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Secure DK5 A/S
A/S
Active
CVR 37794007
Gammel Lundtoftevej 24, 2800
Kongens Lyngby
Activities of holding companies
·
NACE 6421
Est. 2016 · 10 years old
— employees
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Secure DK5 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
ST
Søren Tyge Sørensen
Founder
Founder
2016
TS
Thomas Steen Bloch-Heby
Management
Management
2016
SA
Steffen Appelqvist Stæhr
Management
Management
2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
SS
Søren Steen Hansen
Board of Directors
Board of Directors
2016
LC
Lars Christian Holstein Holsteinborg
Board of Directors
Board of Directors
2016
PJ
Peter Jalsøe
Chairman
Chairman
2024
Former (2)
JG
Jan Grænge
Chairman
Chairman
2023 – 2024
ES
Erik Stener Jørgensen
Chairman
Chairman
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SKOLEBAKKEN VENTURE A/S
Company
10–14.99%
10–14.99%
2016
HESSELHOLT AXELSEN ApS
Company
10–14.99%
10–14.99%
2016
MISP Holding I ApS
Company
10–14.99%
10–14.99%
2019
MANNER HOLDING ApS
Company
10–14.99%
10–14.99%
2016
ALT TIL BARNET HOLDING ApS
Company
10–14.99%
10–14.99%
2016
RYVANG INVEST A/S
Company
10–14.99%
10–14.99%
2016
BKI HOLDING ApS
Company
5–9.99%
5–9.99%
2016
ANBE AF 2006 ApS
Company
5–9.99%
5–9.99%
2016
MISP HOLDING A/S
Company
10–14.99%
10–14.99%
2016
Michael Spangsberg
Individual
10–14.99%
10–14.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Secure DK5 A/S
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
