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SECURE SPE ApS
APS
Bankrupt
CVR 32663044
Gammel Lundtoftevej 24, 2800
Kongens Lyngby
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2009 · 16 years old
— employees
Overvåg
Share
Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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SECURE SPE ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (8)
DB
David Beske Buhl
Management
Management
2024 – 2024
HS
Henrik Sparup
Management
Management
2009 – 2020
MW
Morten Windfeldt Jensen
Management
Management
2020 – 2023
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
Unofficial title
Unofficial title
2024 – 2025
SD
Søren Dal Thomsen
Management
Management
2023 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (6)
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
FP
Frederik Peter Bodum Groth
Board of Directors
Board of Directors
2011 – 2013
HB
Henrik Bo Jørgensen
Board of Directors
Board of Directors
2009 – 2018
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SKOLEBAKKEN FINANS ApS
Company
5–9.99%
5–9.99%
2010
Dreamco 1 S.A.
Individual
10–14.99%
10–14.99%
2010
Spogárd Holding ApS
Company
5–9.99%
5–9.99%
2010
MANNER HOLDING ApS
Company
15–19.99%
15–19.99%
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
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 SECURE SPE 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