Secure DK6 A/S
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Active
- Registration 37797170
- A/S
- Established 14 June, 2016
Relations
Past relations
- Legal owners
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RYVANG INVEST A/S 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
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MISP Holding I ApS 10% ownership (2019-10-31 – ) 10% voting rights (2019-10-31 – )
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ASX 3411 ApS 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
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ALT TIL BARNET HOLDING ApS 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
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SKOLEBAKKEN VENTURE A/S 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
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MANNER HOLDING ApS 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
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Michael Spangsberg
2019-06-28 – 2019-10-31 10% ownership (2019-06-28 – 2019-10-31 ) 10% voting rights (2019-06-28 – 2019-10-31 ) -
MISP HOLDING A/S 10% ownership (2016-09-23 – 2019-06-28 ) 10% voting rights (2016-09-23 – 2019-06-28 )
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GRÆNGE HOLDING ApS 5% ownership (2016-06-29 – 2016-09-29 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-06-29 – 2016-09-29 ) 50% voting rights (2016-06-14 – 2016-06-28 )
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SVARE INVEST ApS 5% ownership (2016-07-21 – 2016-09-29 ) 25% ownership (2016-06-29 – 2016-07-20 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-07-21 – 2016-09-29 ) 25% voting rights (2016-06-29 – 2016-07-20 ) 50% voting rights (2016-06-14 – 2016-06-28 )
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NORDIC NET ApS 10% ownership (2016-06-29 – 2016-09-22 ) 10% voting rights (2016-06-29 – 2016-09-22 )
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DAWE HOLDING ApS 15% ownership (2016-06-29 – 2016-09-22 ) 15% voting rights (2016-06-29 – 2016-09-22 )
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Cirkel 5 Holding ApS 33.33% ownership (2016-06-29 – 2016-09-22 ) 33.33% voting rights (2016-06-29 – 2016-09-22 )
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Peter Villumsen
2016-07-21 – 2016-09-22 15% ownership (2016-07-21 – 2016-09-22 ) 15% voting rights (2016-07-21 – 2016-09-22 ) -
SVARE INVEST ApS 5% ownership (2016-07-21 – 2016-09-29 ) 25% ownership (2016-06-29 – 2016-07-20 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-07-21 – 2016-09-29 ) 25% voting rights (2016-06-29 – 2016-07-20 ) 50% voting rights (2016-06-14 – 2016-06-28 )
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GRÆNGE HOLDING ApS 5% ownership (2016-06-29 – 2016-09-29 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-06-29 – 2016-09-29 ) 50% voting rights (2016-06-14 – 2016-06-28 )
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SVARE INVEST ApS 5% ownership (2016-07-21 – 2016-09-29 ) 25% ownership (2016-06-29 – 2016-07-20 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-07-21 – 2016-09-29 ) 25% voting rights (2016-06-29 – 2016-07-20 ) 50% voting rights (2016-06-14 – 2016-06-28 )
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- Directors
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Thomas Steen Bloch-Heby
2016-06-14 – -
Steffen Appelqvist Stæhr
2023-10-01 –
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- Board members
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Peter Jalsøe
2024-05-03 – -
Søren Steen Hansen
2016-06-14 – -
Lars Christian Holstein Holsteinborg
2016-06-14 – -
Jan Grænge
2022-06-30 – 2024-05-03 -
Peter Jalsøe
2016-06-14 – 2024-05-02 -
Erik Stener Jørgensen
2021-04-29 – 2022-06-30 -
Jan Grænge
2016-06-14 – 2022-06-29 -
Søren Tyge Sørensen
2016-06-14 – 2021-04-29
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- Subsidiaries
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Nordre Frihavnsgade 58 ApS 100% ownership (2016-06-14 – ) 100% voting rights (2016-06-14 – )
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Østerbrogade 156 ApS 100% ownership (2016-06-14 – ) 100% voting rights (2016-06-14 – )
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Employees
Secure DK6 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 0 | 0 |