Hvad er CVR-nummeret på SECURE SPE ApS?

SECURE SPE ApS er registreret hos CVR / Virk under CVR 32663044.

Hvor har SECURE SPE ApS hovedsæde?

SECURE SPE ApSs registrerede adresse er Gammel Lundtoftevej 24.

APSBankrupt

CVR 32663044Gammel Lundtoftevej 24, 2800 Kongens LyngbyAnden finansiel formidling i.a.n.· NACE 6499Stiftet 2009 · 16 år gammel— ansatte

Nuværende ledelse

Name	Role	Member since

Tidligere (9)


HS Henrik Sparup Management	Management	2009 – 2020
MW Morten Windfeldt Jensen Management	Management	2020 – 2023
ST Søren Tyge Sørensen Founder	Founder	2009 – 2025
SD Søren Dal Thomsen Management	Management	2023 – 2024
DB David Beske Buhl Management	Management	2024 – 2024
GT GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB Audit	Audit	2009 – 2011
LR Lars Rabe Tønnesen Management	Management	2018 – 2021
SA Steffen Appelqvist Stæhr Management	Management	2023 – 2024
TM Troels Mørch Tuxen Liquidator	Liquidator	2024 – 2025

Bestyrelsestilsyn

Name	Role	Member since

Tidligere (7)


LC Lars Christian Hahn Board of Directors	Board of Directors	2013 – 2018
ST Søren Tyge Sørensen Chairman	Chairman	2009 – 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	2009 – 2018
FP Frederik Peter Bodum Groth Board of Directors	Board of Directors	2011 – 2013
PG Peter Groth Board of Directors	Board of Directors	2009 – 2011

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
MANNER HOLDING ApS	Company	15–19.99%	15–19.99%	2010
SKOLEBAKKEN FINANS ApS	Company	5–9.99%	5–9.99%	2010
Dreamco 1 S.A.	Company	10–14.99%	10–14.99%	2010
Spogárd Holding ApS	Company	5–9.99%	5–9.99%	2010
ALT TIL BARNET HOLDING ApS	Company	5–9.99%	5–9.99%	2010
BJERRING HOLDING ApS	Company	5–9.99%	5–9.99%	2010
Peter Groth	Individual	10–14.99%	10–14.99%	2020

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