SECURITYLOCUS A/S (CVR 29217246) company profile

Ownership

Mermaid Investment ApS
CVR 29177864100% of capital and votessince 1 Jan 2010

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

SECURITYLOCUS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SECURITYLOCUS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

ApS KOMPLEMENTARSELSKABET ROSENDAL, FINLAND
CVR 2953093910% to under 15% of capital and votes1 Jan 2015 to 29 Jun 2023
K/S ROSENDAL, FINLAND
CVR 2953822010% to under 15% of capital and votes1 Jan 2015 to 22 Dec 2022
KOMPLEMENTARSELSKABET VESTERGÅRDSVEJ 2005 ApS
CVR 2896753510% to under 15% of capital and votes1 Jan 2007 to 10 Jan 2022
K/S ÅRHUS V
CVR 2829723810% to under 15% of capital and votes31 Dec 2010 to 11 May 2020
KOMPLEMENTARSELSKABET ÅRHUS V 2004 ApS
CVR 2829571510% to under 15% of capital and votes1 Jan 2007 to 30 Apr 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 53.7K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Erlend Shango GranExecutive board since 31 Jan 2006, Board of directors since 31 Jan 2006
Maj Irene GranBoard of directors since 31 Jan 2006
Charlotte Cordua GranBoard of directors since 31 Jan 2006

Founders (1)

ApS KBUS 38 nr.3117Founded 23 Dec 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Peter Andreas StakemannExecutive board 23 Dec 2005 to 31 Jan 2006, Board of directors 23 Dec 2005 to 31 Jan 2006
Jørgen Herman MelchiorBoard of directors 23 Dec 2005 to 31 Jan 2006
Lone Annette Saul StakemannBoard of directors 23 Dec 2005 to 31 Jan 2006

Network

Roles over time

Erlend Shango Gran: Executive board, 31 Jan 2006 to today; Board of directors, 31 Jan 2006 to today.
Maj Irene Gran: Board of directors, 31 Jan 2006 to today.
Charlotte Cordua Gran: Board of directors, 31 Jan 2006 to today.

31 Jan 2006 to 12 Nov 2026.

Former (3)

Peter Andreas Stakemann: Executive board, 23 Dec 2005 to 31 Jan 2006; Board of directors, 23 Dec 2005 to 31 Jan 2006.
Jørgen Herman Melchior: Board of directors, 23 Dec 2005 to 31 Jan 2006.
Lone Annette Saul Stakemann: Board of directors, 23 Dec 2005 to 31 Jan 2006.

23 Dec 2005 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-171	40	-280	230	-58
Operating profit	Not reported	Not reported	-292	+83	-202
Result for the year	-830	+6	-298	+81	-23
Equity	-740	-734	-1,033	-951	-974
Total assets	974	912	1,012	560	400
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-798.8%	n.m.^{note 1}	-125.4%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	-280	230	-58
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	Not reported^{note 4}	588^{note 5}	0^{note 5}	0^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Aug 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SECURITYLOCUS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller den samlede bestyrelse i forening.since 1 Aug 2014
Purpose (formål): Selskabets formål er applikationsudvikling, konsulentvirksomhed, eje andele i andre selskaber og associerede virksomhed hermed.since 1 Aug 2014
Audit opted out (revision fravalgt): Nosince 31 Dec 2014
Articles of association last changed (seneste vedtægtsdato): 15 Mar 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 21 Jan 2018

Share capital

Each registered value from the day it took effect, newest first.

23 Dec 2005DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Jun 2022
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2022.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 20.06.2022.
4 Apr 2022
Address change
Ny adresse: Kronprinsessegade 26, 1306 København K
15 Mar 2021
Other
Vedtægter ændret: 15.03.2021
Nyt navn: SECURITYLOCUS A/S
Nye binavne: SECURELOCUS A/S, SOFTLOCUS A/S
Slettede binavne: ESTATELOCUS A/S, EJENDOMSINVESTOR A/S
25 May 2015
Audit change
CVR-nummer:
29217246.
NAVN:
SOFTLOCUS A/S.
Adresse: Svanemøllevej 65, 2900 Hellerup.
Kommune: København.
Show the full announcement
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.12.2014.
25 Dec 2014
Other
Vedtægter ændret:
01.08.2014.
Ny adresse:
Svanemøllevej 65, 2900 Hellerup.
Ny kommune:
København.
29 Dec 2012
Other
Vedtægter ændret:
18.12.2012.
2 Nov 2012
Other
Vedtægter ændret:
15.06.2012.
Nyt navn:
SOFTLOCUS A/S.
Binavn:
ESTATELOCUS A/S.
Nyt binavn: EJENDOMSINVESTOR A/S.
11 Jul 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33164076 R3 REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 16.06.2012.
5 Jun 2012
Other
Vedtægter ændret:
12.11.2011.
4 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
PRO REVISION I/S, den 04.06.2012.
Indtrådt i revisionen:
CVR-NR. 33164076 R3 REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Greveager 3, 2670 Greve, den 04.06.2012.

Show 5 more

6 Jan 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2007.
Indtrådt i revisionen:
PRO REVISION I/S, c/o Palle Nielsen, Søndergade 2, 1. th., postboks 48, 4990 Sakskøbing, den 01.09.2007.
6 Jan 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 14.06.2007.
Indtrådt i revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 14.06.2007.
4 Jan 2007
Other
Vedtægter ændret:
18.12.2006.
Nyt binavn: ESTATELOCUS A/S (EJENDOMSINVESTOR A/S).
31 Jan 2006
People change Other Address change Audit change
Vedtægter ændret:
31.01.2006.
Nyt navn:
EJENDOMSINVESTOR A/S.
Ny adresse:
Kirkevej 10, 2920 Charlottenlund.
Show the full announcement
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 31.01.2006, Lone Annette Saul Stakemann, den 31.01.2006, Peter Andreas Stakemann, den 31.01.2006.
Indtrådt i bestyrelsen:
Charlotte Cordua Gran (formand), den 31.01.2006, Maj Irene Gran, den 31.01.2006, Erlend Shango Oleowale Gran, den 31.01.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 31.01.2006.
Indtrådt i direktionen:
Erlend Shango Oleowale Gran, den 31.01.2006.
Selskabet tegnes af en direktør eller den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.01.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.01.2006.
27 Dec 2005
New company
Stiftelsesdato:
23.12.2005.
Seneste vedtægtsdato:
23.12.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 23.12.2005.
Bestyrelse:
Jørgen Herman Melchior (formand), den 23.12.2005, Lone Annette Saul Stakemann, den 23.12.2005, Advokat Peter Andreas Stakemann, den 23.12.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 23.12.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 23.12.2005.
Første regnskabsår:
23.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Kronprinsessegade 26
1306 København K
København Municipality
CVR record last changed: 12 Oct 2026
Data read: 12 Nov 2026

Production units

3 registered in CVR.

SECURITYLOCUS A/S
P-number 1019527057Kirkevej 10, 2920 Charlottenlund
SECURITYLOCUS A/S
P-number 1023265482Jægersborg Alle 1, 2920 Charlottenlund
SECURITYLOCUS A/S
P-number 1011921899Kronprinsessegade 26, 1306 København K

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies