CVR: 28305842
Previous names: SECUREDEVICE ApS, SECURE DEVICE A/S
DKK 26,857,272
Gross profit
Net result: DKK -5,279,791
SITS Denmark ApS
CVR · view ownership and management
Owner registered: SITS Denmark ApS
CVR · 06/12/2022
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SECUREDEVICE A/S is a Danish company of the type Aktieselskab based in Søborg, founded in 2004. The company is registered under the industry Andre IT- og computerserviceaktiviteter. The company was previously named SECURE DEVICE A/S and SECUREDEVICE ApS. The management consists of Michael Monefeldt Albek. The company is owned by SITS Denmark ApS. The company has 12 employees (2018). In 2025, the company reported a gross profit of DKK 26,857,272 and a net result of DKK -5,279,791 compared with DKK -9,267,686 the year before. Equity in the 2025 report amounted to DKK 916,779.
Source: annual report 2025, Danish Business Authority
The financial health of SECUREDEVICE A/S shows a mixed trajectory, with fluctuating profitability and significant gross profit figures. In 2025, the company reported a gross profit of 26.86 million DKK but incurred a loss of 5.28 million DKK, indicating challenges in managing expenses despite strong revenue generation. Over the past five years, gross profit has generally increased, peaking at 26.86 million DKK in 2025, while equity has decreased from 11.4 million DKK in 2023 to 916,779 DKK in 2025, raising concerns about financial stability. The company operates within the IT services sector, where it has demonstrated the ability to generate substantial gross profits, but its declining equity and recent losses highlight potential vulnerabilities that need addressing for sustainable growth.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at drive industri- og handelsvirksomhed med særlig vægt på edb-sikkerhedssektoren samt at engagere sig i anden forretningsmæssig virksomhed, som efter bestyrelsens nærmere skøn står i forbindelse med, fremmer eller udspringer af ovenstående formål.
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 | 26.9 mio. | -5.3 mio. | 33.4 mio. | 917 t. | 34 | |
| 202401/06/2023 – 31/05/2024 | 11.8 mio. | -9.3 mio. | 23.6 mio. | 2.1 mio. | 28 | |
| 202301/06/2022 – 31/05/2023 | 24.6 mio. | 5.8 mio. | 24 mio. | 11.4 mio. | 17 | |
| 202201/06/2021 – 31/05/2022 | 21.2 mio. | 4.4 mio. | 20.8 mio. | 8.6 mio. | 16 | |
| 202101/06/2020 – 31/05/2021 | 17.2 mio. | 3.1 mio. | 19.7 mio. | 7.5 mio. | 14 | |
| 202001/06/2019 – 31/05/2020 | 11.8 mio. | 1.2 mio. | 12.6 mio. | 5.3 mio. | 11 | |
| 201901/06/2018 – 31/05/2019 | 13.8 mio. | 2.4 mio. | 14.6 mio. | 5.1 mio. | 12 | |
| 201801/06/2017 – 31/05/2018 | 11.8 mio. | 1.7 mio. | 12.5 mio. | 3.7 mio. | 10 | |
| 201701/06/2016 – 31/05/2017 | 10.6 mio. | 1.1 mio. | 10.1 mio. | 3 mio. | 9 | |
| 201601/06/2015 – 31/05/2016 | 8.6 mio. | 1.3 mio. | 10.5 mio. | 3.4 mio. | - | |
| 201501/06/2014 – 31/05/2015 | 5.1 mio. | 373 t. | 5.5 mio. | 2.2 mio. | - | |
| 201401/06/2013 – 31/05/2014 | 4 mio. | 915 t. | 4.8 mio. | 2 mio. | - | |
| 201301/06/2012 – 31/05/2013 | 3.7 mio. | 1.1 mio. | 4.9 mio. | 1.4 mio. | - |
Compared to 759 companies in Andre IT- og computerserviceaktiviteter
Comparison is based on industry median values
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Read about the CDS scoreSECUREDEVICE A/S was founded on 16 December 2004.
SECUREDEVICE A/S is registered under the industry Andre IT- og computerserviceaktiviteter (industry code 629000).
SECUREDEVICE A/S had 12 employees in 2018 according to the Danish CVR register.
SECUREDEVICE A/S is owned by SITS Denmark ApS.
securedevice.dk belongs to SECUREDEVICE A/S, CVR number 28305842.
In 2025, SECUREDEVICE A/S reported a gross profit of DKK 26,857,272.
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SECUREDEVICE A/S has published its annual report for 2025. Gross profit came to DKK 26,857,272, and the net result was DKK -5,279,791.
Contact info changed: new phone: 70238248, new email: [email protected], new website: www.securedevice.dk (April 27, 2026).
As of April 24, 2026, Christian Peter Renzo Tonolini has joined the board of directors of SECUREDEVICE A/S.
As of April 24, 2026, Oliver Thome has left the board of directors of SECUREDEVICE A/S.
Contact info changed: new phone: 70238248, new email: [email protected], new website: www.securedevice.dk (February 10, 2026).
As of February 2, 2026, Christian Peter Renzo Tonolini has left the board of directors of SECUREDEVICE A/S.
Address changed to Gladsaxevej 384D 384, 2860 Søborg (January 26, 2026).
Contact info changed: new phone: 70238248, new email: [email protected], new website: www.securedevice.dk (January 26, 2026).
As of August 1, 2025, Oliver Thome has joined the board of directors of SECUREDEVICE A/S.
As of August 1, 2025, Heiner Jürgen Hermann Luntz has left the board of directors of SECUREDEVICE A/S.
As of March 28, 2025, Heiner Jürgen Hermann Luntz has joined the board of directors of SECUREDEVICE A/S.
As of March 28, 2025, Pascal Keller has joined the board of directors of SECUREDEVICE A/S.
As of March 27, 2025, Heiner Jürgen Hermann Luntz has left the board of directors of SECUREDEVICE A/S.
SECUREDEVICE A/S has published its interim report for the period June 1, 2024 – December 31, 2024.
SECUREDEVICE A/S has published its annual report for 2024. Gross profit came to DKK 11,804,205, and the net result was DKK -9,267,686.
SECUREDEVICE A/S has published its annual report for 2023. Gross profit came to DKK 24,556,566, and the net result was DKK 5,796,136.
As of October 20, 2023, Heiner Jürgen Hermann Luntz has joined the board of directors of SECUREDEVICE A/S.
As of October 20, 2023, Christian Peter Renzo Tonolini has joined the board of directors of SECUREDEVICE A/S.
As of October 20, 2023, Christian Oversohl has left the board of directors of SECUREDEVICE A/S.
As of October 19, 2023, Heiner Jürgen Hermann Luntz has left the board of directors of SECUREDEVICE A/S.
As of December 6, 2022, Christian Oversohl has joined the board of directors of SECUREDEVICE A/S.
As of December 6, 2022, Heiner Jürgen Hermann Luntz has joined the board of directors of SECUREDEVICE A/S.
As of December 6, 2022, Lars Bo Smidt has left the board of directors of SECUREDEVICE A/S.
As of December 6, 2022, Pernille Albek has left the board of directors of SECUREDEVICE A/S.
As of December 6, 2022, SITS Denmark ApS is registered as an owner of SECUREDEVICE A/S with an ownership share of 100%.
SECUREDEVICE A/S has published its annual report for 2022. Gross profit came to DKK 21,165,825, and the net result was DKK 4,421,132.
SECUREDEVICE A/S has published its annual report for 2021. Gross profit came to DKK 17,188,496, and the net result was DKK 3,134,820.
SECUREDEVICE A/S has published its annual report for 2020. Gross profit came to DKK 11,758,569, and the net result was DKK 1,237,253.
As of November 12, 2020, Lars Bo Smidt has joined the board of directors of SECUREDEVICE A/S.
As of August 11, 2020, Lars Bo Smidt has left the board of directors of SECUREDEVICE A/S.
SECUREDEVICE A/S has published its annual report for 2019. Gross profit came to DKK 13,775,502, and the net result was DKK 2,396,007.
SECUREDEVICE A/S has published its annual report for 2018. Gross profit came to DKK 11,774,390, and the net result was DKK 1,674,660.
SECUREDEVICE A/S has published its annual report for 2017. Gross profit came to DKK 10,581,388, and the net result was DKK 1,138,349.
SECUREDEVICE A/S has published its annual report for 2016. Gross profit came to DKK 8,582,594, and the net result was DKK 1,283,840.
SECUREDEVICE A/S has published its annual report for 2015. Gross profit came to DKK 5,071,030, and the net result was DKK 373,420.
SECUREDEVICE A/S has published its annual report for 2014. Gross profit came to DKK 3,950,377, and the net result was DKK 914,707.
As of October 1, 2013, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of SECUREDEVICE A/S.
As of October 1, 2013, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SECUREDEVICE A/S.
SECUREDEVICE A/S has published its annual report for 2013. Gross profit came to DKK 3,670,011, and the net result was DKK 1,143,559.
As of November 12, 2010, Lars Bo Smidt has joined the board of directors of SECUREDEVICE A/S.
As of November 12, 2010, Christian Frederik Harboe Wissum has left the board of directors of SECUREDEVICE A/S.
As of October 4, 2010, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SECUREDEVICE A/S.
As of October 4, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of SECUREDEVICE A/S.
As of January 28, 2009, Pernille Albek has joined the board of directors of SECUREDEVICE A/S.
As of January 28, 2009, Ulrik Dion Ledertoug has left the board of directors of SECUREDEVICE A/S.
On October 1, 2007, the company changed its name from SECURE DEVICE A/S to SECUREDEVICE A/S.
On May 29, 2007, the company changed its name from SECUREDEVICE ApS to SECURE DEVICE A/S.
As of December 16, 2004, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of SECUREDEVICE A/S.
As of December 16, 2004, Michael Monefeldt Albek has joined the board of directors of SECUREDEVICE A/S.
As of December 16, 2004, Christian Frederik Harboe Wissum has joined the board of directors of SECUREDEVICE A/S.
As of December 16, 2004, Ulrik Dion Ledertoug has joined the board of directors of SECUREDEVICE A/S.
As of December 16, 2004, Michael Monefeldt Albek is registered as director of SECUREDEVICE A/S.
SECUREDEVICE A/S was founded on December 16, 2004.
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