SEC SET ECOFOSS A/S

  • Active

  • Registration 15150785
  • A/S
  • Established 1 May, 1991

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 1991
Address
Mariendalsvej 28
8800 Viborg
Denmark
Phone: 86645565
Registration number
Registration 15150785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Ruseng Hansen
    2013-12-31 – 2020-01-16 40% ownership (2013-12-31 – 2020-01-16 ) 50% voting rights (2013-12-31 – 2020-01-16 )
  • Leif Daa Rønning
    2013-12-31 – 2020-01-16 60% ownership (2013-12-31 – 2020-01-16 ) 50% voting rights (2013-12-31 – 2020-01-16 )
Legal owners
  • Relais Group Oyj
    2022-05-03 – 66.67% ownership (2020-01-16 – 2022-05-02 ) 100% ownership (2022-05-03 – ) 66.67% voting rights (2020-01-16 – 2022-05-02 ) 100% voting rights (2022-05-03 – )
  • GOPPE A/S 33.33% ownership (2013-12-31 – 2020-01-15 ) 15% ownership (2020-01-16 – 2022-05-03 ) 33.33% voting rights (2013-12-31 – 2016-07-31 ) 50% voting rights (2016-08-01 – 2020-01-15 ) 15% voting rights (2020-01-16 – 2022-05-03 )
  • LEIF DAA HOLDING A/S 50% ownership (2013-12-31 – 2020-01-15 ) 15% ownership (2020-01-16 – 2022-05-03 ) 50% voting rights (2013-12-31 – 2020-01-15 ) 15% voting rights (2020-01-16 – 2022-05-03 )
  • Relais Group Oyj
    2020-01-16 – 2022-05-02 66.67% ownership (2020-01-16 – 2022-05-02 ) 100% ownership (2022-05-03 – ) 66.67% voting rights (2020-01-16 – 2022-05-02 ) 100% voting rights (2022-05-03 – )
  • GOPPE A/S 33.33% ownership (2013-12-31 – 2020-01-15 ) 15% ownership (2020-01-16 – 2022-05-03 ) 33.33% voting rights (2013-12-31 – 2016-07-31 ) 50% voting rights (2016-08-01 – 2020-01-15 ) 15% voting rights (2020-01-16 – 2022-05-03 )
  • LEIF DAA HOLDING A/S 50% ownership (2013-12-31 – 2020-01-15 ) 15% ownership (2020-01-16 – 2022-05-03 ) 50% voting rights (2013-12-31 – 2020-01-15 ) 15% voting rights (2020-01-16 – 2022-05-03 )
Directors
Board members
Subsidiaries
  • Grønkjær Munkholm A/S 15% ownership (2013-10-15 – 2015-06-29 ) 15% voting rights (2013-10-15 – 2015-06-29 )
  • MOBIL IDENTITY ApS 50% ownership (2011-02-03 – 2016-01-25 ) 50% voting rights (2011-02-03 – 2016-01-25 )

Employees

SEC SET ECOFOSS A/S has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 3,406 3,033 3,060 2,903 2,875 4,189
Employee benefits expense 3,247 2,776 2,563 2,203 2,281 2,551
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -40 371 555 522 1,546
Profit loss from ordinary activities before tax -670 -1,025 3 106 158 766
Other finance expenses 720 651 570 604 477 810
Tax expense -148 -197 49 56 61 238
Profit loss -522 -828 -46 50 97 528