ELSEC A/S
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Active
- Registration 27454925
- A/S
- Established 28 November, 2003
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 28 November, 2003 - Address
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- Registration number
- Registration 27454925
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Eriksen
2003-11-28 – 2024-10-31 100% ownership (2003-11-28 – 2024-10-31 ) 100% voting rights (2003-11-28 – 2024-10-31 )
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- Legal owners
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Secure Denmark BidCo ApS 100% ownership (2025-04-14 – ) 100% voting rights (2025-04-14 – )
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KIBO Security Group A/S 100% ownership (2024-10-31 – 2025-04-14 ) 100% voting rights (2024-10-31 – 2025-04-14 )
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FEBE HOLDING ApS 100% ownership (2003-11-28 – 2024-10-31 ) 100% voting rights (2003-11-28 – 2024-10-31 )
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- Directors
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Birgitte Søs Gunge Christoffersen
2021-12-15 – 2024-10-31 -
Frank Eriksen
2003-11-28 – 2021-12-15
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- Board members
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Lars Kramer
2024-10-31 – -
Sigmund Laszlo Toth
2024-10-31 – -
Morten Olesen
2024-10-31 – -
Annelise Sandvig Stage
2017-09-12 – 2024-10-31 -
Thomas Christensen
2023-04-12 – 2024-10-31 -
Jesper Michael Scheuer Nielsen
2017-10-04 – 2023-04-12 -
Ole Christensen
2017-09-12 – 2023-04-12 -
Bent Christoffersen
2003-11-28 – 2018-01-15 -
Peter Nørring
2009-02-26 – 2017-09-12 -
Ole Christensen
2014-10-09 – 2017-09-11 -
Birgitte Søs Gunge Christoffersen
2014-02-12 – 2014-10-09 -
Laila Broberg Stærmose
2009-09-01 – 2014-02-12 -
Edvin Peder Eriksen
2003-11-28 – 2009-02-16
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Employees
ELSEC A/S has 63.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.