SECURIN ApS

  • Active

  • Registration 33367414
  • APS
  • Established 3 December, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2010
Address
Industrivænget 1
3320 Skævinge
Denmark
Phone: 29709421
Registration number
Registration 33367414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Kähler
    2024-11-28 – 29.4% ownership (2024-11-28 – ) 29.4% voting rights (2024-11-28 – )
  • Brian Thomsen Nielsen
    2014-12-16 – 28.3% ownership (2024-11-28 – ) 29.8% ownership (2022-12-16 – 2024-11-27 ) 32.25% ownership (2021-01-01 – 2022-12-15 ) 100% ownership (2014-12-16 – 2020-12-31 ) 28.3% voting rights (2024-11-28 – ) 29.8% voting rights (2022-12-16 – 2024-11-27 ) 32.25% voting rights (2021-01-01 – 2022-12-15 ) 100% voting rights (2014-12-16 – 2020-12-31 )
  • Helene Kähler Hjenner
    2021-01-01 – 39.6% ownership (2024-11-28 – ) 65.51% ownership (2021-01-01 – 2022-12-15 ) 67.81% ownership (2022-12-16 – 2024-11-27 ) 39.6% voting rights (2024-11-28 – ) 65.51% voting rights (2021-01-01 – 2022-12-15 ) 67.81% voting rights (2022-12-16 – 2024-11-27 )
Legal owners
  • Furine ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • HOBINN HOLDING ApS 100% ownership (2014-12-16 – 2021-01-01 ) 100% voting rights (2014-12-16 – 2021-01-01 )
Directors
Board members