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Sectra Danmark A/S

CVR: 10073251

Growing 14% p.a.Small companyWell-established (25 yrs)Profitable

Secondary names: Sectra Denmark A/S, IT-Mark A/S

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About Sectra Danmark A/S

Sectra Danmark A/S is a Danish company of the type Aktieselskab based in Odense M, founded in 2001. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of Sune Mark Henriksen. The company is owned by Sectra AB. The company has 14 employees. In 2025, the company reported a gross profit of DKK 34,154,394 and a net result of DKK 1,191,984 compared with DKK 2,153,362 the year before. Equity amounted to DKK 14,997,987.

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Overview

Company type
A/S
Aktieselskab
Address
Billedskærervej 17B, 5230 Odense M
ODENSE
5230 Odense M
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Founded
22.5.2001

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Employees
14 employees
13 FTE
(2018)
Capital
500.000 kr.

Contact

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Website
www.sectra.dk

Purpose

Selskabets formål er IT virksomhed, herunder produktion, rådgivning samt udvikling.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202534.2 mio.1.2 mio.55.5 mio.15 mio.32
202430.6 mio.2.2 mio.76.9 mio.13.8 mio.28
202315.9 mio.-2.4 mio.53.8 mio.11.7 mio.23
202214.4 mio.582 t.23.9 mio.14.1 mio.15
202112.4 mio.-372 t.24.4 mio.13.5 mio.15
202012.7 mio.1.3 mio.24.5 mio.13.9 mio.14
201910.8 mio.-844 t.24.6 mio.12.5 mio.14
201815.1 mio.3 mio.27 mio.13.4 mio.13
201715.3 mio.3.6 mio.24.7 mio.10.3 mio.14
20146.9 mio.986 t.5.4 mio.2.4 mio.-
20136.1 mio.724 t.3.9 mio.1.8 mio.-
20126.2 mio.1.1 mio.3.9 mio.1.6 mio.-

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Industry Benchmarks

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Compared to 6.373 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Employees
Company32
Industry median2
16.0x
Equity ratio
Company27.0%
Industry median67.0%
2.5x below

Comparison is based on industry median values

Ownership

Owners
Sectra AB
100%
Sectra Danmark A/S
CVR: 10073251

Management

Directors

Sune Mark Henriksen(DIREKTØR)

Board

Anna Jessica Holmquist(FORMAND)
Clas Harald Torbjörn Kronander(BESTYRELSESMEDLEM)
Sune Mark Henriksen(BESTYRELSESMEDLEM)

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Founders

Christoffer Vaaben Ladefoged
Sune Mark Henriksen
Thorsten Leif Sølvason

Production units (1)

Sectra Danmark A/S
P-no: 1008451520
Billedskærervej 17B, 5230, Odense M
Computerkonsulentbistand og forvaltning af computerfaciliteter
14 employees

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History

32 events
2025
Sectra Danmark A/S: The 2025 annual report is outOct 29, 2025

Sectra Danmark A/S has published its annual report for 2025. Gross profit came to DKK 34,154,394, and the net result was DKK 1,191,984.

2024
Sectra Danmark A/S: The 2024 annual report is outOct 31, 2024

Sectra Danmark A/S has published its annual report for 2024. Gross profit came to DKK 30,626,667, and the net result was DKK 2,153,362.

2023
Sectra Danmark A/S: The 2023 annual report is outNov 16, 2023

Sectra Danmark A/S has published its annual report for 2023. Gross profit came to DKK 15,868,653, and the net result was DKK -2,420,360.

Anna Jessica Holmquist joins the board of Sectra Danmark A/SJan 16, 2023

As of January 16, 2023, Anna Jessica Holmquist has joined the board of directors of Sectra Danmark A/S.

Mats Börje Folke Franzén leaves the board of Sectra Danmark A/SJan 16, 2023

As of January 16, 2023, Mats Börje Folke Franzén has left the board of directors of Sectra Danmark A/S.

2022
Sectra Danmark A/S: The 2022 annual report is outOct 31, 2022

Sectra Danmark A/S has published its annual report for 2022. Gross profit came to DKK 14,418,183, and the net result was DKK 582,394.

2021
Sectra Danmark A/S: The 2021 annual report is outJul 30, 2021

Sectra Danmark A/S has published its annual report for 2021. Gross profit came to DKK 12,399,502, and the net result was DKK -371,901.

Sectra Danmark A/S appoints new auditorMar 16, 2021

As of March 16, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Sectra Danmark A/S.

Auditor steps down at Sectra Danmark A/SMar 16, 2021

As of March 16, 2021, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Sectra Danmark A/S.

2020
Sectra Danmark A/S: The 2020 annual report is outAug 31, 2020

Sectra Danmark A/S has published its annual report for 2020. Gross profit came to DKK 12,705,431, and the net result was DKK 1,328,197.

2019
Sectra Danmark A/S: The 2019 annual report is outSep 9, 2019

Sectra Danmark A/S has published its annual report for 2019. Gross profit came to DKK 10,812,900, and the net result was DKK -843,711.

2018
Sectra Danmark A/S: The 2018 annual report is outAug 9, 2018

Sectra Danmark A/S has published its annual report for 2018. Gross profit came to DKK 15,067,054, and the net result was DKK 3,049,247.

2017
Sectra Danmark A/S: The 2017 annual report is outOct 5, 2017

Sectra Danmark A/S has published its annual report for 2017. Gross profit came to DKK 15,314,385, and the net result was DKK 3,587,526.

Sune Mark Henriksen joins the board of Sectra Danmark A/SMar 27, 2017

As of March 27, 2017, Sune Mark Henriksen has joined the board of directors of Sectra Danmark A/S.

Mats Börje Folke Franzén joins the board of Sectra Danmark A/SMar 27, 2017

As of March 27, 2017, Mats Börje Folke Franzén has joined the board of directors of Sectra Danmark A/S.

Clas Harald Torbjörn Kronander joins the board of Sectra Danmark A/SMar 27, 2017

As of March 27, 2017, Clas Harald Torbjörn Kronander has joined the board of directors of Sectra Danmark A/S.

2016
Sectra Danmark A/S publishes interim reportAug 17, 2016

Sectra Danmark A/S has published its interim report for the period January 1, 2015 – April 30, 2016.

Sectra Danmark A/S appoints new auditorMay 4, 2016

As of May 4, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Sectra Danmark A/S.

Auditor steps down at Sectra Danmark A/SMay 4, 2016

As of May 4, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Sectra Danmark A/S.

2015
Sectra Danmark A/S: The 2014 annual report is outMar 30, 2015

Sectra Danmark A/S has published its annual report for 2014. Gross profit came to DKK 6,903,666, and the net result was DKK 985,559.

2014
Registered as owner of Sectra Danmark A/SDec 8, 2014

As of December 8, 2014, is registered as an owner of Sectra Danmark A/S with an ownership share of 100%.

Sectra Danmark A/S: The 2013 annual report is outMay 26, 2014

Sectra Danmark A/S has published its annual report for 2013. Gross profit came to DKK 6,059,429, and the net result was DKK 723,891.

2013
Sectra Danmark A/S: The 2012 annual report is outApr 9, 2013

Sectra Danmark A/S has published its annual report for 2012. Gross profit came to DKK 6,188,576, and the net result was DKK 1,138,550.

2006
Sectra Danmark A/S appoints new auditorApr 24, 2006

As of April 24, 2006, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Sectra Danmark A/S.

Auditor steps down at Sectra Danmark A/SApr 24, 2006

As of April 24, 2006, R2 REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Sectra Danmark A/S.

2003
Sectra Danmark A/S appoints new auditorDec 12, 2003

As of December 12, 2003, R2 REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Sectra Danmark A/S.

Auditor steps down at Sectra Danmark A/SDec 12, 2003

As of December 12, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Sectra Danmark A/S.

2002
Christoffer Vaaben Ladefoged steps down as director of Sectra Danmark A/SDec 11, 2002

As of December 11, 2002, Christoffer Vaaben Ladefoged has stepped down as director of Sectra Danmark A/S.

2001
Sectra Danmark A/S appoints new auditorMay 22, 2001

As of May 22, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Sectra Danmark A/S.

Christoffer Vaaben Ladefoged joins Sectra Danmark A/S as directorMay 22, 2001

As of May 22, 2001, Christoffer Vaaben Ladefoged is registered as director of Sectra Danmark A/S.

Sune Mark Henriksen joins Sectra Danmark A/S as directorMay 22, 2001

As of May 22, 2001, Sune Mark Henriksen is registered as director of Sectra Danmark A/S.

Sectra Danmark A/S is foundedMay 22, 2001

Sectra Danmark A/S was founded on May 22, 2001.

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