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Aktieselskab · etableret 31. marts 2008
| CVR-nummer | 31366887 |
| Virksomhedsnavn | SECURE CAPITAL A/S |
| Status | Aktiv |
| Adresse | Peter Lunds Vej 1, st., 2800, Kgs. Lyngby |
| Branche | 642110 - Finansielle holdingselskaber |
| Virksomhedsform | Aktieselskab |
| Stiftet | 31. marts 2008 |
| Antal ansatte | 7 |
| Selskabskapital | 1.200.000 DKK |
| Produktionsenheder | 1 registrerede |
| Telefon | 46980000 |
Indlæser koncernrelationer...
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Virksomheden er aktiv
Finansielle holdingselskaber
Ikke-finansielle holdingselskaber
Bogføring og revision: skatterådgivning
SECURE CAPITAL A/S blev stiftet
Uoplyst
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
SECURE CAPITAL A/S er en dansk virksomhed med CVR-nummer 31366887. Virksomheden er registreret som aktieselskab. Virksomheden har adresse i 2800 Kgs. Lyngby. Branchen er registreret som "Finansielle holdingselskaber" (branchekode 642110). Virksomheden blev stiftet den 31. marts 2008. Der er registreret 7 ansatte. Selskabskapitalen er 1.200.000 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer Peter Høltermand, Linea Rothe Conforti, Jakob Møller Hommel, Henrik Bo Jørgensen, Martin Bøge Mikkelsen, Erik Larsen, Anders Laurentzius, Emel Keles, APG HOLDING GLYNGØRE ApS, SVARE INVEST ApS, SPARUP HOLDING ApS, GRÆNGE HOLDING ApS, MISP HOLDING A/S, Mens et Manus ApS, HOLLES HOLDING ApS, Cirkel 5 Holding ApS, Sunny Side Invest ApS, RYVANG INVEST A/S, Fremic A/S, SC Partners ApS.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for SECURE CAPITAL A/S.
GET /api/v1/company/31366887Gratis - ingen API-nøgle krævet for demo
Integrer data om SECURE CAPITAL A/S og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/31366887 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "31366887",
"name": "SECURE CAPITAL A/S",
"status": "Aktiv",
"address": "Peter Lunds Vej 1, st.",
"zipcode": "2800",
"city": "Kgs. Lyngby",
"municipality_code": 173,
"municipality_name": "Lyngby-Taarbæk",
"company_type": "Aktieselskab",
"industry_code": "642110",
"industry_text": "Finansielle holdingselskaber",
"secondary_industries": [],
"founded": "2008-03-31",
"employees": "7",
"phone": "46980000",
"email": null,
"website": null,
"capital": 1200000,
"capital_currency": "DKK",
"owners": [
{
"name": "Peter Høltermand",
"title": "Formand",
"left_date": null,
"joined_date": "2023-04-27",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000006817"
},
{
"name": "Linea Rothe Conforti",
"title": "Næstformand",
"left_date": null,
"joined_date": "2023-04-27",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000581667"
},
{
"name": "Jakob Møller Hommel",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-04-28",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000612515"
},
{
"name": "Henrik Bo Jørgensen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2021-03-25",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000603184"
},
{
"name": "Martin Bøge Mikkelsen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2019-03-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003958643"
},
{
"name": "Erik Larsen",
"title": "Suppleant",
"left_date": null,
"joined_date": "2025-04-28",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004143334"
},
{
"name": "Anders Laurentzius",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-04-28",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007847618"
},
{
"name": "Emel Keles",
"title": "Suppleant",
"left_date": null,
"joined_date": "2025-04-28",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008530509"
},
{
"name": "APG HOLDING GLYNGØRE ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000556114"
},
{
"name": "SVARE INVEST ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4424676"
},
{
"name": "SPARUP HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4200601"
},
{
"name": "GRÆNGE HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4424678"
},
{
"name": "MISP HOLDING A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5779685"
},
{
"name": "Mens et Manus ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5854944"
},
{
"name": "HOLLES HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5967857"
},
{
"name": "Cirkel 5 Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001057895"
},
{
"name": "Sunny Side Invest ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001568303"
},
{
"name": "RYVANG INVEST A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001984185"
},
{
"name": "Fremic A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008756698"
},
{
"name": "SC Partners ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4010608563"
}
],
"production_unit_count": 1,
"ad_protected": false
}