Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
SECURE ART ApS
APS
Active
CVR 33377169
Gammel Lundtoftevej 24, 2800
Kongens Lyngby
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2010 · 15 years old
— employees
Overvåg
Share
Denmark
/
Companies
/
Other financial service activities, except insurance and pension funding n.e.c.
/
SECURE ART ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
ST
Søren Tyge Sørensen
Founder
Founder
2010
SA
Steffen Appelqvist Stæhr
Management
Management
2023
MJ
Mikkel Jørgensen Vognbjerg
Management
Management
2024
Former (5)
DB
David Beske Buhl
Management
Management
2024 – 2024
HS
Henrik Sparup
Management
Management
2010 – 2020
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
Ikke-udøvende tilsyn
Name
Role
Member since
Former (5)
LC
Lars Christian Hahn
Board of Directors
Board of Directors
2010 – 2018
KB
Knud Bergert Johansen
Board of Directors
Board of Directors
2013 – 2018
CD
Claus Dyre Nielsen
Board of Directors
Board of Directors
2010 – 2013
IM
Ib Mortensen
Board of Directors
Board of Directors
2013 – 2018
HB
Henrik Bo Jørgensen
Board of Directors
Board of Directors
2013 – 2018
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
The OneLife Company S.A.
Individual
10–14.99%
10–14.99%
2018
SKOLEBAKKEN VENTURE A/S
Company
5–9.99%
5–9.99%
2011
MISP Holding I ApS
Company
5–9.99%
5–9.99%
2019
E. SÆTHER HOLDING A/S
Company
5–9.99%
5–9.99%
2011
MANNER HOLDING ApS
Company
5–9.99%
5–9.99%
2011
Altraplan Luxembourg S.A.
Individual
5–9.99%
5–9.99%
2011
MISP HOLDING A/S
Company
5–9.99%
5–9.99%
2011
Michael Spangsberg
Individual
5–9.99%
5%
2019
MISP Midlertidigt Holding 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.
Learn more
.
More on SECURE ART 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