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SECPRO SIKRING A/S

CVR: 31074568

Growing 16% p.a.Micro companyWell-established (18 yrs)Profitable

Secondary names: TrueGuard A/S, Milesight Danmark A/S, TrueGuard Alarmer A/S

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About SECPRO SIKRING A/S

SECPRO SIKRING A/S is a Danish company of the type Aktieselskab based in Kolding, founded in 2007. The company is registered under the industry Engroshandel med radio og tv, fotografiske og optiske artikler. The management consists of Bo Hylsebeck. The company is owned by HYLSEBECK INVEST ApS, Poly Invest ApS and B.A. Invest ApS. The company has 7 employees. In 2025, the company reported a gross profit of DKK 8,352,285 and a net result of DKK 2,848,272 compared with DKK 983,625 the year before. Equity amounted to DKK 6,076,047.

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Overview

Company type
A/S
Aktieselskab
Address
Albuen 58, 6000 Kolding
KOLDING
6000 Kolding
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Founded
29.11.2007

Details

Industry
Engroshandel med radio og tv, fotografiske og optiske artikler
Code: 464320
Employees
7 employees
4 FTE
(2018)
Capital
500.000 kr.

Contact

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Website
www.secpro.dk

Purpose

Selskabets formål er at drive handelsvirksomhed samt øvrig virksomhed godkendt af bestyrelsen

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20258.4 mio.2.8 mio.15.1 mio.6.1 mio.6
20245.3 mio.984 t.10.8 mio.4.1 mio.6
20233.2 mio.-1.1 mio.10.7 mio.3.1 mio.8
20225.5 mio.920 t.12.8 mio.4.6 mio.7
20213.5 mio.848 t.10.3 mio.4 mio.5
20202.8 mio.177 t.7.8 mio.3 mio.6
20192.6 mio.320 t.5.8 mio.2.9 mio.5
20182.8 mio.307 t.5.7 mio.2.6 mio.5
20172.5 mio.190 t.5.6 mio.2.3 mio.5
20162.4 mio.226 t.5.3 mio.2.1 mio.6
20152.3 mio.361 t.4.8 mio.1.9 mio.4
20141.5 mio.179 t.4 mio.1.5 mio.4
20131.6 mio.100 t.5 mio.1.3 mio.-
20121.3 mio.216 t.3.9 mio.1.2 mio.2

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Industry Benchmarks

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Compared to 168 companies in Engroshandel med radio og tv, fotografiske og optiske artikler

Employees
Company6
Industry median5
20% above
Equity ratio
Company40.2%
Industry median50.0%
About average

Comparison is based on industry median values

Ownership

Owners
HYLSEBECK INVEST ApS
CVR: 29443947
66,66-89,99%
Poly Invest ApS
CVR: 32092861
10-14,99%
B.A. Invest ApS
CVR: 41145404
15-19,99%
SECPRO SIKRING A/S
CVR: 31074568

Management

Directors

Bo Hylsebeck(DIREKTØR)

Board

René Lynge(FORMAND)
Bjørn Aunsbjerg(BESTYRELSESMEDLEM)
Bo Hylsebeck(BESTYRELSESMEDLEM)

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Founders

HYLSEBECK INVEST ApS

Production units (1)

SECPRO SIKRING A/S
P-no: 1013814372
Albuen 58, 6000, Kolding
Engroshandel med radio og tv, fotografiske og optiske artikler
7 employees

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History

39 events
2026
SECPRO SIKRING A/S: The 2025 annual report is outMar 31, 2026

SECPRO SIKRING A/S has published its annual report for 2025. Gross profit came to DKK 8,352,285, and the net result was DKK 2,848,272.

2025
SECPRO SIKRING A/S: The 2024 annual report is outApr 7, 2025

SECPRO SIKRING A/S has published its annual report for 2024. Gross profit came to DKK 5,288,364, and the net result was DKK 983,625.

2024
HYLSEBECK INVEST ApS registered as owner of SECPRO SIKRING A/SDec 2, 2024

As of December 2, 2024, HYLSEBECK INVEST ApS is registered as an owner of SECPRO SIKRING A/S with an ownership share of 66%.

Poly Invest ApS registered as owner of SECPRO SIKRING A/SDec 2, 2024

As of December 2, 2024, Poly Invest ApS is registered as an owner of SECPRO SIKRING A/S with an ownership share of 10%.

B.A. Invest ApS registered as owner of SECPRO SIKRING A/SDec 2, 2024

As of December 2, 2024, B.A. Invest ApS is registered as an owner of SECPRO SIKRING A/S with an ownership share of 15%.

René Lynge joins the board of SECPRO SIKRING A/SNov 29, 2024

As of November 29, 2024, René Lynge has joined the board of directors of SECPRO SIKRING A/S.

Bo Fensmark Frederiksen leaves the board of SECPRO SIKRING A/SNov 29, 2024

As of November 29, 2024, Bo Fensmark Frederiksen has left the board of directors of SECPRO SIKRING A/S.

Carsten Nørgaard Bach leaves the board of SECPRO SIKRING A/SNov 29, 2024

As of November 29, 2024, Carsten Nørgaard Bach has left the board of directors of SECPRO SIKRING A/S.

SECPRO SIKRING A/S: The 2023 annual report is outMay 30, 2024

SECPRO SIKRING A/S has published its annual report for 2023. Gross profit came to DKK 3,243,720, and the net result was DKK -1,130,783.

Bo Fensmark Frederiksen joins the board of SECPRO SIKRING A/SMar 6, 2024

As of March 6, 2024, Bo Fensmark Frederiksen has joined the board of directors of SECPRO SIKRING A/S.

Carsten Nørgaard Bach joins the board of SECPRO SIKRING A/SMar 6, 2024

As of March 6, 2024, Carsten Nørgaard Bach has joined the board of directors of SECPRO SIKRING A/S.

Erick Dahlberg leaves the board of SECPRO SIKRING A/SMar 6, 2024

As of March 6, 2024, Erick Dahlberg has left the board of directors of SECPRO SIKRING A/S.

Bo Fensmark Frederiksen leaves the board of SECPRO SIKRING A/SMar 5, 2024

As of March 5, 2024, Bo Fensmark Frederiksen has left the board of directors of SECPRO SIKRING A/S.

2023
SECPRO SIKRING A/S: The 2022 annual report is outMar 20, 2023

SECPRO SIKRING A/S has published its annual report for 2022. Gross profit came to DKK 5,536,886, and the net result was DKK 919,898.

2022
SECPRO SIKRING A/S: The 2021 annual report is outMar 31, 2022

SECPRO SIKRING A/S has published its annual report for 2021. Gross profit came to DKK 3,476,050, and the net result was DKK 847,831.

2021
Erick Dahlberg joins the board of SECPRO SIKRING A/SJun 24, 2021

As of June 24, 2021, Erick Dahlberg has joined the board of directors of SECPRO SIKRING A/S.

René Lynge leaves the board of SECPRO SIKRING A/SJun 24, 2021

As of June 24, 2021, René Lynge has left the board of directors of SECPRO SIKRING A/S.

Erick Dahlberg leaves the board of SECPRO SIKRING A/SJun 23, 2021

As of June 23, 2021, Erick Dahlberg has left the board of directors of SECPRO SIKRING A/S.

SECPRO SIKRING A/S: The 2020 annual report is outApr 20, 2021

SECPRO SIKRING A/S has published its annual report for 2020. Gross profit came to DKK 2,759,318, and the net result was DKK 177,499.

Bo Fensmark Frederiksen joins the board of SECPRO SIKRING A/SJan 19, 2021

As of January 19, 2021, Bo Fensmark Frederiksen has joined the board of directors of SECPRO SIKRING A/S.

Erick Dahlberg joins the board of SECPRO SIKRING A/SJan 19, 2021

As of January 19, 2021, Erick Dahlberg has joined the board of directors of SECPRO SIKRING A/S.

2020
SECPRO SIKRING A/S: The 2019 annual report is outJun 15, 2020

SECPRO SIKRING A/S has published its annual report for 2019. Gross profit came to DKK 2,638,961, and the net result was DKK 319,559.

2019
SECPRO SIKRING A/S: The 2018 annual report is outMay 29, 2019

SECPRO SIKRING A/S has published its annual report for 2018. Gross profit came to DKK 2,846,161, and the net result was DKK 307,465.

Frank Foged Birkegaard leaves the board of SECPRO SIKRING A/SFeb 7, 2019

As of February 7, 2019, Frank Foged Birkegaard has left the board of directors of SECPRO SIKRING A/S.

2018
SECPRO SIKRING A/S: The 2017 annual report is outMay 31, 2018

SECPRO SIKRING A/S has published its annual report for 2017. Gross profit came to DKK 2,547,121, and the net result was DKK 190,028.

2017
SECPRO SIKRING A/S: The 2016 annual report is outJun 8, 2017

SECPRO SIKRING A/S has published its annual report for 2016. Gross profit came to DKK 2,378,274, and the net result was DKK 225,841.

Bjørn Aunsbjerg joins the board of SECPRO SIKRING A/SMay 30, 2017

As of May 30, 2017, Bjørn Aunsbjerg has joined the board of directors of SECPRO SIKRING A/S.

2016
SECPRO SIKRING A/S: The 2015 annual report is outMay 15, 2016

SECPRO SIKRING A/S has published its annual report for 2015. Gross profit came to DKK 2,274,780, and the net result was DKK 361,398.

2015
SECPRO SIKRING A/S: The 2014 annual report is outJun 16, 2015

SECPRO SIKRING A/S has published its annual report for 2014. Gross profit came to DKK 1,469,199, and the net result was DKK 179,029.

2014
SECPRO SIKRING A/S: The 2013 annual report is outApr 8, 2014

SECPRO SIKRING A/S has published its annual report for 2013. Gross profit came to DKK 1,645,001, and the net result was DKK 100,304.

2013
SECPRO SIKRING A/S: The 2012 annual report is outApr 11, 2013

SECPRO SIKRING A/S has published its annual report for 2012. Gross profit came to DKK 1,280,356, and the net result was DKK 216,436.

2009
SECPRO SIKRING A/S appoints new auditorNov 19, 2009

As of November 19, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECPRO SIKRING A/S.

Frank Foged Birkegaard joins the board of SECPRO SIKRING A/SNov 3, 2009

As of November 3, 2009, Frank Foged Birkegaard has joined the board of directors of SECPRO SIKRING A/S.

Bent Hylsebeck leaves the board of SECPRO SIKRING A/SNov 3, 2009

As of November 3, 2009, Bent Hylsebeck has left the board of directors of SECPRO SIKRING A/S.

René Lynge joins the board of SECPRO SIKRING A/SMay 31, 2009

As of May 31, 2009, René Lynge has joined the board of directors of SECPRO SIKRING A/S.

Bo Hylsebeck joins the board of SECPRO SIKRING A/SMay 31, 2009

As of May 31, 2009, Bo Hylsebeck has joined the board of directors of SECPRO SIKRING A/S.

Bent Hylsebeck joins the board of SECPRO SIKRING A/SMay 31, 2009

As of May 31, 2009, Bent Hylsebeck has joined the board of directors of SECPRO SIKRING A/S.

2007
Bo Hylsebeck joins SECPRO SIKRING A/S as directorNov 29, 2007

As of November 29, 2007, Bo Hylsebeck is registered as director of SECPRO SIKRING A/S.

SECPRO SIKRING A/S is foundedNov 29, 2007

SECPRO SIKRING A/S was founded on November 29, 2007.

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