99%
5–9.99%
2021
TH THERMAL HOLDING ApS
Company
5–9.99%
5–9.99%
2013
Ascenta ApS
Company
5–9.99%
5–9.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om SECURE GSF ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk