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Secure 360 A/S

CVR: 42187089

Established (5 yrs)Profitable
Active
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About Secure 360 A/S

Secure 360 A/S is a Danish company of the type Aktieselskab based in Kongens Lyngby, founded in 2021. The company is registered under the industry Investering for egen regning. The management consists of Steffen Appelqvist Stæhr and Philip Riise. The company is owned by LINDSKOV HANSEN ApS and NaviNatura ApS. In 2025, the company reported a gross profit of DKK -200,000 and a net result of DKK 11,714,000 compared with DKK 22,646,000 the year before. Equity amounted to DKK 324,959,000.

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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
5.3.2021

Details

Industry
Investering for egen regning
Code: 649910
Capital
62.891.567,56 kr.

Contact

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Purpose

Selskabets formål er at investere i et bredt udsnit af finansielle instrumenter, herunder aktier, obligationer og alternative investeringsfonde.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-200 t.11.7 mio.329.3 mio.325 mio.0
2024-22.6 mio.270 mio.248.7 mio.0
2023-8 t.215 t.199 t.0
2022--8 t.167 t.160 t.0
2021-6 t.77 t.74 t.0

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Industry Benchmarks

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Compared to 8.488 companies in Investering for egen regning

Employees
Company0
Industry median1
100% below
Equity ratio
Company98.7%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
LINDSKOV HANSEN ApS
CVR: 42669814
5-9,99%
NaviNatura ApS
CVR: 42931489
5-9,99%
Secure 360 A/S
CVR: 42187089
Subsidiaries
Private Equity III K/S
CVR: 41074655(active)
10-14,99%
SFM Bolig+ II K/S
CVR: 43161830(active)
10-14,99%
SECURE GSF ApS
CVR: 32348270(active)
5-9,99%

Management

Directors

Philip Riise(DIREKTØR)
Steffen Appelqvist Stæhr(DIREKTØR)

Board

Henrik Bo Jørgensen(FORMAND)
Lise Bøgelund Jensen(BESTYRELSESMEDLEM)
Søren Dal Thomsen(BESTYRELSESMEDLEM)

PEP screening

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

Founders

Marlene Toft-Villars

Production units (1)

Secure 360 A/S
P-no: 1026879023
Gammel Lundtoftevej 24, 2800, Kongens Lyngby
Investering for egen regning

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History

36 events
2026
Lise Bøgelund Jensen joins the board of Secure 360 A/SJun 11, 2026

As of June 11, 2026, Lise Bøgelund Jensen has joined the board of directors of Secure 360 A/S.

Andreas Nikolaj Weilby leaves the board of Secure 360 A/SJun 11, 2026

As of June 11, 2026, Andreas Nikolaj Weilby has left the board of directors of Secure 360 A/S.

Secure 360 A/S: The 2025 annual report is outMay 18, 2026

Secure 360 A/S has published its annual report for 2025. Gross profit came to DKK -200,000, and the net result was DKK 11,714,000.

Andreas Nikolaj Weilby joins the board of Secure 360 A/SMay 18, 2026

As of May 18, 2026, Andreas Nikolaj Weilby has joined the board of directors of Secure 360 A/S.

Signe Kjær Hansen leaves the board of Secure 360 A/SMay 18, 2026

As of May 18, 2026, Signe Kjær Hansen has left the board of directors of Secure 360 A/S.

2025
LINDSKOV HANSEN ApS registered as owner of Secure 360 A/SOct 16, 2025

As of October 16, 2025, LINDSKOV HANSEN ApS is registered as an owner of Secure 360 A/S with an ownership share of 5%.

Secure 360 A/S: The 2024 annual report is outJun 2, 2025

Secure 360 A/S has published its annual report for 2024. The net result was DKK 22,646,000.

NaviNatura ApS registered as owner of Secure 360 A/SFeb 12, 2025

As of February 12, 2025, NaviNatura ApS is registered as an owner of Secure 360 A/S with an ownership share of 5%.

2024
Philip Riise joins Secure 360 A/S as directorOct 1, 2024

As of October 1, 2024, Philip Riise is registered as director of Secure 360 A/S.

Patrick Nielsen Plannthien steps down as director of Secure 360 A/SOct 1, 2024

As of October 1, 2024, Patrick Nielsen Plannthien has stepped down as director of Secure 360 A/S.

Secure 360 A/S: The 2023 annual report is outMay 24, 2024

Secure 360 A/S has published its annual report for 2023. The net result was DKK 7,859.

Signe Kjær Hansen joins the board of Secure 360 A/SMay 13, 2024

As of May 13, 2024, Signe Kjær Hansen has joined the board of directors of Secure 360 A/S.

Jan Grænge leaves the board of Secure 360 A/SMay 13, 2024

As of May 13, 2024, Jan Grænge has left the board of directors of Secure 360 A/S.

Patrick Nielsen Plannthien joins Secure 360 A/S as directorMar 1, 2024

As of March 1, 2024, Patrick Nielsen Plannthien is registered as director of Secure 360 A/S.

Søren Dal Thomsen steps down as director of Secure 360 A/SMar 1, 2024

As of March 1, 2024, Søren Dal Thomsen has stepped down as director of Secure 360 A/S.

2023
Steffen Appelqvist Stæhr joins Secure 360 A/S as directorOct 1, 2023

As of October 1, 2023, Steffen Appelqvist Stæhr is registered as director of Secure 360 A/S.

Signe Kjær Hansen steps down as director of Secure 360 A/SOct 1, 2023

As of October 1, 2023, Signe Kjær Hansen has stepped down as director of Secure 360 A/S.

Secure 360 A/S: The 2022 annual report is outMay 17, 2023

Secure 360 A/S has published its annual report for 2022. The net result was DKK -8,448.

Henrik Bo Jørgensen joins the board of Secure 360 A/SMay 4, 2023

As of May 4, 2023, Henrik Bo Jørgensen has joined the board of directors of Secure 360 A/S.

Morten Windfeldt Jensen leaves the board of Secure 360 A/SMay 4, 2023

As of May 4, 2023, Morten Windfeldt Jensen has left the board of directors of Secure 360 A/S.

Søren Dal Thomsen joins Secure 360 A/S as directorMay 4, 2023

As of May 4, 2023, Søren Dal Thomsen is registered as director of Secure 360 A/S.

Jan Grænge steps down as director of Secure 360 A/SMay 4, 2023

As of May 4, 2023, Jan Grænge has stepped down as director of Secure 360 A/S.

2022
Morten Windfeldt Jensen joins the board of Secure 360 A/SJul 14, 2022

As of July 14, 2022, Morten Windfeldt Jensen has joined the board of directors of Secure 360 A/S.

Erik Stener Jørgensen leaves the board of Secure 360 A/SJul 14, 2022

As of July 14, 2022, Erik Stener Jørgensen has left the board of directors of Secure 360 A/S.

Signe Kjær Hansen joins Secure 360 A/S as directorJul 14, 2022

As of July 14, 2022, Signe Kjær Hansen is registered as director of Secure 360 A/S.

Morten Windfeldt Jensen steps down as director of Secure 360 A/SJul 14, 2022

As of July 14, 2022, Morten Windfeldt Jensen has stepped down as director of Secure 360 A/S.

Secure 360 A/S publishes interim reportApr 12, 2022

Secure 360 A/S has published its interim report for the period March 5, 2021 – December 31, 2021.

2021
Jan Grænge joins Secure 360 A/S as directorOct 6, 2021

As of October 6, 2021, Jan Grænge is registered as director of Secure 360 A/S.

Lars Rabe Tønnesen steps down as director of Secure 360 A/SOct 6, 2021

As of October 6, 2021, Lars Rabe Tønnesen has stepped down as director of Secure 360 A/S.

Secure 360 A/S appoints new auditorMar 5, 2021

As of March 5, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Secure 360 A/S.

Erik Stener Jørgensen joins the board of Secure 360 A/SMar 5, 2021

As of March 5, 2021, Erik Stener Jørgensen has joined the board of directors of Secure 360 A/S.

Søren Dal Thomsen joins the board of Secure 360 A/SMar 5, 2021

As of March 5, 2021, Søren Dal Thomsen has joined the board of directors of Secure 360 A/S.

Jan Grænge joins the board of Secure 360 A/SMar 5, 2021

As of March 5, 2021, Jan Grænge has joined the board of directors of Secure 360 A/S.

Lars Rabe Tønnesen joins Secure 360 A/S as directorMar 5, 2021

As of March 5, 2021, Lars Rabe Tønnesen is registered as director of Secure 360 A/S.

Morten Windfeldt Jensen joins Secure 360 A/S as directorMar 5, 2021

As of March 5, 2021, Morten Windfeldt Jensen is registered as director of Secure 360 A/S.

Secure 360 A/S is foundedMar 5, 2021

Secure 360 A/S was founded on March 5, 2021.

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