Owners, management and financials
CVR: 37120472
DKK -7,250
Gross profit
Net result: DKK 2,439,397
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (25-33,32%), HK Family Holding ApS (66,66-89,99%)
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Hadi Kjærbo
Board: Jens Henrik Filtenborg Brandt (chair) and 3 members
CVR · view management
Active
Founded 29 September 2015
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Eyespecialist UK ApS
CVR · 02/01/2024
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SEC Holding 2015 ApS is a Danish company of the type Anpartsselskab based in Virum, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Hadi Kjærbo. The board consists of Jens Henrik Filtenborg Brandt (chair), Hadi Kjærbo, Jeanette Birgitta Stenild and Morten Olesen. The company is owned by HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S, HK Family Holding ApS and Eyespecialist UK ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -7,250 and a net result of DKK 2,439,397 compared with DKK 875,726 the year before. Equity in the 2025 report amounted to DKK 49,155.
Selskabets formål er at fungere som holdingselskab.
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 | -7K | 2.4M | 160K | 49K | 0 | |
| 202401/01/2024 – 31/12/2024 | -7K | 876K | 742K | 50K | - | |
| 202301/01/2023 – 31/12/2023 | -7K | 3.1M | 416K | 54K | - | |
| 202201/01/2022 – 31/12/2022 | -7K | 1.2M | 931K | 55K | 0 | |
| 202101/01/2021 – 31/12/2021 | -7K | 1.9M | 652K | 40K | - | |
| 202001/01/2020 – 31/12/2020 | -6K | 7.7M | 752K | 33K | - | |
| 201901/01/2019 – 31/12/2019 | -6K | 5.3M | 2.3M | 34K | 0 | |
| 201801/01/2018 – 31/12/2018 | -14K | 4.8M | 1.6M | 46K | 0 | |
| 201701/01/2017 – 31/12/2017 | -6K | 242K | 1.8M | 43K | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of SEC Holding 2015 ApS is 37120472.
SEC Holding 2015 ApS is owned by HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S, HK Family Holding ApS and Eyespecialist UK ApS.
The management of SEC Holding 2015 ApS consists of Hadi Kjærbo.
The board of SEC Holding 2015 ApS consists of Jens Henrik Filtenborg Brandt, Hadi Kjærbo and Jeanette Birgitta Stenild, with Jens Henrik Filtenborg Brandt as chair.
In 2025, SEC Holding 2015 ApS reported a gross profit of DKK -7,250.
SEC Holding 2015 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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SEC Holding 2015 ApS has published its annual report for 2025. Gross profit came to DKK -7,250, and the net result was DKK 2,439,397.
SEC Holding 2015 ApS has published its annual report for 2024. Gross profit came to DKK -7,250, and the net result was DKK 875,726.
As of March 24, 2025, Powered-By Statsautoriseret Revisionspartnerselskab has been appointed auditor of SEC Holding 2015 ApS.
As of March 24, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SEC Holding 2015 ApS.
SEC Holding 2015 ApS has published its annual report for 2023. Gross profit came to DKK -7,250, and the net result was DKK 3,089,385.
As of January 2, 2024, Eyespecialist UK ApS is registered as an owner of SEC Holding 2015 ApS with an ownership share of 5%.
SEC Holding 2015 ApS has published its annual report for 2022. Gross profit came to DKK -7,100, and the net result was DKK 1,186,755.
SEC Holding 2015 ApS has published its annual report for 2021. Gross profit came to DKK -7,100, and the net result was DKK 1,926,706.
SEC Holding 2015 ApS has published its annual report for 2020. Gross profit came to DKK -6,250, and the net result was DKK 7,709,037.
SEC Holding 2015 ApS has published its annual report for 2019. Gross profit came to DKK -5,850, and the net result was DKK 5,348,459.
SEC Holding 2015 ApS has published its annual report for 2018. Gross profit came to DKK -13,750, and the net result was DKK 4,822,764.
SEC Holding 2015 ApS has published its annual report for 2017. Gross profit came to DKK -6,320, and the net result was DKK 241,966.
As of April 12, 2018, HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S is registered as an owner of SEC Holding 2015 ApS with an ownership share of 25%.
As of April 12, 2018, HK Family Holding ApS is registered as an owner of SEC Holding 2015 ApS with an ownership share of 66%.
As of April 10, 2018, Jeanette Birgitta Stenild has joined the board of directors of SEC Holding 2015 ApS.
As of April 10, 2018, Hadi Kjærbo has joined the board of directors of SEC Holding 2015 ApS.
As of April 10, 2018, Morten Olesen has joined the board of directors of SEC Holding 2015 ApS.
As of April 10, 2018, Jens Henrik Filtenborg Brandt has joined the board of directors of SEC Holding 2015 ApS.
As of April 9, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SEC Holding 2015 ApS.
As of April 2, 2018, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SEC Holding 2015 ApS.
SEC Holding 2015 ApS has published its interim report for the period September 29, 2015 to December 31, 2016.
As of September 29, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SEC Holding 2015 ApS.
As of September 29, 2015, Hadi Kjærbo is registered as director of SEC Holding 2015 ApS.
As of September 29, 2015, Johan Lønsmann Poulsen is registered as director of SEC Holding 2015 ApS.
As of September 29, 2015, Johan Lønsmann Poulsen has stepped down as director of SEC Holding 2015 ApS.
SEC Holding 2015 ApS was founded on September 29, 2015.
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