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Secure DK6 A/S
A/S
Active
CVR 37797170
Gammel Lundtoftevej 24, 2800
Kongens Lyngby
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 2016 · 10 år gammel
1 ansatte
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Secure DK6 A/S
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Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
ST
Søren Tyge Sørensen
Founder
Founder
2016
LS
Ludvig Schack Holstein Holsteinborg
Management
Management
2026
Tidligere (2)
TS
Thomas Steen Bloch-Heby
Management
Management
2016 – 2026
SA
Steffen Appelqvist Stæhr
Management
Management
2023 – 2026
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
LS
Laura Schack Holstein Holsteinborg
Board of Directors
Board of Directors
2026
LS
Ludvig Schack Holstein Holsteinborg
Board of Directors
Board of Directors
2026
LC
Lars Christian Holstein Holsteinborg
Chairman
Chairman
2026
Tidligere (5)
SS
Søren Steen Hansen
Board of Directors
Board of Directors
2016 – 2026
JG
Jan Grænge
Chairman
Chairman
2022 – 2024
ST
Søren Tyge Sørensen
Chairman
Chairman
2016 – 2021
ES
Erik Stener Jørgensen
Chairman
Chairman
2021 – 2022
PJ
Peter Jalsøe
Chairman
Chairman
2024 – 2026
Aktionærer
Pr. seneste årsrapport
MANNER HOLDING ApS — 100%
SKOLEBAKKEN VENTURE A/S — 10–14.99%
Peter Villumsen — 15–19.99%
GRÆNGE HOLDING ApS — 5–9.99%
MISP HOLDING A/S — 10–14.99%
DAWE HOLDING ApS — 15–19.99%
Michael Spangsberg — 10–14.99%
MISP Holding I ApS — 10–14.99%
ALT TIL BARNET HOLDING ApS — 10–14.99%
RYVANG INVEST A/S — 10–14.99%
ASX 3411 ApS — 10–14.99%
SVARE INVEST ApS — 5–9.99%
Cirkel 5 Holding ApS — 33.33–49.99%
NORDIC NET ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
MANNER HOLDING ApS
Company
100%
100%
2026
SKOLEBAKKEN VENTURE A/S
Company
10–14.99%
10–14.99%
2016
Peter Villumsen
Individual
15–19.99%
15–19.99%
2016
GRÆNGE HOLDING ApS
Company
5–9.99%
5–9.99%
2016
MISP HOLDING A/S
Company
10–14.99%
10–14.99%
2016
DAWE HOLDING ApS
Company
15–19.99%
15–19.99%
2016
Michael Spangsberg
Individual
10–14.99%
10–14.99%
2019
MISP Holding I ApS
Company
10–14.99%
10–14.99%
2019
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
ASX 3411 ApS
Company
10–14.99%
10–14.99%
2016
SVARE INVEST ApS
Company
5–9.99%
5–9.99%
2016
Cirkel 5 Holding ApS
Company
33.33–49.99%
33.33–49.99%
2016
NORDIC NET ApS
Company
10–14.99%
10–14.99%
2016
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