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E-SECURE ApS
APS
Active
CVR 36537191
Posthustorvet 1, 3300
Frederiksværk
Vagt- og sikkerhedsaktiviteter i.a.n.
·
NACE 8009
Stiftet 2015 · 11 år gammel
6 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Security activities n.e.c.
/
E-SECURE ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JD
Jan Dahl
Management
Management
2015
Tidligere (1)
HI
Henrik Ingemann Skovkjær Hansen
Management
Management
2015 – 2017
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
PM
Poul Majvig Sørensen
Board of Directors
Board of Directors
2026
BO
Bengt Olof Johan Fransson
Chairman
Chairman
2026
MN
Mark Nilsson
Board of Directors
Board of Directors
2026
Tidligere (3)
HI
Henrik Ingemann Skovkjær Hansen
Board of Directors
Board of Directors
2015 – 2017
HS
Holger Skovkjær
Board of Directors
Board of Directors
2015 – 2017
JD
Jan Dahl
Board of Directors
Board of Directors
2015 – 2017
Aktionærer
Pr. seneste årsrapport
Presto Denmark ApS — 100%
Hjerte112 A/S — 100%
jan dahl holding aps — 66.67–89.99%
DANSK LÅSESERVICE ApS — 50–66.65%
Jan Dahl — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Presto Denmark ApS
Company
100%
100%
2025
Hjerte112 A/S
Company
100%
100%
2025
jan dahl holding aps
Company
66.67–89.99%
66.67–89.99%
2023
DANSK LÅSESERVICE ApS
Company
50–66.65%
50–66.65%
2015
Jan Dahl
Individual
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Mere om E-SECURE ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk