SEC DATACOM Group A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 10 July, 1992
Address: Gydevang 17-19
3450 Allerød
Denmark

[email protected]

Phone: 48108000
Registration number: Registration 16265640

Past relations

Ultimate beneficial owners (UBOs): Lars Grummisgaard Zinglersen
2004-01-27 – 90% ownership (2018-10-29 – 2023-11-20 ) 92% ownership (2023-11-21 – ) 100% ownership (2004-01-27 – 2018-10-28 ) 100% voting rights (2004-01-27 – )
Legal owners: LZ HOLDING ApS 100% ownership (2004-01-27 – 2018-10-28 ) 90% ownership (2018-10-29 – ) 100% voting rights (2004-01-27 – )

LZ HOLDING ApS 100% ownership (2004-01-27 – 2018-10-28 ) 90% ownership (2018-10-29 – ) 100% voting rights (2004-01-27 – )

SEC DataCom Management ApS 10% ownership (2018-09-19 – 2018-09-19 ) 10% voting rights (2018-09-19 – 2018-09-19 )
Directors: Troels Nilson Brock
2022-11-01 –

Lars Grummisgaard Zinglersen
1992-07-10 – 2022-11-01

Jens Jørgen Øjvind Nielsen
1992-07-10 – 2004-01-27

Povl Erik Gedde
1992-07-10 – 2003-11-28
Board members: Lars Grummisgaard Zinglersen
2022-11-01 –

Jens Wittrup Willumsen
2018-09-28 –

Louise Grummisgaard Zinglersen
2020-12-30 –

Lars Grummisgaard Zinglersen
2018-09-28 – 2022-10-31

Vagn Thorup
2018-09-28 – 2022-10-31
Subsidiaries: SEC DATACOM A/S 90% ownership (2013-05-02 – 2018-01-31 ) 100% ownership (2018-02-01 – ) 90% voting rights (2013-05-02 – 2018-01-31 ) 100% voting rights (2018-02-01 – )

SEC DATACOM A/S 90% ownership (2013-05-02 – 2018-01-31 ) 100% ownership (2018-02-01 – ) 90% voting rights (2013-05-02 – 2018-01-31 ) 100% voting rights (2018-02-01 – )

SEC DATACOM Group A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	297
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	55
Gross profit loss	0	0	0	-6	0	0	0
Employee benefits expense	0	0	0	0	1,186	1,062	1,301
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-15	-5	-6	2,946	-1,502	-1,285	-1,356
Profit loss from ordinary activities before tax	3,213	3,919	4,955	2,946	3,912	4,326	7,987
Other finance expenses	0	0	0	0	0	0	520
Tax expense	-134	-135	-184	12	-358	-368	0
Profit loss	3,347	4,054	5,139	2,934	4,270	4,694	8,400