Owners, management and financials
CVR: 27065244
Secondary names: EF-SIKRING A/S, Kibo Alarm A/S
Previous names: EF-SIKRING ApS, EF-SIKRING A/S, NOKAS TEKNIK A/S
Not available
Net result: DKK -31,464
Heras Group Denmark ApS (100%)
CVR · view owners
Lars Kramer
Board: Sigmund Laszlo Toth (chair) and 2 members
CVR · view management
Active
Founded 14 March 2003
CVR · view overview
1 employee
CVR · 2022
Owner registered: Heras Group Denmark ApS
CVR · 14/04/2025
View the full event history
Secure Logistics A/S is a Danish company of the type Aktieselskab based in Skanderborg, founded in 2003. The company is registered under the industry El-installation. The company was previously named KIBO Alarm A/S and NOKAS TEKNIK A/S. The management consists of Lars Kramer. The board consists of Sigmund Laszlo Toth (chair), Lars Kramer and Morten Olesen. The company is owned by Heras Group Denmark ApS. The company has 1 employee (2022). In 2025, the company reported a net result of DKK -31,464 compared with DKK 880,675 the year before. Equity in the 2025 report amounted to DKK 1,106,447.
Selskabets formål er at drive virksomhed mad Alarm og overvågning og dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -31 t. | 1.1 mio. | 1.1 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 907 t. | 881 t. | 3.2 mio. | 2.1 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -37 t. | -12 t. | 1.3 mio. | 1.3 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | 17 t. | 217 t. | 1.3 mio. | 1.3 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 2.7 mio. | -425 t. | 1.1 mio. | 1.1 mio. | 4 | |
| 202001/01/2020 – 31/12/2020 | 9.5 mio. | -4.1 mio. | 9.9 mio. | 1.5 mio. | 24 | |
| 201901/01/2019 – 31/12/2019 | 13.7 mio. | -1.3 mio. | 12.3 mio. | 5.6 mio. | 28 | |
| 201801/01/2018 – 31/12/2018 | 13.7 mio. | -4.5 mio. | 12.1 mio. | -18.1 mio. | 30 | |
| 201701/01/2017 – 31/12/2017 | 8.5 mio. | -8 mio. | 13.1 mio. | -13.6 mio. | 30 | |
| 201601/01/2016 – 31/12/2016 | 15.3 mio. | -1.3 mio. | 12.4 mio. | -3.8 mio. | 33 | |
| 201401/07/2013 – 30/06/2014 | 12.7 mio. | 1.3 mio. | 7.5 mio. | 1.8 mio. | 24 | |
| 201301/07/2012 – 30/06/2013 | 8.5 mio. | 276 t. | 7 mio. | 662 t. | - |
Compared to 2.006 companies in El-installation
Comparison is based on industry median values
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Try company screeningThe CVR number of Secure Logistics A/S is 27065244.
Secure Logistics A/S is owned by Heras Group Denmark ApS.
The management of Secure Logistics A/S consists of Lars Kramer.
The board of Secure Logistics A/S consists of Sigmund Laszlo Toth, Lars Kramer and Morten Olesen, with Sigmund Laszlo Toth as chair.
Secure Logistics A/S had 1 employee in 2022 according to the Danish CVR register.
Secure Logistics A/S was founded on 14 March 2003.
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Secure Logistics A/S has published its annual report for 2025. The net result was DKK -31,464.
As of April 14, 2025, Heras Group Denmark ApS is registered as an owner of Secure Logistics A/S with an ownership share of 100%.
Secure Logistics A/S has published its annual report for 2024. Gross profit came to DKK 906,899, and the net result was DKK 880,675.
As of November 13, 2024, Sigmund Laszlo Toth has joined the board of directors of Secure Logistics A/S.
As of November 13, 2024, Christopher Galligani Ræder has left the board of directors of Secure Logistics A/S.
As of November 13, 2024, Jon Ola Stokke has left the board of directors of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2023. Gross profit came to DKK -37,170, and the net result was DKK -11,592.
On April 22, 2024, the company changed its name from KIBO Alarm A/S to Secure Logistics A/S.
As of August 23, 2023, Christopher Galligani Ræder has joined the board of directors of Secure Logistics A/S.
As of August 23, 2023, Jon Ola Stokke has joined the board of directors of Secure Logistics A/S.
As of August 23, 2023, Torben Bjerre-Madsen has left the board of directors of Secure Logistics A/S.
As of August 23, 2023, Kristian Maan Tokkesdal has left the board of directors of Secure Logistics A/S.
As of August 23, 2023, Knud Foldschack has left the board of directors of Secure Logistics A/S.
As of August 23, 2023, Morten Olesen has stepped down as director of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2022. Gross profit came to DKK 16,836, and the net result was DKK 216,940.
As of March 1, 2023, A/S PSE 17 NR. 1056 has stepped down as auditor of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2021. Gross profit came to DKK 2,667,357, and the net result was DKK -424,583.
Secure Logistics A/S has published its annual report for 2020. Gross profit came to DKK 9,502,051, and the net result was DKK -4,140,810.
On February 16, 2021, the company changed its name from NOKAS TEKNIK A/S to KIBO Alarm A/S.
As of February 8, 2021, A/S PSE 17 NR. 1056 has been appointed auditor of Secure Logistics A/S.
As of February 8, 2021, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Secure Logistics A/S.
As of February 8, 2021, Morten Olesen has joined the board of directors of Secure Logistics A/S.
As of February 8, 2021, Torben Bjerre-Madsen has joined the board of directors of Secure Logistics A/S.
As of February 8, 2021, Lars Kramer has joined the board of directors of Secure Logistics A/S.
As of February 8, 2021, Kristian Maan Tokkesdal has joined the board of directors of Secure Logistics A/S.
As of February 8, 2021, Knud Foldschack has joined the board of directors of Secure Logistics A/S.
As of February 8, 2021, Peter Junge has left the board of directors of Secure Logistics A/S.
As of February 8, 2021, Gisle Kristian Sveva has left the board of directors of Secure Logistics A/S.
As of February 8, 2021, Ellen Hauge Viik has left the board of directors of Secure Logistics A/S.
As of February 8, 2021, Morten Olesen is registered as director of Secure Logistics A/S.
As of February 8, 2021, Lars Kramer is registered as adm. dir. of Secure Logistics A/S.
As of February 8, 2021, Peter Junge has stepped down as adm. dir. of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2019. Gross profit came to DKK 13,719,907, and the net result was DKK -1,320,730.
As of May 18, 2020, Peter Junge has joined the board of directors of Secure Logistics A/S.
As of May 18, 2020, Anders Mikael Gagner-Geeber has left the board of directors of Secure Logistics A/S.
As of May 18, 2020, Peter Junge is registered as adm. dir. of Secure Logistics A/S.
As of May 17, 2020, Peter Junge has stepped down as adm. dir. of Secure Logistics A/S.
As of February 5, 2020, Ellen Hauge Viik has joined the board of directors of Secure Logistics A/S.
As of February 5, 2020, Niels Erik Feilberg has left the board of directors of Secure Logistics A/S.
As of November 1, 2019, Niels Erik Feilberg has joined the board of directors of Secure Logistics A/S.
As of November 1, 2019, Gisle Kristian Sveva has joined the board of directors of Secure Logistics A/S.
As of November 1, 2019, Jan Tore Larsen has left the board of directors of Secure Logistics A/S.
As of November 1, 2019, Peter Wesenberg has left the board of directors of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2018. Gross profit came to DKK 13,679,043, and the net result was DKK -4,498,099.
As of May 22, 2019, Kenneth Johansen has left the board of directors of Secure Logistics A/S.
As of October 9, 2018, Brian Johansen has left the board of directors of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2017. Gross profit came to DKK 8,498,339, and the net result was DKK -7,960,609.
Secure Logistics A/S has published its annual report for 2016. Gross profit came to DKK 15,330,169, and the net result was DKK -1,319,124.
As of April 11, 2017, Anders Mikael Gagner-Geeber has joined the board of directors of Secure Logistics A/S.
As of October 1, 2016, Brian Johansen has stepped down as director of Secure Logistics A/S.
Secure Logistics A/S has published its interim report for the period July 1, 2014 to December 31, 2015.
As of September 17, 2015, Peter Wesenberg has joined the board of directors of Secure Logistics A/S.
As of September 17, 2015, Pål Wang has left the board of directors of Secure Logistics A/S.
As of February 26, 2015, Pål Wang has joined the board of directors of Secure Logistics A/S.
As of February 26, 2015, Jan Tore Larsen has joined the board of directors of Secure Logistics A/S.
As of February 26, 2015, Lars Dahl-Jensen has left the board of directors of Secure Logistics A/S.
As of February 26, 2015, Peter Junge is registered as adm. dir. of Secure Logistics A/S.
As of February 26, 2015, Brian Johansen is registered as director of Secure Logistics A/S.
On February 26, 2015, the company changed its name from EF-SIKRING A/S to NOKAS TEKNIK A/S.
Secure Logistics A/S has published its annual report for 2014. Gross profit came to DKK 12,682,053, and the net result was DKK 1,342,673.
As of May 26, 2014, Kenneth Johansen has joined the board of directors of Secure Logistics A/S.
As of May 26, 2014, Lars Dahl-Jensen has joined the board of directors of Secure Logistics A/S.
As of May 26, 2014, Lars Henrik Bols Nørgaard has left the board of directors of Secure Logistics A/S.
Secure Logistics A/S has published its annual report for 2013. Gross profit came to DKK 8,502,666, and the net result was DKK 275,798.
As of October 15, 2012, Lars Henrik Bols Nørgaard has joined the board of directors of Secure Logistics A/S.
As of October 15, 2012, Thomas Vissing has left the board of directors of Secure Logistics A/S.
On November 11, 2010, the company changed its name from EF-SIKRING ApS to EF-SIKRING A/S.
As of July 8, 2010, Thomas Vissing has joined the board of directors of Secure Logistics A/S.
As of July 8, 2010, Brian Johansen has joined the board of directors of Secure Logistics A/S.
As of July 8, 2010, Kenneth Johansen has stepped down as director of Secure Logistics A/S.
As of May 24, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Secure Logistics A/S.
As of May 24, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of Secure Logistics A/S.
As of June 8, 2004, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of Secure Logistics A/S.
As of June 8, 2004, ASX 13323 ApS has stepped down as auditor of Secure Logistics A/S.
As of March 14, 2003, ASX 13323 ApS has been appointed auditor of Secure Logistics A/S.
As of March 14, 2003, Kenneth Johansen is registered as director of Secure Logistics A/S.
Secure Logistics A/S was founded on March 14, 2003.
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