Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
Secure 360 A/S
A/S
Active
Reklamebeskyttelse
CVR 42187089
Gammel Lundtoftevej 24, 2800
Kongens Lyngby
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2021 · 5 years old
— employees
Overvåg
Share
Denmark
/
Companies
/
Other financial service activities, except insurance and pension funding n.e.c.
/
Secure 360 A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
PR
Philip Riise
Management
Management
2024
MT
Marlene Toft-Villars
Founder
Founder
2021
SA
Steffen Appelqvist Stæhr
Management
Management
2023
Former (4)
PN
Patrick Nielsen Plannthien
Management
Management
2024 – 2024
JG
Jan Grænge
Management
Management
2021 – 2023
SK
Signe Kjær Hansen
Management
Management
2022 – 2023
LR
Lars Rabe Tønnesen
Management
Management
2021 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
LB
Lise Bøgelund Jensen
Board of Directors
Board of Directors
2026
HB
Henrik Bo Jørgensen
Chairman
Chairman
2023
SD
Søren Dal Thomsen
Board of Directors
Board of Directors
2021
Former (3)
AN
Andreas Nikolaj Weilby
Board of Directors
Board of Directors
2026 – 2026
MW
Morten Windfeldt Jensen
Chairman
Chairman
2022 – 2023
ES
Erik Stener Jørgensen
Chairman
Chairman
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
LINDSKOV HANSEN ApS
Company
5–9.99%
5–9.99%
2025
NaviNatura ApS
Company
5–9.99%
5–9.99%
2025
TULA ApS
Company
5–9.99%
5–9.99%
2022
Olaf Christian Erik Alsøe
Individual
5–9.99%
5–9.99%
2021
GRÆNGE HOLDING ApS
Company
5–9.99%
5–9.99%
2021
Susanne Nielsen
Individual
5–9.99%
5–9.99%
2022
Secure 360 A/S
Company
5–9.99%
0%
2025
TIMO ÖBLOM HOLDING ApS
Company
5–9.99%
5–9.99%
2021
Anette Langebæk
Individual
0%
5–9.99%
2025
Bjarne Slot Christiansen
Individual
5–9.99%
5–9.99%
2022
HSJ ApS
Company
5–9.99%
5–9.99%
2021
Ascenta ApS
Company
5–9.99%
5–9.99%
2022
Lisbeth Wørlich Franck Holding ApS
Company
5–9.99%
5–9.99%
2022
Mads Viktor Brinch Hartvig-Yde
Individual
5–9.99%
5–9.99%
2021
Carsten Østerskov Hansen
Individual
5–9.99%
5–9.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Secure 360 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