SafeEx Holding ApS (CVR 31174880) company profile

Ownership

CRB GROUP ApS
CVR 3404669715% to under 20% of capital and votesnotified 11 Feb 2020since 7 Feb 2020
RLL INVEST ApS
CVR 3147408633.3% to under 50% of capital and votesnotified 10 May 2019since 8 May 2015
Appo ApS
CVR 3843569810% to under 15% of capital and votessince 11 Feb 2020
Overbrook Management B.V.
15% to under 20% of capital and votesnotified 11 Feb 2020since 10 May 2019

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

Former owners (1)

OFFSHORE-KONTAKTEN HOLDING ApS
CVR 3117477510% to under 15% of capital and votesnotified 30 May 20238 May 2015 to 30 May 2023

Owned companies

1 Danish company.

SAFEEX ApS
SubsidiaryCVR 34699402100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 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): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.1M 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 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jul 2017. Dandex estimate, rule v1, computed 13 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

René Lundgren LarsenExecutive board since 12 Jan 2010, Board of directors since 14 Mar 2012
Claus FalkBoard of directors since 14 Jun 2018 (appointed under the articles)
Ulrik Lehrskov-SchmidtBoard of directors since 16 Mar 2023 (appointed under the articles)
Claus Rask BoddumBoard of directors since 1 Jul 2020
Jan Dirk BokhovenBoard of directors since 23 Sep 2016 (appointed under the articles)

Founders (1)

OFFSHORE-KONTAKTEN HOLDING ApSFounded 18 Dec 2007

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

Former (4)

Henrik AndersenExecutive board 18 Dec 2007 to 1 Jan 2019, Board of directors 14 Mar 2012 to 1 Apr 2020
Mikkel Mathias SteinøBoard of directors 14 Mar 2012 to 22 Jul 2022
Jan LomholdtBoard of directors 14 Mar 2012 to 23 Sep 2016
Stein EgganBoard of directors 8 Mar 2013 to 13 Jun 2018

Network

Roles over time

René Lundgren Larsen: Executive board, 12 Jan 2010 to today; Board of directors, 14 Mar 2012 to today.
Jan Dirk Bokhoven: Board of directors, 23 Sep 2016 to today.
Claus Falk: Board of directors, 14 Jun 2018 to today.
Claus Rask Boddum: Board of directors, 1 Jul 2020 to today.
Ulrik Lehrskov-Schmidt: Board of directors, 16 Mar 2023 to today.

12 Jan 2010 to 13 Nov 2026.

Former (4)

Mikkel Mathias Steinø: Board of directors, 14 Mar 2012 to 22 Jul 2022.
Henrik Andersen: Executive board, 18 Dec 2007 to 1 Jan 2019; Board of directors, 14 Mar 2012 to 1 Apr 2020.
Stein Eggan: Board of directors, 8 Mar 2013 to 13 Jun 2018.
Jan Lomholdt: Board of directors, 14 Mar 2012 to 23 Sep 2016.

18 Dec 2007 to 13 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

EmployeesFTE

Jul 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2008 to Jul 2017, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017
Employees	13	4	No count	No count	No count	No count	3	4	14	10	8	8	8	11	11	10	10	13	10	11	8	9	11	9	11	9	7	7	5	6	6	6	6	6	6	6	6	6	6	4	1
FTE	5	7	2	3	3	4	6	8	11	10	7	7	7	10	10	9	8	12	9	9	7	8	9	8	8	7	5	5	5	5	5	5	5	5	5	5	5	5	5	4	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2017.

Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	5	-9	-200	0	-1
Operating profit	Not reported	-759	Not reported	Not reported	Not reported
Result for the year	-1,891	+861	+363	+830	+1,187
Equity	1,250	2,111	2,474	1,874	3,062
Total assets	3,805	5,452	7,470	6,946	8,194
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-300%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
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.
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 % 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

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 16 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 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 SafeEx Holding ApS, 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.since 18 Feb 2019
Purpose (formål): Selskabets formål er at eje kapitalandele i selskaber samt hermed beslægtet virksomhed.since 16 May 2019
Audit opted out (revision fravalgt): Nosince 18 Dec 2007
Articles of association last changed (seneste vedtægtsdato): 16 Mar 2023
Share classes (kapitalklasser): Nosince 7 Feb 2020

Share capital

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

7 Feb 2020DKK 155,228+15,523
10 May 2019DKK 139,705+14,705
18 Dec 2007DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 10 May 2019
Address changes: 4 in all, none in the last 5 years; latest 9 Jan 2020At the current address for 6.8 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 20 Apr 2022With the current audit firm for 4.6 years

Names (navne)

10 May 2019 to now
SafeEx Holding ApS
12 Jan 2010 to 9 May 2019
OFFSHORE & MARINE CONTACTS ApS
18 Dec 2007 to 11 Jan 2010
OFFSHORE-KONTAKTEN ApS

Addresses (adresser)

9 Jan 2020 to now
Gasværksvej 48, 9000 Aalborg
7 Oct 2016 to 8 Jan 2020
Stigsborgvej 60, 9400 Nørresundby
20 Sep 2012 to 6 Oct 2016
Silovej 8, 8., 9900 Frederikshavn
11 Apr 2008 to 19 Sep 2012
Rørdalsvej 30, 9220 Aalborg Øst
18 Dec 2007 to 10 Apr 2008
Mannadalen 40, 9260 Gistrup

Audit firms (revision)

20 Apr 2022 to now
Beierholm Godkendt Revisionspartnerselskab
17 Mar 2020 to 20 Apr 2022
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
16 Oct 2008 to 17 Mar 2020
BDO Holding VII, statsautoriseret revisionsaktieselskab
18 Dec 2007 to 16 Oct 2008
ERNST & YOUNG DENMARK P/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

18 Sep 2026
Other
Vedtægter ændret: 16.03.2023
21 Feb 2024
People change
Bestyrelse:
Tiltrådte:
Ulrik Lehrskov-Schmidt, den 16.03.2023.
25 Jul 2022
People change
Bestyrelse:
Fratrådte:
Mikkel Mathias Steinø, den 22.07.2022.
26 Apr 2022
Audit change
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 20.04.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 20.04.2022.
29 Oct 2020
People change
Bestyrelse:
Fratrådte:
Claus Falk, (næstformand), den 20.10.2020, Jan Dirk Bokhoven, (formand), den 20.10.2020.
Tiltrådte:
Claus Falk, (formand), den 20.10.2020, Jan Dirk Bokhoven, den 20.10.2020.
10 Jul 2020
People change
Bestyrelse:
Tiltrådte:
Claus Rask Boddum, den 01.07.2020.
8 Jun 2020
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.03.2020.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 17.03.2020.
6 Apr 2020
People change
Bestyrelse:
Fratrådte:
Henrik Andersen, den 01.04.2020.
7 Feb 2020
Capital change
Vedtægter ændret: 07.02.2020
Kapitalforhøjelsen er besluttet den 07.02.2020.
kr. 15.523,00, indbetalt kontant, kurs 6.442,05.
Kapitalen udgør herefter kr. 155.228,00.
9 Jan 2020
Address change
Ny adresse: Gasværksvej 48, 9000 Aalborg

Show 13 more

16 May 2019
Capital change
Vedtægter ændret: 10.05.2019
Nyt navn: SafeEx Holding ApS
Kapitalforhøjelsen er besluttet den 10.05.2019.
kr. 14.705,00, indbetalt ved konvertering af gæld, kurs 6.800,41.
Kapitalen udgør herefter kr. 139.705,00.
Formål ændret: Selskabets formål er at eje kapitalandele i selskaber samt hermed beslægtet virksomhed.
18 Feb 2019
Other
Vedtægter ændret: 18.02.2019
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
4 Feb 2019
People change
Direktion:
Fratrådte:
Henrik Andersen, (adm. dir), den 01.01.2019.
21 Jun 2018
People change
Bestyrelse:
Fratrådte:
Stein Eggan, den 13.06.2018.
Tiltrådte:
Claus Falk (næstformand), den 14.06.2018.
7 Oct 2016
Address change
Ny adresse: Stigsborgvej 60, 9400 Nørresundby
Ny kommune: Ålborg
29 Sep 2016
People change
Bestyrelse:
Fratrådte:
Jan Lomholdt (formand), den 23.09.2016.
Tiltrådte:
Jan Dirk Bokhoven (formand), den 23.09.2016.
12 Mar 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Stein Eggan, den 08.03.2013.
20 Sep 2012
Other
Ny adresse:
Silovej 8, 8., 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
20 Mar 2012
People change Other
Vedtægter ændret:
14.03.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Lomholdt (formand), den 14.03.2012, Henrik Andersen, den 14.03.2012, René Lundgren Larsen, den 14.03.2012, Mikkel Mathias Steinø, den 14.03.2012.
12 Jan 2010
Other People change
Vedtægter ændret:
12.01.2010.
Nyt navn:
OFFSHORE & MARINE CONTACTS ApS.
Direktion:
Indtrådt i direktionen:
René Lundgren Larsen, den 12.01.2010.
Selskabet tegnes af 2 direktører i forening.
9 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.10.2008.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 16.10.2008.
23 May 2008
Other
Ny adresse:
Rørdalsvej 30, 9220 Aalborg Øst.
11 Jan 2008
New company
Stiftelsesdato:
18.12.2007.
Seneste vedtægtsdato:
18.12.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31174775 OFFSHORE-KONTAKTEN HOLDING ApS, Mannadalen 40, 9260 Gistrup, den 18.12.2007.
Direktion:
Henrik Andersen (adm. dir), den 18.12.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 18.12.2007.
Første regnskabsår:
18.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Gasværksvej 48
9000 Aalborg
Aalborg Municipality
CVR record last changed: 24 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SafeEx Holding ApS
P-number 1014095590Gasværksvej 48, 9000 Aalborg

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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (5)

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

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (5)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies