CVR 38711563Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)Kongens LyngbyFounded 13 Jun 2017
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 Secure Dormant ApS, 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
1
CVR registry, 2021
Gross profit
-44K
DKK, annual report 2025
Result
-35K
DKK, annual report 2025
Equity
838K
DKK, annual report 2025
Formue Danmark Holding A/SCVR 31366887, 100% of capital and votes, since 31 Mar 2021
Lise Bøgelund Jensensince 8 Oct 2026
CVR 31366887100% of capital and votessince 31 Mar 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes17 Feb 2021 to 31 Mar 2021
CVR 2543969466.7% to under 90% of capital and votesnotified 31 Mar 202113 Jun 2017 to 31 Mar 2021
CVR 3888359310% to under 15% of capital and votesnotified 31 Mar 20215 Mar 2020 to 31 Mar 2021
Ultimate controller
Holds 100% of capital and votes in Formue Danmark Holding A/S, since 18 Jun 2026
Holding company
CVR 31366887Public limited company (A/S)
Holds 100% of capital and votes in Secure Dormant ApS, since 31 Mar 2021
This company
Secure Dormant ApS
CVR 38711563
Secure Dormant ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Secure Dormant ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38878603100% of capital and votes24 Aug 2017 to 1 Apr 2021
CVR 38730096100% of capital and votes4 Sep 2017 to 31 Mar 2021
CVR 38746634100% of capital and votes27 Jun 2017 to 31 Mar 2021
CVR 39534576100% of capital and votes1 May 2018 to 31 Mar 2021
CVR 39529858100% of capital and votes1 May 2018 to 31 Mar 2021
CVR 28862431100% of capital and votes13 Jun 2017 to 22 Dec 2020
CVR 41482346100% of capital and votes1 Jul 2020 to 5 Oct 2020
CVR 41062878100% of capital and votes1 Jan 2020 to 26 Feb 2020
CVR 38772864100% of capital and votes30 Jun 2017 to 5 Sep 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2017 to 10 Nov 2026.
Apr 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 |
| Series | 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. Monthly Oct 2019 to Apr 2021.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | Not reported | -44 |
| Operating profit | 0 | 0 | 0 | -26 | Not reported |
| Result for the year | +126 | 0 | 0 | -10 | -35 |
| Equity | 1 | 1 | 1 | 874 | 838 |
| Total assets | 2 | 1 | 1 | 896 | 874 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 122 | 0 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -1note 3 | -893note 3 | -865note 3 |
| Interest coverage (rentedækning) | -3.5x | -8x | -12.5x | -8.7x | -14.7xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 60.2%note 5 | 97.7%note 5 | 97.6%note 5 | 97.5%note 5 | 95.9%note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2023: The 2024 report shows 2023 in amounts a thousand times larger than the 2023 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2024: The 2025 report shows 2024 in amounts a thousand times larger than the 2024 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. The 2024 report shows 2023 in amounts a thousand times larger than the 2023 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Secure Dormant ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 16 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Morten Therkildsen, den 08.10.2026.
Tiltrådte:
Lise Bøgelund Jensen, den 08.10.2026.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38711563
Vedtægter ændret: 18.05.2021
Nyt navn: Secure Dormant ApS
Bestyrelse:
Fratrådte:
Linea Rothe Conforti, den 18.05.2021, Peter Jalsøe, (næstformand), den 18.05.2021, Erik Stener Jørgensen, (formand), den 18.05.2021, Henrik Bo Jørgensen, den 18.05.2021, Martin Bøge Mikkelsen, den 18.05.2021, Peter Svare-Andersen, den 18.05.2021.
Direktion:
Fratrådte:
Anne Mette Lytzen, (adm. dir), den 18.05.2021, Søren Dal Thomsen, den 18.05.2021.
Tiltrådte:
Signe Kjær Hansen, den 18.05.2021.
Selskabet tegnes af direktøren.
Formål ændret: Selskabets formål er finansierings- og investeringsvirksomhed.
Ny adresse: c/o Secure Capital A/S, Peter Lunds Vej 1, st., 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Bodil Nyboe Andersen, (næstformand), den 12.04.2021, Peter Høltermand, (formand), den 12.04.2021, Jesper Kirstein, den 12.04.2021.
Tiltrådte:
Linea Rothe Conforti, den 12.04.2021, Peter Jalsøe, (næstformand), den 12.04.2021, Erik Stener Jørgensen, (formand), den 12.04.2021, Henrik Bo Jørgensen, den 12.04.2021, Martin Bøge Mikkelsen, den 12.04.2021, Peter Svare-Andersen, den 12.04.2021.
Vedtægter ændret: 01.07.2020
Bestyrelse:
Fratrådte:
Bodil Nyboe Andersen, (formand), den 01.07.2020, Benedicte Vibe Christensen, den 01.07.2020.
Tiltrådte:
Bodil Nyboe Andersen, (næstformand), den 01.07.2020, Peter Høltermand, (formand), den 01.07.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.04.2020.
Vedtægter ændret: 11.12.2019
Direktion:
Fratrådte:
Jesper Kirstein, (adm. dir), den 30.09.2019.
Tiltrådte:
Anne Mette Lytzen, (adm. dir), den 01.10.2019.
Vedtægter ændret: 01.11.2017
Direktion:
Tiltrådte:
Søren Dal Thomsen, den 01.11.2017.
Selskabet tegnes af den administrerende direktør eller af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato: 13.06.2017.
Virkningsdato: 13.06.2017.
Seneste vedtægtsdato: 13.06.2017.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 530,46, fuldt indbetalt.
Stifter:
CVR-NR. 25439694 KIRSTEIN HOLDING A/S, Kristen Bernikows Gade 6, 2., 1105 København K, den 13.06.2017.
Bestyrelse:
Bodil Nyboe Andersen (formand), den 13.06.2017, Benedicte Vibe Christensen, den 13.06.2017, Jesper Kirstein, den 13.06.2017, Carsten Pals, den 13.06.2017.
Direktion:
Jesper Kirstein (adm. dir), den 13.06.2017.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 13.06.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve og besidde kapitalandele i andre selskaber
1 registered in CVR.
P-number 1022524050Peter Lunds Vej 1, 2800 Kongens Lyngby
