SECUREDEVICE A/S

  • Active

  • Registration 28305842
  • A/S
  • Established 16 December, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 December, 2004
Address
Gladsaxevej 384B
2860 Søborg
Denmark
Phone: 70238248
Registration number
Registration 28305842

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Monefeldt Albek
    2004-12-16 – 2022-12-06 50% ownership (2004-12-16 – 2022-12-06 ) 50% voting rights (2004-12-16 – 2022-12-06 )
  • Pernille Albek
    2009-01-28 – 2022-12-06 50% ownership (2009-01-28 – 2022-12-06 ) 50% voting rights (2009-01-28 – 2022-12-06 )
Legal owners
  • SITS Denmark ApS 100% ownership (2022-12-06 – ) 100% voting rights (2022-12-06 – )
  • CONCAR ApS 100% ownership (2014-09-30 – 2022-12-06 ) 100% voting rights (2014-09-30 – 2022-12-06 )
Directors
Board members

Employees

SECUREDEVICE A/S has 34.00 full time equivalents (FTEs) and 45.00 employees as of 1 May, 2025.