SECURE CAPITAL A/S

  • Active

  • Registration 31366887
  • A/S
  • Established 31 March, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 March, 2008
Address
Peter Lunds Vej 1, st.
2800 Kgs. Lyngby
Denmark
Phone: 46980000
Registration number
Registration 31366887

Relations

Past relations
Legal owners
  • Fremic A/S 10% ownership (2021-03-29 – ) 10% voting rights (2021-03-29 – )
  • SVARE INVEST ApS 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – )
  • GRÆNGE HOLDING ApS 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – )
  • HOLLES HOLDING ApS 10% ownership (2021-03-29 – ) 10% voting rights (2021-03-29 – )
  • RYVANG INVEST A/S 10% ownership (2014-05-28 – ) 10% voting rights (2014-05-28 – )
  • APG HOLDING GLYNGØRE ApS 5% ownership (2018-11-01 – ) 5% voting rights (2018-11-01 – )
  • Sunny Side Invest ApS 5% ownership (2019-03-22 – 2021-03-29 ) 5% voting rights (2019-03-22 – 2021-03-29 )
  • MISP HOLDING A/S 10% ownership (2014-05-28 – 2021-03-29 ) 10% voting rights (2014-05-28 – 2021-03-29 )
  • Cirkel 5 Holding ApS 5% ownership (2020-04-30 – 2021-03-29 ) 5% voting rights (2020-04-30 – 2021-03-29 )
  • SPARUP HOLDING ApS 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – 2020-04-30 ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2020-04-30 )
  • GRÆNGE HOLDING ApS 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – )
  • SPARUP HOLDING ApS 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – 2020-04-30 ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2020-04-30 )
  • SVARE INVEST ApS 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – )
Directors
Board members
Subsidiaries
  • SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S 100% ownership (2008-04-25 – ) 100% voting rights (2008-04-25 – )
  • Alternative Equity Partners A/S 66.67% ownership (2014-06-10 – 2021-03-25 ) 100% ownership (2021-03-26 – ) 66.67% voting rights (2014-06-10 – 2021-03-25 ) 100% voting rights (2021-03-26 – )
  • Alternative Equity Partners A/S 66.67% ownership (2014-06-10 – 2021-03-25 ) 100% ownership (2021-03-26 – ) 66.67% voting rights (2014-06-10 – 2021-03-25 ) 100% voting rights (2021-03-26 – )

Employees

SECURE CAPITAL A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2023.