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Secure Dormant ApS

CVR: 38711563

Established (9 yrs)Loss-making

Previous names: Kirstein Agg. Holding A/S

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About Secure Dormant ApS

Secure Dormant ApS is a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2017. The company is registered under the industry Finansielle hovedsæders aktiviteter. The company was previously named Kirstein Agg. Holding A/S. The management consists of Morten Therkildsen. The company is owned by Formue Danmark Holding A/S. In 2025, the company reported a gross profit of DKK -44,000 and a net result of DKK -35,000 compared with DKK -10 the year before. Equity amounted to DKK 838,000.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Secure Capital A/S, Peter Lunds Vej 1 st., 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
13.6.2017

Details

Industry
Finansielle hovedsæders aktiviteter
Code: 701020
Capital
1.000.000 kr.

Contact

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Purpose

Selskabets formål er finansierings- og investeringsvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-44 t.-35 t.874 t.838 t.0
2024-26-108968740
2023-25-89058830
2022-24-219118900
2021-121126 t.2 t.9110

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Industry Benchmarks

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Compared to 248 companies in Finansielle hovedsæders aktiviteter

Employees
Company0
Industry median1
100% below
Equity ratio
Company95.9%
Industry median96.0%
About average

Comparison is based on industry median values

Ownership

Owners
Formue Danmark Holding A/S
CVR: 31366887
100%
Secure Dormant ApS
CVR: 38711563

Management

Directors

Morten Therkildsen(DIREKTØR)

PEP screening

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

Founders

KIRSTEIN HOLDING A/S

Production units (1)

Secure Dormant ApS
P-no: 1022524050
Peter Lunds Vej 1 st., 2800, Kongens Lyngby
Finansielle hovedsæders aktiviteter
1 employees

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History

49 events
2026
Secure Dormant ApS: The 2025 annual report is outApr 29, 2026

Secure Dormant ApS has published its annual report for 2025. Gross profit came to DKK -44,000, and the net result was DKK -35,000.

Morten Therkildsen joins Secure Dormant ApS as directorApr 29, 2026

As of April 29, 2026, Morten Therkildsen is registered as director of Secure Dormant ApS.

Signe Kjær Hansen steps down as director of Secure Dormant ApSApr 29, 2026

As of April 29, 2026, Signe Kjær Hansen has stepped down as director of Secure Dormant ApS.

2025
Secure Dormant ApS: The 2024 annual report is outMay 15, 2025

Secure Dormant ApS has published its annual report for 2024. Gross profit came to DKK -26, and the net result was DKK -10.

2024
Secure Dormant ApS: The 2023 annual report is outMay 14, 2024

Secure Dormant ApS has published its annual report for 2023. Gross profit came to DKK -25, and the net result was DKK -8.

2023
Secure Dormant ApS: The 2022 annual report is outApr 5, 2023

Secure Dormant ApS has published its annual report for 2022. Gross profit came to DKK -24, and the net result was DKK -21.

2022
Secure Dormant ApS: The 2021 annual report is outApr 11, 2022

Secure Dormant ApS has published its annual report for 2021. Gross profit came to DKK -121, and the net result was DKK 125,714.

2021
Peter Svare-Andersen leaves the board of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Peter Svare-Andersen has left the board of directors of Secure Dormant ApS.

Linea Rothe Conforti leaves the board of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Linea Rothe Conforti has left the board of directors of Secure Dormant ApS.

Henrik Bo Jørgensen leaves the board of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Henrik Bo Jørgensen has left the board of directors of Secure Dormant ApS.

Erik Stener Jørgensen leaves the board of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Erik Stener Jørgensen has left the board of directors of Secure Dormant ApS.

Martin Bøge Mikkelsen leaves the board of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Martin Bøge Mikkelsen has left the board of directors of Secure Dormant ApS.

Peter Jalsøe leaves the board of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Peter Jalsøe has left the board of directors of Secure Dormant ApS.

Signe Kjær Hansen joins Secure Dormant ApS as directorMay 18, 2021

As of May 18, 2021, Signe Kjær Hansen is registered as director of Secure Dormant ApS.

Søren Dal Thomsen steps down as director of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Søren Dal Thomsen has stepped down as director of Secure Dormant ApS.

Anne Mette Lytzen steps down as adm. dir. of Secure Dormant ApSMay 18, 2021

As of May 18, 2021, Anne Mette Lytzen has stepped down as adm. dir. of Secure Dormant ApS.

Kirstein Agg. Holding A/S changes name to Secure Dormant ApSMay 18, 2021

On May 18, 2021, the company changed its name from Kirstein Agg. Holding A/S to Secure Dormant ApS.

Secure Dormant ApS: The 2020 annual report is outMay 17, 2021

Secure Dormant ApS has published its annual report for 2020.

Peter Svare-Andersen joins the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Peter Svare-Andersen has joined the board of directors of Secure Dormant ApS.

Linea Rothe Conforti joins the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Linea Rothe Conforti has joined the board of directors of Secure Dormant ApS.

Henrik Bo Jørgensen joins the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Henrik Bo Jørgensen has joined the board of directors of Secure Dormant ApS.

Erik Stener Jørgensen joins the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Erik Stener Jørgensen has joined the board of directors of Secure Dormant ApS.

Martin Bøge Mikkelsen joins the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Martin Bøge Mikkelsen has joined the board of directors of Secure Dormant ApS.

Peter Jalsøe joins the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Peter Jalsøe has joined the board of directors of Secure Dormant ApS.

Peter Høltermand leaves the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Peter Høltermand has left the board of directors of Secure Dormant ApS.

Jesper Kirstein leaves the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Jesper Kirstein has left the board of directors of Secure Dormant ApS.

Bodil Nyboe Andersen leaves the board of Secure Dormant ApSApr 12, 2021

As of April 12, 2021, Bodil Nyboe Andersen has left the board of directors of Secure Dormant ApS.

Formue Danmark Holding A/S registered as owner of Secure Dormant ApSMar 31, 2021

As of March 31, 2021, Formue Danmark Holding A/S is registered as an owner of Secure Dormant ApS with an ownership share of 100%.

2020
Secure Dormant ApS publishes interim reportSep 30, 2020

Secure Dormant ApS has published its interim report for the period January 1, 2020 – June 30, 2020.

Secure Dormant ApS: The 2019 annual report is outSep 9, 2020

Secure Dormant ApS has published its annual report for 2019.

Peter Høltermand joins the board of Secure Dormant ApSJul 1, 2020

As of July 1, 2020, Peter Høltermand has joined the board of directors of Secure Dormant ApS.

Bodil Nyboe Andersen joins the board of Secure Dormant ApSJul 1, 2020

As of July 1, 2020, Bodil Nyboe Andersen has joined the board of directors of Secure Dormant ApS.

Benedicte Vibe Christensen leaves the board of Secure Dormant ApSJul 1, 2020

As of July 1, 2020, Benedicte Vibe Christensen has left the board of directors of Secure Dormant ApS.

Bodil Nyboe Andersen leaves the board of Secure Dormant ApSJun 30, 2020

As of June 30, 2020, Bodil Nyboe Andersen has left the board of directors of Secure Dormant ApS.

Secure Dormant ApS appoints new auditorApr 1, 2020

As of April 1, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Secure Dormant ApS.

Auditor steps down at Secure Dormant ApSApr 1, 2020

As of April 1, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Secure Dormant ApS.

2019
Anne Mette Lytzen joins Secure Dormant ApS as adm. dir.Oct 1, 2019

As of October 1, 2019, Anne Mette Lytzen is registered as adm. dir. of Secure Dormant ApS.

Jesper Kirstein steps down as adm. dir. of Secure Dormant ApSSep 30, 2019

As of September 30, 2019, Jesper Kirstein has stepped down as adm. dir. of Secure Dormant ApS.

Secure Dormant ApS: The 2018 annual report is outMay 14, 2019

Secure Dormant ApS has published its annual report for 2018.

2018
Carsten Pals leaves the board of Secure Dormant ApSNov 2, 2018

As of November 2, 2018, Carsten Pals has left the board of directors of Secure Dormant ApS.

Secure Dormant ApS: The 2017 annual report is outApr 25, 2018

Secure Dormant ApS has published its annual report for 2017.

2017
Søren Dal Thomsen joins Secure Dormant ApS as directorNov 1, 2017

As of November 1, 2017, Søren Dal Thomsen is registered as director of Secure Dormant ApS.

Secure Dormant ApS appoints new auditorJun 13, 2017

As of June 13, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Secure Dormant ApS.

Jesper Kirstein joins the board of Secure Dormant ApSJun 13, 2017

As of June 13, 2017, Jesper Kirstein has joined the board of directors of Secure Dormant ApS.

Carsten Pals joins the board of Secure Dormant ApSJun 13, 2017

As of June 13, 2017, Carsten Pals has joined the board of directors of Secure Dormant ApS.

Bodil Nyboe Andersen joins the board of Secure Dormant ApSJun 13, 2017

As of June 13, 2017, Bodil Nyboe Andersen has joined the board of directors of Secure Dormant ApS.

Benedicte Vibe Christensen joins the board of Secure Dormant ApSJun 13, 2017

As of June 13, 2017, Benedicte Vibe Christensen has joined the board of directors of Secure Dormant ApS.

Jesper Kirstein joins Secure Dormant ApS as adm. dir.Jun 13, 2017

As of June 13, 2017, Jesper Kirstein is registered as adm. dir. of Secure Dormant ApS.

Secure Dormant ApS is foundedJun 13, 2017

Secure Dormant ApS was founded on June 13, 2017.

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