CVR: 33377169
Previous names: SECURE ART A/S
DKK 842,000
Gross profit
Net result: DKK -5,023,000
E. SÆTHER HOLDING A/S, MANNER HOLDING ApS
3 more
CVR · view ownership and management
Director role ended: David Beske Buhl
CVR · 18/12/2024
View the full event history
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 in the 2025 report amounted to DKK 30,870,000.
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.
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 | 842 t. | -5 mio. | 34 mio. | 30.9 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 1.3 mio. | 40 mio. | 35.9 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | - | -621 | 39 t. | 35 t. | 0 | |
| 202201/01/2022 – 31/12/2022 | - | -4 t. | 41 t. | 35 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 11 t. | 60 t. | 54 t. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | -3 t. | 69 t. | 65 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 8.7 mio. | 75.2 mio. | 70.9 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 4.2 mio. | 71.6 mio. | 68.2 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | -5.4 mio. | 67.1 mio. | 67.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 3.5 mio. | 79 mio. | 77.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 14.7 mio. | 78.7 mio. | 78.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 21.3 mio. | 64 mio. | 63.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -1.1 mio. | 42.7 mio. | 42.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -1.6 mio. | 43.9 mio. | 43.8 mio. | - |
Compared to 20.636 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Try company screeningSECURE ART ApS was founded on 22 December 2010.
SECURE ART ApS is registered under the industry Anden finansiel formidling i.a.n. (industry code 649990).
The owners of SECURE ART ApS include E. SÆTHER HOLDING A/S, MANNER HOLDING ApS and SKOLEBAKKEN VENTURE A/S.
In 2025, SECURE ART ApS reported a gross profit of DKK 842,000.
The management of SECURE ART ApS consists of Steffen Appelqvist Stæhr and Mikkel Jørgensen Vognbjerg.
SECURE ART ApS is located at Gammel Lundtoftevej 24, 2800 Kongens Lyngby.
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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.
SECURE ART ApS has published its annual report for 2024. The net result was DKK 1,342,000.
As of December 18, 2024, Mikkel Jørgensen Vognbjerg is registered as director of SECURE ART ApS.
As of December 18, 2024, David Beske Buhl has stepped down as director of SECURE ART ApS.
SECURE ART ApS has published its annual report for 2023. The net result was DKK -621.
As of March 1, 2024, David Beske Buhl is registered as director of SECURE ART ApS.
As of March 1, 2024, Søren Dal Thomsen has stepped down as director of SECURE ART ApS.
As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of SECURE ART ApS.
SECURE ART ApS has published its annual report for 2022. The net result was DKK -4,144.
As of April 3, 2023, Søren Dal Thomsen is registered as director of SECURE ART ApS.
As of April 3, 2023, Morten Windfeldt Jensen has stepped down as director of SECURE ART ApS.
SECURE ART ApS has published its annual report for 2021. The net result was DKK 11,349.
As of October 8, 2021, Lars Rabe Tønnesen has stepped down as director of SECURE ART ApS.
SECURE ART ApS has published its annual report for 2020. The net result was DKK -3,416.
SECURE ART ApS has published its annual report for 2019. The net result was DKK 8,662,000.
As of January 16, 2020, Morten Windfeldt Jensen is registered as director of SECURE ART ApS.
As of January 16, 2020, Henrik Sparup has stepped down as director of SECURE ART ApS.
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 has published its annual report for 2018. The net result was DKK 4,160,000.
As of September 28, 2018, is registered as an owner of SECURE ART ApS with an ownership share of 10%.
SECURE ART ApS has published its annual report for 2017. The net result was DKK -5,433,000.
As of May 31, 2018, Ib Mortensen has left the board of directors of SECURE ART ApS.
As of May 31, 2018, Søren Tyge Sørensen has left the board of directors of SECURE ART ApS.
As of May 31, 2018, Henrik Bo Jørgensen has left the board of directors of SECURE ART ApS.
As of May 31, 2018, Knud Bergert Johansen has left the board of directors of SECURE ART ApS.
As of May 31, 2018, Lars Christian Hahn has left the board of directors of SECURE ART ApS.
As of May 31, 2018, Lars Rabe Tønnesen is registered as director of SECURE ART ApS.
On May 31, 2018, the company changed its name from SECURE ART A/S to SECURE ART ApS.
SECURE ART ApS has published its annual report for 2016. The net result was DKK 3,545,000.
SECURE ART ApS has published its annual report for 2015. The net result was DKK 14,689,000.
SECURE ART ApS has published its annual report for 2014. The net result was DKK 21,250,000.
SECURE ART ApS has published its annual report for 2013. The net result was DKK -1,148,000.
SECURE ART ApS has published its annual report for 2012. The net result was DKK -1,578,000.
As of April 25, 2013, Ib Mortensen has joined the board of directors of SECURE ART ApS.
As of April 25, 2013, Henrik Bo Jørgensen has joined the board of directors of SECURE ART ApS.
As of April 25, 2013, Knud Bergert Johansen has joined the board of directors of SECURE ART ApS.
As of April 25, 2013, Claus Dyre Nielsen has left the board of directors of SECURE ART ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURE ART ApS.
As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of SECURE ART ApS.
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%.
As of June 30, 2011, MANNER HOLDING ApS is registered as an owner of SECURE ART ApS with an ownership share of 5%.
As of June 30, 2011, SKOLEBAKKEN VENTURE A/S is registered as an owner of SECURE ART ApS with an ownership share of 5%.
As of December 22, 2010, A/S PSE NR. 2857 has been appointed auditor of SECURE ART ApS.
As of December 22, 2010, Søren Tyge Sørensen has joined the board of directors of SECURE ART ApS.
As of December 22, 2010, Claus Dyre Nielsen has joined the board of directors of SECURE ART ApS.
As of December 22, 2010, Lars Christian Hahn has joined the board of directors of SECURE ART ApS.
As of December 22, 2010, Henrik Sparup is registered as director of SECURE ART ApS.
SECURE ART ApS was founded on December 22, 2010.
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