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SECOMEA A/S

CVR: 31366038

Growing 5% p.a.Medium companyWell-established (18 yrs)Loss-making
Active
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About SECOMEA A/S

SECOMEA A/S is a Danish company of the type Aktieselskab based in Nordhavn, founded in 2008. The company is registered under the industry Computerprogrammering. The management consists of Michael Ferdinandsen. The company is owned by MIF HOLDING ApS, Gro Holding XII ApS and GRO Generation I Holding I ApS. The company has 38 employees. In 2025, the company reported a gross profit of DKK 13,920,451 and a net result of DKK -155,503 compared with DKK 1,485,954 the year before. Equity amounted to DKK 8,435,967.

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Overview

Company type
A/S
Aktieselskab
Address
Sundkaj 125, 2150 Nordhavn
KØBENHAVN
2150 Nordhavn
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Founded
4.4.2008

Details

Industry
Computerprogrammering
Code: 621000
Secondary industries
Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)
Employees
38 employees
33 FTE
(2018)
Capital
635.826 kr.

Contact

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Phone
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Email
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Website
www.secomea.com

Purpose

Selskabets formål er udøve handel og service virksomhed samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.

Location

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FinancialsEUR

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202513.9 mio.-156 t.14.9 mio.8.4 mio.102
202411.6 mio.1.5 mio.12.2 mio.8.3 mio.87
20238.6 mio.-168 t.8.7 mio.6.8 mio.86
202212 mio.-390 t.10.7 mio.7 mio.77
202158 mio.16 mio.68.9 mio.52.1 mio.65
202043.2 mio.9.1 mio.36.5 mio.25.1 mio.44
201938.5 mio.-1.9 mio.26.6 mio.12.7 mio.41
201833.3 mio.3.7 mio.27 mio.17.3 mio.35
201730.1 mio.4.4 mio.21.5 mio.15.9 mio.30
201620.9 mio.3.2 mio.16.6 mio.13.3 mio.-
201517 mio.3 mio.13.8 mio.10.1 mio.-
201414 mio.4.3 mio.12 mio.7.1 mio.-
201310.4 mio.3.2 mio.9.3 mio.4.8 mio.-
20127 mio.1.9 mio.6.4 mio.3.6 mio.-

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Industry Benchmarks

View industry report

Compared to 4.604 companies in Computerprogrammering

Employees
Company102
Industry median3
34.0x
Equity ratio
Company56.4%
Industry median66.0%
About average

Comparison is based on industry median values

Ownership

Owners
MIF HOLDING ApS
CVR: 30524535
10-14,99%
Gro Holding XII ApS
CVR: 42239038
50-66,65%
GRO Generation I Holding I ApS
CVR: 45517896
20-24,99%
SECOMEA A/S
CVR: 31366038

Management

Directors

Michael Ferdinandsen(ADM. DIR.)

Board

Jørgen Kirkegaard Raguse(FORMAND)
Brian Edward Gumbel(BESTYRELSESMEDLEM)
Lars Dybkjær(BESTYRELSESMEDLEM)
Lærke Ullerup Hansen(BESTYRELSESMEDLEM)

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Founders

ANDERSEN INTERNATIONAL INVESTMENT & CONSULTING ApS
3S UDVIKLING ApS
MIF HOLDING ApS
CUA Holding ApS
KROMANN ApS

Production units (1)

SECOMEA A/S
P-no: 1014337101
Sundkaj 125, 2150, Nordhavn
Computerprogrammering
38 employees

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History

61 events
2026
SECOMEA A/S: The 2025 annual report is outJun 30, 2026

SECOMEA A/S has published its annual report for 2025. Gross profit came to DKK 13,920,451, and the net result was DKK -155,503.

SECOMEA A/S updates contact informationJun 16, 2026

Contact info changed: new phone: 88708650, new email: [email protected], new website: www.secomea.com (June 16, 2026).

2025
SECOMEA A/S: The 2024 annual report is outJun 28, 2025

SECOMEA A/S has published its annual report for 2024. Gross profit came to DKK 11,616,898, and the net result was DKK 1,485,954.

Lærke Ullerup Hansen joins the board of SECOMEA A/SJun 1, 2025

As of June 1, 2025, Lærke Ullerup Hansen has joined the board of directors of SECOMEA A/S.

MIF HOLDING ApS registered as owner of SECOMEA A/SMay 21, 2025

As of May 21, 2025, MIF HOLDING ApS is registered as an owner of SECOMEA A/S with an ownership share of 10%.

Peter Koldig Hansen leaves the board of SECOMEA A/SApr 30, 2025

As of April 30, 2025, Peter Koldig Hansen has left the board of directors of SECOMEA A/S.

Mikkel Dalgas leaves the board of SECOMEA A/SApr 30, 2025

As of April 30, 2025, Mikkel Dalgas has left the board of directors of SECOMEA A/S.

GRO Generation I Holding I ApS registered as owner of SECOMEA A/SApr 4, 2025

As of April 4, 2025, GRO Generation I Holding I ApS is registered as an owner of SECOMEA A/S with an ownership share of 20%.

2024
SECOMEA A/S: The 2023 annual report is outJun 26, 2024

SECOMEA A/S has published its annual report for 2023. Gross profit came to DKK 8,580,582, and the net result was DKK -168,195.

Lars Dybkjær joins the board of SECOMEA A/SMay 22, 2024

As of May 22, 2024, Lars Dybkjær has joined the board of directors of SECOMEA A/S.

Morten Grube Weicher leaves the board of SECOMEA A/SMay 22, 2024

As of May 22, 2024, Morten Grube Weicher has left the board of directors of SECOMEA A/S.

Brian Edward Gumbel joins the board of SECOMEA A/SJan 1, 2024

As of January 1, 2024, Brian Edward Gumbel has joined the board of directors of SECOMEA A/S.

2023
SECOMEA A/S: The 2022 annual report is outJul 5, 2023

SECOMEA A/S has published its annual report for 2022. Gross profit came to DKK 11,974,644, and the net result was DKK -390,222.

SECOMEA A/S appoints new auditorMar 15, 2023

As of March 15, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECOMEA A/S.

Auditor steps down at SECOMEA A/SMar 15, 2023

As of March 15, 2023, A/S PSE 17 NR. 1056 has stepped down as auditor of SECOMEA A/S.

Bjarne Schøn leaves the board of SECOMEA A/SMar 15, 2023

As of March 15, 2023, Bjarne Schøn has left the board of directors of SECOMEA A/S.

Gro Holding XII ApS registered as owner of SECOMEA A/SJan 25, 2023

As of January 25, 2023, Gro Holding XII ApS is registered as an owner of SECOMEA A/S with an ownership share of 50%.

2022
SECOMEA A/S: The 2021 annual report is outMay 30, 2022

SECOMEA A/S has published its annual report for 2021. Gross profit came to DKK 58,032,358, and the net result was DKK 16,020,425.

2021
Morten Grube Weicher joins the board of SECOMEA A/SAug 24, 2021

As of August 24, 2021, Morten Grube Weicher has joined the board of directors of SECOMEA A/S.

Jørgen Kirkegaard Raguse joins the board of SECOMEA A/SAug 24, 2021

As of August 24, 2021, Jørgen Kirkegaard Raguse has joined the board of directors of SECOMEA A/S.

Mikkel Dalgas joins the board of SECOMEA A/SAug 24, 2021

As of August 24, 2021, Mikkel Dalgas has joined the board of directors of SECOMEA A/S.

Lars Dige Knudsen leaves the board of SECOMEA A/SAug 24, 2021

As of August 24, 2021, Lars Dige Knudsen has left the board of directors of SECOMEA A/S.

Kim Fabricius Storm leaves the board of SECOMEA A/SAug 24, 2021

As of August 24, 2021, Kim Fabricius Storm has left the board of directors of SECOMEA A/S.

SECOMEA A/S: The 2020 annual report is outMay 2, 2021

SECOMEA A/S has published its annual report for 2020. Gross profit came to DKK 43,170,922, and the net result was DKK 9,135,402.

2020
SECOMEA A/S: The 2019 annual report is outMay 4, 2020

SECOMEA A/S has published its annual report for 2019. Gross profit came to DKK 38,502,040, and the net result was DKK -1,871,624.

2019
Lars Dige Knudsen joins the board of SECOMEA A/SDec 1, 2019

As of December 1, 2019, Lars Dige Knudsen has joined the board of directors of SECOMEA A/S.

Karsten Køhlert leaves the board of SECOMEA A/SNov 30, 2019

As of November 30, 2019, Karsten Køhlert has left the board of directors of SECOMEA A/S.

SECOMEA A/S: The 2018 annual report is outApr 16, 2019

SECOMEA A/S has published its annual report for 2018. Gross profit came to DKK 33,294,345, and the net result was DKK 3,668,081.

2018
SECOMEA A/S: The 2017 annual report is outApr 18, 2018

SECOMEA A/S has published its annual report for 2017. Gross profit came to DKK 30,074,885, and the net result was DKK 4,408,896.

2017
SECOMEA A/S: The 2016 annual report is outMay 1, 2017

SECOMEA A/S has published its annual report for 2016. Gross profit came to DKK 20,893,666, and the net result was DKK 3,183,942.

SECOMEA A/S appoints new auditorApr 27, 2017

As of April 27, 2017, A/S PSE 17 NR. 1056 has been appointed auditor of SECOMEA A/S.

Auditor steps down at SECOMEA A/SApr 27, 2017

As of April 27, 2017, DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SECOMEA A/S.

Bjarne Schøn joins the board of SECOMEA A/SJan 2, 2017

As of January 2, 2017, Bjarne Schøn has joined the board of directors of SECOMEA A/S.

2016
Søren Manicus leaves the board of SECOMEA A/SDec 6, 2016

As of December 6, 2016, Søren Manicus has left the board of directors of SECOMEA A/S.

SECOMEA A/S: The 2015 annual report is outMay 10, 2016

SECOMEA A/S has published its annual report for 2015. Gross profit came to DKK 17,007,835, and the net result was DKK 3,009,325.

Søren Manicus joins the board of SECOMEA A/SMar 18, 2016

As of March 18, 2016, Søren Manicus has joined the board of directors of SECOMEA A/S.

Karsten Køhlert joins the board of SECOMEA A/SJan 7, 2016

As of January 7, 2016, Karsten Køhlert has joined the board of directors of SECOMEA A/S.

Peter Koldig Hansen joins the board of SECOMEA A/SJan 7, 2016

As of January 7, 2016, Peter Koldig Hansen has joined the board of directors of SECOMEA A/S.

Kim Fabricius Storm joins the board of SECOMEA A/SJan 7, 2016

As of January 7, 2016, Kim Fabricius Storm has joined the board of directors of SECOMEA A/S.

Henrik Kromann Knudsen leaves the board of SECOMEA A/SJan 7, 2016

As of January 7, 2016, Henrik Kromann Knudsen has left the board of directors of SECOMEA A/S.

Svenning Steen Sørensen leaves the board of SECOMEA A/SJan 7, 2016

As of January 7, 2016, Svenning Steen Sørensen has left the board of directors of SECOMEA A/S.

Kim Fabricius Storm leaves the board of SECOMEA A/SJan 6, 2016

As of January 6, 2016, Kim Fabricius Storm has left the board of directors of SECOMEA A/S.

2015
Kim Fabricius Storm joins the board of SECOMEA A/SOct 30, 2015

As of October 30, 2015, Kim Fabricius Storm has joined the board of directors of SECOMEA A/S.

Kim Fabricius Storm leaves the board of SECOMEA A/SOct 29, 2015

As of October 29, 2015, Kim Fabricius Storm has left the board of directors of SECOMEA A/S.

SECOMEA A/S: The 2014 annual report is outMay 31, 2015

SECOMEA A/S has published its annual report for 2014. Gross profit came to DKK 13,972,841, and the net result was DKK 4,294,988.

2014
SECOMEA A/S: The 2013 annual report is outMay 15, 2014

SECOMEA A/S has published its annual report for 2013. Gross profit came to DKK 10,424,490, and the net result was DKK 3,187,829.

2013
SECOMEA A/S: The 2012 annual report is outMay 22, 2013

SECOMEA A/S has published its annual report for 2012. Gross profit came to DKK 7,006,507, and the net result was DKK 1,937,225.

2009
SECOMEA A/S appoints new auditorApr 22, 2009

As of April 22, 2009, DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SECOMEA A/S.

Auditor steps down at SECOMEA A/SApr 22, 2009

As of April 22, 2009, has stepped down as auditor of SECOMEA A/S.

Svenning Steen Sørensen joins the board of SECOMEA A/SApr 22, 2009

As of April 22, 2009, Svenning Steen Sørensen has joined the board of directors of SECOMEA A/S.

Michael Ferdinandsen leaves the board of SECOMEA A/SApr 22, 2009

As of April 22, 2009, Michael Ferdinandsen has left the board of directors of SECOMEA A/S.

2008
Henrik Kromann Knudsen joins the board of SECOMEA A/SApr 6, 2008

As of April 6, 2008, Henrik Kromann Knudsen has joined the board of directors of SECOMEA A/S.

Michael Ferdinandsen joins the board of SECOMEA A/SApr 6, 2008

As of April 6, 2008, Michael Ferdinandsen has joined the board of directors of SECOMEA A/S.

Richard Ledborg Hansen leaves the board of SECOMEA A/SApr 6, 2008

As of April 6, 2008, Richard Ledborg Hansen has left the board of directors of SECOMEA A/S.

Michael Ferdinandsen joins SECOMEA A/S as adm. dir.Apr 6, 2008

As of April 6, 2008, Michael Ferdinandsen is registered as adm. dir. of SECOMEA A/S.

Richard Ledborg Hansen steps down as adm. dir. of SECOMEA A/SApr 6, 2008

As of April 6, 2008, Richard Ledborg Hansen has stepped down as adm. dir. of SECOMEA A/S.

SECOMEA A/S appoints new auditorApr 4, 2008

As of April 4, 2008, has been appointed auditor of SECOMEA A/S.

Richard Ledborg Hansen joins the board of SECOMEA A/SApr 4, 2008

As of April 4, 2008, Richard Ledborg Hansen has joined the board of directors of SECOMEA A/S.

Kim Fabricius Storm joins the board of SECOMEA A/SApr 4, 2008

As of April 4, 2008, Kim Fabricius Storm has joined the board of directors of SECOMEA A/S.

Richard Ledborg Hansen joins SECOMEA A/S as adm. dir.Apr 4, 2008

As of April 4, 2008, Richard Ledborg Hansen is registered as adm. dir. of SECOMEA A/S.

SECOMEA A/S is foundedApr 4, 2008

SECOMEA A/S was founded on April 4, 2008.

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