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Secure Bolig+ 1 ApS

CVR: 40028277

Established (7 yrs)Profitable
Active
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About Secure Bolig+ 1 ApS

Secure Bolig+ 1 ApS is a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2018. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Steffen Appelqvist Stæhr and Erik Andersen. The company is owned by Jacob Nordestgaard Jensen and The OneLife Company S.A.. In 2025, the company reported a gross profit of DKK -117,000 and a net result of DKK 76,582,000 compared with DKK 23,718 the year before. Equity amounted to DKK 448,116,000.

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Overview

Company type
APS
Anpartsselskab
Address
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
16.11.2018

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
31.014.727,01 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at investere i AEP Bolig+ I K/S, der gennem datterselskaber skal købe, drive og sælge fast ejendom i Danmark.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-117 t.76.6 mio.448.2 mio.448.1 mio.-
2024-24 t.417 t.417 t.0
2023--28.3 mio.430.3 mio.430.3 mio.0
2022-16 t.459 t.459 t.0
2021-79 t.442 t.442 t.0
2020-19 t.364 t.364 t.0

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Ownership

Owners
Jacob Nordestgaard Jensen
5-9,99%
The OneLife Company S.A.
5-9,99%
Secure Bolig+ 1 ApS
CVR: 40028277
Subsidiaries
AEP Bolig+ I Komplementar ApS
CVR: 40104631(active)
100%
AEP Bolig+ I K/S
CVR: 40105395(active)
90-99,99%

Management

Directors

Erik Andersen(DIREKTØR)
Steffen Appelqvist Stæhr(DIREKTØR)

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Founders

Marlene Toft-Villars

Production units (1)

Secure Bolig+ 1 ApS
P-no: 1024139189
Gammel Lundtoftevej 24, 2800, Kongens Lyngby
Anden finansiel formidling i.a.n.

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History

21 events
2026
Secure Bolig+ 1 ApS: The 2025 annual report is outApr 9, 2026

Secure Bolig+ 1 ApS has published its annual report for 2025. Gross profit came to DKK -117,000, and the net result was DKK 76,582,000.

Secure Bolig+ 1 ApS appoints new auditorApr 9, 2026

As of April 9, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Secure Bolig+ 1 ApS.

Auditor steps down at Secure Bolig+ 1 ApSApr 9, 2026

As of April 9, 2026, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Secure Bolig+ 1 ApS.

2025
Secure Bolig+ 1 ApS: The 2024 annual report is outMay 20, 2025

Secure Bolig+ 1 ApS has published its annual report for 2024. The net result was DKK 23,718.

2024
Secure Bolig+ 1 ApS: The 2023 annual report is outApr 6, 2024

Secure Bolig+ 1 ApS has published its annual report for 2023. The net result was DKK -28,339,000.

Erik Andersen joins Secure Bolig+ 1 ApS as directorMar 1, 2024

As of March 1, 2024, Erik Andersen is registered as director of Secure Bolig+ 1 ApS.

Søren Dal Thomsen steps down as director of Secure Bolig+ 1 ApSMar 1, 2024

As of March 1, 2024, Søren Dal Thomsen has stepped down as director of Secure Bolig+ 1 ApS.

2023
Steffen Appelqvist Stæhr joins Secure Bolig+ 1 ApS as directorOct 1, 2023

As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of Secure Bolig+ 1 ApS.

Jan Grænge steps down as adm. dir. of Secure Bolig+ 1 ApSOct 1, 2023

As of October 1, 2023, Jan Grænge has stepped down as adm. dir. of Secure Bolig+ 1 ApS.

Secure Bolig+ 1 ApS: The 2022 annual report is outApr 7, 2023

Secure Bolig+ 1 ApS has published its annual report for 2022. The net result was DKK 16,149.

Søren Dal Thomsen joins Secure Bolig+ 1 ApS as directorMar 23, 2023

As of March 23, 2023, Søren Dal Thomsen is registered as director of Secure Bolig+ 1 ApS.

Morten Windfeldt Jensen steps down as director of Secure Bolig+ 1 ApSMar 23, 2023

As of March 23, 2023, Morten Windfeldt Jensen has stepped down as director of Secure Bolig+ 1 ApS.

2022
Secure Bolig+ 1 ApS: The 2021 annual report is outApr 12, 2022

Secure Bolig+ 1 ApS has published its annual report for 2021. The net result was DKK 78,835.

2021
Registered as owner of Secure Bolig+ 1 ApSOct 26, 2021

As of October 26, 2021, is registered as an owner of Secure Bolig+ 1 ApS with an ownership share of 5%.

Secure Bolig+ 1 ApS: The 2020 annual report is outApr 8, 2021

Secure Bolig+ 1 ApS has published its annual report for 2020. The net result was DKK 19,191.

2020
Secure Bolig+ 1 ApS publishes interim reportApr 13, 2020

Secure Bolig+ 1 ApS has published its interim report for the period November 16, 2018 – December 31, 2019.

Morten Windfeldt Jensen joins Secure Bolig+ 1 ApS as directorMar 27, 2020

As of March 27, 2020, Morten Windfeldt Jensen is registered as director of Secure Bolig+ 1 ApS.

2019
Jacob Nordestgaard Jensen registered as owner of Secure Bolig+ 1 ApSJul 3, 2019

As of July 3, 2019, Jacob Nordestgaard Jensen is registered as an owner of Secure Bolig+ 1 ApS with an ownership share of 5%.

2018
Secure Bolig+ 1 ApS appoints new auditorNov 16, 2018

As of November 16, 2018, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Secure Bolig+ 1 ApS.

Jan Grænge joins Secure Bolig+ 1 ApS as adm. dir.Nov 16, 2018

As of November 16, 2018, Jan Grænge is registered as adm. dir. of Secure Bolig+ 1 ApS.

Secure Bolig+ 1 ApS is foundedNov 16, 2018

Secure Bolig+ 1 ApS was founded on November 16, 2018.

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