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Secure Dormant ApS
APS
Active
Reklamebeskyttelse
CVR 38711563
Peter Lunds Vej 1, 2800
Kongens Lyngby
Activities of head offices
·
NACE 7010
Est. 2017 · 9 years old
1 employees
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Secure Dormant ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MT
Morten Therkildsen
Management
Management
2026
Former (3)
JK
Jesper Kirstein
Chief Executive Officer
Chief Executive Officer
2017 – 2019
AM
Anne Mette Lytzen
Chief Executive Officer
Chief Executive Officer
2019 – 2021
SK
Signe Kjær Hansen
Management
Management
2021 – 2026
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (10)
PH
Peter Høltermand
Chairman
Chairman
2020 – 2021
PS
Peter Svare-Andersen
Board of Directors
Board of Directors
2021 – 2021
MB
Martin Bøge Mikkelsen
Board of Directors
Board of Directors
2021 – 2021
CP
Carsten Pals
Board of Directors
Board of Directors
2017 – 2018
BV
Benedicte Vibe Christensen
Board of Directors
Board of Directors
2017 – 2020
BN
Bodil Nyboe Andersen
Deputy Chairman
Deputy Chairman
2020 – 2021
LR
Linea Rothe Conforti
Board of Directors
Board of Directors
2021 – 2021
HB
Henrik Bo Jørgensen
Board of Directors
Board of Directors
2021 – 2021
ES
Erik Stener Jørgensen
Chairman
Chairman
2021 – 2021
PJ
Peter Jalsøe
Deputy Chairman
Deputy Chairman
2021 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SECURE CAPITAL A/S
Company
100%
100%
2021
Dal Thomsen Holding ApS
Company
10–14.99%
10–14.99%
2020
Søren Dal Thomsen
Individual
10–14.99%
10–14.99%
2021
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 Dormant ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network