CVR 31366038Public limited company (A/S)Computerprogrammering (621000)Secondary industries: Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)NordhavnFounded 4 Apr 2008
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SECOMEA A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
128
CVR registry, Aug 2026
+26 (+25.5%) over 12 months
Gross profit
15.5M
EUR, annual report 2025
+24.5% on 2024
Result
-174.8K
EUR, annual report 2025
Equity
8.4M
EUR, annual report 2025
Gro Holding XII ApSCVR 42239038, 50% to under 66.7% of capital and votes, since 24 Aug 2021
GRO Generation I Holding I ApSCVR 45517896, 20% to under 25% of capital and votes, since 4 Apr 2025
and 1 moreMichael Ferdinandsensince 6 Apr 2008
CVR 3052453510% to under 15% of capital and votesclass Anotified 11 Jun 2026since 3 May 2010
CVR 4223903850% to under 66.7% of capital and votesclass Anotified 25 Jan 2023since 24 Aug 2021
CVR 4551789620% to under 25% of capital and votesclass Asince 4 Apr 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3127654320% to under 25% of capital and votesnotified 23 Aug 20213 May 2010 to 23 Aug 2021
CVR 3052454320% to under 25% of capital and votesnotified 23 Aug 20213 May 2010 to 23 Aug 2021
CVR 3052457820% to under 25% of capital and votesnotified 23 Aug 20213 May 2010 to 23 Aug 2021
CVR 2596977410% to under 15% of capital and votesnotified 23 Aug 20213 May 2010 to 23 Aug 2021
CVR 426196125% to under 10% of capital and votesclass Anotified 11 Jun 202623 Aug 2021 to 21 May 2025
Ultimate controller
CVR 39826771Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in Gro Holding XII ApS, since 22 Mar 2021
Holding company
CVR 42239038Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in SECOMEA A/S, since 24 Aug 2021
This company
SECOMEA A/S
CVR 31366038
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Apr 2008 to 7 Nov 2026.
4 Apr 2008 to 7 Nov 2026.
Aug 2026, monthly: 128 employees, 125 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 4 | 4 | No count | No count | No count | No count | 7 | 9 | 16 | 19 | 19 | 19 | 20 | 20 | 22 | 23 | 23 | 24 | 26 | 25 | 26 | 25 | 27 | 27 | 26 | 27 | 27 | 27 | 28 | 27 | 27 | 26 | 26 | 28 | 28 | 29 | 29 | 29 | 31 | 32 | 32 | 32 | 34 | 32 | 33 | 32 | 32 | 33 | 33 | 35 | 35 | 35 | 38 | 37 | 38 | 38 | 39 | 40 | 40 | 39 | 39 | 40 | 40 | 43 | 42 | 42 | 45 | 45 | 45 | 45 | 50 | 50 | 50 | 50 | 48 | 48 | 48 | 49 | 43 | 43 | 43 | 44 | 45 | 48 | 49 | 52 | 52 | 52 | 53 | 58 | 62 | 64 | 68 | 67 | 68 | 68 | 69 | 72 | 73 | 73 | 73 | 80 | 79 | 82 | 80 | 83 | 83 | 87 | 93 | 91 | 92 | 95 | 93 | 90 | 91 | 78 | 76 | 78 | 77 | 77 | 77 | 77 | 78 | 82 | 79 | 80 | 79 | 88 | 88 | 87 | 90 | 93 | 96 | 97 | 99 | 103 | 100 | 102 | 103 | 105 | 111 | 115 | 118 | 119 | 122 | 123 | 127 | 128 | 125 | 128 |
| FTE | 1 | 3 | 4 | 4 | 5 | 5 | 5 | 6 | 10 | 15 | 16 | 16 | 17 | 17 | 19 | 20 | 20 | 20 | 22 | 21 | 23 | 22 | 24 | 23 | 23 | 24 | 24 | 24 | 25 | 23 | 23 | 24 | 24 | 26 | 25 | 26 | 26 | 27 | 28 | 29 | 29 | 30 | 31 | 29 | 28 | 28 | 29 | 30 | 31 | 33 | 32 | 33 | 34 | 34 | 36 | 36 | 37 | 37 | 37 | 38 | 38 | 39 | 38 | 40 | 38 | 39 | 43 | 41 | 43 | 44 | 48 | 47 | 46 | 46 | 46 | 46 | 45 | 44 | 39 | 39 | 39 | 39 | 40 | 44 | 44 | 46 | 47 | 48 | 50 | 52 | 57 | 58 | 63 | 63 | 62 | 63 | 64 | 66 | 67 | 68 | 68 | 77 | 76 | 77 | 76 | 79 | 79 | 82 | 86 | 86 | 85 | 89 | 83 | 84 | 84 | 72 | 70 | 73 | 71 | 72 | 73 | 74 | 74 | 78 | 75 | 76 | 76 | 83 | 86 | 84 | 84 | 89 | 92 | 93 | 95 | 98 | 97 | 97 | 98 | 101 | 107 | 113 | 114 | 116 | 118 | 121 | 122 | 123 | 119 | 125 |
| 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 | 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 | 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 | 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 58,032 | 12,317 | 9,534 | 12,449 | 15,502 |
| Operating profit | +18,549 | -457 | +76 | +1,878 | +594 |
| Result for the year | +16,020 | -390 | -168 | +1,486 | -175 |
| Equity | 52,058 | 6,988 | 6,834 | 8,317 | 8,417 |
| Total assets | 68,863 | 10,794 | 8,891 | 12,547 | 15,413 |
| Employees (average) | 65 | 77 | 86 | 87 | 102 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 34.4% | 8.9% | 18.2% | 30.6% | 24.5% |
| EBITDA | 19,057 | -339 | 199 | 2,652 | 2,035 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.8% | -2.8% | 2.1% | 21.3% | 13.1% |
| Employee growth (vækst i antal ansatte) | 47.7% | 8.5% | 11.7% | 1.2% | 17.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,128note 1 | -4,107note 1 | -533 | -1,751 | -3,385note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | n.m.note 2 | Net cash | Net cash | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 73.3%note 1 | -12%note 3 | 1.3%note 4 | 22.2% | 8%note 5 |
| Capex (investeringer i anlægsaktiver) | 81note 6 | 124 | 2,190 | 1,989 | 2,701 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | n.m.note 2 | -1,213.3%note 7 | 68.9%note 8 | 81.2%note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -38,294note 1 | -4,107note 1 | -533 | -1,751 | -3,385note 1 |
Thousands, in each report's currency. 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mikkel Dalgas, den 30.04.2025, Peter Koldig Hansen, den 30.04.2025.
Ny adresse: Sundkaj 125, 2150 Nordhavn
Ny kommune: København
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.03.2023.
Bestyrelse:
Fratrådte:
Bjarne Schøn, den 15.03.2023.
Vedtægter ændret: 25.01.2023
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.10.2022
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.10.2022
Kapitalforhøjelsen er besluttet den 20.10.2022.
kr. 9.876,00, indbetalt kontant, kurs 21.179,80.
Kapitalen udgør herefter kr. 635.826,00.
Vedtægter ændret: 20.10.2022
Vedtægter ændret: 24.08.2021
Kapitalforhøjelsen er besluttet den 24.08.2021.
kr. 70.350,00, indbetalt kontant, kurs 21.179,81.
Kapitalen udgør herefter kr. 625.950,00.
Bestyrelse:
Fratrådte:
Lars Dige Knudsen, (formand), den 24.08.2021, Kim Fabricius Storm, den 24.08.2021.
Tiltrådte:
Mikkel Dalgas, den 24.08.2021, Jørgen Raguse, (formand), den 24.08.2021, Morten Grube Weicher, den 24.08.2021.
Vedtægter ændret: 03.08.2021
Bestyrelse:
Fratrådte:
Karsten Køhlert, (formand), den 30.11.2019.
Tiltrådte:
Lars Dige Knudsen, (formand), den 01.12.2019.
Revision:
Fratrådte:
DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 27.04.2017.
Bestyrelse:
Fratrådte:
Henrik Kromann Knudsen, den 07.01.2016, Kim Fabricius Storm (formand), den 07.01.2016, Svenning Steen Sørensen, den 07.01.2016.
Tiltrådte:
Peter Koldig Hansen, den 07.01.2016, Karsten Køhlert (formand), den 07.01.2016, Kim Fabricius Storm, den 07.01.2016.
Vedtægter ændret: 30.10.2015
Bestyrelse:
Fratrådte:
Kim Fabricius Storm, den 30.10.2015.
Tiltrådte:
Kim Fabricius Storm (formand), den 30.10.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med én direktør eller af bestyrelsesformanden i forening med én direktør..
Ny adresse:
Smedeholm 12-14, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
03.05.2010.
Kapitalforhøjelse:
kr. 55.600,00 indbetalt kontant, kurs 1.348,92.
Kapitalen udgør herefter kr. 555.600,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ferdinandsen, den 22.04.2009.
Indtrådt i bestyrelsen:
Værkstedsass Svenning Steen Sørensen, den 22.04.2009.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.04.2009.
Indtrådt i revisionen:
CVR-NR. 10422183 DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 6, 7850 Stoholm Jyll, den 22.04.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Michael Ferdinandsen, den 06.04.2008.
Udtrådt af bestyrelsen:
Richard Ledborg Hansen, den 06.04.2008.
Indtrådt i bestyrelsen:
Henrik Kromann Knudsen, den 06.04.2008.
Direktion:
Udtrådt af direktionen:
Richard Ledborg Hansen, den 06.04.2008.
Indtrådt i direktionen:
Michael Ferdinandsen (adm. dir), den 06.04.2008.
Stiftelsesdato:
04.04.2008.
Seneste vedtægtsdato:
04.04.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25733061 ANDERSEN INTERNATIONAL INVESTMENT & CONSULTING ApS, Klintedalen 34, 3520 Farum, den 04.04.2008, CVR-NR. 31276543 3S UDVIKLING ApS, Sejbækvej 6, Daugbjerg, 8800 Viborg, den 04.04.2008, CVR-NR. 30524535 MIF HOLDING ApS, Værnedamsvej 15, 4. tv., 1819 Frederiksberg C, den 04.04.2008, CVR-NR. 30524543 CUA IT ApS, Uplandsgade 20, st. th., 2300 København S, den 04.04.2008, CVR-NR. 30524578 KROMANN ApS, Stenløse Center 85, 1., 3660 Stenløse, den 04.04.2008.
Bestyrelse:
Michael Ferdinandsen (formand), den 04.04.2008, Registreret revisor Richard Ledborg Hansen, den 04.04.2008, Stud scient Kim Fabricius Storm, den 04.04.2008.
Direktion:
Registreret revisor Richard Ledborg Hansen (adm. dir), den 04.04.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.04.2008.
Første regnskabsår:
04.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014337101Sundkaj 125, 2150 Nordhavn
No other current company drawn.
