SERA LÅSE & SIKRING ApS

  • Active

  • Registration 33396325
  • APS
  • Established 23 January, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2011
Address
Produktionsvej 26
2600 Glostrup
Denmark
Registration number
Registration 33396325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anett Leth Egsgaard
    2021-03-26 – 28% ownership (2021-03-26 – ) 2.55% voting rights (2021-03-26 – )
  • Ejgil Egsgaard
    2021-03-26 – 0.7% ownership (2021-03-26 – ) 63.63% voting rights (2021-03-26 – )
  • Henrik Leth Egsgaard
    2021-03-26 – 27.3% ownership (2021-03-26 – ) 2.49% voting rights (2021-03-26 – )
  • Dan Birkelev
    2018-11-02 – 2021-03-29 33.33% ownership (2018-11-02 – 2021-03-29 ) 33.33% voting rights (2018-11-02 – 2021-03-29 )
  • Kim Munch
    2017-01-01 – 2021-03-29 33.33% ownership (2018-11-02 – 2021-03-29 ) 50% ownership (2017-01-01 – 2018-11-01 ) 33.33% voting rights (2018-11-02 – 2021-03-29 ) 50% voting rights (2017-01-01 – 2018-11-01 )
  • Torsten Michael Moselund Frandsen
    2017-01-01 – 2021-03-26 33.33% ownership (2018-11-02 – 2021-03-26 ) 50% ownership (2017-01-01 – 2018-11-01 ) 33.33% voting rights (2018-11-02 – 2021-03-26 ) 50% voting rights (2017-01-01 – 2018-11-01 )
Legal owners
  • HAE HOLDING ApS 66.67% ownership (2021-03-26 – ) 66.67% voting rights (2021-03-26 – )
  • JMKM INVEST ApS 50% ownership (2013-11-29 – 2018-11-01 ) 15% ownership (2018-11-02 – ) 50% voting rights (2013-11-29 – 2018-11-01 ) 15% voting rights (2018-11-02 – )
  • Dan Birkelev Holding ApS 15% ownership (2018-11-02 – ) 15% voting rights (2018-11-02 – )
  • SCANMIK ApS 33.33% ownership (2011-01-23 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-11-01 ) 33.33% voting rights (2011-01-23 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-11-01 )
  • JMKM INVEST ApS 50% ownership (2013-11-29 – 2018-11-01 ) 15% ownership (2018-11-02 – ) 50% voting rights (2013-11-29 – 2018-11-01 ) 15% voting rights (2018-11-02 – )
  • SCANMIK ApS 33.33% ownership (2011-01-23 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-11-01 ) 33.33% voting rights (2011-01-23 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-11-01 )
Directors
Board members
Subsidiaries
  • SERA HOTELSIKKERHED ApS 100% ownership (2014-01-20 – 2017-08-23 ) 100% voting rights (2014-01-20 – 2017-08-23 )

Employees

SERA LÅSE & SIKRING ApS has 28.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 3,061 4,347 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 5,234 7,091 9,648
Employee benefits expense 2,612 3,140 4,654 5,487 7,977
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 349 1,083 410 1,430 1,410
Profit loss from ordinary activities before tax 332 1,067 631 1,628 1,387
Other finance expenses 18 17 0 0 0
Tax expense 90 278 112 307 345
Profit loss 242 789 518 1,320 1,043