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SEC Holding 2015 ApS

CVR: 37120472

Well-established (10 yrs)Profitable
Active
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About SEC Holding 2015 ApS

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 company is owned by HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S, HK Family Holding ApS and Eyespecialist UK ApS. 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 amounted to DKK 49,155.

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Overview

Company type
APS
Anpartsselskab
Address
Ryvej 26, 2830 Virum
LYNGBY-TAARBÆK
2830 Virum
Find nearby companies
Founded
29.9.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
50.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at fungere som holdingselskab.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-7 t.2.4 mio.160 t.49 t.0
2024-7 t.876 t.742 t.50 t.-
2023-7 t.3.1 mio.416 t.54 t.-
2022-7 t.1.2 mio.931 t.55 t.0
2021-7 t.1.9 mio.652 t.40 t.-
2020-6 t.7.7 mio.752 t.33 t.-
2019-6 t.5.3 mio.2.3 mio.34 t.0
2018-14 t.4.8 mio.1.6 mio.46 t.0
2017-6 t.242 t.1.8 mio.43 t.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company30.7%
Industry median95.0%
3.1x below

Comparison is based on industry median values

Ownership

Owners
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S
CVR: 27589375
25-33,32%
HK Family Holding ApS
CVR: 37119830
66,66-89,99%
Eyespecialist UK ApS
CVR: 44441357
5-9,99%
SEC Holding 2015 ApS
CVR: 37120472
Subsidiaries
Scandinavian Eye Center ApS
CVR: 37120774(active)
100%

Management

Directors

Hadi Kjærbo(DIREKTØR)

Board

Jens Henrik Filtenborg Brandt(FORMAND)
Hadi Kjærbo(BESTYRELSESMEDLEM)
Jeanette Birgitta Stenild(BESTYRELSESMEDLEM)
Morten Olesen(BESTYRELSESMEDLEM)

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Founders

HK Family Holding ApS
LP Family Holding ApS

Production units (1)

SEC Holding 2015 ApS
P-no: 1020770577
Ryvej 26, 2830, Virum
Ikke-finansielle holdingselskaber

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History

26 events
2026
SEC Holding 2015 ApS: The 2025 annual report is outMar 10, 2026

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.

2025
SEC Holding 2015 ApS: The 2024 annual report is outMar 26, 2025

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.

SEC Holding 2015 ApS appoints new auditorMar 24, 2025

As of March 24, 2025, Powered-By Statsautoriseret Revisionspartnerselskab has been appointed auditor of SEC Holding 2015 ApS.

Auditor steps down at SEC Holding 2015 ApSMar 24, 2025

As of March 24, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SEC Holding 2015 ApS.

2024
SEC Holding 2015 ApS: The 2023 annual report is outApr 3, 2024

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.

Eyespecialist UK ApS registered as owner of SEC Holding 2015 ApSJan 2, 2024

As of January 2, 2024, Eyespecialist UK ApS is registered as an owner of SEC Holding 2015 ApS with an ownership share of 5%.

2023
SEC Holding 2015 ApS: The 2022 annual report is outFeb 24, 2023

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.

2022
SEC Holding 2015 ApS: The 2021 annual report is outMar 21, 2022

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.

2021
SEC Holding 2015 ApS: The 2020 annual report is outMar 26, 2021

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.

2020
SEC Holding 2015 ApS: The 2019 annual report is outApr 20, 2020

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.

2019
SEC Holding 2015 ApS: The 2018 annual report is outApr 17, 2019

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.

2018
SEC Holding 2015 ApS: The 2017 annual report is outApr 12, 2018

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.

HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S registered as owner of SEC Holding 2015 ApSApr 12, 2018

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%.

HK Family Holding ApS registered as owner of SEC Holding 2015 ApSApr 12, 2018

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%.

Jeanette Birgitta Stenild joins the board of SEC Holding 2015 ApSApr 10, 2018

As of April 10, 2018, Jeanette Birgitta Stenild has joined the board of directors of SEC Holding 2015 ApS.

Hadi Kjærbo joins the board of SEC Holding 2015 ApSApr 10, 2018

As of April 10, 2018, Hadi Kjærbo has joined the board of directors of SEC Holding 2015 ApS.

Morten Olesen joins the board of SEC Holding 2015 ApSApr 10, 2018

As of April 10, 2018, Morten Olesen has joined the board of directors of SEC Holding 2015 ApS.

Jens Henrik Filtenborg Brandt joins the board of SEC Holding 2015 ApSApr 10, 2018

As of April 10, 2018, Jens Henrik Filtenborg Brandt has joined the board of directors of SEC Holding 2015 ApS.

SEC Holding 2015 ApS appoints new auditorApr 9, 2018

As of April 9, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SEC Holding 2015 ApS.

Auditor steps down at SEC Holding 2015 ApSApr 2, 2018

As of April 2, 2018, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SEC Holding 2015 ApS.

2017
SEC Holding 2015 ApS publishes interim reportJun 14, 2017

SEC Holding 2015 ApS has published its interim report for the period September 29, 2015 – December 31, 2016.

2015
SEC Holding 2015 ApS appoints new auditorSep 29, 2015

As of September 29, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SEC Holding 2015 ApS.

Hadi Kjærbo joins SEC Holding 2015 ApS as directorSep 29, 2015

As of September 29, 2015, Hadi Kjærbo is registered as director of SEC Holding 2015 ApS.

Johan Lønsmann Poulsen joins SEC Holding 2015 ApS as directorSep 29, 2015

As of September 29, 2015, Johan Lønsmann Poulsen is registered as director of SEC Holding 2015 ApS.

Johan Lønsmann Poulsen steps down as director of SEC Holding 2015 ApSSep 29, 2015

As of September 29, 2015, Johan Lønsmann Poulsen has stepped down as director of SEC Holding 2015 ApS.

SEC Holding 2015 ApS is foundedSep 29, 2015

SEC Holding 2015 ApS was founded on September 29, 2015.

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