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SECURE ART ApS

CVR: 33377169

Well-established (15 yrs)Loss-making

Previous names: SECURE ART A/S

Active
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About SECURE ART ApS

SECURE ART ApS is a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2010. The company is registered under the industry Anden finansiel formidling i.a.n.. The company was previously named SECURE ART A/S. The management consists of Steffen Appelqvist Stæhr and Mikkel Jørgensen Vognbjerg. The company's owners include E. SÆTHER HOLDING A/S, MANNER HOLDING ApS and SKOLEBAKKEN VENTURE A/S. In 2025, the company reported a gross profit of DKK 842,000 and a net result of DKK -5,023,000 compared with DKK 1,342,000 the year before. Equity amounted to DKK 30,870,000.

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Overview

Company type
APS
Anpartsselskab
Address
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
22.12.2010

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
50.000 kr.

Purpose

Selskabets formål er - direkte eller indirekte - at investere i kapitalandele og aktieindeks (ETF) i selskaber, der er hjemmehørende i, og som har deres hovedaktiviteter i Kina og Indien.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025842 t.-5 mio.34 mio.30.9 mio.0
2024-1.3 mio.40 mio.35.9 mio.0
2023--62139 t.35 t.0
2022--4 t.41 t.35 t.0
2021-11 t.60 t.54 t.0
2020--3 t.69 t.65 t.0
2019-8.7 mio.75.2 mio.70.9 mio.-
2018-4.2 mio.71.6 mio.68.2 mio.-
2017--5.4 mio.67.1 mio.67.1 mio.-
2016-3.5 mio.79 mio.77.1 mio.-
2015-14.7 mio.78.7 mio.78.6 mio.-
2014-21.3 mio.64 mio.63.9 mio.-
2013--1.1 mio.42.7 mio.42.7 mio.-
2012--1.6 mio.43.9 mio.43.8 mio.-

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Industry Benchmarks

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Compared to 20.805 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company90.9%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
E. SÆTHER HOLDING A/S
CVR: 20415487
5-9,99%
MANNER HOLDING ApS
CVR: 29402612
5-9,99%
SKOLEBAKKEN VENTURE A/S
CVR: 30915577
5-9,99%
SECURE ART ApS
CVR: 33377169

Management

Directors

Mikkel Jørgensen Vognbjerg(DIREKTØR)
Steffen Appelqvist Stæhr(DIREKTØR)

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Screen owners and management against the Danish FSA's official PEP lists

Founders

Søren Tyge Sørensen

Production units (1)

SECURE ART ApS
P-no: 1016533609
Gammel Lundtoftevej 24, 2800, Kongens Lyngby
Anden finansiel formidling i.a.n.

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History

48 events
2026
SECURE ART ApS: The 2025 annual report is outMay 4, 2026

SECURE ART ApS has published its annual report for 2025. Gross profit came to DKK 842,000, and the net result was DKK -5,023,000.

2025
SECURE ART ApS: The 2024 annual report is outMay 21, 2025

SECURE ART ApS has published its annual report for 2024. The net result was DKK 1,342,000.

2024
Mikkel Jørgensen Vognbjerg joins SECURE ART ApS as directorDec 18, 2024

As of December 18, 2024, Mikkel Jørgensen Vognbjerg is registered as director of SECURE ART ApS.

David Beske Buhl steps down as director of SECURE ART ApSDec 18, 2024

As of December 18, 2024, David Beske Buhl has stepped down as director of SECURE ART ApS.

SECURE ART ApS: The 2023 annual report is outMay 24, 2024

SECURE ART ApS has published its annual report for 2023. The net result was DKK -621.

David Beske Buhl joins SECURE ART ApS as directorMar 1, 2024

As of March 1, 2024, David Beske Buhl is registered as director of SECURE ART ApS.

Søren Dal Thomsen steps down as director of SECURE ART ApSMar 1, 2024

As of March 1, 2024, Søren Dal Thomsen has stepped down as director of SECURE ART ApS.

2023
Steffen Appelqvist Stæhr joins SECURE ART ApS as directorOct 1, 2023

As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of SECURE ART ApS.

SECURE ART ApS: The 2022 annual report is outMay 24, 2023

SECURE ART ApS has published its annual report for 2022. The net result was DKK -4,144.

Søren Dal Thomsen joins SECURE ART ApS as directorApr 3, 2023

As of April 3, 2023, Søren Dal Thomsen is registered as director of SECURE ART ApS.

Morten Windfeldt Jensen steps down as director of SECURE ART ApSApr 3, 2023

As of April 3, 2023, Morten Windfeldt Jensen has stepped down as director of SECURE ART ApS.

2022
SECURE ART ApS: The 2021 annual report is outMay 2, 2022

SECURE ART ApS has published its annual report for 2021. The net result was DKK 11,349.

2021
Lars Rabe Tønnesen steps down as director of SECURE ART ApSOct 8, 2021

As of October 8, 2021, Lars Rabe Tønnesen has stepped down as director of SECURE ART ApS.

SECURE ART ApS: The 2020 annual report is outMay 18, 2021

SECURE ART ApS has published its annual report for 2020. The net result was DKK -3,416.

2020
SECURE ART ApS: The 2019 annual report is outApr 29, 2020

SECURE ART ApS has published its annual report for 2019. The net result was DKK 8,662,000.

Morten Windfeldt Jensen joins SECURE ART ApS as directorJan 16, 2020

As of January 16, 2020, Morten Windfeldt Jensen is registered as director of SECURE ART ApS.

Henrik Sparup steps down as director of SECURE ART ApSJan 16, 2020

As of January 16, 2020, Henrik Sparup has stepped down as director of SECURE ART ApS.

2019
MISP Holding I ApS registered as owner of SECURE ART ApSJul 8, 2019

As of July 8, 2019, MISP Holding I ApS is registered as an owner of SECURE ART ApS with an ownership share of 5%.

SECURE ART ApS: The 2018 annual report is outMay 3, 2019

SECURE ART ApS has published its annual report for 2018. The net result was DKK 4,160,000.

2018
Registered as owner of SECURE ART ApSSep 28, 2018

As of September 28, 2018, is registered as an owner of SECURE ART ApS with an ownership share of 10%.

SECURE ART ApS: The 2017 annual report is outJun 18, 2018

SECURE ART ApS has published its annual report for 2017. The net result was DKK -5,433,000.

Ib Mortensen leaves the board of SECURE ART ApSMay 31, 2018

As of May 31, 2018, Ib Mortensen has left the board of directors of SECURE ART ApS.

Søren Tyge Sørensen leaves the board of SECURE ART ApSMay 31, 2018

As of May 31, 2018, Søren Tyge Sørensen has left the board of directors of SECURE ART ApS.

Henrik Bo Jørgensen leaves the board of SECURE ART ApSMay 31, 2018

As of May 31, 2018, Henrik Bo Jørgensen has left the board of directors of SECURE ART ApS.

Knud Bergert Johansen leaves the board of SECURE ART ApSMay 31, 2018

As of May 31, 2018, Knud Bergert Johansen has left the board of directors of SECURE ART ApS.

Lars Christian Hahn leaves the board of SECURE ART ApSMay 31, 2018

As of May 31, 2018, Lars Christian Hahn has left the board of directors of SECURE ART ApS.

Lars Rabe Tønnesen joins SECURE ART ApS as directorMay 31, 2018

As of May 31, 2018, Lars Rabe Tønnesen is registered as director of SECURE ART ApS.

SECURE ART A/S changes name to SECURE ART ApSMay 31, 2018

On May 31, 2018, the company changed its name from SECURE ART A/S to SECURE ART ApS.

2017
SECURE ART ApS: The 2016 annual report is outMay 29, 2017

SECURE ART ApS has published its annual report for 2016. The net result was DKK 3,545,000.

2016
SECURE ART ApS: The 2015 annual report is outApr 25, 2016

SECURE ART ApS has published its annual report for 2015. The net result was DKK 14,689,000.

2015
SECURE ART ApS: The 2014 annual report is outMay 27, 2015

SECURE ART ApS has published its annual report for 2014. The net result was DKK 21,250,000.

2014
SECURE ART ApS: The 2013 annual report is outMay 28, 2014

SECURE ART ApS has published its annual report for 2013. The net result was DKK -1,148,000.

2013
SECURE ART ApS: The 2012 annual report is outMay 28, 2013

SECURE ART ApS has published its annual report for 2012. The net result was DKK -1,578,000.

Ib Mortensen joins the board of SECURE ART ApSApr 25, 2013

As of April 25, 2013, Ib Mortensen has joined the board of directors of SECURE ART ApS.

Henrik Bo Jørgensen joins the board of SECURE ART ApSApr 25, 2013

As of April 25, 2013, Henrik Bo Jørgensen has joined the board of directors of SECURE ART ApS.

Knud Bergert Johansen joins the board of SECURE ART ApSApr 25, 2013

As of April 25, 2013, Knud Bergert Johansen has joined the board of directors of SECURE ART ApS.

Claus Dyre Nielsen leaves the board of SECURE ART ApSApr 25, 2013

As of April 25, 2013, Claus Dyre Nielsen has left the board of directors of SECURE ART ApS.

2011
SECURE ART ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURE ART ApS.

Auditor steps down at SECURE ART ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of SECURE ART ApS.

E. SÆTHER HOLDING A/S registered as owner of SECURE ART ApSJun 30, 2011

As of June 30, 2011, E. SÆTHER HOLDING A/S is registered as an owner of SECURE ART ApS with an ownership share of 5%.

MANNER HOLDING ApS registered as owner of SECURE ART ApSJun 30, 2011

As of June 30, 2011, MANNER HOLDING ApS is registered as an owner of SECURE ART ApS with an ownership share of 5%.

SKOLEBAKKEN VENTURE A/S registered as owner of SECURE ART ApSJun 30, 2011

As of June 30, 2011, SKOLEBAKKEN VENTURE A/S is registered as an owner of SECURE ART ApS with an ownership share of 5%.

2010
SECURE ART ApS appoints new auditorDec 22, 2010

As of December 22, 2010, A/S PSE NR. 2857 has been appointed auditor of SECURE ART ApS.

Søren Tyge Sørensen joins the board of SECURE ART ApSDec 22, 2010

As of December 22, 2010, Søren Tyge Sørensen has joined the board of directors of SECURE ART ApS.

Claus Dyre Nielsen joins the board of SECURE ART ApSDec 22, 2010

As of December 22, 2010, Claus Dyre Nielsen has joined the board of directors of SECURE ART ApS.

Lars Christian Hahn joins the board of SECURE ART ApSDec 22, 2010

As of December 22, 2010, Lars Christian Hahn has joined the board of directors of SECURE ART ApS.

Henrik Sparup joins SECURE ART ApS as directorDec 22, 2010

As of December 22, 2010, Henrik Sparup is registered as director of SECURE ART ApS.

SECURE ART ApS is foundedDec 22, 2010

SECURE ART ApS was founded on December 22, 2010.

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