Søren Tyge Sørensen

Chairman, SÆTHER NORDIC A/S

Vedbæk Strandvej 440DK57 active roles

Active roles

directorships & management

Past roles

148

historical positions

Dissolved companies

108

in directorship history

Career timeline

2026 – now
Board of Directors, Østerbrogade 156 Holding ApS
2024 – now
Stakeholder, Havnevej 3
2024 – now
Management, Holles Invest 2024 ApS
2023 – now
Chairman, SÆTHER NORDIC A/S
2023 – now
Board of Directors, E. SÆTHER HOLDING A/S
2023 – now
Management, Holles Patina ApS
2022 – now
Management, Holles Invest ApS
2022 – 2025
Management, Holles Svenske Skove ApS
2021 – now
Founder, AEP DK 11 A/S
2021 – now
Management, HOLLES HOLDING ApS
2021 – now
Founder, AEP DK 12 A/S
2021 – 2025
Management, Holles Skove ApS
2021 – 2025
Management, Holles Finans ApS
2020 – now
Founder, AEP DK 10 A/S
2020 – 2021
Management, Byggefinansiering III Komplementar ApS
2020 – 2021
Management, Byggefinansiering III K/S
2019 – 2021
Chairman, Abildgaardsvej Holding ApS
2019 – 2021
Chairman, SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S
2019 – 2021
Chairman, Alternative Equity Partners A/S
2019 – 2021
Chairman, SECURE CAPITAL A/S
2019 – 2019
Unofficial title, Secure Stockholmsgade ApS
2019 – 2019
Board of Directors, Jane Kønig A/S
2018 – now
Founder, AEP DK 9 A/S
2018 – now
Founder, AEP DK 8 A/S
2018 – now
Founder, LauRas Invest ApS
2018 – now
Founder, B.J.S Invest ApS
2018 – 2021
Chief Executive Officer, Byggefinansiering II Komplementar ApS
2018 – 2021
Management, Byggefinansiering II K/S
2018 – 2020
Board of Directors, KØDBRANCHENS FÆLLESRÅD
2018 – 2019
Unofficial title, VSP SAFETY WASH ApS
2018 – 2019
Founder, Secure Green Fund I ApS
2018 – 2018
Unofficial title, Secure Upsalagade ApS
2018 – 2018
Unofficial title, Secure Amager Strandvej ApS
2018 – 2018
Founder, GufuGuard ApS
2017 – now
Founder, Private Equity II ApS
2017 – now
Founder, Rue de Tokyo ApS
2017 – now
Founder, Fashion Society A/S
2017 – 2022
Founder, Secure Byggefinansiering 2 ApS
2017 – 2021
Chairman, AEP DK7 A/S
2017 – 2020
Management, Byggefinansiering I K/S
2017 – 2019
Unofficial title, AFP 15 P/S
2017 – 2019
Chairman, Vangedevej 237 ApS
2017 – 2018
Unofficial title, FORENINGEN DANSK SLAGTEFJERKRÆ (DSF)
2017 – 2018
Unofficial title, AGROINVEST A/S
2017 – 2017
Unofficial title, Secure Rosenvængets Alle ApS
2016 – now
Founder, Secure DK5 A/S
2016 – now
Founder, Østerbrogade 163-165 ApS
2016 – now
Founder, Nordre Frihavnsgade 58 ApS
2016 – now
Founder, Østerbrogade 156 ApS
2016 – now
Founder, Secure ASF ApS
2016 – now
Founder, Secure DK6 A/S
2016 – now
Founder, Secure Musicon Holding A/S
2016 – 2020
Chief Executive Officer, Byggefinansiering I Komplementar ApS
2016 – 2016
Unofficial title, AT af 1/1 2016 A/S
2015 – now
Founder, Secure Musicon ApS
2015 – 2020
Founder, Secure Byggefinansiering 1 A/S
2015 – 2017
Unofficial title, VALQUA INVEST A/S
2015 – 2017
Unofficial title, NYT RÆKKEHUS IVS
2015 – 2016
Unofficial title, CARLSRO SUPER A/S
2015 – 2016
Unofficial title, OPUS 2010 A.M.B.A.
2015 – 2016
Unofficial title, AGRO TECH FONDEN
2014 – now
Founder, DK Resi Propco Worsaaesvej 4 ApS
2014 – now
Founder, PRIVATE EQUITY I ApS
2014 – now
Founder, DK Resi Propco Secure Holding 4 ApS
2014 – now
Founder, DK Resi Propco H.C. Ørsteds Vej 12 ApS
2014 – now
Founder, DK Resi Propco Gammel Kongevej 117 ApS
2014 – now
Founder, DK Resi Propco Fredensgade 1 ApS
2014 – now
Founder, DK Resi Propco Bredegrund 40 ApS
2014 – 2022
Founder, DIRECT LENDING 1 ApS
2014 – 2021
Founder, EGELN VINDPARK A/S
2014 – 2015
Chairman, STILLADS KOMPAGNIET A/S
2014 – 2015
Chairman, STILLADS KOMPAGNIET HOLDING A/S
2014 – 2014
Unofficial title, PIGMANAGEMENT A/S
2013 – now
Founder, DK Resi Propco Veras Allé 16 ApS
2013 – now
Founder, DK Resi Propco Roskildevej 47 ApS
2013 – now
Founder, SECURE HEDGE A/S
2013 – now
Founder, DK Resi Propco Secure Holding 3 ApS
2013 – now
Founder, DK Resi Propco Nygårdsvej 16 ApS
2013 – now
Founder, DK Resi Propco Peter Bangs Vej 236 ApS
2013 – now
Founder, L&F PRIMÆRSIDENS KOMPLEMENTARSELSKAB ApS
2013 – now
Founder, KORSGADE 9 ApS
2013 – 2015
Chairman, DKI PLAST A/S
2012 – now
Founder, AV EJENDOMME 2 ApS
2012 – now
Founder, SECURE GSF ApS
2012 – now
Founder, STRANDGADE 108 ApS
2012 – 2019
Founder, COPENHAGEN COSMETICS COMPANY ApS
2011 – now
Founder, DK Resi Propco Secure Holding 2 ApS
2011 – 2024
Founder, SECURE NORDIC SECONDARY ApS
2011 – 2020
Chairman, E. SÆTHER A/S
2011 – 2012
Chairman, DK Resi Propco Nørrebrogade 223 ApS
2010 – now
Founder, DK Resi Propco Secure Holding 1 ApS
2010 – now
Founder, SECURE ART ApS
2010 – 2024
Stakeholder, Havnevej 3 I/S
2010 – 2015
Founder, SECURE OPPORTUNITY A/S
2010 – 2014
Chairman, DK Resi Propco Valby Langgade 120-122 ApS
2010 – 2014
Chairman, DK Resi Propco Valby Langgade 124-126 ApS
2010 – 2014
Chairman, DK Resi Propco Bjelkes Allé 18-18A ApS
2009 – 2025
Founder, SECURE SPE ApS
2009 – 2012
Chairman, LOTTIE HENCKEL HOLDING ApS
2008 – 2009
Unofficial title, EDP EDIBLE DANISH PROTEINS A.M.B.A
2008 – 2008
Unofficial title, A/S BRDR. NIELSEN AF 1/10 1993
2008 – 2008
Unofficial title, ESS-FOOD. EKSPORTSLAGTERIERNES SALGSFORENING AMBA
2007 – now
Chairman, O.L. ESTATE A/S
2007 – now
Chairman, SKOLEBAKKEN VENTURE A/S
2007 – now
Founder, PEKANO HOLDING ApS
2007 – 2011
Founder, NBP HOLDING ApS
2007 – 2009
Board of Directors, BENUM NORDIC A/S
2007 – 2008
Unofficial title, DET DANSKE SVINE GENOM KOMPLEMENTARSELSKAB A/S
2007 – 2008
Unofficial title, DET DANSKE SVINE GENOM PARTNERSELSKAB
2006 – now
Chairman, SKOLEBAKKEN FINANS ApS
2006 – now
Founder, GEBR. HEINEMANN RETAIL ApS
2006 – 2018
Chairman, Sunny Side Invest ApS
2006 – 2018
Board of Directors, HOTEL CITY ApS
2006 – 2007
Unofficial title, KOMPLEMENTARSELSKABET NAVERLAND 7-11 ApS
2005 – 2018
Chairman, DKI Plast Invest ApS
2005 – 2006
Chairman, A/S CHRISTOFFERSEN & HØRBERG
2005 – 2006
Chairman, MALERFIRMAET ERIK NIELSEN A/S
2005 – 2006
Chairman, MALERMESTER CENTER VANLØSE A/S
2005 – 2006
Chairman, MALERFIRMAET PETERSEN & ANDERSEN A/S
2003 – 2011
Board of Directors, SALGSSELSKABET AF 25/2 2011 A/S
2003 – 2003
Unofficial title, DANISH PRIME MOU P/S
2003 – 2003
Unofficial title, UNITED DRUGSTORES A/S
2003 – 2003
Unofficial title, AAKJÆR HOLDING ApS
2003 – 2003
Unofficial title, GEORG MULLER A/S
2003 – 2003
Unofficial title, KIM AAKJÆR A/S
2002 – 2020
Chairman, HOLMSLAND KLIT GOLF A/S
2002 – 2009
Unofficial title, STEFF-HOULBERG A.M.B.A.
2002 – 2002
Board of Directors, MALERFIRMA JENS HANSEN & SØN ApS
2001 – 2019
Chairman, O.L. SEALS A/S
2001 – 2012
Chairman, P&A HOLDING ApS
2001 – 2003
Board of Directors, JR STILLADSER ApS
2001 – 2003
Board of Directors, REEHAUG SERVICE ApS
2000 – 2009
Chairman, MOGENS UBBESEN HOLDING ApS
2000 – 2009
Chairman, JT PSYKOLOGISK KONSULTATION ApS
2000 – 2007
Board of Directors, FONDEN MIRA AF KØBENHAVN
2000 – 2001
Unofficial title, VESTJYSKE SLAGTERIER A.M.B.A.
2000 – 2001
Unofficial title, PETER BRUUN ApS
1999 – 2002
Management, TIM FINANS ApS
1999 – 2002
Management, ASX 3879 ApS
1999 – 2000
Unofficial title, SLAGTERISELSKABET DANISH CROWN AMBA AF 1998
1998 – 2001
Chairman, REESE INVEST ApS
1998 – 2001
Board of Directors, AKS GROUP A/S
1998 – 2000
Board of Directors, VESTEY FOODS DENMARK A/S
1997 – now
Stakeholder, RYTTERMARKEN 11 I/S
1997 – now
Chairman, ADVOKATFIRMA HOLCK-ANDERSEN & TYGE SØRENSEN A/S
1997 – 2004
Chairman, BUKSESNEDKEREN HOLDING ApS
1997 – 1998
Board of Directors, SZS HOLDING A/S
1997 – 1998
Unofficial title, 3 D INVEST ApS
1996 – 2000
Board of Directors, KPK INVEST A/S
1996 – 1997
Board of Directors, TIM ENVIRONMENT PRODUCTS A/S
1995 – 2006
Board of Directors, K/S NAVERLAND HOLDING
1995 – 1999
Board of Directors, ÅFFA A/S
1995 – 1997
Unofficial title, HUDE-CENTRALEN A.M.B.A.
1994 – now
Stakeholder, EJENDOMMEN HØRSHOLMSGADE 20 I/S
1994 – 2010
Stakeholder, I/S UL BORNHOLM
1994 – 1998
Board of Directors, HOLMSLAND KLIT GOLF I/S
1993 – now
Board of Directors, NYHAVN 6 INVEST A/S
1993 – 2005
Board of Directors, ERHVERVSFONDEN KIROINFO
1993 – 1993
Board of Directors, BOND A/S
1990 – 2017
Stakeholder, I/S LYNGAGER 4
1990 – 2007
Chairman, A/S UNIFIT
1990 – 1998
Unofficial title, AKTIESELSKABET AF 1/12 1993
1990 – 1998
Board of Directors, FJALLAND ApS
1990 – 1997
Board of Directors, BUKSESNEDKEREN FOOT-WEAR ApS
1989 – 1993
Board of Directors, TOBON INTERNATIONAL INC. A/S
1989 – 1992
Unofficial title, MANDØ SPF A/S
1988 – 1990
Board of Directors, KØBENHAVNS TAGDÆKNING ApS
1987 – now
Founder, Refinitiv Denmark A/S
1987 – 2006
Board of Directors, K/S NAVERLAND 7-11
1987 – 2002
Board of Directors, SOLSIDEN INVEST ApS
1987 – 1997
Unofficial title, AKTIESELSKABET AF 31/8 1992
1987 – 1996
Board of Directors, A/S PSE 10 NR. 1118
1987 – 1993
Board of Directors, V&O HOLDING A/S
1986 – 2016
Board of Directors, DIREKTØR K.W. BRUUN OG HUSTRUS FAMILIEFOND
1986 – 2000
Board of Directors, CLAUHAN PROJECT A/S
1986 – 1996
Board of Directors, GUNDSØ INDUSTRILAKERING AF 1987 A/S
1985 – 2000
Board of Directors, MÆGLERAFVIKLINGSSELSKABET AF 1/12 1999 A/S
1984 – 1996
Unofficial title, ASX 6596 ApS
1984 – 1992
Unofficial title, ASX 7108 ApS
1984 – 1989
Board of Directors, GILLELEJE SIGNAL ApS
1984 – 1988
Board of Directors, FREDENSBORG FINANS III ApS
1983 – 1996
Unofficial title, ASX NR. 4251 ApS
1982 – 2004
Chairman, BUKSESNEDKEREN ApS
1982 – 1998
Chairman, KJØBKE COLOUR-LITH A/S
1982 – 1993
Unofficial title, AKTIESELSKABET AF 18/12 1991
1982 – 1989
Board of Directors, JENS ERIK ROEPSTORFF ApS
1981 – 2008
Board of Directors, LITOTRYK KØBENHAVN A/S
1981 – 1996
Board of Directors, K&K, FAKSE A/S
1981 – 1992
Chairman, ABC INVEST FREDERIKSBERG A/S
1981 – 1991
Chairman, KRUSOE & CO. TRANSIT LTD. A/S
1980 – 1995
Board of Directors, PETERSEN & ANDERSEN HOLDING A/S
1980 – 1989
Unofficial title, ApS PSE NR. 2987
1978 – 1989
Board of Directors, GM COSMETICS ApS
1975 – 2005
Board of Directors, GILLELEJE INVEST A/S
1975 – 1989
Unofficial title, LIND HANSEN & BERTELSEN ApS
1975 – 1989
Unofficial title, BUKSESNEDKEREN ApS
1975 – 1988
Board of Directors, FREDENSBORG FINANS II ApS
1974 – 1991
Board of Directors, MARK & WEDELL A/S
1972 – 1997
Board of Directors, HUNDEMOSESKOV A/S
1971 – 1987
Board of Directors, NC AF 21/12 1990 A/S
1966 – 1993
Unofficial title, MEATCUT A/S
1963 – 2003
Board of Directors, TIM MASKINFABRIK A/S
1963 – 2000
Board of Directors, KPK A/S
1924 – 2000
Chairman, OLIEAFVIKLINGSSELSKABET AF 1/7-2000 A/S
1913 – 1994
Board of Directors, ESBJERG LITO-TRYK A/S

Personal details

Nationality

Address

Vedbæk Strandvej 440

Company	Role	Period	Ownership	Status
SÆTHER NORDIC A/S CVR 70333414	BoardChairman	Since 2023	—	Active
DK Resi Propco Veras Allé 16 ApS CVR 35412816	OtherFounder	Since 2013	—	Active
DK Resi Propco Roskildevej 47 ApS CVR 35412794	OtherFounder	Since 2013	—	Active
DK Resi Propco Worsaaesvej 4 ApS CVR 36200243	OtherFounder	Since 2014	—	Active
AEP DK 9 A/S CVR 39897369	OtherFounder	Since 2018	—	Active
SECURE HEDGE A/S CVR 35256776	OtherFounder	Since 2013	—	Active
AEP DK 11 A/S CVR 42348082	OtherFounder	Since 2021	—	Active
PRIVATE EQUITY I ApS CVR 36020776	OtherFounder	Since 2014	—	Active
O.L. ESTATE A/S CVR 30731905	BoardChairman	Since 2007	—	Active
SKOLEBAKKEN VENTURE A/S CVR 30915577	BoardChairman	Since 2007	—	Active
Secure DK5 A/S CVR 37794007	OtherFounder	Since 2016	—	Active
AEP DK 8 A/S CVR 39469529	OtherFounder	Since 2018	—	Active
PEKANO HOLDING ApS CVR 30827724	OtherFounder	Since 2007	—	Active
AV EJENDOMME 2 ApS CVR 34693625	OtherFounder	Since 2012	—	Active
RYTTERMARKEN 11 I/S CVR 19689182	OtherStakeholder	Since 1997	—	Active
Østerbrogade 156 Holding ApS CVR 46260406	BoardBoard of Directors	Since 2026	—	Active
DK Resi Propco Secure Holding 3 ApS CVR 35250492	OtherFounder	Since 2013	—	Active
DK Resi Propco Nygårdsvej 16 ApS CVR 35412689	OtherFounder	Since 2013	—	Active
DK Resi Propco Peter Bangs Vej 236 ApS CVR 35412840	OtherFounder	Since 2013	—	Active
DK Resi Propco Secure Holding 4 ApS CVR 36087250	OtherFounder	Since 2014	—	Active
DK Resi Propco H.C. Ørsteds Vej 12 ApS CVR 36200162	OtherFounder	Since 2014	—	Active
DK Resi Propco Gammel Kongevej 117 ApS CVR 36200324	OtherFounder	Since 2014	—	Active
DK Resi Propco Fredensgade 1 ApS CVR 36200405	OtherFounder	Since 2014	—	Active
DK Resi Propco Bredegrund 40 ApS CVR 36432330	OtherFounder	Since 2014	—	Active
Refinitiv Denmark A/S CVR 10532736	OtherFounder	Since 1987	—	Active
Havnevej 3 CVR 44824515	OtherStakeholder	Since 2024	—	Active
EJENDOMMEN HØRSHOLMSGADE 20 I/S CVR 55609551	OtherStakeholder	Since 1994	—	Active
Private Equity II ApS CVR 38753991	OtherFounder	Since 2017	—	Active
Holles Invest 2024 ApS CVR 45252310	ManagementManagement	Since 2024	—	Active
LauRas Invest ApS CVR 39500175	OtherFounder	Since 2018	—	Active
Secure Musicon ApS CVR 37046248	OtherFounder	Since 2015	—	Active
Østerbrogade 163-165 ApS CVR 37785431	OtherFounder	Since 2016	—	Active
Nordre Frihavnsgade 58 ApS CVR 37785652	OtherFounder	Since 2016	—	Active
Østerbrogade 156 ApS CVR 37785830	OtherFounder	Since 2016	—	Active
Secure ASF ApS CVR 38291769	OtherFounder	Since 2016	—	Active
L&F PRIMÆRSIDENS KOMPLEMENTARSELSKAB ApS CVR 25298810	OtherFounder	Since 2013	—	Active
SKOLEBAKKEN FINANS ApS CVR 27761356	BoardChairman	Since 2006	—	Active
GEBR. HEINEMANN RETAIL ApS CVR 29605556	OtherFounder	Since 2006	—	Active
DK Resi Propco Secure Holding 1 ApS CVR 33044674	OtherFounder	Since 2010	—	Active
Holles Invest ApS CVR 43676067	ManagementManagement	Since 2022	—	Active
KORSGADE 9 ApS CVR 35412778	OtherFounder	Since 2013	—	Active
SECURE GSF ApS CVR 32348270	OtherFounder	Since 2012	—	Active
SECURE ART ApS CVR 33377169	OtherFounder	Since 2010	—	Active
DK Resi Propco Secure Holding 2 ApS CVR 34088462	OtherFounder	Since 2011	—	Active
ADVOKATFIRMA HOLCK-ANDERSEN & TYGE SØRENSEN A/S CVR 20015500	BoardChairman	Since 1997	—	Active
STRANDGADE 108 ApS CVR 34472688	OtherFounder	Since 2012	—	Active
E. SÆTHER HOLDING A/S CVR 20415487	BoardBoard of Directors	Since 2023	—	Active
Secure DK6 A/S CVR 37797170	OtherFounder	Since 2016	—	Active
NYHAVN 6 INVEST A/S CVR 16997692	BoardBoard of Directors	Since 1993	—	Active
Rue de Tokyo ApS CVR 39177692	OtherFounder	Since 2017	—	Active
Fashion Society A/S CVR 38898337	OtherFounder	Since 2017	—	Active
B.J.S Invest ApS CVR 39393980	OtherFounder	Since 2018	—	Active
AEP DK 10 A/S CVR 41181117	OtherFounder	Since 2020	—	Active
HOLLES HOLDING ApS CVR 29402639	ManagementManagement	Since 2021	—	Active
Secure Musicon Holding A/S CVR 38265628	OtherFounder	Since 2016	—	Active
AEP DK 12 A/S CVR 42250287	OtherFounder	Since 2021	—	Active
Holles Patina ApS CVR 43723944	ManagementManagement	Since 2023	—	Active

Company	Role	Period	Ownership	Status
MÆGLERAFVIKLINGSSELSKABET AF 1/12 1999 A/S CVR 10061180	BoardBoard of Directors	1985 – 2000	—	Dissolved
SECURE SPE ApS CVR 32663044	OtherFounder	2009 – 2025	—	Dissolved
DANISH PRIME MOU P/S CVR 10080509	OtherUnofficial title	2003 – 2003	—	Dissolved
GUNDSØ INDUSTRILAKERING AF 1987 A/S CVR 10319234	BoardBoard of Directors	1986 – 1996	—	Dissolved
A/S PSE 10 NR. 1118 CVR 10906946	BoardBoard of Directors	1987 – 1996	—	Dissolved
KOMPLEMENTARSELSKABET NAVERLAND 7-11 ApS CVR 10966205	OtherUnofficial title	2006 – 2007	—	Dissolved
SOLSIDEN INVEST ApS CVR 10976774	BoardBoard of Directors	1987 – 2002	—	Dissolved
PETERSEN & ANDERSEN HOLDING A/S CVR 11068650	BoardBoard of Directors	1980 – 1995	—	Dissolved
V&O HOLDING A/S CVR 11167039	BoardBoard of Directors	1987 – 1993	—	Dissolved
UNITED DRUGSTORES A/S CVR 11364578	OtherUnofficial title	2003 – 2003	—	Dissolved
AKTIESELSKABET AF 31/8 1992 CVR 11784976	OtherUnofficial title	1987 – 1997	—	Dissolved
K/S NAVERLAND 7-11 CVR 11888631	BoardBoard of Directors	1987 – 2006	—	Active
SALGSSELSKABET AF 25/2 2011 A/S CVR 12516886	BoardBoard of Directors	2003 – 2011	—	Dissolved
MANDØ SPF A/S CVR 12935978	OtherUnofficial title	1989 – 1992	—	Dissolved
TOBON INTERNATIONAL INC. A/S CVR 13596298	BoardBoard of Directors	1989 – 1993	—	Dissolved
AAKJÆR HOLDING ApS CVR 13785295	OtherUnofficial title	2003 – 2003	—	Dissolved
AKTIESELSKABET AF 1/12 1993 CVR 13917876	OtherUnofficial title	1990 – 1998	—	Dissolved
BUKSESNEDKEREN FOOT-WEAR ApS CVR 13922608	BoardBoard of Directors	1990 – 1997	—	Dissolved
DKI Plast Invest ApS CVR 14124985	BoardChairman	2005 – 2018	—	Dissolved
A/S BRDR. NIELSEN AF 1/10 1993 CVR 14125175	OtherUnofficial title	2008 – 2008	—	Dissolved
FJALLAND ApS CVR 14257578	BoardBoard of Directors	1990 – 1998	—	Dissolved
A/S UNIFIT CVR 14712283	BoardChairman	1990 – 2007	—	Dissolved
I/S LYNGAGER 4 CVR 14960376	OtherStakeholder	1990 – 2017	—	Active
SLAGTERISELSKABET DANISH CROWN AMBA AF 1998 CVR 15025832	OtherUnofficial title	1999 – 2000	—	Dissolved
SZS HOLDING A/S CVR 15513888	BoardBoard of Directors	1997 – 1998	—	Dissolved
FORENINGEN DANSK SLAGTEFJERKRÆ (DSF) CVR 15677945	OtherUnofficial title	2017 – 2018	—	Dissolved
CARLSRO SUPER A/S CVR 15804416	OtherUnofficial title	2015 – 2016	—	Dissolved
ERHVERVSFONDEN KIROINFO CVR 16509086	BoardBoard of Directors	1993 – 2005	—	Dissolved
BOND A/S CVR 16680540	BoardBoard of Directors	1993 – 1993	—	Dissolved
ESBJERG LITO-TRYK A/S CVR 16684643	BoardBoard of Directors	1913 – 1994	—	Dissolved
MOGENS UBBESEN HOLDING ApS CVR 17509446	BoardChairman	2000 – 2009	—	Dissolved
GEORG MULLER A/S CVR 17611674	OtherUnofficial title	2003 – 2003	—	Dissolved
FONDEN MIRA AF KØBENHAVN CVR 17704486	BoardBoard of Directors	2000 – 2007	—	Dissolved
I/S UL BORNHOLM CVR 17774034	OtherStakeholder	1994 – 2010	—	Active
TIM FINANS ApS CVR 18357208	ManagementManagement	1999 – 2002	—	Dissolved
LITOTRYK KØBENHAVN A/S CVR 51268210	BoardBoard of Directors	1981 – 2008	—	Active
P&A HOLDING ApS CVR 19431630	BoardChairman	2001 – 2012	—	Dissolved
K/S NAVERLAND HOLDING CVR 19501272	BoardBoard of Directors	1995 – 2006	—	Active
TIM ENVIRONMENT PRODUCTS A/S CVR 19526690	BoardBoard of Directors	1996 – 1997	—	Dissolved
DK Resi Propco Nørrebrogade 223 ApS CVR 17456377	BoardChairman	2011 – 2012	—	Active
BUKSESNEDKEREN HOLDING ApS CVR 20739541	BoardChairman	1997 – 2004	—	Dissolved
REESE INVEST ApS CVR 20758678	BoardChairman	1998 – 2001	—	Dissolved
AKS GROUP A/S CVR 21093734	BoardBoard of Directors	1998 – 2001	—	Dissolved
GILLELEJE INVEST A/S CVR 21502928	BoardBoard of Directors	1975 – 2005	—	Dissolved
A/S CHRISTOFFERSEN & HØRBERG CVR 21860638	BoardChairman	2005 – 2006	—	Dissolved
VESTEY FOODS DENMARK A/S CVR 21151092	BoardBoard of Directors	1998 – 2000	—	Active
VESTJYSKE SLAGTERIER A.M.B.A. CVR 24247023	OtherUnofficial title	2000 – 2001	—	Dissolved
EDP EDIBLE DANISH PROTEINS A.M.B.A CVR 24248011	OtherUnofficial title	2008 – 2009	—	Dissolved
Sunny Side Invest ApS CVR 27528325	BoardChairman	2006 – 2018	—	Active
MALERFIRMAET ERIK NIELSEN A/S CVR 25536207	BoardChairman	2005 – 2006	—	Dissolved
JR STILLADSER ApS CVR 25836049	BoardBoard of Directors	2001 – 2003	—	Dissolved
DET DANSKE SVINE GENOM KOMPLEMENTARSELSKAB A/S CVR 25945751	OtherUnofficial title	2007 – 2008	—	Dissolved
DET DANSKE SVINE GENOM PARTNERSELSKAB CVR 26039746	OtherUnofficial title	2007 – 2008	—	Dissolved
MALERMESTER CENTER VANLØSE A/S CVR 26158621	BoardChairman	2005 – 2006	—	Dissolved
REEHAUG SERVICE ApS CVR 26161452	BoardBoard of Directors	2001 – 2003	—	Dissolved
LIND HANSEN & BERTELSEN ApS CVR 26444519	OtherUnofficial title	1975 – 1989	—	Dissolved
KPK A/S CVR 51462211	BoardBoard of Directors	1963 – 2000	—	Active
Holles Skove ApS CVR 41603348	ManagementManagement	2021 – 2025	—	Dissolved
DK Resi Propco Valby Langgade 120-122 ApS CVR 33060300	BoardChairman	2010 – 2014	—	Active
DK Resi Propco Valby Langgade 124-126 ApS CVR 33060335	BoardChairman	2010 – 2014	—	Active
DK Resi Propco Bjelkes Allé 18-18A ApS CVR 33352344	BoardChairman	2010 – 2014	—	Active
BENUM NORDIC A/S CVR 30505433	BoardBoard of Directors	2007 – 2009	—	Dissolved
AT af 1/1 2016 A/S CVR 30589335	OtherUnofficial title	2016 – 2016	—	Dissolved
VALQUA INVEST A/S CVR 30717538	OtherUnofficial title	2015 – 2017	—	Dissolved
NBP HOLDING ApS CVR 30827821	OtherFounder	2007 – 2011	—	Dissolved
DKI PLAST A/S CVR 30848713	BoardChairman	2013 – 2015	—	Dissolved
PIGMANAGEMENT A/S CVR 32293824	OtherUnofficial title	2014 – 2014	—	Dissolved
AFP 15 P/S CVR 32346987	OtherUnofficial title	2017 – 2019	—	Dissolved
Holles Finans ApS CVR 41603321	ManagementManagement	2021 – 2025	—	Dissolved
HOLMSLAND KLIT GOLF A/S CVR 17472542	BoardChairman	2002 – 2020	—	Active
Havnevej 3 I/S CVR 32846882	OtherStakeholder	2010 – 2024	—	Active
VSP SAFETY WASH ApS CVR 33063857	OtherUnofficial title	2018 – 2019	—	Dissolved
SECURE OPPORTUNITY A/S CVR 33249039	OtherFounder	2010 – 2015	—	Dissolved
OPUS 2010 A.M.B.A. CVR 33382162	OtherUnofficial title	2015 – 2016	—	Dissolved
SECURE NORDIC SECONDARY ApS CVR 34088632	OtherFounder	2011 – 2024	—	Dissolved
COPENHAGEN COSMETICS COMPANY ApS CVR 34491127	OtherFounder	2012 – 2019	—	Dissolved
ABC INVEST FREDERIKSBERG A/S CVR 65565013	BoardChairman	1981 – 1992	—	Active
BUKSESNEDKEREN ApS CVR 35116915	OtherUnofficial title	1975 – 1989	—	Dissolved
AGRO TECH FONDEN CVR 35832882	OtherUnofficial title	2015 – 2016	—	Dissolved
DIRECT LENDING 1 ApS CVR 35848576	OtherFounder	2014 – 2022	—	Dissolved
E. SÆTHER A/S CVR 28856687	BoardChairman	2011 – 2020	—	Active
EGELN VINDPARK A/S CVR 36419261	OtherFounder	2014 – 2021	—	Dissolved
NYT RÆKKEHUS IVS CVR 36439467	OtherUnofficial title	2015 – 2017	—	Dissolved
3 D INVEST ApS CVR 36503718	OtherUnofficial title	1997 – 1998	—	Dissolved
HOLMSLAND KLIT GOLF I/S CVR 36517689	BoardBoard of Directors	1994 – 1998	—	Active
O.L. SEALS A/S CVR 20114673	BoardChairman	2001 – 2019	—	Active
Secure Rosenvængets Alle ApS CVR 36717904	OtherUnofficial title	2017 – 2017	—	Dissolved
Secure Upsalagade ApS CVR 36920238	OtherUnofficial title	2018 – 2018	—	Dissolved
Secure Stockholmsgade ApS CVR 36938021	OtherUnofficial title	2019 – 2019	—	Dissolved
Secure Amager Strandvej ApS CVR 36946946	OtherUnofficial title	2018 – 2018	—	Dissolved
HOTEL CITY ApS CVR 29517207	BoardBoard of Directors	2006 – 2018	—	Active
K&K, FAKSE A/S CVR 37057010	BoardBoard of Directors	1981 – 1996	—	Dissolved
NC AF 21/12 1990 A/S CVR 37243914	BoardBoard of Directors	1971 – 1987	—	Dissolved
Secure Byggefinansiering 1 A/S CVR 37326844	OtherFounder	2015 – 2020	—	Dissolved
Abildgaardsvej Holding ApS CVR 37366579	BoardChairman	2019 – 2021	—	Dissolved
Byggefinansiering I Komplementar ApS CVR 37454494	ManagementChief Executive Officer	2016 – 2020	—	Dissolved
Byggefinansiering I K/S CVR 37455075	ManagementManagement	2017 – 2020	—	Active
TIM MASKINFABRIK A/S CVR 37578916	BoardBoard of Directors	1963 – 2003	—	Dissolved
CLAUHAN PROJECT A/S CVR 10320291	BoardBoard of Directors	1986 – 2000	—	Active
JT PSYKOLOGISK KONSULTATION ApS CVR 25352904	BoardChairman	2000 – 2009	—	Active
Vangedevej 237 ApS CVR 39036533	BoardChairman	2017 – 2019	—	Active
Secure Byggefinansiering 2 ApS CVR 38984306	OtherFounder	2017 – 2022	—	Dissolved
KPK INVEST A/S CVR 19189872	BoardBoard of Directors	1996 – 2000	—	Active
Byggefinansiering II Komplementar ApS CVR 39240807	ManagementChief Executive Officer	2018 – 2021	—	Dissolved
Byggefinansiering II K/S CVR 39279126	ManagementManagement	2018 – 2021	—	Active
Secure Green Fund I ApS CVR 39496224	OtherFounder	2018 – 2019	—	Dissolved
GufuGuard ApS CVR 39508699	OtherFounder	2018 – 2018	—	Dissolved
Jane Kønig A/S CVR 37694037	BoardBoard of Directors	2019 – 2019	—	Dissolved
MALERFIRMAET PETERSEN & ANDERSEN A/S CVR 16174602	BoardChairman	2005 – 2006	—	Active
KØBENHAVNS TAGDÆKNING ApS CVR 12341784	BoardBoard of Directors	1988 – 1990	—	Active
Holles Svenske Skove ApS CVR 43676059	ManagementManagement	2022 – 2025	—	Dissolved
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S CVR 31415233	BoardChairman	2019 – 2021	—	Active
STILLADS KOMPAGNIET A/S CVR 11974295	BoardChairman	2014 – 2015	—	Active
Alternative Equity Partners A/S CVR 36016272	BoardChairman	2019 – 2021	—	Active
KØDBRANCHENS FÆLLESRÅD CVR 44261618	BoardBoard of Directors	2018 – 2020	—	Active
FREDENSBORG FINANS II ApS CVR 48533914	BoardBoard of Directors	1975 – 1988	—	Dissolved
OLIEAFVIKLINGSSELSKABET AF 1/7-2000 A/S CVR 56757813	BoardChairman	1924 – 2000	—	Dissolved
HUDE-CENTRALEN A.M.B.A. CVR 65156415	OtherUnofficial title	1995 – 1997	—	Dissolved
MEATCUT A/S CVR 65588013	OtherUnofficial title	1966 – 1993	—	Dissolved
ApS PSE NR. 2987 CVR 66015912	OtherUnofficial title	1980 – 1989	—	Dissolved
STEFF-HOULBERG A.M.B.A. CVR 70243016	OtherUnofficial title	2002 – 2009	—	Dissolved
AKTIESELSKABET AF 18/12 1991 CVR 70333910	OtherUnofficial title	1982 – 1993	—	Dissolved
JENS ERIK ROEPSTORFF ApS CVR 71036111	BoardBoard of Directors	1982 – 1989	—	Dissolved
BUKSESNEDKEREN ApS CVR 71114813	BoardChairman	1982 – 2004	—	Dissolved
KJØBKE COLOUR-LITH A/S CVR 71672328	BoardChairman	1982 – 1998	—	Dissolved
FREDENSBORG FINANS III ApS CVR 73332710	BoardBoard of Directors	1984 – 1988	—	Dissolved
ASX 6596 ApS CVR 73617219	OtherUnofficial title	1984 – 1996	—	Dissolved
ASX NR. 4251 ApS CVR 73783410	OtherUnofficial title	1983 – 1996	—	Dissolved
ESS-FOOD. EKSPORTSLAGTERIERNES SALGSFORENING AMBA CVR 74107311	OtherUnofficial title	2008 – 2008	—	Dissolved
ÅFFA A/S CVR 74544711	BoardBoard of Directors	1995 – 1999	—	Dissolved
GILLELEJE SIGNAL ApS CVR 75438818	BoardBoard of Directors	1984 – 1989	—	Dissolved
ASX 7108 ApS CVR 76303916	OtherUnofficial title	1984 – 1992	—	Dissolved
KIM AAKJÆR A/S CVR 76950717	OtherUnofficial title	2003 – 2003	—	Dissolved
KRUSOE & CO. TRANSIT LTD. A/S CVR 81016615	BoardChairman	1981 – 1991	—	Dissolved
AGROINVEST A/S CVR 82068112	OtherUnofficial title	2017 – 2018	—	Dissolved
GM COSMETICS ApS CVR 83305215	BoardBoard of Directors	1978 – 1989	—	Dissolved
ASX 3879 ApS CVR 84529915	ManagementManagement	1999 – 2002	—	Dissolved
PETER BRUUN ApS CVR 87402916	OtherUnofficial title	2000 – 2001	—	Dissolved
STILLADS KOMPAGNIET HOLDING A/S CVR 30804961	BoardChairman	2014 – 2015	—	Active
HUNDEMOSESKOV A/S CVR 37495913	BoardBoard of Directors	1972 – 1997	—	Active
LOTTIE HENCKEL HOLDING ApS CVR 27988148	BoardChairman	2009 – 2012	—	Active
Byggefinansiering III Komplementar ApS CVR 41164301	ManagementManagement	2020 – 2021	—	Dissolved
Byggefinansiering III K/S CVR 41171804	ManagementManagement	2020 – 2021	—	Active
SECURE CAPITAL A/S CVR 31366887	BoardChairman	2019 – 2021	—	Active
MALERFIRMA JENS HANSEN & SØN ApS CVR 13957835	BoardBoard of Directors	2002 – 2002	—	Active
AEP DK7 A/S CVR 39036177	BoardChairman	2017 – 2021	—	Active
DIREKTØR K.W. BRUUN OG HUSTRUS FAMILIEFOND CVR 49009712	BoardBoard of Directors	1986 – 2016	—	Active
MARK & WEDELL A/S CVR 48299210	BoardBoard of Directors	1974 – 1991	—	Active

Person	Role	Shared companies	Profile
PE Povl Erik Kristensen	Board of Directors	1company	View profile
HP Hans Peter Hølmich Rasmussen	Board of Directors	1company	View profile
JJ Jørgen Jensen	Management	1company	View profile
BK Bent Kresten Krusøe-Bach	Management	1company	View profile
NP Niels Peder Opstrup	Board of Directors	1company	View profile