Secure Dormant ApS
CVR 38711563Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)Kongens LyngbyFounded 13 Jun 2017
Employees
1
CVR registry, 2021
Gross profit
-44K
DKK, annual report 2025
Result
-35K
DKK, annual report 2025
Equity
838K
DKK, annual report 2025
Who Is Behind It
- Owner
Formue Danmark Holding A/SCVR 31366887, 100% of capital and votes, since 31 Mar 2021
- Ultimate controller
- Formue ASthrough Formue Danmark Holding A/S, a Dandex estimate
- Director
Lise Bøgelund Jensensince 8 Oct 2026
Ownership
- Formue Danmark Holding A/S
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.
Former owners (3)
- Søren Dal Thomsen
10% to under 15% of capital and votes17 Feb 2021 to 31 Mar 2021
- KIRSTEIN HOLDING A/S
CVR 2543969466,7% to under 90% of capital and votes13 Jun 2017 to 31 Mar 2021
- Dal Thomsen Holding ApS
CVR 3888359310% to under 15% of capital and votes5 Mar 2020 to 31 Mar 2021
Control Chain
Ultimate controller
Formue AS
Holds 100% of capital and votes in Formue Danmark Holding A/S, since 18 Jun 2026
Capital100%Votes100%Holding company
CVR 31366887Public limited company (A/S)
Holds 100% of capital and votes in Secure Dormant ApS, since 31 Mar 2021
Capital100%Votes100%This company
Secure Dormant ApS
CVR 38711563
Owned Companies
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.
Former holdings (9)
- Spektrum Fondsmæglerselskab A/S
CVR 38878603100% of capital and votes24 Aug 2017 to 1 Apr 2021
- KAI 1 FAIF ApS
CVR 38730096100% of capital and votes4 Sep 2017 to 31 Mar 2021
- KAI 1 GP ApS
CVR 38746634100% of capital and votes27 Jun 2017 to 31 Mar 2021
- KAPE FAIF ApS
CVR 39534576100% of capital and votes1 May 2018 to 31 Mar 2021
- KAPE GP ApS
CVR 39529858100% of capital and votes1 May 2018 to 31 Mar 2021
- KIRSTEIN A/S
CVR 28862431100% of capital and votes13 Jun 2017 to 22 Dec 2020
- K Alternativ Private Equity 2021 K/S
CVR 41482346100% of capital and votes1 Jul 2020 to 5 Oct 2020
- K Alternativ Private Equity 2020 K/S
CVR 41062878100% of capital and votes1 Jan 2020 to 26 Feb 2020
- K Alternativ Infrastruktur I K/S
CVR 38772864100% of capital and votes30 Jun 2017 to 5 Sep 2017
People
Current (1)
- Lise Bøgelund JensenExecutive board since 8 Oct 2026
Founders (1)
- KIRSTEIN HOLDING A/SFounded 13 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (15)
- Jesper KirsteinExecutive board 13 Jun 2017 to 30 Sep 2019, Board of directors 13 Jun 2017 to 12 Apr 2021
- Signe Kjær HansenExecutive board 18 May 2021 to 29 Apr 2026
- Søren Dal ThomsenExecutive board 1 Nov 2017 to 18 May 2021
- Anne Mette LytzenExecutive board 1 Oct 2019 to 18 May 2021
- Morten TherkildsenExecutive board 29 Apr 2026 to 8 Oct 2026
- Peter HøltermandBoard of directors 1 Jul 2020 to 12 Apr 2021
- Carsten PalsBoard of directors 13 Jun 2017 to 2 Nov 2018
- Peter Svare-AndersenBoard of directors 12 Apr 2021 to 18 May 2021
- Linea Rothe ConfortiBoard of directors 12 Apr 2021 to 18 May 2021
- Henrik Bo JørgensenBoard of directors 12 Apr 2021 to 18 May 2021
- Erik Stener JørgensenBoard of directors 12 Apr 2021 to 18 May 2021
- Bodil Nyboe AndersenBoard of directors 13 Jun 2017 to 12 Apr 2021
- Martin Bøge MikkelsenBoard of directors 12 Apr 2021 to 18 May 2021
- Peter JalsøeBoard of directors 12 Apr 2021 to 18 May 2021
- Benedicte Vibe ChristensenBoard of directors 13 Jun 2017 to 1 Jul 2020
Network
Roles Over Time
Former (15)
- Morten Therkildsen: Executive board, 29 Apr 2026 to 8 Oct 2026.
- Signe Kjær Hansen: Executive board, 18 May 2021 to 29 Apr 2026.
- Søren Dal Thomsen: Executive board, 1 Nov 2017 to 18 May 2021.
- Anne Mette Lytzen: Executive board, 1 Oct 2019 to 18 May 2021.
- Peter Svare-Andersen: Board of directors, 12 Apr 2021 to 18 May 2021.
- Linea Rothe Conforti: Board of directors, 12 Apr 2021 to 18 May 2021.
- Henrik Bo Jørgensen: Board of directors, 12 Apr 2021 to 18 May 2021.
- Erik Stener Jørgensen: Board of directors, 12 Apr 2021 to 18 May 2021.
- Martin Bøge Mikkelsen: Board of directors, 12 Apr 2021 to 18 May 2021.
- Peter Jalsøe: Board of directors, 12 Apr 2021 to 18 May 2021.
- Jesper Kirstein: Executive board, 13 Jun 2017 to 30 Sep 2019; Board of directors, 13 Jun 2017 to 12 Apr 2021.
- Peter Høltermand: Board of directors, 1 Jul 2020 to 12 Apr 2021.
- Bodil Nyboe Andersen: Board of directors, 13 Jun 2017 to 12 Apr 2021.
- Benedicte Vibe Christensen: Board of directors, 13 Jun 2017 to 1 Jul 2020.
- Carsten Pals: Board of directors, 13 Jun 2017 to 2 Nov 2018.
13 Jun 2017 to 20 Oct 2026.
Financials
| 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 |
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.
Annual Reports
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
Changes
All changesSecure Dormant ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 16 Jan 2027.
Registration
- Address
- Peter Lunds Vej 1
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality - CVR record last changed
- 8 Oct 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Secure Dormant ApS
P-number 1022524050Peter Lunds Vej 1, 2800 Kongens Lyngby
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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