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Secure DK6 A/S

CVR: 37797170

Micro companyWell-established (10 yrs)Profitable
Active
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About Secure DK6 A/S

Secure DK6 A/S is a Danish company of the type Aktieselskab based in Kongens Lyngby, founded in 2016. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Ludvig Schack Holstein Holsteinborg. The company is owned by MANNER HOLDING ApS. The company has 1 employee. In 2025, the company reported a gross profit of DKK -807,643 and a net result of DKK 11,364,127 compared with DKK 7,281,087 the year before. Equity amounted to DKK 99,813,925.

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Overview

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

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(2018)
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
2025-808 t.11.4 mio.105.2 mio.99.8 mio.1
2024-1.8 mio.7.3 mio.100.9 mio.85.3 mio.1
2023-579 t.-10.6 mio.85.3 mio.81.5 mio.1
2022-531 t.9.3 mio.95.8 mio.92.1 mio.1
2021-508 t.8.7 mio.82.9 mio.82.9 mio.1
2020-371 t.25.2 mio.77.6 mio.77.1 mio.1
2019-365 t.1.7 mio.52 mio.51.9 mio.-
2018-356 t.482 t.50.5 mio.50.2 mio.-
2017-353 t.1 mio.50 mio.49.8 mio.-

How creditworthy is Secure DK6 A/S?

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company94.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
MANNER HOLDING ApS
CVR: 29402612
100%
Secure DK6 A/S
CVR: 37797170
Subsidiaries
Nordre Frihavnsgade 58 ApS
CVR: 37785652(active)
100%
Østerbrogade 156 ApS
CVR: 37785830(active)
100%

Management

Directors

Ludvig Schack Holstein Holsteinborg(DIREKTØR)

Board

Lars Christian Holstein Holsteinborg(FORMAND)
Laura Schack Holstein Holsteinborg(BESTYRELSESMEDLEM)
Ludvig Schack Holstein Holsteinborg(BESTYRELSESMEDLEM)

PEP screening

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

Founders

Søren Tyge Sørensen

Production units (1)

Secure DK6 A/S
P-no: 1021509104
Gammel Lundtoftevej 24, 2800, Kongens Lyngby
Ikke-finansielle holdingselskaber
1 employees

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History

37 events
2026
Lars Christian Holstein Holsteinborg joins the board of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Lars Christian Holstein Holsteinborg has joined the board of directors of Secure DK6 A/S.

Ludvig Schack Holstein Holsteinborg joins the board of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Ludvig Schack Holstein Holsteinborg has joined the board of directors of Secure DK6 A/S.

Laura Schack Holstein Holsteinborg joins the board of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Laura Schack Holstein Holsteinborg has joined the board of directors of Secure DK6 A/S.

Søren Steen Hansen leaves the board of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Søren Steen Hansen has left the board of directors of Secure DK6 A/S.

Peter Jalsøe leaves the board of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Peter Jalsøe has left the board of directors of Secure DK6 A/S.

Ludvig Schack Holstein Holsteinborg joins Secure DK6 A/S as directorJul 3, 2026

As of July 3, 2026, Ludvig Schack Holstein Holsteinborg is registered as director of Secure DK6 A/S.

Thomas Steen Bloch-Heby steps down as director of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Thomas Steen Bloch-Heby has stepped down as director of Secure DK6 A/S.

Steffen Appelqvist Stæhr steps down as director of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, Steffen Appelqvist Stæhr has stepped down as director of Secure DK6 A/S.

MANNER HOLDING ApS registered as owner of Secure DK6 A/SJul 3, 2026

As of July 3, 2026, MANNER HOLDING ApS is registered as an owner of Secure DK6 A/S with an ownership share of 100%.

Lars Christian Holstein Holsteinborg leaves the board of Secure DK6 A/SJul 2, 2026

As of July 2, 2026, Lars Christian Holstein Holsteinborg has left the board of directors of Secure DK6 A/S.

Secure DK6 A/S: The 2025 annual report is outMay 1, 2026

Secure DK6 A/S has published its annual report for 2025. Gross profit came to DKK -807,643, and the net result was DKK 11,364,127.

2025
Secure DK6 A/S: The 2024 annual report is outApr 23, 2025

Secure DK6 A/S has published its annual report for 2024. Gross profit came to DKK -1,829,226, and the net result was DKK 7,281,087.

2024
Peter Jalsøe joins the board of Secure DK6 A/SMay 3, 2024

As of May 3, 2024, Peter Jalsøe has joined the board of directors of Secure DK6 A/S.

Jan Grænge leaves the board of Secure DK6 A/SMay 3, 2024

As of May 3, 2024, Jan Grænge has left the board of directors of Secure DK6 A/S.

Peter Jalsøe leaves the board of Secure DK6 A/SMay 2, 2024

As of May 2, 2024, Peter Jalsøe has left the board of directors of Secure DK6 A/S.

Secure DK6 A/S: The 2023 annual report is outApr 30, 2024

Secure DK6 A/S has published its annual report for 2023. Gross profit came to DKK -579,017, and the net result was DKK -10,649,036.

2023
Steffen Appelqvist Stæhr joins Secure DK6 A/S as directorOct 1, 2023

As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of Secure DK6 A/S.

Secure DK6 A/S: The 2022 annual report is outMay 9, 2023

Secure DK6 A/S has published its annual report for 2022. Gross profit came to DKK -530,570, and the net result was DKK 9,273,223.

2022
Jan Grænge joins the board of Secure DK6 A/SJun 30, 2022

As of June 30, 2022, Jan Grænge has joined the board of directors of Secure DK6 A/S.

Erik Stener Jørgensen leaves the board of Secure DK6 A/SJun 30, 2022

As of June 30, 2022, Erik Stener Jørgensen has left the board of directors of Secure DK6 A/S.

Jan Grænge leaves the board of Secure DK6 A/SJun 29, 2022

As of June 29, 2022, Jan Grænge has left the board of directors of Secure DK6 A/S.

Secure DK6 A/S: The 2021 annual report is outMay 2, 2022

Secure DK6 A/S has published its annual report for 2021. Gross profit came to DKK -507,885, and the net result was DKK 8,744,884.

2021
Secure DK6 A/S: The 2020 annual report is outApr 29, 2021

Secure DK6 A/S has published its annual report for 2020. Gross profit came to DKK -370,565, and the net result was DKK 25,187,362.

Erik Stener Jørgensen joins the board of Secure DK6 A/SApr 29, 2021

As of April 29, 2021, Erik Stener Jørgensen has joined the board of directors of Secure DK6 A/S.

Søren Tyge Sørensen leaves the board of Secure DK6 A/SApr 29, 2021

As of April 29, 2021, Søren Tyge Sørensen has left the board of directors of Secure DK6 A/S.

2020
Secure DK6 A/S: The 2019 annual report is outMay 19, 2020

Secure DK6 A/S has published its annual report for 2019. Gross profit came to DKK -365,210, and the net result was DKK 1,702,464.

2019
Secure DK6 A/S: The 2018 annual report is outApr 30, 2019

Secure DK6 A/S has published its annual report for 2018. Gross profit came to DKK -355,823, and the net result was DKK 481,839.

2018
Secure DK6 A/S: The 2017 annual report is outJun 1, 2018

Secure DK6 A/S has published its annual report for 2017. Gross profit came to DKK -352,787, and the net result was DKK 1,034,064.

2017
Secure DK6 A/S publishes interim reportMay 8, 2017

Secure DK6 A/S has published its interim report for the period June 14, 2016 – December 31, 2016.

2016
Secure DK6 A/S appoints new auditorJun 14, 2016

As of June 14, 2016, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Secure DK6 A/S.

Søren Tyge Sørensen joins the board of Secure DK6 A/SJun 14, 2016

As of June 14, 2016, Søren Tyge Sørensen has joined the board of directors of Secure DK6 A/S.

Søren Steen Hansen joins the board of Secure DK6 A/SJun 14, 2016

As of June 14, 2016, Søren Steen Hansen has joined the board of directors of Secure DK6 A/S.

Lars Christian Holstein Holsteinborg joins the board of Secure DK6 A/SJun 14, 2016

As of June 14, 2016, Lars Christian Holstein Holsteinborg has joined the board of directors of Secure DK6 A/S.

Peter Jalsøe joins the board of Secure DK6 A/SJun 14, 2016

As of June 14, 2016, Peter Jalsøe has joined the board of directors of Secure DK6 A/S.

Jan Grænge joins the board of Secure DK6 A/SJun 14, 2016

As of June 14, 2016, Jan Grænge has joined the board of directors of Secure DK6 A/S.

Thomas Steen Bloch-Heby joins Secure DK6 A/S as directorJun 14, 2016

As of June 14, 2016, Thomas Steen Bloch-Heby is registered as director of Secure DK6 A/S.

Secure DK6 A/S is foundedJun 14, 2016

Secure DK6 A/S was founded on June 14, 2016.

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