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Secure DK5 A/S

CVR: 37794007

Micro companyWell-established (10 yrs)Profitable
Active
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About Secure DK5 A/S

Secure DK5 A/S is a Danish company of the type Aktieselskab based in Kongens Lyngby, founded in 2016. The company is registered under the industry Finansielle holdingselskaber. The management consists of Thomas Steen Bloch-Heby and Steffen Appelqvist Stæhr. The company's owners include ALT TIL BARNET HOLDING ApS, HESSELHOLT AXELSEN ApS and BKI HOLDING ApS. In 2025, the company reported a gross profit of DKK -341,439 and a net result of DKK 8,113,011 compared with DKK 3,116,982 the year before. Equity amounted to DKK 81,652,515.

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Overview

Company type
A/S
Aktieselskab
Address
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
14.6.2016

Details

Industry
Finansielle holdingselskaber
Code: 642110
Secondary industries
Administration af fast ejendom på kontraktbasis (683210)
Capital
25.000.000 kr.

Purpose

Selskabets formål er direkte eller gennem datterselskaber at købe, drive og sælge fast ejendom i Danmark.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-341 t.8.1 mio.87.3 mio.81.7 mio.1
2024-1.3 mio.3.1 mio.81.7 mio.76.2 mio.1
2023-523 t.2.4 mio.81.1 mio.81 mio.1
2022-524 t.3.3 mio.82.5 mio.81.6 mio.1
2021-518 t.5.7 mio.82.4 mio.82.3 mio.1
2020-392 t.26.4 mio.80 mio.79.7 mio.1
2019-379 t.2.9 mio.56.8 mio.56.3 mio.-
2018-338 t.2.4 mio.53.9 mio.53.4 mio.-
2017-301 t.2 mio.51.2 mio.51 mio.-

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Industry Benchmarks

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Compared to 5.732 companies in Finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company93.6%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
ALT TIL BARNET HOLDING ApS
CVR: 27770266
10-14,99%
HESSELHOLT AXELSEN ApS
CVR: 61521917
10-14,99%
BKI HOLDING ApS
CVR: 28482337
5-9,99%
Secure DK5 A/S
CVR: 37794007
Subsidiaries
Østerbrogade 163-165 ApS
CVR: 37785431(active)
100%

Management

Directors

Steffen Appelqvist Stæhr(DIREKTØR)
Thomas Steen Bloch-Heby(DIREKTØR)

Board

Peter Jalsøe(FORMAND)
Lars Christian Holstein Holsteinborg(BESTYRELSESMEDLEM)
Søren Steen Hansen(BESTYRELSESMEDLEM)

PEP screening

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

Founders

Søren Tyge Sørensen

Production units (1)

Secure DK5 A/S
P-no: 1021505605
Gammel Lundtoftevej 24, 2800, Kongens Lyngby
Finansielle holdingselskaber

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History

35 events
2026
Secure DK5 A/S: The 2025 annual report is outMay 1, 2026

Secure DK5 A/S has published its annual report for 2025. Gross profit came to DKK -341,439, and the net result was DKK 8,113,011.

2025
Secure DK5 A/S: The 2024 annual report is outApr 23, 2025

Secure DK5 A/S has published its annual report for 2024. Gross profit came to DKK -1,343,709, and the net result was DKK 3,116,982.

2024
Peter Jalsøe joins the board of Secure DK5 A/SMay 3, 2024

As of May 3, 2024, Peter Jalsøe has joined the board of directors of Secure DK5 A/S.

Jan Grænge leaves the board of Secure DK5 A/SMay 3, 2024

As of May 3, 2024, Jan Grænge has left the board of directors of Secure DK5 A/S.

Peter Jalsøe leaves the board of Secure DK5 A/SMay 2, 2024

As of May 2, 2024, Peter Jalsøe has left the board of directors of Secure DK5 A/S.

Secure DK5 A/S: The 2023 annual report is outApr 30, 2024

Secure DK5 A/S has published its annual report for 2023. Gross profit came to DKK -523,435, and the net result was DKK 2,416,703.

2023
Jan Grænge joins the board of Secure DK5 A/SNov 6, 2023

As of November 6, 2023, Jan Grænge has joined the board of directors of Secure DK5 A/S.

Jan Grænge leaves the board of Secure DK5 A/SNov 5, 2023

As of November 5, 2023, Jan Grænge has left the board of directors of Secure DK5 A/S.

Steffen Appelqvist Stæhr joins Secure DK5 A/S as directorOct 1, 2023

As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of Secure DK5 A/S.

Secure DK5 A/S: The 2022 annual report is outMay 9, 2023

Secure DK5 A/S has published its annual report for 2022. Gross profit came to DKK -524,390, and the net result was DKK 3,270,142.

2022
Erik Stener Jørgensen leaves the board of Secure DK5 A/SJun 30, 2022

As of June 30, 2022, Erik Stener Jørgensen has left the board of directors of Secure DK5 A/S.

Secure DK5 A/S: The 2021 annual report is outMay 2, 2022

Secure DK5 A/S has published its annual report for 2021. Gross profit came to DKK -518,003, and the net result was DKK 5,674,154.

2021
Secure DK5 A/S: The 2020 annual report is outApr 29, 2021

Secure DK5 A/S has published its annual report for 2020. Gross profit came to DKK -391,689, and the net result was DKK 26,368,193.

Erik Stener Jørgensen joins the board of Secure DK5 A/SApr 29, 2021

As of April 29, 2021, Erik Stener Jørgensen has joined the board of directors of Secure DK5 A/S.

Søren Tyge Sørensen leaves the board of Secure DK5 A/SApr 29, 2021

As of April 29, 2021, Søren Tyge Sørensen has left the board of directors of Secure DK5 A/S.

2020
Secure DK5 A/S: The 2019 annual report is outMay 19, 2020

Secure DK5 A/S has published its annual report for 2019. Gross profit came to DKK -378,815, and the net result was DKK 2,938,999.

2019
MISP Holding I ApS registered as owner of Secure DK5 A/SOct 31, 2019

As of October 31, 2019, MISP Holding I ApS is registered as an owner of Secure DK5 A/S with an ownership share of 10%.

Secure DK5 A/S: The 2018 annual report is outApr 30, 2019

Secure DK5 A/S has published its annual report for 2018. Gross profit came to DKK -337,767, and the net result was DKK 2,397,389.

2018
Secure DK5 A/S: The 2017 annual report is outJun 1, 2018

Secure DK5 A/S has published its annual report for 2017. Gross profit came to DKK -301,177, and the net result was DKK 2,033,909.

2017
Secure DK5 A/S publishes interim reportMay 8, 2017

Secure DK5 A/S has published its interim report for the period June 14, 2016 – December 31, 2016.

2016
ALT TIL BARNET HOLDING ApS registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, ALT TIL BARNET HOLDING ApS is registered as an owner of Secure DK5 A/S with an ownership share of 10%.

HESSELHOLT AXELSEN ApS registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, HESSELHOLT AXELSEN ApS is registered as an owner of Secure DK5 A/S with an ownership share of 10%.

BKI HOLDING ApS registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, BKI HOLDING ApS is registered as an owner of Secure DK5 A/S with an ownership share of 5%.

MANNER HOLDING ApS registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, MANNER HOLDING ApS is registered as an owner of Secure DK5 A/S with an ownership share of 10%.

ANBE AF 2006 ApS registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, ANBE AF 2006 ApS is registered as an owner of Secure DK5 A/S with an ownership share of 5%.

SKOLEBAKKEN VENTURE A/S registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, SKOLEBAKKEN VENTURE A/S is registered as an owner of Secure DK5 A/S with an ownership share of 10%.

RYVANG INVEST A/S registered as owner of Secure DK5 A/SOct 26, 2016

As of October 26, 2016, RYVANG INVEST A/S is registered as an owner of Secure DK5 A/S with an ownership share of 10%.

Secure DK5 A/S appoints new auditorJun 14, 2016

As of June 14, 2016, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Secure DK5 A/S.

Søren Tyge Sørensen joins the board of Secure DK5 A/SJun 14, 2016

As of June 14, 2016, Søren Tyge Sørensen has joined the board of directors of Secure DK5 A/S.

Søren Steen Hansen joins the board of Secure DK5 A/SJun 14, 2016

As of June 14, 2016, Søren Steen Hansen has joined the board of directors of Secure DK5 A/S.

Lars Christian Holstein Holsteinborg joins the board of Secure DK5 A/SJun 14, 2016

As of June 14, 2016, Lars Christian Holstein Holsteinborg has joined the board of directors of Secure DK5 A/S.

Peter Jalsøe joins the board of Secure DK5 A/SJun 14, 2016

As of June 14, 2016, Peter Jalsøe has joined the board of directors of Secure DK5 A/S.

Jan Grænge joins the board of Secure DK5 A/SJun 14, 2016

As of June 14, 2016, Jan Grænge has joined the board of directors of Secure DK5 A/S.

Thomas Steen Bloch-Heby joins Secure DK5 A/S as directorJun 14, 2016

As of June 14, 2016, Thomas Steen Bloch-Heby is registered as director of Secure DK5 A/S.

Secure DK5 A/S is foundedJun 14, 2016

Secure DK5 A/S was founded on June 14, 2016.

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